DOJ Files To Seize $225M In Crypto Tied To Pig Butchering Schemes
Officials with the US Department of Justice announced the seizure by the Secret Service of more than $225 million “linked ...
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Tag: Tied
X accounts tied to Pump.fun, ElizaOS, and GMGN suspended
Key Takeaways On June 16, X took down a series of accounts linked to Pump.fun and ElizaOS. Pump.fun's website is ...
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Coinbase Data Leak Tied to India-Based Contractor, 70,000 Users Affected
Coinbase has found itself in hot water again, but this time it has nothing to do with market volatility or ...
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Ross Ulbricht’s Bitcoin donor tied to dark market Alphabay
A crypto wallet tied to the defunct dark web marketplace Alphabay was reportedly behind the donation of $31 million worth ...
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U.S. Seizes Darknet, Internet Domains, Crypto Funds Tied to BidenCash
The U.S. seized 145 darknet and internet domains as well as cryptocurrency funds linked to BidenCash, a market for buying ...
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US Seizes Crypto, 145 Domains Tied to BidenCash Dark Web Market
US authorities seized 145 domains and an undisclosed amount of cryptocurrency tied to BidenCash, a dark web marketplace accused of ...
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Sberbank, Russia’s Biggest Bank, Launches Structured Bond Tied To Bitcoin
Sberbank, the largest bank in Russia, has launched a new structured bond that ties investor returns to the performance of ...
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A Dozen New Defendants Charged in Alleged RICO Conspiracy Tied to $263,000,000 Crypto Theft
The U.S. Department of Justice (DOJ) is charging a dozen new defendants under the RICO Act for allegedly taking part ...
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New Zealand man arrested in $265M crypto scam tied to FBI probe
A man from Wellington, the capital city of New Zealand, has been arrested in connection with an FBI-led investigation into ...
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Bitcoin Outshines Stocks in April, But Still Tied to Equities
According to VanEck’s April 2025 Digital Assets Monthly recap, Bitcoin (BTC) outperformed equities during a turbulent month, offering a glimpse ...
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U.S. Department of the Treasury Sanctions Eight Crypto Wallets Allegedly Tied to Iran-Backed Houthi Rebels
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions against a network of financial ...
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Abracadabra Drained of $13M in Attack Targeting Cauldrons Tied to GMX Liquidity Tokens
Decentralized lending platform Abracadabra.Finance suffered an attack that drained $13 million worth of cryptocurrency from pools tied to GMX liquidity ...
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