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32328 Months of Inactivity, Then Millions Withdrawn: What’s Going on With the US Government’s Seized Crypto?
https://www.digit.info/8-months-of-inactivity-then-millions-withdrawn-whats-going-on-with-the-us-governments-seized-crypto/
Thu, 24 Oct 2024 19:37:04 +0000https://www.digit.info/8-months-of-inactivity-then-millions-withdrawn-whats-going-on-with-the-us-governments-seized-crypto/Read more]]>Blockchain monitoring firm Arkham Intelligence has reported that the U.S. government recently initiated a significant transaction, withdrawing $5.4 million from the decentralized finance (defi) platform Aave. This transfer marks the first activity on this specific government-linked address in eight months. Arkham, known for tracking high-profile movements on the blockchain, flagged the event with an alert, […]
]]>US Seizes 18 Crypto ATMs Purchased Using Fraudulent SBA Loans — Arrests Owner
https://www.digit.info/us-seizes-18-crypto-atms-purchased-using-fraudulent-sba-loans-arrests-owner/
Mon, 27 Mar 2023 02:30:59 +0000https://www.digit.info/2023/03/27/us-seizes-18-crypto-atms-purchased-using-fraudulent-sba-loans-arrests-owner/Read more]]>U.S. law enforcement has seized 18 cryptocurrency ATMs that were purchased using fraudulent loans from the Small Business Administration (SBA) meant to assist small businesses financially harmed by the Covid-19 pandemic. The loans were also used to purchase bitcoin from a New York-based cryptocurrency exchange, said the U.S. Department of Justice (DOJ). Coindawg’s Crypto ATMs […]
]]>DOJ Seeks Trial Attorney With Extensive Blockchain and Crypto Knowledge
https://www.digit.info/doj-seeks-trial-attorney-with-extensive-blockchain-and-crypto-knowledge/
Thu, 24 Jun 2021 18:00:16 +0000https://www.digit.info/2021/06/24/doj-seeks-trial-attorney-with-extensive-blockchain-and-crypto-knowledge/Read more]]>The U.S. Department of Justice (DOJ) is seeking a trial attorney to help with the federal executive agency’s Digital Currency Initiative. The DOJ posted a job listing on the justice.gov web portal and the hired individual is expected to serve as an “expert on digital currency and blockchain technologies for the criminal division.” DOJ’s Money […]
Blockchain monitoring firm Arkham Intelligence has reported that the U.S. government recently initiated a significant transaction, withdrawing $5.4 million from the decentralized finance (defi) platform Aave. This transfer marks the first activity on this specific government-linked address in eight months. Arkham, known for tracking high-profile movements on the blockchain, flagged the event with an alert, […]
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U.S. law enforcement has seized 18 cryptocurrency ATMs that were purchased using fraudulent loans from the Small Business Administration (SBA) meant to assist small businesses financially harmed by the Covid-19 pandemic. The loans were also used to purchase bitcoin from a New York-based cryptocurrency exchange, said the U.S. Department of Justice (DOJ). Coindawg’s Crypto ATMs […]
The U.S. Department of Justice (DOJ) is seeking a trial attorney to help with the federal executive agency’s Digital Currency Initiative. The DOJ posted a job listing on the justice.gov web portal and the hired individual is expected to serve as an “expert on digital currency and blockchain technologies for the criminal division.” DOJ’s Money […]