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The Block • Jun 22, 2025

OKX crypto exchange considering US IPO following April relaunch: report

The company’s plan to enter the US public market could enhance its capital access and market presence after resolving major legal issues through a substantial financial settlement.

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CoinDesk • Jun 19, 2025

DOJ Ties Kansas Bank Collapse to $225 Million 'Pig Butchering' Seizure

The DOJ revealed that Shan Hanes, former CEO of Heartland Tri-State Bank, lost millions through fraud linked to a major USDT laundering operation, significantly impacting the bank’...

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Cointelegraph • Jun 18, 2025

US DOJ files to seize $225M in crypto tied to pig butchering schemes

The Department of Justice is attempting to recover a substantial amount of digital currency connected to fraud, as hundreds of individuals reportedly suffered significant financial...

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Crypto News • Jun 18, 2025

DOJ seeks forfeiture of $225m tied to crypto ‘pig butchering’ scams

The U.S. government aims to recover over $225 million in digital assets connected to extensive fraudulent schemes, highlighting efforts to disrupt significant financial crimes invo...

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