Browsing: seizes

OKX has seized 2,014,381 Tether (USDT) from 5 accounts suspected of partaking in “malicious market manipulation” of the Celestial (CELT) token…

The Federal Bureau of Investigation (FBI) has seized two non-fungible tokens (NFTs) price greater than $100,000 and 86.5 Ether (ETH)…

According to United States Federal Bureau of Investigation Director Christopher Wray on Jan. 26, worldwide regulation enforcement teams have dismantled…