DOJ Seeks Forfeiture of $3.4M in USDT Tied to Ethereum Investment Scam

In short U.S. prosecutors in Massachusetts have filed a civil forfeiture criticism focusing on $3.4 million in USDT tied to an ...

Bloodbath Or Buy-Zone? Bitcoin’s $66K Stagnation Hits The 25% Loss Threshold Historically Tied To Market Bottoms

by et678

March 3, 2026

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Bitcoin has remained in a consolidation section since its early February breakdown beneath the $70,000 threshold, oscillating across the mid-$60K ...

US Seizes $400M In Bitcoin, Assets Tied To Helix Mixer

by et678

February 3, 2026

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The U.S. authorities has taken full authorized possession of greater than $400 million in seized cryptocurrency, money, and actual property ...

Terraform Labs Administrator Sues Jump Trading for $4B Tied to Terra Meltdown

by et678

December 21, 2025

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Leap Buying and selling faces a $4 billion lawsuit accusing the agency of secretly manipulating the Terra ecosystem and taking ...

Fake Zoom malware scam tied to North Korean hackers targets crypto users

by et678

December 15, 2025

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The rip-off depends on Telegram impersonation and pre recorded video calls to construct belief. Malware is delivered as a faux ...

Bitcoin Mixer Tied to €1.3 Billion in Illicit Flows Taken Down by European Authorities

by et678

December 1, 2025

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Authorities throughout Europe have shut down a crypto-mixing service "Cryptomixer", allegedly utilized by cybercriminals to launder Bitcoin, seizing hundreds of ...

U.S. Sanctions North Korean Bankers, Firms Over Crypto Laundering Tied to Weapons Funding

by et678

November 5, 2025

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TMGM Dealer Evaluation 2025: Regulation, Platforms & Buying and selling Circumstances Defined | Finance Magnates TMGM Dealer Evaluation 2025: Regulation, ...

Global Banking Powerhouses Plan Issuing New Stablecoins Tied To G7 Currencies

by et678

October 12, 2025

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A consortium of main banks, together with Financial institution of America, Citi, Deutsche Financial institution, Goldman Sachs, and UBS, introduced ...