“EthBoy” NFT Resells for $400K: A Creative Twist in Crypto Art
EthBoy NFT Resale: Fetches $400K, Surpassing Original Value and Signifying a Milestone in NFT Evolution
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65 Investors Duped in UK Crypto Scam Promising ‘Easy Profits’
09/07 13:01
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JoyTether Freezes $225M USDT Linked to DoJ Trafficking Probe
The funds were also connected to a "pig butchering" scam that cost U.S. citizens $3.3 billion in 2022, as per the FBI.
DavinSEC Accuses Kraken of Unregistered Operations and Fund Mixing
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AaronNavigating Pyth Token Airdrop with a $77 Million Impact
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JasperUS Government Seeks Over $4 Billion from Binance to Resolve Ongoing Criminal Case
This plan seeks to settle allegations of money laundering, bank fraud, and sanctions violations that have haunted Binance for years.
DavinTether and OKX Freeze $225M in Unusual Blockchain Operation
Tether and OKX freeze $225 million in USDT tokens associated with a Southeast Asian human trafficking syndicate, marking the largest-ever freeze in Tether's history, as a result of a joint operation with the U.S. Secret Service and the Department of Justice to combat criminal cryptocurrency use and showcase blockchain transparency as a deterrent against illegal activities.
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