U.S. DOJ freezes $701M in crypto tied to global scam networks

2026-4-25 10:25

U.S. authorities have frozen more than $701 million in cryptocurrency tied to investment scams targeting Americans as part of an ongoing crackdown. The U.S. Department of Justice said Thursday that the funds were restrained through coordination with crypto exchanges and… origin »

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tied crypto said thursday justice department crackdown

Источник: Cripyo.news

tied crypto → Результатов: 126


Next Big Crypto Watchlist: BlockDAG, Cardano, Solana, and Bitcoin Cash Everyone Is Watching This April 

The next big crypto debate continues as BlockDAG, Cardano, Solana, and Bitcoin Cash follow very different market paths. BlockDAG is currently gaining attention around its $0. 0000017 BDAG entry discussion, alongside focus on supply availability and expectations tied to upcoming tier 1 exchange listings and broader ecosystem expansion.

2026-4-23 20:00


Фото:

WLFI Price Prediction: Why World Liberty Financial Just Approved a 4.5B Token Burn While Pepeto Lines Up 100x Before Listing

The crypto tape gets noisier every session, and any WLFI price prediction now hangs on one fresh catalyst, the Trump-backed protocol just put a 4. 5 billion token burn on the table tied to a 62. 3 billion token unlock vote per CoinDesk, an overhaul that resets the entire supply structure right as the broader market flips […] The post WLFI Price Prediction: Why World Liberty Financial Just Approved a 4.

2026-4-20 23:30


U.S. Cracks Down On Alleged Crypto Market Manipulation Network Spanning Four Firms

The U.S. Department of Justice has pulled back the curtain on what it says is a coordinated effort to manipulate crypto markets across multiple firms. In filings unsealed in federal court in Oakland, prosecutors charged ten individuals tied to Gotbit, Vortex, Antier, and Contrarian with running schemes that artificially boosted trading volumes and token prices. [...]

2026-4-3 19:14


South Korean Authorities Exclude Stablecoins From Corporate Crypto Investments – Details

South Korean authorities are reportedly moving to exclude stablecoins from an incoming framework that will allow listed companies to invest in cryptocurrencies. The decision is reportedly tied to existing foreign exchange laws, but reflects a cautious approach in permitting institutional exposure to the digital asset market.

2026-3-8 16:00


Crypto News: Bloomberg Partners With Kaiko While UNI and Monero Record Surges Amid Possible Rebound, but DeepSnitch AI Rises Above Volatility As Bonus Offers Confirm 300x Multiplier Rumors

Crypto news: Bloomberg partners with Kaiko to bring licensed financial data on-chain, while UNI and Monero post strong gains amid a possible market rebound. Meanwhile, DeepSnitch AI draws attention with bold 300x multiplier rumors tied to its bonus phase.

2026-3-2 17:20


Pundit Uses Bitcoin Halving Cycle To Show Exactly When To Start Buying BTC Again

Bitcoin’s long-term structure has always been examined through the perspective of its halving cycle, and one crypto pundit believes the pattern is pointing to a clear price bottom.  The analysis centers on a recurring time-based rhythm tied to each halving event, and it proposes a specific window for when accumulation could begin again. Crypto pundit […]

2026-3-1 04:00


Jane Street Faces New Lawsuit: Trump Media Calls For Federal Investigation

Jane Street, one of the world’s largest market-making firms, has come under growing scrutiny as a series of allegations have surfaced linking the company to major disruptions in the crypto market.   The firm is already facing a federal lawsuit tied to the collapse of Terraform Labs, and now new claims circulating on social media suggest that Trump Media has accused Jane Street and other trading firms of “naked short selling” in a letter to Congress.

2026-2-27 22:41


Фото:

Crypto traders are chasing 10x leverage in the US while Europe tightens the screws behind the scenes

Two regulators converged on the same market from opposite directions in February 2026. The European Securities and Markets Authority warned that derivatives marketed as “perpetual futures” or “perpetual contracts” tied to Bitcoin and Ethereum likely fall within the scope of contracts-for-difference regulations, regardless of what firms call them.

2026-2-25 16:25


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