Tag: tied

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DOJ Seeks $61M USDT Forfeiture Tied to Iranian Oil Sales

The US Department of Justice (DOJ) is seeking forfeiture of more than $61 million in Tether’s USDT stablecoin, alleging the funds came from black-market...

Blockticity Moves Trade Records Tied to $7.7 Billion in Assets Onchain

Blockticity is moving more than 1 million authenticated trade records tied to $7.7 billion in goods onto decentralized storage network Walrus.The partnership will preserve...

Ethereum Devs to Narrow 66 Proposals tied to 2027 Hegotá Upgrade

Ethereum developers are currently reviewing 66 proposals to narrow them down as part of scoping the next major Ethereum upgrade, Hegotá, with several proposals...

U.S. seeks forfeiture of $25 million in crypto tied to romance and investment scams

Federal prosecutors filed five civil forfeiture complaints seeking more than $25 million in cryptocurrency that investigators say came from international romance and investment scams...

AI miner Hut 8 to pay $2.35 million to settle investor claims tied to 2023 USBTC merger

Former bitcoin miner Hut 8 (HUT) agreed to pay $2.35 million to settle a securities class action alleging it misled investors in connection with...

Kucoin Has Not Paid $2M Award Tied to Delisted Token Dispute, Investor Says

A Swiss investor said KuCoin has yet to pay a Seychelles Supreme Court award of more than $2 million after the exchange declared his...

U.S. Charges Two Men For $389 Million Bitcoin And Crypto Money Laundering Scheme Tied To Dark Web

Federal prosecutors in Philadelphia charged two men Wednesday with running an international bitcoin and crypto money laundering operation that processed nearly $400...

Sui Restarts After Back-to-Back Mainnet Halts Tied to Software Bug

The Layer 1 blockchain blamed two stoppages in as many days on its 1.72 upgrade and said validators have now deployed a permanent fix....

South Korea Makes First Arrest Tied to Memecoin Rug Pull: report

South Korean prosecutors charged a group in an alleged rug pull involving the Solana-based memecoin Catpie, or CATFI, in what local media described as...

Court Lets Arbitrum DAO Transfer $71M in ETH Tied to North Korea Hack to Aave

A Manhattan federal judge has allowed Arbitrum DAO to move $71 million in frozen Ether to Aave, clearing the path for the DeFi protocol’s...

LayerZero Admits Mistake in 1/1 DVN Setup Tied to $292M Kelp Hack

LayerZero Labs acknowledged a Lazarus Group attack on internal RPCs and a multisig signer's unauthorized personal trade, impacting 0.36% of assets on the protocol.LayerZero...

Coinbase disruption tied to AWS outage draws criticism amid staff layoffs and Q1 losses

Coinbase (COIN) reported a multi-hour disruption to crypto trading on Thursday, which the Nasdaq-listed exchange attributed to an outage at Amazon Web Services. The...