Sei

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Do Kwon transferred crypto from prison after police failed to seize keys

submitted by /u/InclineDumbbellPress [link] [comments]

Binance assists Delhi Police in taking down renewable energy scam, $100k in Tether seized

Scammers impersonated high-ranking officials to get investors to invest their money They claimed they had the rights from India’s Ministry of Power to help the country grow its solar power by 450 gigawatts Delhi Police sought help from crypto...

Indian Police Crush ‘Goldcoat Solar’ Fraud — Binance Aids in Crypto Seizure

Indian police, with support from crypto exchange Binance, have dismantled a fraudulent scheme run by M/s Goldcoat Solar, which posed as part of a national solar energy initiative. The criminals lured investors by impersonating officials and promising...

Indian Police Crush 'Goldcoat Solar' Fraud — Binance Aids in Crypto Seizure - Bitcoin.com News

Indian Police Crush 'Goldcoat Solar' Fraud — Binance Aids in Crypto Seizure& & Bitcoin.com News

Police Seize $100,000 Worth of Tether From Government-Backed Solar Program Impersonators

submitted by /u/kirtash93 [link] [comments]

‘Michael Saylor should borrow $4.3B and buy seized Bitcoin’ – Peter Schiff - AMBCrypto News

‘Michael Saylor should borrow $4.3B and buy seized Bitcoin’ – Peter Schiff& & AMBCrypto News

China to Sell $1.3B of Ethereum From Seized PlusToken Scheme

submitted by /u/Every_Hunt_160 [link] [comments]

$380 Million Bitcoin Seized By Irish Authorities Stuck In Limbo Over Missing Password

The Irish Criminal Assets Bureau (CAB) is facing significant challenges in accessing €350 million or approximately $383 million in Bitcoin (BTC) seized from a former drug dealer. The cryptocurrency, currently stored in 12 separate wallets, has becom...

FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18

Eighteen individuals and entities have been charged with fraud and market manipulation in the cryptocurrency industry. The charges involve deceptive practices such as wash trading and pump-and-dump schemes that inflated token prices, resulting in the...

FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18 - Bitcoin.com News

FBI Creates Crypto Token to Expose Fraud — Seizes $25M in Cryptocurrency, Charges 18& & Bitcoin.com News

69,000 Bitcoins Are Headed for the US Treasury—While the Agent Who Seized Them Is in Jail - WIRED

69,000 Bitcoins Are Headed for the US Treasury—While the Agent Who Seized Them Is in Jail& & WIRED

Irish Criminal Assets Bureau Unable to Access Drug Dealer's $378 Million in Seized Bitcoin - Decrypt

submitted by /u/Bear-Bull-Pig [link] [comments]

Peter Schiff Says MicroStrategy Should Buy $4.3B Seized Bitcoin from Silk Road - The Crypto Basic

Peter Schiff Says MicroStrategy Should Buy $4.3B Seized Bitcoin from Silk Road& & The Crypto Basic

Supreme Court Allows the US to Sell 69,370 Seized Silk Road Bitcoin

submitted by /u/hiorea [link] [comments]

Supreme Court Allows the US to Sell 69,370 Seized Silk Road Bitcoin - BeInCrypto

Supreme Court Allows the US to Sell 69,370 Seized Silk Road Bitcoin& & BeInCrypto

U.S. Supreme Court Declines Case on Seized $4.38 Billion Bitcoin from Silk Road - Cryptonews

U.S. Supreme Court Declines Case on Seized $4.38 Billion Bitcoin from Silk Road& & Cryptonews

Supreme Court clears path for US to sell $4.4 billion in seized Silk Road Bitcoin - Crypto Briefing

Supreme Court clears path for US to sell $4.4 billion in seized Silk Road Bitcoin& & Crypto Briefing

Supreme Court Won't Hear Case Over $4.4 Billion in Seized Silk Road Bitcoin - Decrypt

Supreme Court Won't Hear Case Over $4.4 Billion in Seized Silk Road Bitcoin& & Decrypt

Polymarket Odds: Trump Seizes Big Lead Over Harris in White House Race

According to Polymarket’s post on the social platform X, former President Donald Trump is nearing his largest lead since Vice President Kamala Harris joined the race. As of 12:11 p.m. EDT, Trump is in front with a 53% chance, while Harris follows clo...

Top Cryptocurrency Picks For Autumn Season 2024 – SEI, Near Protocol and GoodEgg

As we enter the final quarter of 2024, the cryptocurrency market is once again heating up. With fresh market trends, new developments, and growing optimism about a bullish season ahead, investors are searching for the best projects to focus on. Among...

US Seizes Bitcoin and Tether Linked to $879 Million Lazarus Group Hacking Operations - BeInCrypto

US Seizes Bitcoin and Tether Linked to $879 Million Lazarus Group Hacking Operations& & BeInCrypto

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...

U.S. moves to seize $2.7 million from Lazarus hacks traced through Tornado Cash, other mixers

submitted by /u/Extreme_Nectarine_29 [link] [comments]

Trader Calls One Ethereum-Based Altcoin the ‘Opportunity of a Lifetime,’ Updates Outlook on Bitcoin and Sei - The Daily Hodl

Trader Calls One Ethereum-Based Altcoin the ‘Opportunity of a Lifetime,’ Updates Outlook on Bitcoin and Sei& & The Daily Hodl

Australia’s “Operation Kraken” seizes over $6 million in crypto from alleged Ghost mastermind

The AFP arrests a 32-year-old man during a raid at his home in New South Wales Seizing the crypto was made possible after the AFP cracked the suspect’s seed phrase The arrest marks the second under Operation Kraken The Australian Federal Poli...

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Sei