ChipMixer creator accused of laundering $3B in bitcoin still wanted by FBI
The DoJ claims that ChipMixer was used by the Russian military, North Korean hackers, and a recently-collapsed crypto exchange.
Bitcoin24h
$72,925.63+1.36%
Ethereum24h
$2,240.20+2.25%
XRP24h
$1.35+0.78%
BNB24h
$605.31+0.49%
Solana24h
$84.75+2.03%
TRON24h
$0.3190-0.48%
Dogecoin24h
$0.0936+1.43%
Hyperliquid24h
$41.67+4.20%
UNUS SED LEO24h
$10.11+0.08%
Cardano24h
$0.2539+0.27%
DoJ seizes $112M in stolen crypto, will try to return funds to victims
The illicit funds have been seized from six accounts that the DoJ alleges are laundering funds for crypto confidence scams.
DoJ appeals against Voyager asset deal with Binance US
The DoJ’s appeal against Voyager’s bankruptcy plan could confirm rumors that Binance US is under criminal investigation, just like Binance.
-
Iran wants tolls paid in bitcoin for Strait of Hormuz passage—by Protos Staff
-
Michael Saylor’s Strategy lost $1.2 billion buying bitcoin in Q1—by Protos Staff
-
US Senator asks if Binance lied to Congress about Iran—by Protos Staff
-
The slow-motion ‘bank run’ in private credit—by Protos Staff
-
Gemini’s 10-K reveals loan loop between exchange and founders—by Protos Staff
-
Archblock files for bankruptcy, blames fraud and Justin Sun-linked deal—by Protos Staff
-
Steakhouse Financial front-end breach exposes users to phishing scam—by Protos Staff
-
Stripe stablecoin unit Bridge denies shipping trucks to company in Venezuela—by Protos Staff
-
Flare’s billion-dollar XRP DeFi dream has just 80 new users a day—by Protos Staff
