Jamie Dimon Doubles Down on Bitcoin Skepticism Despite JPMorgan’s Involvement in Crypto In an interview, Jamie Dimon, CEO of JPMorgan Chase, restated his skepticism towards Bitcoin,…
South Korean Police Arrest 48 in ‘Crypto-powered Drug Trafficking’ Raids Police in the South Korean city of Daegu have conducted a raid on a drug trafficking…
Tether Collaborates with US Department of Justice and OKX to Freeze $225 Million of Stolen USDT Stablecoin issuer Tether has frozen $225 million worth of stolen…
Tether Freezes $225 Million in USDT Tokens The stablecoin company Tether has voluntarily frozen $225 million worth of USDT tokens held in external self-custody wallets. The…
Tether and OKX Join Forces with the Department of Justice to Combat Crypto Crime In a move to prevent criminal activities in the crypto space, Tether,…
The US Government Seeks to Recover $54 Million in Ethereum from Convicted Drug Trafficker The US government has initiated a civil forfeiture action to regain possession…
The US Government Targets $54 Million in Ill-Gotten Crypto The US Attorney’s Office has initiated a civil forfeiture action to recover $54 million in cryptocurrency that…
South Australian Man Arrested for Drug Trafficking and Money Laundering A 25-year-old man from Adelaide Hills, South Australia, has been apprehended by the police on charges…
A Surprising Discovery: Drug Traffickers Running a Bitcoin Mining Operation In a routine drug bust in Chile, the country’s investigative police unit (PDI) uncovered more than…
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