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Bitcoin News / Bitcoin.com - 2 weeks ago

US Seizes Millions in Crypto With Binance Ties—Feds Uncover Global Fraud Ring

The U.S. seeks to forfeit millions in crypto from a Binance account, alleging wire fraud and money laundering tied to a fraudulent investment scheme. US Government Moves to Forfeit Crypto Seized from Binance Account The U.S. government has initiated...

Cryptocoins News / Blockchain  - 2 weeks ago

Sei Network Launches Gitcoin Funding Round to Boost Ecosystem Development

Sei Network collaborates with Gitcoin to launch a $750K funding round aimed at supporting impactful projects within its ecosystem. The initiative features two tracks to incentivize consumer-facing and infrastructure innovations. (Read More)

Cryptocoins News / Blockchain  - 2 weeks ago

Sei Creator Fund Awards Over $250,000 in Video Content Round

The Sei Creator Fund's fifth round concluded, distributing over 1 million SEI tokens to video content creators, enhancing community engagement and content quality. (Read More)

Bitcoin News / Bitcoin.com - 2 weeks ago

India Seizes $198M in Crypto—Unraveling One of the Biggest Crypto Frauds

India’s ED seizes $198 million in crypto linked to Bitconnect’s infamous Ponzi scheme. A global fraud, high returns promised, and digital assets hidden—here’s the full story. India Seizes $198M in Crypto in Bitconnect Fraud Probe India’s Direct...

Cryptocoins News / Blockchain  - 3 weeks ago

Chainalysis Launches Asset Seizure Certification to Aid Law Enforcement in Tackling Crypto Crime

Chainalysis introduces the Asset Seizure Certification to equip law enforcement with skills to effectively seize crypto assets, addressing the challenges of modern financial crimes. (Read More)

Bitcoin News / Bitcoin.com - 3 weeks ago

$2.5M in Crypto Assets Seized in Thai Scam Raid

Two Chinese nationals were arrested in Thailand on Feb. 5, after a joint Thai-Chinese operation seized $2.5 million in USDT and other assets worth over $100,000. Scam Masterminds Linked to Human Trafficking A recent joint operation by Thai and Chines...

Bitcoin News / Bitcoinist - 1 month ago

Freeze, Seize, And Sidelined: Cardano Founder Slams Wyoming’s Stablecoin

In a livestream on February 4, 2025, Charles Hoskinson, founder of Cardano and CEO of Input Output Global (IOG), delivered a stark rebuke of Wyoming’s plan to develop a state-backed stablecoin. Hoskinson alleges that “freeze and seize” requirements—e...