US Government Moves $288M in Seized Crypto to Coinbase Prime
In brief The U.S. government moved $288 million in seized Bitcoin and Ethereum to Coinbase Prime on Monday, according to on-chain tracker Arkham. The transfers...
Tag : seized
US government moves $297M in seized Bitcoin, Ether to Coinbase Prime
The transfers have raised questions over Trump’s Bitcoin reserve pledge, though deposits to Coinbase Prime do not confirm an impending sale. The US government moved...
US charges prisoner over alleged laundering of seized Kraken crypto
United States prosecutors have charged a man serving a federal prison sentence over the alleged removal and laundering of about $290,000 in crypto assets held...
Ukraine Takes $8.3M in Seized Crypto Under State Management in a First
In brief Ukraine has for the first time placed seized crypto under state management, transferring more than $8.3 million in USDT to a wallet held...
US moves seized Alameda funds to Coinbase Prime
The US government has transferred nearly $984,000 in cryptocurrency linked to Alameda Research and FTX. The US transferred nearly $984K in seized FTX and Alameda-linked...
US has seized nearly $1 billion in Iranian crypto, Treasury secretary says
The United States has seized roughly $1 billion in Iranian crypto assets, Treasury Secretary Scott Bessent said Friday, adding that some of the wallet owners...
Wallets seized by OFAC may not be Iranian; other state actors instead: Analyst
Multiple wallet addresses recently sanctioned by the US Treasury Department for their ties to Iran may not be linked to the Islamic Republic, but to...
Bessent says US seized $500M in Iranian crypto under Operation Economic Fury
Treasury Secretary Scott Bessent confirmed on April 29 that the United States has seized almost $500 million in Iranian crypto assets under Operation Economic Fury,...