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Bitcoin at high levels: can it last?Daily 5K USDT Airdrop - Join & Win!HTX Community April Creation Contest US DOJ Freezes $701M in Crypto Tied to Investment Fraud Operations The strike force said it 

US DOJ Freezes $701M in Crypto Tied to Investment Fraud Operations
The strike force said it intends to return recovered funds to victims where possible.
The U.S. Department of Justice announced Thursday that it has frozen more than $701 million in cryptocurrency connected to investment fraud operations targeting Americans as part of the work of its Scam Center Strike Force and partner law enforcement agencies.

The cryptocurrency was restrained through a combination of voluntary actions by crypto exchanges and formal legal processes, according to the U.S. Attorney's Office for the District of Columbia. The strike force said it intends to return recovered funds to victims where possible.

As part of the same operation, authorities seized a Telegram channel that scam operators had used to recruit unsuspecting job seekers for a fraudulent crypto investment center. An additional 503 fake crypto investment websites were taken down and replaced with law enforcement seizure notices.

Criminal complaints and arrest warrants were also unsealed against two individuals accused of managing a crypto fraud operation at a compound in a region experiencing ongoing geopolitical tensions. The U.S. Department of State separately announced a $10 million reward for information leading to the disruption of scam centers operating in the same region.

The action adds to a growing pile of confiscated digital assests held by the U.S. government. In March 2025, President Donald Trump signed an executive order establishing a Strategic Bitcoin Reserve and a Digital Asset Stockpile, both funded through previously seized crypto.

Law enforcement activity against crypto fraud has also been active outside the United States. 


US DOJ Freezes $701M in Crypto Tied to Investment

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The Ethereum Foundation announced on Friday that it has finalized the sale of 10,000 Ether (ETH) through an over-the-counter (OTC) transaction with Tom Lee’s Bitmine Immersion Technologies, one of cry

Ethereum Foundation Offloads 10,000 ETH— Why This $24M Deal May Be Quietly Bullish

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Claim1,200 USDT in the Monthly Creation ChallengeHTX Community April Creation ContestPost To Earn BonusBitcoin’s 30-day correlation with the U.S. Dollar Index has deepened to -0.90, its most negative 

Claim1,200 USDT in the Monthly Creation Challenge

Bitcoin’s 30-day correlation with the U.S. Dollar Index has deepened to -0.90, its most negative level since 2022, meaning bitcoin has been moving sharply in the opposite direction of the dollar.

Roughly 81% of bitcoin’s recent short-term price moves are statistically linked to shifts in the index, and the cryptocurrency’s rally has stalled as the dollar has rebounded amid geopolitical and inflation risks.

Despite continued inflows into U.S. spot bitcoin ETFs, major investors remain cautious, with SkyBridge’s Anthony Scaramucci suggesting a more meaningful bitcoin recovery may not arrive until later in the year, while ether continues to underperform bitcoin on key technical measures.


Bitcoin, dollar move in near-perfect opposition. I

Millions of SHIB get permanently destroyedShiba Inu extends positive monthly streak to April Advertisement Shiba Inu has continued to see rising network participation since the broader crypto market b

Shiba Inu Retains Network Strength With 405% Surge in Burn Rate

Ethereum News Today: Balancer Hacker Swaps ETH for BTC According to the Ethereum news today, the attacker behind the Balancer hack has resurfaced. He transferred 1,100 ETH, worth $2.55 million, and co

Ethereum News Today: Balancer Hacker Swaps ETH for BTC

According to the Ethereum news today, the attacker behind the Balancer hack has resurfaced. He transferred 1,100 ETH, worth $2.55 million, and converted it into Bitcoin via THORChain.

The Balancer incident, which occurred at the end of 2025, is still considered one of the biggest hacks in DeFi. By exploiting a vulnerability in the network’s smart contracts, the hacker stole more than $120 million in cryptocurrency.



Ethereum News Today- Balancer Hack Update | Source: X

For months, the hacker had gone completely silent, leading many to believe the funds were no longer being actively moved. However, this sudden return suggests otherwise and has put analysts and investors back on alert.

What stands out is the method being used. By using THORChain for his transactions, the attacker has chosen a path that will make it harder to trace his movements.

Rather than transferring large sums in a single attempt, he seems to have opted to split the total amount into smaller portions and make gradual transfers. This approach will make him less visible while exchanging his ETHs for BTC.

Taking everything into account, it appears like a clear attempt at laundering money. In contrast to most hackers who prefer speed over safety, this perpetrator is taking his time.



Ethereum News Today: Balancer Hacker Swaps ETH for

Claim1,200 USDT in the Monthly Creation ChallengeTether Freezes $344 Million in $USDT Linked to Illicit Activity Stablecoin giant Tether has frozen more than $344 million worth of $USDT in one of its 

Tether Freezes $344 Million in $USDT Linked to Illicit Activity

Stablecoin giant Tether has frozen more than $344 million worth of $USDT in one of its largest enforcement actions to date, highlighting the increasing role of crypto companies in global financial surveillance and compliance.

The freeze was carried out across two wallet addresses on the Tron blockchain after they were flagged by U.S. authorities for suspected involvement in unlawful activities. Tether confirmed that the action was taken in coordination with the U.S. Treasury’s Office of Foreign Assets Control (OFAC) and other law enforcement agencies. 0

According to reports, once these wallets were identified, Tether moved quickly to block any further movement of funds, effectively locking over $344 million in digital assets. 1

This move is part of a broader pattern. Tether has been actively collaborating with regulators worldwide and has already frozen over $4.4 billion in assets tied to illicit activities in recent years. 2

The company maintains a strict stance against illegal usage, stating that $USDT is not a safe haven for criminal networks, sanctions evasion, or money laundering operations.

However, this action also raises important questions within the crypto community about decentralization and control. While some view it as a necessary step toward legitimacy and regulatory compliance, others argue it demonstrates the centralized power stablecoin issuers hold over user funds.

As regulators tighten their grip on the crypto industry, events like this signal a growing alignment between blockchain companies and traditional financial enforcement systems.

The market will now be watching closely to see how such actions impact trust, adoption, and the future narrative around stablecoins like 

Tether Freezes $344 Million in $USDT Linked to Ill

Disclosure: This article does not represent investment advice. The content and materials featured on this page are for educational purposes only. Little Pepe gains investor attention as presale nears 

5 cryptos with 50x potential: Little Pepe gains spot as presale demand surges

Bitcoin at high levels: can it last?HTX Community April Creation ContestSplit 1,000 USDT: Share Your Thoughts on ABXRP Stuck in Mid-$1.40 Range — Breakout or Breakdown Next? XRP is currently grinding 

Split 1,000 USDT: Share Your Thoughts on AB

XRP Stuck in Mid-$1.40 Range — Breakout or Breakdown Next? 
XRP is currently grinding in the mid-$1.40s, showing signs of consolidation as price action remains tightly compressed.
The market appears trapped in a narrow range, with neither bulls nor bears taking full control — signaling that a major move could be approaching.
 Market Insights:
 XRP hovering around the $1.40 zone
 Sideways movement indicates consolidation phase
⚖️ Market indecision between buyers and sellers
 Potential breakout or sharp pullback ahead
Traders are closely watching this level, as a decisive move above or below could set the tone for XRP’s next trend.
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XRP Stuck in Mid-$1.40 Range — Breakout or Breakdo

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