See the market, related assets, source and summary before opening a story so you can focus on what matters.
39 stories in this section
The US government moved 9,261 Bitcoin worth about $770 million to Coinbase Prime, including assets linked to the Bitfinex hack, Binance seizures and 2,456 BTC that may represent newly identified law-enforcement recoveries.
Arkham identified roughly $470 million in Bitcoin, wrapped Bitcoin and USDT moving from US government-linked wallets to likely Coinbase Prime addresses. The transfer revived questions about potential sales, but custody, restitution and other permitted forfeiture activity remain possible explanations.
The U.S. government moved about $103.2 million in seized Bitcoin and BNB, with some Bitcoin reaching Coinbase Prime. No sale has been announced, leaving the purpose of the transfers unclear as traders monitor the wallets.
Cardano has launched CIP-0113, a token standard that lets issuers of regulated stablecoins, funds and bonds impose identity and sanctions checks, while retaining powers to freeze, seize or transfer holdings under defined rules.
Base’s Cobalt mainnet upgrade adds separate administrative seizure controls for B20 tokens. Issuers can configure which balances are eligible for reassignment, while seizures preserve supply and remain distinct from the existing blocked-account burn function.
A New York federal judge rejected nine alleged fraud victims’ attempts to challenge forfeiture of about 127,271 Bitcoin, finding they did not link their losses to the seized wallets. Victim remission may offer another recovery route, but eligibility and payment are not guaranteed.
A UK court ordered former National Crime Agency officer Paul Chowles to repay £1,810,678.93 after he stole 50 Bitcoin seized in a Silk Road 2.0 investigation. The coins were worth about £60,000 in 2017, but 30 were later recovered after blockchain tracing.
The post SEI Tests Upper Edge Of Falling Wedge, Can Staked SEI ETF Boost SEI Price Next? appeared first on Coinpedia Fintech News SEI price has staged a sharp recovery from its August 2026 all-time low of $0.03824, reac...
Tether said it had limited exposure to EQIBank, where it holds some assets, after US prosecutors alleged that a payments business illegally transferred hundreds of millions of dollars. The case involves an $84 million seizure.
Tether says its maximum EQIBank exposure is below $64 million after an $89 million U.S. asset seizure. The episode highlights continuing counterparty risks in fiat gateway networks relevant to USDT market participants.
Cosmos halted and restarted its network to recover stolen ATOM linked to Neutron. About $2.2 million was secured in a validator multisig, while 169,000 tokens escaped. The pause also affected unrelated Cosmos Hub users.
The Celsius estate is suing BitMEX over the alleged wrongful liquidation and seizure of 6,360 BTC, worth nearly $490 million, during the March 2020 market crash. The lawsuit comes ahead of BitMEX’s exchange closure.
The DOJ seized Telegram channels and two wallets, while OFAC sanctioned Xinbi and the developers behind SafeW and XinbiPay in a US action targeting a reported $24 billion crypto black market.
The US sanctioned Xinbi and restrained $52 million in cryptocurrency, while the Justice Department seized its Telegram channels and two wallets. Investigators are pursuing 47 additional wallets tied to the alleged laundering network.
Bit2Me has established a specialized unit to help law enforcement track crypto assets, formalizing previous cooperation with agencies including Interpol and Europol. The exchange processed €1.5 million in seized cryptocurrency during 2025.
A lawsuit alleges Tether froze $42.4 million in USDT after an informal U.S. law-enforcement request, more than three months before authorities obtained a seizure warrant, CoinDesk reports.
