Gate News message, April 23 — Spanish authorities in Almería dismantled one of the country’s largest Spanish-language piracy platforms and seized two crypto cold wallets containing approximately €400,000 (roughly $467,000) in assets. Three suspects were arrested in connection with the operation.
The illicit platform had been distributing pirated comics since 2014, generating revenue primarily through advertising. Over the past decade, the site accumulated more than €4 million in total earnings. The seized cold wallets were discovered hidden inside wall-mounted thermometers.
Authorities have not yet disclosed whether they have obtained access to the wallets’ private keys or funds.
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
Tether freezes $344 million in USDT on the Tron network: OFAC collaboration, two addresses implicated in sanctions evasion
According to a Decrypt 4/23 report, stablecoin issuer Tether froze two wallets on the Tron chain that day, totaling $344 million USDT—one of the largest single-instance freezing actions in Tether’s history. The entity coordinating the action did so in conjunction with the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) and U.S. law enforcement agencies. The two addresses were marked as allegedly involved in sanctions evasion, criminal networks, or other illegal activities.
Two Tron addresses total $344 million USDT frozen
Decrypt cites Tether data, saying that this freeze was concentrated on the Tron network, broken down into the following two transactions:
Address (prefix) Frozen amount Chain TNiq9…QZH81 About $213 million USDT Tron
ChainNewsAbmedia15m ago
Consumer Federation Files Lawsuit Against Meta Over $16B Annual Revenue From Scam Ads
Gate News message, April 23 — The Consumer Federation of America (CFA) has filed a class-action lawsuit against Meta Platforms in Washington, D.C. Superior Court, accusing the social media giant of knowingly generating billions in revenue from scam advertisements while failing to protect
GateNews1h ago
SocialFi Platform Founder Arrested on Strangulation Charges Amid Rug Pull Lawsuit
Gate News message, April 23 — Benjamin Pasternak, 26, founder of a Solana-based SocialFi platform, was arrested on Tuesday on charges of second-degree strangulation and third-degree assault, according to New York Criminal Court records. The arrest followed an incident on March 31. Pasternak
GateNews2h ago
Tether Freezes $344M in USDT on Tron Blockchain in Coordination with OFAC
Gate News message, April 23 — Tether froze two large whale wallets on the Tron blockchain holding a combined $344 million in USDT on Wednesday in coordination with the U.S. Treasury's Office of Foreign Assets Control (OFAC) and U.S. law enforcement. The two addresses held approximately $131.3 millio
GateNews2h ago
Justin Sun Sues Trump's World Liberty Financial Over Frozen Tokens
Tron (TRX) founder Justin Sun filed a lawsuit against World Liberty Financial (WLFI), a cryptocurrency project supported by US President Donald Trump, alleging that the WLFI project team froze his tokens without valid reason and stripped him of voting rights. The lawsuit was filed in California
CryptoFrontier3h ago
Sam Bankman-Fried Withdraws New Trial Motion, Citing Concerns Over Fair Hearing from Judge
Gate News message, April 23 — Sam Bankman-Fried, former FTX CEO, withdrew his motion for a new trial on Wednesday in a letter to U.S. District Judge Lewis Kaplan, stating he does not believe he will receive a "fair hearing" on the matter from the judge.
In his filing with the U.S. District Court fo
GateNews3h ago
