U.S. authorities aim to forfeit over $2.4 million in bitcoin linked to a major ransomware syndicate, targeting illicit crypto proceeds through aggressive civil enforcement action. DOJ Pursues Bitcoin Linked to Ransomware Ring in Civil Filing Worth $2.4M The U.S. Department of Justice (DOJ) announced on July 28 that it has filed a civil forfeiture complaint […]
Source link
Arthur Hayes-Linked Wallet Deposits $6.33M in HYPE to Bybit After Calling $150 Target
Key TakeawaysA wallet tied to Arthur Hayes deposited 115,453 HYPE worth $6.33M into Bybit on May 23.The same wallet withdrew...
