Argentina Freezes Crypto Wallets Linked to Terrorism Financing
The Monetary Info Unit of Argentina (UIF) has determined to freeze a number of cryptocurrency wallets linked to the financing ...
Tag: Linked
DEA Seizes $10 Million in Cryptocurrency Linked to the Sinaloa Cartel
The DEA accomplished this cryptocurrency seizure and different drug-related actions as a part of Operation Take Again America, ensuing within ...
Company Linked to Trump Family Slashes Equity Stake in World Liberty Financial Crypto Project
A company entity linked to President Donald Trump and his household quietly slashed its fairness stake within the decentralized finance ...
ZachXBT warns suspected ZKasino fraudster may be linked to new crypto venture WhiteRock
Investigators have linked a determine within the $30 million ZKasino alleged rip-off to a recent cryptocurrency challenge branded WhiteRock (WHITE), ...
US DoJ Moves to Seize $7.7M Linked to North Korean Crypto Laundering Case
Not too long ago, the US Division of Justice (DoJ) filed a grievance in a US District Courtroom in Columbia ...
FBI shuts down crypto fraud site linked to Lazarus Group
Hackers posed as tech recruiters in pretend job interviews. Malware used to steal crypto wallets and credentials. Entrance companies traced ...
Australia shuts down 95 firms linked to pig butchering crypto scams
$35.8 million in reported losses throughout 14 international locations. Rip-off used pretend relationships to lure crypto investments. Court docket-appointed liquidators ...
Dormant Bitcoin Wallet Linked to Nucleus Reawakens, Now Worth $400M – CryptoNinjas
Key Takeaways:Darknet Resurgence: A dormant Bitcoin pockets tied to the Nucleus market has been reactivated after 9 years.$400M Windfall: Dormant ...
Tether Aids U.S. Secret Service in Freezing $23M Linked to Sanctioned Exchange Garantex
Tether, the most important stablecoin issuer firm, introduced its position in helping the US Secret Service (USSS) in freezing $23 ...
US Government Blacklists Slew of Bitcoin and Monero Addresses Linked to Man Accused of Running Darknet Marketplace
The U.S. Treasury Division’s Workplace of International Property Management (OFAC) is blacklisting a handful of crypto addresses linked to a ...
Blockchain 24hrs delivers the latest cryptocurrency and blockchain technology news, expert analysis, and market trends. Stay informed with round-the-clock updates and insights from the world of digital currencies.
