Crypto Crackdown: DOJ Europol Seize $200M
Law enforcement from ten countries, including the US DOJ and Europol, seized $200M in fiat and crypto assets during Operation RapTor, arresting 270 individuals. #Breaking #Legal (+9) ↗
Law enforcement from ten countries, including the US DOJ and Europol, seized $200M in fiat and crypto assets during Operation RapTor, arresting 270 individuals. #Breaking #Legal (+9) ↗
@SemlerSci faces a legal probe by Bragar Eagel & Squire while acquiring $50M in $BTC, raising its holdings to 4,264 BTC worth $466M. #Breaking #Legal $BTC (+9) ↗
The U.S. Securities and Exchange Commission charged Alexandre Konanykhin with defrauding over 5,000 investors by inflating @Unicoin tokens’ value, totaling $110M. #Breaking #Legal $UNICOIN (-9) ↘
Trung Nguyen sentenced to six years for laundering $1M into Bitcoin for scammers and drug dealers, forfeiting $1.5M, per U.S. Justice Department. #Breaking #Legal (+9) ↗
Maxine Waters introduces a bill to ban Donald Trump from earning through cryptocurrency projects, targeting his $2.9 billion crypto assets. #Breaking #Legal (+9) ↗
Operation RapTor led to 270 arrests and $200M in cash and crypto seizures across 10 countries, dismantling major darknet drug networks, per DOJ. #Breaking #Legal (+9) ↗
Protesters gathered outside Trump National Golf Club as President Donald Trump hosted a dinner for $TRUMP token holders, sparking criticism over crypto influence and ethics. #Breaking #Crypto $TRUMP (-8) ↘
@YieldGuildGames launched YGG Play, debuting LOL Land with 100K+ pre-registrations on Pudgy Penguins’ Abstract Chain, offering token rewards in a browser-based board game. #Breaking #Crypto $YGG (+9) ↗
@Strategy is set to raise $2.1 billion via STRF shares for Bitcoin investments, with a 10% annual rate on perpetual preferred shares. #Breaking #Crypto $BTC (+8) ↗
@WorldNetwork raises $135M in token sale with backing from Andreessen Horowitz and Bain Capital Crypto to expand global infrastructure, boasting 26M users and biometric verification. #Breaking #Crypto (+8) ↗
US Representative Maxine Waters introduces the “Stop TRUMP in Crypto Act” to restrict digital asset activities by US officials, ahead of Trump’s crypto dinner. #Breaking #Legal $TRUMP (+9) ↗
Bitcoin surged to $111,888 as 12 dormant wallets moved 300 BTC worth $33.3M after 12 years, highlighting renewed activity in long-inactive accounts. #Breaking #Crypto $BTC (+9) ↗
Three whales acquired 539,000 $TRUMP for $7.5M on Binance ahead of a crypto dinner, driving a 10% price surge to $14.80. #Breaking #Crypto $TRUMP (+9) ↗
@Strive partners with 117 Castell Advisory Group LLC to acquire 75,000 $BTC from Mt. Gox estate, worth over $8.2B, aiming for discounted Bitcoin exposure. #Breaking #Crypto $BTC (+9) ↗