Category: 28M
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Crypto ATM sting in Germany leads to $28m seizure
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German authorities have seized 13 cryptocurrency ATMs and seized nearly $28 million in cash at 35 locations. It has been a great summer for Germany and cryptocurrencies. German authorities have faced criticism for their negative stance on cryptocurrencies after the sale of seized Bitcoin (BTC). The latest seizures on August…
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Crypto ATM sting in Germany leads to $28m seizure
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German authorities have seized 13 cryptocurrency ATMs and seized nearly $28 million in cash at 35 locations. It has been a great summer for Germany and cryptocurrencies. German authorities have faced criticism for their negative stance on cryptocurrencies after the sale of seized Bitcoin (BTC). The latest seizures on August…
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Tether freezes $28m in USDT linked to Cambodian fraud
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Tether has reportedly frozen a Tron (TRX) wallet containing over 28 million USDT tokens suspected of being proceeds from criminal activities, including money laundering and fraud. A dedicated real-time monitoring account for Tron and Ethereum (ETH) stablecoins, USDT/USDC Blacklist, reported on July 13 that an address, identified as TNVaKW, had…