DOJ Seizes $112M Linked to Cryptocurrency Investment Schemes in Multi-District Action
The US Department of Justice (DOJ) has seized crypto worth more than $112 million linked to several crypto-related scams. The seizure targeted six cryptocurrency accounts, and was based on warrants authorized by judges i...
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
The seizure targeted six cryptocurrency accounts, and was based on warrants authorized by judges in the District of Arizona, the Central District of California, and the District of Idaho, according to an announcement from the DOJ....
Read More: DOJ Seizes $112M Linked to Cryptocurrency Investment Schemes in Multi-District Action
Why this matters
This cryptocurrency story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
Original source
Read on CryptonewsRelated market context
Ex-FBI Agent’s Plea Puts Crypto Theft at $2.47 Million, Over Twice What He First Told the FBI
Patrick Steven Yaroch, a 37-year-old former FBI agent from Ashburn, Va., pleaded guilty on Nov. 5 to wire fraud and money launderi...
Former FBI Agent Pleads Guilty to Stealing $2.47 Million in Crypto From Investigations
Bitcoin Magazine Former FBI Agent Pleads Guilty to Stealing $2.47 Million in Crypto From Investigations A former FBI agent pleaded...
Former FBI agent pleads guilty to stealing $2.47 million in seized crypto
This case highlights the urgent need for stronger internal controls and protocols in handling digital assets within law enforcemen...
BlackRock ETF clients sold $104.97 million worth of Bitcoin
Investor withdrawals from BlackRock's Bitcoin ETF may signal waning confidence in Bitcoin's short-term price stability and market...
Binance Hackers Swap About $50 Million of Stolen XRP Mostly Into Bitcoin, Elliptic Says
Bitcoin Magazine Binance Hackers Swap About $50 Million of Stolen XRP Mostly Into Bitcoin, Elliptic Says Hackers tied to the recor...
Aave’s Risk Manager Wants a Borrowing Speed Limit After Binance Hackers Took $44.6 Million
LlamaRisk, the risk manager for lending protocol Aave, is going to put a throttle on how much can be borrowed on Aave over certain...