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Bitcoin News / Bitcoin.com - 7 months ago

Australian Police Seize $9.3M in Crypto, Bust Mastermind Behind Ghost Platform

The Australian Federal Police have taken a major step against organized crime by seizing $9.3 million in cryptocurrency. The operation uncovered a secret encrypted communication platform, Ghost, leading to the arrest of its alleged mastermind. Throug...

Bitcoin News / Bitcoin.com - 8 months ago

Tether Aids DOJ in Seizing $6M in Assets Tied to Crypto Scams

Tether, a stablecoin issuer, said it has collaborated with the U.S. Department of Justice to seize digital assets worth $6 million stolen from victims of crypto confidence schemes. Tether has assisted law enforcement in various jurisdictions, blockin...

Bitcoin News / Bitcoinist - 8 months ago

Crypto Market: Data Shows Retail Fades, But Are Big Investors Seizing the Moment?

Despite the ongoing gradual recovery in crypto prices, the latest data has shown a shift in sentiment among retail investors, particularly those in the Korean market, who appear to be more cautious. A CryptoQuant analyst named Mac D recently publishe...

Cryptocoins News / Blockchain  - 8 months ago

Tether Collaborates with DOJ to Seize Over $6 Million in Crypto-Confidence Scheme

Tether aids the U.S. Department of Justice in seizing over $6 million linked to a crypto-confidence scheme in Southeast Asia, demonstrating its commitment to combating fraud. (Read More)

Bitcoin News / Bitcoin.com - 8 months ago

FBI Seizes $6M in Crypto From Southeast Asian Scammers

U.S. authorities have seized over $6 million worth of cryptocurrency linked to a fraudulent investment scheme organized by Southeast Asian criminals. Targeting U.S. individuals, the criminals manipulated victims through fake cryptocurrency platforms....

Bitcoin News / Bitcoin.com - 8 months ago

Tether Helps Dutch and US Authorities Seize $7.8M in Crypto

Tether, the world’s largest stablecoin issuer, reportedly played a crucial role in a joint operation led by Dutch and U.S. law enforcement agencies to dismantle two cryptocurrency exchanges suspected of money laundering. The operation resulted in the...

Cryptocoins News / Blockchain  - 8 months ago

Filament Raises $1.1 Million in Seed Funding to Enhance Derivatives DEX on Sei Network

Filament, Sei Network's native derivatives DEX, secures $1.1 million in seed funding led by Lingfeng Innovation Fund to enhance its trading platform. (Read More)

Cryptocoins News / Blockchain  - 8 months ago

Sei Announces Third Round of $10 Million Creator Fund for Developer Ecosystem

Sei launches the third round of its $10 million Creator Fund with a $250,000 USD matching pool, focusing on educational content, developer tools, and smart contract development. (Read More)

Cryptocoins News / Blockchain  - 8 months ago

Sei Announces $50K Gauntlet Gaming Competition and $250K Creator Fund Round #4

Sei launches a $50K gaming competition and a $250K Creator Fund Round #4 to support Web3 gaming creators. (Read More)

Cryptocoins News / Blockchain  - 8 months ago

Binance to Support Sei (SEI) Network Upgrade, Temporarily Halts Deposits and Withdrawals

Binance will support the Sei (SEI) network upgrade starting on September 16, 2024. Deposits and withdrawals will be temporarily suspended. (Read More)

Bitcoin News / Bitcoin.com - 8 months ago

FBI Seizes Websites Linked to Crypto Recovery Fraud

The Federal Bureau of Investigation’s San Diego office has seized websites linked to three fraudulent cryptocurrency recovery services. The scam preys on victims of crypto fraud by promising recovery of lost funds, often charging significant fe...