Tether Freezes $225M USDT Linked to DoJ Trafficking Probe
The funds were also connected to a "pig butchering" scam that cost U.S. citizens $3.3 billion in 2022, as per the FBI.
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SEC Accuses Kraken of Unregistered Operations and Fund Mixing
The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against cryptocurrency exchange Kraken, alleging that it violated registration provisions by unlawfully operating as a securities exchange, broker, dealer, and clearing agency.
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JasperUS Government Seeks Over $4 Billion from Binance to Resolve Ongoing Criminal Case
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DavinTether and OKX Freeze $225M in Unusual Blockchain Operation
Tether and OKX freeze $225 million in USDT tokens associated with a Southeast Asian human trafficking syndicate, marking the largest-ever freeze in Tether's history, as a result of a joint operation with the U.S. Secret Service and the Department of Justice to combat criminal cryptocurrency use and showcase blockchain transparency as a deterrent against illegal activities.
JasperSteven Nerayoff Confronts Fraud Accusations and Maps Out Legal Strategy
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Hui XinUbisoft Unleashes Rayman and Captain Laserhawk in The Sandbox Metaverse
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JixuVan Gogh NFTs Spark $2.5M Digital Art Renaissance
Van Gogh-inspired NFTs fetch $2.5 million in Bitcoin, marking a cultural breakthrough. The sales, coinciding with Musée d’Orsay's Tezos blockchain initiative, reflect a growing interest in classical art NFTs. These transactions inject life into the NFT market, signaling its evolution and resilience.
JixuFormer Bithumb Chairman's 8-Year Sentence Appeal Verdict to Shape Crypto Exchange Governance
Ex-Bithumb chairman Lee Jeong-hoon awaits an 8-year prison term decision on January 18, 2024, accused of deceiving BK Group's chairman in a Bithumb acquisition, involving a disputed BXA token listing and alleged embezzlement of 110 billion won ($70 million). The verdict may set a precedent in exchange governance disputes, impacting Bithumb's future and industry policies amid increased regulatory scrutiny.
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