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Meet Hardik, the esteemed director at The Crypto Times. Motivated by a passion for delivering insights to the crypto community, Hardik took the step to establish The Crypto Times. Stay informed with the latest crypto news and updates on Bitcoin, Ethereum, NFTs, Altcoin, DeFi, and Metaverse trends from Crypto Times.
- 256articles · 30d
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- Aug 15, 2026earliest in window
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News
DOJ Seized Xinbi's Telegram Channels as OFAC Designated It a Criminal Organization. Treasury Puts Volume at $24 Billion.
3+ day, 18+ hour ago (959+ words) Roughly $52 million in cryptocurrency was restrained in a single day, taking the Strike Force total to about $938 million. The Justice Department has seized the Telegram channels that hosted Xinbi Guarantee, a Chinese-language marketplace where vendors sold services to scam operations....
US Judge Seizes One Crypto Wallet and Rejects Seven Others. The Evidence Was Never the Problem.
5+ day, 17+ hour ago (593+ words) The government's forfeiture notice named only one address, and the judge denied the rest without prejudice. A US federal judge has ordered the forfeiture of one cryptocurrency wallet in the Justice Department’s North Korean IT worker case and denied the…...