Search results for: sei

This was the first time Ethereum had closed a daily trading session above $2025 in eight months. Unfortunately for the bulls, they were unable to hold on.

The Seoul Southern District Prosecutor’s Office has seized approximately $160 million from eight individuals. Both the United States and South Korea asked Montenegro to detain Kwon. As per a recent report by the local South Korean news outlet KBS, the Seoul Southern District Prosecutor’s Office has seized approximately $160 million in assets from eight individualsContinue reading “Terra faces more legal trouble as authorities seize $160 million in assets”

Authorities have seized and taken down the website of ChipMixer The crypto mixer was used to launder funds stolen from Binance, Ronin Bridge, and FTX Bitcoin mixer – ChipMixer has been shut down by authorities, as per an announcement by Europol. The operation involved the collaboration of regulatory authorities from various countries. The operation alsoContinue reading “Authorities shut down Bitcoin mixer ChipMixer, seize $46.6M”

Kazakhstan has identified and shut down ABS Change, a platform that was illegally trading cryptocurrencies. Three Kazakhstani citizens have been charged with running the exchange, which has been operating without a license since 2021. ABS Change, a platform illegally trading cryptocurrencies in Kazakhstan, has been identified and shut down, according to an update shared byContinue reading “Kazakhstan shuts down illegal crypto exchange, seizes $350,000”

The FBI recently revealed that it had seized $250k worth of assets belonging to a crypto scammer. Popular on-chain sleuth ZachXBT uncovered the scammer’s identity. The Federal Bureau of Investigation (FBI) has seized more than a quarter million worth of assets belonging to a crypto scammer known as Chase Senecal. News of the seizure cameContinue reading “FBI seizes $250k from crypto scammer previously investigated by on-chain sleuth”

A Voyager creditor has requested a chapter 11 trustee to partake in the bankruptcy trial of Voyager Digital. Previously, Voyager and its creditors resisted Alameda Research’s attempts to recoup $446 million in loan repayments. A Voyager creditor and finance lawyer has requested the involvement of a chapter 11 trustee in the bankruptcy trial of cryptoContinue reading “Voyager Digital creditor requests trustee to seize control of the estate”

US Feds have seized nearly $700 million of SBF’s assets from various financial firms The Feds also seized money from Binance and Binance.US The United States Federal prosecutors have confiscated $697 million in assets belonging to Sam Bankman-Fried – the founder of the bankrupt crypto exchange, FTX. According to a report by CNBC, FTX DigitalContinue reading “Breaking: FTX: US Feds seize nearly $700 million of SBF’s assets”

Israel has allowed authorities to seize suspicious crypto wallets This ruling came as a counter-terrorism measure  Israel, with its latest decision on 18 December, has set a key precedent with regards to crypto seizures. A magistrate court in Tel Aviv approved the government’s request to seize crypto assets from wallets associated with terror funding. ConfiscatingContinue reading “Decoding Israel’s request to seize crypto and its impact on crypto-funded terrorism”

The U.S Department of Justice is in the news today after it announced its second-largest Bitcoin seizure ever. This was made towards the end of 2021 in connection with Silk Road, the infamous dark web marketplace. As per the official press release, Damian Williams, the U.S Attorney for the Southern District of New York, revealedContinue reading “U.S DoJ reveals second-largest haul with seizure of BTC worth $3.3B”

Disclaimer: The information presented does not constitute financial, investment, trading, or other types of advice and is solely the writer’s opinion. Fantom [FTM] appreciated nearly 7% from the lows of the previous trading day. The lower timeframe indicators pointed toward a bullish bias. Yet, caution was desirable, especially for buyers. Bitcoin [BTC] stood just beneathContinue reading “Fantom posts 5% gains in the past day but can sellers seize the upper hand soon”

South Korean authorities have seized virtual assets worth KRW 260 billion ($182 million) from tax offenders. This, according to a report by Maekyung, a local news outlet. The crackdown is part of the coordinated efforts of the South Korean government to enforce tax compliance in regard to cryptocurrency and other virtual assets. The data submitted byContinue reading “South Korea seizes crypto-assets worth $180M from tax evaders”

Disclaimer: The findings of the following analysis are the sole opinions of the writer and should not be considered investment advice. It would be safe to call 20 September an extremely volatile day. The Federal Open Market Committee (FOMC) battled against inflation by raising interest rates since March, and this trend was likely to continue. Investors alreadyContinue reading “XLM could follow this path over the next two days if bears seize control”