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Bitcoin News / Bitcoin.com - 3 years ago

NY Regulators Seize Control of Signature Bank, Depositors Assured by Federal Bailout

On Sunday, the New York Department of Financial Services, or DFS, announced that it had taken possession of Signature Bank. The DFS appointed the Federal Deposit Insurance Corporation, or FDIC, as the receiver of the bank. In a joint statement, the U...

Cryptocoins News / Blockchain  - 3 years ago

$1 Billion Worth of Bitcoin Moved from US Law Enforcement Seized Wallets

Over 50,000 Bitcoin, valued at $1 billion, were transferred from multiple wallets linked to US law enforcement seizures. Approximately 9,861 BTC was sent to Coinbase, while the rest were internal transfers. The BTC was seized from the Silk Road marke...

Bitcoin News / Bitcoin.com - 3 years ago

Ride With BitKeep and Seize the Opportunity as Arbitrum Argonaut Makes Waves

PRESS RELEASE. How to participate in the Arbitrum ecosystem as Layer 2 continues gaining traction? The Ethereum’s Layer 2 (L2) players have been performing exceptionally well to date, with impressive TVLs in the ecosystems of Arbitrum, Polygon...

Cryptocoins News / The Cointelegraph ​ - 3 years ago

OKX seizes 2M USDT linked to market manipulation

The exchange has related frozen assets and will allocate over 3 million USDT for an airdrop to eligible users who suffered losses. OKX has seized 2,014,381 Tether (USD...

Bitcoin News / Bitcoin.com - 3 years ago

Norwegian Authorities Seize Crypto Worth $6M From Axie Infinity Heist With FBI’s Help

Norwegian authorities, in collaboration with the Federal Bureau of Investigation (FBI) and the U.S. Department of Justice (DOJ), have allegedly seized about $6 million that was stolen in last year’s Axie Infinity heist. “It is the biggest...

Bitcoin News / Bitcoinist - 3 years ago

Binance And Huobi Seized $1.4 Million Crypto Funds Linked To North Korean Hackers

Crypto hacks and scams have become prevalent, and cryptocurrency platforms must be one step ahead to arrest the situation. In a recent report, Binance and Huobi announced the seizure of $1.4 million in crypto funds related to the June 2022 Harmony br...

Cryptocoins News / Blockchain  - 3 years ago

CEO Sues Board Members for Seizing Control of Crypto Miner

Layer1 Technologies CEO John Harney sued two board members for profiting from mining activities. (Read More)

Cryptocoins News / Blockchain  - 3 years ago

FBI seizes $100,000 in cryptocurrency and NFTs

The FBI confiscated the property in October 2022 for violating "federal law," with the NFTs valued over $100,000. (Read More)

Cryptocoins News / The Cointelegraph ​ - 3 years ago

FBI seizes $100K in NFTs from scammer following ZachXBT investigation

The seized property included a Bored Ape Yacht Club and Doodles NFT, 85.6 Ether and a flashy Audemars Piguet watch which ultimately helped ZachXBT identify the alleged scammer....