US Secret Service: Working with partners including Circle to freeze, trace, and recover stolen funds from Binance

BlockBeats news, October 30th: The U.S. Secret Service stated that investigators are collaborating with private sector partners, including Circle, to identify, freeze, trace, and recover stolen funds from Binance.

Correction/Report

RelatedRecommended

How Was $28 Billion in Dirty Money Laundered in the Cryptocurrency Industry?

With Trump's strong support for cryptocurrency and his push to bring the industry into the mainstream, funds from scammers and other criminal organizations are continuously flowing into major cryptocurrency exchanges.

From Law Enforcement to Regulatory Pawn, Unveiling the Insider Story of Binance Executive's Arrest

Nigerian officials once requested a $150 million payment in cryptocurrency to resolve Binance's issues in Nigeria.

Daily Legal Evening News | CZ releases internal memo stating that Binance will be fine; Sam Altman to return to OpenAI as CEO.

November 22nd Cryptocurrency Industry Important News Overview, GN!

Rhythm Morning Post｜Binance was fined US$4.368 billion by US regulators, CZ stepped down as CEO; Bitcoin fell below US$36,000

GM! A list of important information about the encryption industry last night and this morning on November 22

Web3 Daily | US judge denies SEC's request to freeze Binance.US assets; Uniswap announces v4 version and Wintermute withdraws over 870,000 UNI from CEX.

June 14th Cryptocurrency Industry Important News Overview.

US Secret Service: Working with partners including Circle to freeze, trace, and recover stolen funds from Binance

A newly created wallet withdrew 68,773 SOL, approximately $6.65 million, from a CEX.

BlackRock transferred 37,470 ETH to Coinbase Prime, worth approximately $83.3 million.

'Machi' liquidated, then recharged $250,000 to go long, with total long positions valued at approximately $5.88 million.

Intel hit by another pre-market sell-off, profitable whale further increases short position by $4.5 million