U.S. DOJ Seeks to Seize $16M in Crypto Linked to FTX and Sam Bankman-Fried
After a year-long investigation, the U.S. Department of Justice is seeking to seize $16 million in crypto assets linked to ...
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Tag: linked
Bitmain denies connection to US supply chain investigation linked to Huawei chips
Bitmain has issued a statement distancing itself from recent media reports linking the company to a supply chain investigation involving ...
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Phishing ad linked to misspelt Soneium uncovered on Google
Scam Sniffer uncovered the ad on Google, directing users to a phishing website The blockchain security company searched for the ...
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US Government Seizes Robinhood Shares Linked to FTX Founder Sam Bankman-Fried – Regulation Bitcoin News
The U.S. Department of Justice (DOJ) is in the process of seizing Robinhood shares, worth about $460 million, that are ...
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Unreported Transactions Linked to Disgraced FTX Co-Founder Revealed by Onchain Investigation – Bitcoin News
According to onchain research, wallets connected to Sam Bankman-Fried, the disgraced co-founder of FTX, transferred a significant number of previously ...
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North Korean Lazarus Group Linked to New Cryptocurrency Hacking Scheme – Security Bitcoin News
The Lazarus group, a North Korean hacking organization previously linked to criminal activity, has been connected to a new attack ...
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US Treasury Department blacklists Bitcoin addresses linked to Iran ransomware group
The U.S. Department of the Treasury has blacklisted seven Bitcoin wallet addresses linked to members of Iran’s Islamic Revolutionary Guard ...
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USDT supply up almost $2B over 30 days, USDC supply falls after blocking Tornado Cash linked wallets
Tether’s CTO Paolo Ardoino has identified an increase in USDTs market supply over the last 30 days compared to its ...
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U.S. Treasury Gives Sanctions to USDC and Eth Addresses Linked to Tornado Cash
The protocol was at the heart of recent decentralized finance hacks and exploits, notably the reported theft of $455 million ...
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Solana Halted by Bug Linked to Certain Cold Storage Transactions
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.The ...
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