UK Judge Freezes $7.6 Million of Craig Wright’s Assets After Ruling He Is Not Bitcoin’s Founder A UK Judge has frozen assets worth $7.6 million belonging…
LockBit Ransomware Operator Targeted in International Operation A coordinated international operation, known as Operation Cronos, has successfully targeted the LockBit ransomware operator group. This operation involved…
Colorado Pastor and Wife Barred from Selling Crypto After $3 Million Fraud Scheme A Colorado pastor and his wife have been prohibited from selling cryptocurrency in…
In today’s weekly recap, we’ll focus on global regulatory efforts and recent developments in the crypto industry. One significant development is that Nigeria has lifted its…
A British Virgin Islands Court Freezes 3AC Co-Founders’ Assets A court in the British Virgin Islands has issued an order freezing approximately $1.14 billion in assets…
Tether Implements Measures to Enhance Security Tether, the organization behind the largest stablecoin, has announced a voluntary measure to freeze tokens in wallets associated with individuals…
Tether Freezes 41 Wallets Linked to Tornado Cash Stablecoin issuer Tether has frozen 41 wallets, many of which were found to have used the services of…
Tether Seizure by USDOJ The US Department of Justice seized $9 million worth of Tether due to a criminal organization involved in romance scams, with Tether’s…
Tether Freezes 225 Million USDT Linked to International Criminal Activity Tether has decided to voluntarily freeze 225 million USDT linked to a criminal association. This decision…
