PEPE whale seizes dip opportunity, buys $529k worth of tokens
This transaction followed this same whale’s previous transactions on 5 June 2023 where he spent 280 Ethereum (worth $507,000) to acquire 500 billion PEPE.
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New York bans CoinEx exchange, seizes $1.7M in crypto assets
CoinEx was shut down for failing to register as a broker-dealer and for "falsely representing itself as a crypto exchange," the NYAG said.
OKX seizes 2M USDT linked to market manipulation
The exchange has related frozen assets and will allocate over 3 million USDT for an airdrop to eligible users who suffered losses.
US Justice Department seizes website of prolific ransomware gang Hive
The group is known to have targeted critical infrastructure, healthcare providers and more over the past two years.
South Korea seizes $104M from Terra co-founder suspecting unfair profits
The decision to freeze Shin’s asset worth over $104 million was approved by the Seoul Southern District Court, which was based on a request from the prosecutors.
Chinese police busts illegal crypto mining farm, seizes 190 miners
Guangdong province’s Development and Reform Commission confiscated 190 crypto mining machines estimated to be worth 5 million yuan.
DoJ seizes $3.6B in crypto and arrests two in connection with 2016 Bitfinex hack
"The department once again showed how it can and will follow the money," said Deputy Attorney General Lisa Monaco.