A crypto holder identified as Sillytuna lost approximately $24 million in aEthUSDC after an address poisoning attack, with the incident also involving violent threats. According to on-chain data, the attacker has already converted most …
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Tether Freezes $544M in Crypto Tied to Turkish Illegal Betting Probe
by adminby adminTether has frozen more than half a billion dollars in cryptocurrency at the request of Turkish authorities, blocking funds tied to an alleged illegal online betting and money-laundering operation. Last week, prosecutors in Istanbul …
The U.S. government has taken full legal ownership of more than $400 million in seized cryptocurrency, cash, and real estate tied to Helix, once one of the most widely used bitcoin mixing services on …
The US government is moving to seize 127,271 Bitcoin worth about $14.2 billion, which investigators say was generated through a cross-border “pig butchering” scam operated by Chinese national Chen Zhi. If completed, the Bitcoin …
