Saturday, May 31, 2025
News PouroverAI
Visit PourOver.AI
No Result
View All Result
  • Home
  • AI Tech
  • Business
  • Blockchain
  • Data Science & ML
  • Cloud & Programming
  • Automation
  • Front-Tech
  • Marketing
  • Home
  • AI Tech
  • Business
  • Blockchain
  • Data Science & ML
  • Cloud & Programming
  • Automation
  • Front-Tech
  • Marketing
News PouroverAI
No Result
View All Result

Arkham: US Government Seizes $300M from Alameda Research Accounts

June 8, 2024
in Blockchain
Reading Time: 1 min read
0 0
A A
0
Share on FacebookShare on Twitter



According to Arkham Intelligence, the US Government has seized over $300 million from three Alameda Research accounts on Binance and BinanceUS, according to Arkham Intelligence. This seizure is part of a larger forfeiture action involving over $700 million of assets from FTX and Alameda Research.

Details of the Seized Funds

The seized funds have been categorized under the ‘US Government’ entity on Arkham Intelligence’s platform. The breakdown of the seized assets is as follows:

$119.3 million in USDT
$102.38 million in BTC and WBTC
$28.35 million in BNB
$26.26 million in ETH and WETH
$13.62 million in BUSD

Context and Background

The seizure occurred in January 2023 as part of a broader effort to recover assets linked to the controversial collapse of FTX and its affiliate, Alameda Research. The total forfeiture action involves over $700 million in assets, indicating the scale of the financial discrepancies and legal ramifications surrounding these entities.

Implications for the Crypto Market

This seizure by the US Government underscores the increasing regulatory scrutiny on cryptocurrency exchanges and associated entities. It also highlights the potential risks and challenges that can arise in the crypto market, affecting both investors and companies.

Image source: Shutterstock

. . .

Tags



Source link

Tags: 300MaccountsAIAlamedaArkhamBlockchainCryptogovernmentNewsResearchSeizes
Previous Post

2 Top Artificial Intelligence (AI) Stocks to Buy Before the Nasdaq Soars Higher

Next Post

Validating the Causal Impact of the Synthetic Control Method | by Ryan O’Sullivan | Jun, 2024

Related Posts

5 SLA metrics you should be monitoring
Blockchain

5 SLA metrics you should be monitoring

June 10, 2024
10BedICU Leverages OpenAI’s API to Revolutionize Critical Care in India
Blockchain

10BedICU Leverages OpenAI’s API to Revolutionize Critical Care in India

June 9, 2024
Fake Musk Live Streams Flood YouTube During SpaceX Launch
Blockchain

Fake Musk Live Streams Flood YouTube During SpaceX Launch

June 7, 2024
How to Track Crypto Transactions for Taxes?
Blockchain

How to Track Crypto Transactions for Taxes?

June 7, 2024
NVIDIA Enhances Low-Resolution SDR Video with RTX Video SDK Release
Blockchain

NVIDIA Enhances Low-Resolution SDR Video with RTX Video SDK Release

June 7, 2024
US Institutional Trading Boost: Robinhood to Buy Bitstamp
Blockchain

US Institutional Trading Boost: Robinhood to Buy Bitstamp

June 7, 2024
Next Post
Validating the Causal Impact of the Synthetic Control Method | by Ryan O’Sullivan | Jun, 2024

Validating the Causal Impact of the Synthetic Control Method | by Ryan O'Sullivan | Jun, 2024

IFL Enterprises plans expansion through its subsidiary

IFL Enterprises plans expansion through its subsidiary

Israeli forces rescue four hostages from Gaza Strip

Israeli forces rescue four hostages from Gaza Strip

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

  • Trending
  • Comments
  • Latest
Is C.AI Down? Here Is What To Do Now

Is C.AI Down? Here Is What To Do Now

January 10, 2024
23 Plagiarism Facts and Statistics to Analyze Latest Trends

23 Plagiarism Facts and Statistics to Analyze Latest Trends

June 4, 2024
Accenture creates a regulatory document authoring solution using AWS generative AI services

Accenture creates a regulatory document authoring solution using AWS generative AI services

February 6, 2024
The 15 Best Python Courses Online in 2024 [Free + Paid]

The 15 Best Python Courses Online in 2024 [Free + Paid]

April 13, 2024
Managing PDFs in Node.js with pdf-lib

Managing PDFs in Node.js with pdf-lib

November 16, 2023
Reshoring manufacturing to the US: The role of AI, automation and digital labor

Reshoring manufacturing to the US: The role of AI, automation and digital labor

December 21, 2023
Can You Guess What Percentage Of Their Wealth The Rich Keep In Cash?

Can You Guess What Percentage Of Their Wealth The Rich Keep In Cash?

June 10, 2024
AI Compared: Which Assistant Is the Best?

AI Compared: Which Assistant Is the Best?

June 10, 2024
How insurance companies can use synthetic data to fight bias

How insurance companies can use synthetic data to fight bias

June 10, 2024
5 SLA metrics you should be monitoring

5 SLA metrics you should be monitoring

June 10, 2024
From Low-Level to High-Level Tasks: Scaling Fine-Tuning with the ANDROIDCONTROL Dataset

From Low-Level to High-Level Tasks: Scaling Fine-Tuning with the ANDROIDCONTROL Dataset

June 10, 2024
UGRO Capital: Targeting to hit milestone of Rs 20,000 cr loan book in 8-10 quarters: Shachindra Nath

UGRO Capital: Targeting to hit milestone of Rs 20,000 cr loan book in 8-10 quarters: Shachindra Nath

June 10, 2024
Facebook Twitter LinkedIn Pinterest RSS
News PouroverAI

The latest news and updates about the AI Technology and Latest Tech Updates around the world... PouroverAI keeps you in the loop.

CATEGORIES

  • AI Technology
  • Automation
  • Blockchain
  • Business
  • Cloud & Programming
  • Data Science & ML
  • Digital Marketing
  • Front-Tech
  • Uncategorized

SITEMAP

  • Disclaimer
  • Privacy Policy
  • DMCA
  • Cookie Privacy Policy
  • Terms and Conditions
  • Contact us

Copyright © 2023 PouroverAI News.
PouroverAI News

No Result
View All Result
  • Home
  • AI Tech
  • Business
  • Blockchain
  • Data Science & ML
  • Cloud & Programming
  • Automation
  • Front-Tech
  • Marketing

Copyright © 2023 PouroverAI News.
PouroverAI News

Welcome Back!

Login to your account below

Forgotten Password? Sign Up

Create New Account!

Fill the forms bellow to register

All fields are required. Log In

Retrieve your password

Please enter your username or email address to reset your password.

Log In