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US Government Transfers $300 Million Worth of Seized Silk Road Bitcoins


On July 12, 2023, onchain data shows the U.S. government transferred 9,800 bitcoins (BTC), worth just over $300 million. These bitcoins originally came from James Zhong’s Silk Road hack. In March, the Department of Justice also moved a similar amount of bitcoins associated with Silk Road....

Lawyer Seeks Reopening of Onecoin Case in Bulgaria, Seizure of Assets


A lawyer representing Onecoin victims has urged Bulgarian authorities to reopen an investigation into the crypto pyramid scheme and seize assets to compensate his clients. The attorney is asking officials in Sofia to take into account developments he considers related to the case, including...

Binance Is Being Investigated by French Authorities: Bloomberg News


Binance is under investigation by French authorities for “acts of aggravated money laundering,” an official for the Paris public prosecutor’s office told Bloomberg.  The world’s largest cryptocurrency exchange is also being investigated for the “alleged illegal provision of digital asset services...

Crypto Exchange Thodex Founder Denies Fraud Charges in Turkey


The founder of failed cryptocurrency exchange Thodex has denied all fraud-related allegations in a Turkish court. The crypto entrepreneur was handed over to Turkey by Albanian authorities earlier this year to face charges for his leading role in running the now defunct platform. Alleged Crypto...

Do Kwon Moved $29 Million Worth of Coins Since Arrest, Prosecutor Says


Founder of Terraform Labs, Do Kwon, has withdrawn millions of dollars in crypto from an entity linked to his failed blockchain firm, investigators claim. South Korean authorities are now trying to locate the digital assets that have been allegedly transferred since his arrest in Montenegro...

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