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
Poetic Justice: Scammer Lost $5M in Bitcoin After Being Targeted by Ledger Thieves
Bitcoin Magazine Poetic Justice: Scammer Lost $5M in Bitcoin After Being Targeted by Ledger Thieves Call it poetic justice: one of...
Pantera Leads $10 Million Fission Funding Round To Solve Tokenized Fund Liquidity Problem
TL;DR: Tokenization infrastructure firm Fission has raised $10 million in a funding round led by Pantera Capital. It wants to make...
Binance.US Seeks $100 Million Funding Round At $1 Billion Valuation
TL;DR: Binance.US is reportedly seeking up to $100 million from private investors at a proposed valuation of approximately $1 bill...
USDC processed $36 trillion in H1 transactions, but Circle kept just 7 cents of every revenue dollar
Stablecoin issuer Circle spent 93% of its first-half revenue on distribution, operations, and investment as USDC processed more th...
Tokenized Stocks Reach $262 Million In DeFi, But The Growth Is Not All On Base
TL;DR: Stock-linked tokens deployed in DeFi reached an estimated $262.4 million across blockchains at the end of September, up nea...
Qubic Loses $1.3 Million in Wallet Raid Before Network Halts
An overnight cryptocurrency theft emptied 1,404 Qubic wallets of approximately 2.94 trillion QU, worth $1.3 million, before valida...