The U.S. Department of Justice (DOJ) has officially completed a large-scale cryptocurrency seizure operation, obtaining the final ownership of over $400 million in assets related to the mixing service Helix, which played a key role in laundering on the dark web.
Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to
Disclaimer.
Related Articles
Hamini's death tests the prediction market bottom line: Kalshi decides to refund "don't profit from dead people," Polymarket reports insider trading involving millions of dollars
Kalshi announces the activation of the "Death Exemption Clause" to handle the Hamini market, refunding all fees and settling at the last transaction price before death. This has sparked some user backlash, who believe that restricting profits is unfair. Meanwhile, Polymarket faces insider trading allegations, with six traders profiting approximately $1 million before the Iran airstrike. The market is under widespread scrutiny.
動區BlockTempo2h ago
Pre-war predictions for Iran? Polymarket traders bet on U.S.-Iran war, making a profit of $1.2 million, raising questions
Polymarket experienced abnormal betting before the US-Iran airstrikes, with six new wallets totaling a profit of $1.2 million, raising concerns about insider trading and increasing global regulatory pressure. U.S. Congress members have proposed legislation to ban officials from participating in prediction markets, and many countries consider them illegal gambling. The accuracy of prediction markets and their potential ethical issues have become hot topics of discussion.
CryptoCity3h ago
$500 million market boom forecast "big gamble on Iran," someone makes $510,000 through insider trading, the U.S. will angrily call for legislation to ban it
During the global financial market closure, over $529 million in funds flooded into the prediction market, with investors betting on a US-Israel airstrike on Iran. Six new accounts made precise bets before the airstrike and profited $1.2 million, triggering insider trading allegations. American lawmakers condemned such behavior and plan to introduce legislation to ban it. The CFTC has also issued a warning, emphasizing that such transactions may be illegal.
動區BlockTempo3h ago
CONSOB orders the suspension of the SOLX token offering by Solaxy in Italy due to MiCA violations
The Italian financial regulator, CONSOB, ruled that Solaxy's $SOLX token sale violated EU's MiCA regulations by failing to disclose a whitepaper. They ordered an immediate halt to the sale and granted Solaxy 60 days to appeal.
TapChiBitcoin3h ago
Mysterious Account Precisely Bets on Iran Strikes, Trump Camp Faces "Insider Trading" Allegations
Due to the global financial markets being closed, investors flooded into prediction markets and decentralized exchanges, attempting to bet on the impact of the US and Israel's attack on Iran. This subsequently sparked a public outcry, accusing insiders of profiting from insider information. Kalshi's CEO responded by saying they would refund the fees, but the user dissatisfaction has not been fully alleviated.
GateNews5h ago
