The Department of Justice Freezes $225 Million in USDT Linked to International Crime Syndicate Tether, the organization behind USDT, has taken the initiative to voluntarily freeze…
Tether Freezes $225M in USDT as Part of DOJ Investigation Stablecoin issuer Tether has frozen approximately $225 million worth of USDT as part of a United…
Tether Freezes Addresses Linked to Illicit Activity in Israel and Ukraine Tether, the stablecoin issuer, has confirmed that it has frozen 32 addresses connected to illicit…
Bitmain Faces Financial Difficulties, Suspends Salary Payments Bitmain, a leading manufacturer of mining hardware, has temporarily halted salary and bonus payments due to financial challenges, according…
Crypto Exchange Binance Freezes Hamas-Linked Accounts at Israeli Request Binance, a cryptocurrency exchange, has complied with requests from Israeli law enforcement to freeze accounts connected to…
A Bank Freezes Customer’s Account, Blocking Access to Funds A Tennessee woman is facing a frustrating situation as her bank, Green Dot Bank, has frozen $48,000…
THORSwap Pauses Activity Due to Illicit Transactions THORSwap, a decentralized exchange (DEX) on the THORChain network, has temporarily halted its operations after detecting illicitly-linked funds being…
A New Lawsuit Accuses Wells Fargo of Seizing Customer’s Funds A new lawsuit has been filed against Wells Fargo, alleging that the bank froze a customer’s…
Tether Freezes Hackers’ Wallet Address After $2.7 Million Theft from Remitano Exchange This month, there have been several hacks targeting centralized exchanges, and the Remitano exchange…
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