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US Prosecutors Link EQIBank to Illegal Transfers Amid Tether’s Limited Exposurebanking-and-insurance

US Prosecutors Link EQIBank to Illegal Transfers Amid Tether’s Limited Exposure

US prosecutors allege illegal fund transfers directed by EQIBank, with Tether reporting limited exposure to the bank linked to an $84 million seizure.

Sama Kane15d ago
Tether Reports Minimal Exposure to EQIBank After $89 Million US Asset Seizurecrypto-exchange

Tether Reports Minimal Exposure to EQIBank After $89 Million US Asset Seizure

Tether has confirmed minimal exposure to EQIBank following a $89 million US asset seizure, according to CoinDesk.

Sama Kane15d ago
Celsius Estate Claims BitMEX Illegally Seized Over 6,000 BTC During 2020 Crashlegal-and-compliance

Celsius Estate Claims BitMEX Illegally Seized Over 6,000 BTC During 2020 Crash

The Celsius estate alleges BitMEX wrongfully seized 6,360 BTC worth nearly $490 million during the March 2020 crypto crash, according to CoinTelegraph.

Sama Kane23d ago
US Lawmakers Move to Formalize Trump’s Bitcoin Reserve Policy for Seized Assetsblockchain-technology

US Lawmakers Move to Formalize Trump’s Bitcoin Reserve Policy for Seized Assets

US lawmakers propose a bill to lock Bitcoin seized through forfeiture for 20 years, formalizing Trump’s reserve policy.

Sama Kane24d ago
US Justice Department Targets Xinbi Crypto Scam, Freezes $52 Millioncrypto-exchange

US Justice Department Targets Xinbi Crypto Scam, Freezes $52 Million

The US Justice Department has seized Xinbi’s Telegram channels and wallets, freezing $52 million in crypto while investigating 47 more wallets linked to the scam network.

Sama Kane31d ago
Security Flaw Could Expose $91 Billion in USDT to Hackersblockchain-technology

Security Flaw Could Expose $91 Billion in USDT to Hackers

A report warns that a two-key breach could allow hackers to seize control of $91 billion in USDT, raising security concerns in the crypto market.

Sama Kane33d ago
US Authorities Seize $560,000 in Cryptocurrency Linked to Hamas Fundraisingcrypto-exchange

US Authorities Seize $560,000 in Cryptocurrency Linked to Hamas Fundraising

The DOJ announced crypto seizures totaling $560,000 linked to Hamas as the FBI assumed control of related fundraising sites.

Sama Kane38d ago
Ethereum Foundation Drops Poseidon in Post-Quantum Crypto Strategyblockchain-technology

Ethereum Foundation Drops Poseidon in Post-Quantum Crypto Strategy

Ethereum Foundation abandons Poseidon for post-quantum cryptography as advances in compact proofs remove its advantage.

Sama Kane58d ago
U.S. Government Transfers $288 Million in Seized Crypto to Coinbase Primecrypto-exchange

U.S. Government Transfers $288 Million in Seized Crypto to Coinbase Prime

The U.S. government transferred $288 million worth of seized bitcoin and ether to Coinbase Prime, reflecting increased institutional involvement in crypto asset management.

Sama Kane88d ago
US Government Transfers Nearly $300 Million in Seized Crypto to Coinbase Primecrypto-exchange

US Government Transfers Nearly $300 Million in Seized Crypto to Coinbase Prime

The US government has transferred $297 million in seized Bitcoin and Ether to Coinbase Prime, signaling deeper institutional engagement in crypto asset management.

Sama Kane89d ago
Irish Authorities Increase Bitcoin Seizures to 1,500 BTC in 2026crypto-exchange

Irish Authorities Increase Bitcoin Seizures to 1,500 BTC in 2026

Irish authorities have seized a total of 1,500 Bitcoin worth about $92 million so far in 2026, according to CoinTelegraph.

Sama Kane99d ago
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