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Bitcoin News / Bitcoin.com - 2 years ago

Blackrock CEO Warns More Bank Seizures and Shutdowns Could Result From Regulatory Changes

The CEO of Blackrock, the world’s largest asset manager, has warned about additional bank seizures and shutdowns that could result from regulatory changes in response to the failures of several major banks in the U.S. “It does seem inevitable t...

Cryptocoins News / The Cointelegraph ​ - 2 years ago

Europol seizes $46M from crypto mixer after $2.88B allegedly laundered

Law enforcement officials allege that ChipMixer laundered 152,000 BTC ($2.88 billion) over the past five years. According to The European Union Agency for Law Enforce...

Bitcoin News / Bitcoin.com - 2 years ago

NY Regulators Seize Control of Signature Bank, Depositors Assured by Federal Bailout

On Sunday, the New York Department of Financial Services, or DFS, announced that it had taken possession of Signature Bank. The DFS appointed the Federal Deposit Insurance Corporation, or FDIC, as the receiver of the bank. In a joint statement, the U...

Cryptocoins News / Blockchain  - 2 years ago

$1 Billion Worth of Bitcoin Moved from US Law Enforcement Seized Wallets

Over 50,000 Bitcoin, valued at $1 billion, were transferred from multiple wallets linked to US law enforcement seizures. Approximately 9,861 BTC was sent to Coinbase, while the rest were internal transfers. The BTC was seized from the Silk Road marke...

Bitcoin News / Bitcoin.com - 2 years ago

Ride With BitKeep and Seize the Opportunity as Arbitrum Argonaut Makes Waves

PRESS RELEASE. How to participate in the Arbitrum ecosystem as Layer 2 continues gaining traction? The Ethereum’s Layer 2 (L2) players have been performing exceptionally well to date, with impressive TVLs in the ecosystems of Arbitrum, Polygon...

Cryptocoins News / The Cointelegraph ​ - 2 years ago

OKX seizes 2M USDT linked to market manipulation

The exchange has related frozen assets and will allocate over 3 million USDT for an airdrop to eligible users who suffered losses. OKX has seized 2,014,381 Tether (USD...

Bitcoin News / Bitcoin.com - 2 years ago

Norwegian Authorities Seize Crypto Worth $6M From Axie Infinity Heist With FBI’s Help

Norwegian authorities, in collaboration with the Federal Bureau of Investigation (FBI) and the U.S. Department of Justice (DOJ), have allegedly seized about $6 million that was stolen in last year’s Axie Infinity heist. “It is the biggest...