Freezes - Свежие новости [ Фото в новостях ] | |
Kazakhstan Shuts 22 Shadow Crypto Exchanges, Freezes 20K Cards in Crackdown
AFM blocked over 1,100 illegal services and returned $277 million to victims after the Jan. 12 presidential briefing. The post Kazakhstan Shuts 22 Shadow Crypto Exchanges, Freezes 20K Cards in Crackdown appeared first on Coinspeaker. дальше »
2026-1-14 17:47 | |
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Tether Freezes $182 Million In USDT As Investigation Intensifies
Tether has carried out one of its largest single-day wallet freezes on the Tron blockchain, restricting access to more than $182 million in USDt across five wallet addresses. The coordinated action, recorded onchain on January 11 and flagged by Whale Alert, has sparked renewed debate about stablecoin oversight, law enforcement collaboration, and the growing frequency [...] дальше »
2026-1-14 22:11 | |
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Tether freezes $182M in USDT across Tron wallets likely linked to illegal activity
Tether has carried out one of its largest single-day enforcement actions, freezing a significant amount of USDT on the Tron network. In an action that appears to be linked to law enforcement, Tether has blocked a significant amount of USDT… дальше »
2026-1-12 07:02 | |
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Tether Freezes Over $180 Million as Stablecoins Dominate Illicit Crypto Flows
Tether's USDT dominance remains intact, accounting for about 60% of the global stablecoin market. The post Tether Freezes Over $180 Million as Stablecoins Dominate Illicit Crypto Flows appeared first on BeInCrypto. дальше »
2026-1-12 18:57 | |
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South Korea weighs preemptive freezes on suspicious crypto accounts
South Korea’s Financial Services Commission (FSC) is reviewing a proposal to allow preemptive account freezes. According to local sources, the proposal defines a system referred to as “payment suspension” that would enable authorities to block suspicious crypto transactions before illegal gains can be moved or hidden. дальше »
2026-1-7 15:43 | |
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South Korea Mulling Account Freezes for Traders Manipulating Crypto Market: Report
South Korea is considering freezing crypto accounts to prevent manipulation and protect investors before illegal profits are moved. The post South Korea Mulling Account Freezes for Traders Manipulating Crypto Market: Report appeared first on Coinspeaker. дальше »
2026-1-7 15:39 | |
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Tether freezes 30x more value than Circle as stablecoin blacklists surge
AMLBOT data shows Tether froze about $3.3b vs Circle’s $109m between 2023–2025, exposing stark differences in how the two largest stablecoin issuers police funds. Tether and Circle demonstrated significantly different approaches to freezing stablecoin addresses between 2023 and 2025, with… дальше »
2025-12-25 13:09 | |
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Upbit Hack Update: Team Freezes $1.77M of Victims’ Fund in Latest Recovery
Upbit has frozen $1.77 million in stolen funds using its on-chain tracking system after the $38 million hack in November The post Upbit Hack Update: Team Freezes $1.77M of Victims’ Fund in Latest Recovery appeared first on Coinspeaker. дальше »
2025-12-9 12:37 | |
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LATAM crypto news: Bolivia advances blockchain in elections as Argentina freezes LIBRA-linked assets
Several high-profile developments in Latin American cryptocurrency are making headlines this week: Argentina froze assets associated with the contentious LIBRA token. Bolivia, on the other hand, started a blockchain pilot to improve election transparency. дальше »
2025-11-17 14:00 | |
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Dubai court freezes $456M tied to Justin Sun’s TrueUSD bailout: CoinDesk
Dubai froze $456M linked to TrueUSD reserves in its first global crypto-related order involving financier Matthew Brittain. The post Dubai court freezes $456M tied to Justin Sun’s TrueUSD bailout: CoinDesk appeared first on Crypto Briefing. дальше »
2025-11-13 22:43 | |
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Bybit Flags Code-Freezing Function on 16 Major Blockchains: Report
In a report by Bybit’s Lazarus Security Lab, it was revealed that 16 major blockchains include code that freezes funds. The post Bybit Flags Code-Freezing Function on 16 Major Blockchains: Report appeared first on Coinspeaker. дальше »
2025-11-12 16:29 | |
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Stream Finance Freezes Withdrawals After $93M Loss Amid Fraud Concerns
DeFi platform Stream Finance suspended withdrawals following a $93 million asset loss by an external fund manager, potentially affecting $285 million in loans. The post Stream Finance Freezes Withdrawals After $93M Loss Amid Fraud Concerns appeared first on Coinspeaker. дальше »
2025-11-4 18:25 | |
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Tether-backed crime unit freezes $300m of illicit funds
Tether and its T3 partners have frozen over $300 million in criminal assets, a milestone revealing a year-long, multi-continent offensive against crypto money laundering and fraud. According to a press release dated Oct. 31, the T3 Financial Crime Unit, a… дальше »
2025-11-1 18:05 | |
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Bybit freezes new sign-ups in Japan amid FSA pressure
Bybit is sacrificing short-term user acquisition in Japan, opting instead to redirect resources toward a comprehensive internal review aimed at eventually satisfying the FSA’s rigorous and evolving regulatory expectations. дальше »
2025-10-31 18:29 | |
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WazirX news: Indian court freezes XRP redistribution after $230 million hack
The Madras High Court has ruled against WazirX redistributing user’s XRP holdings following its 2024 hack, declaring that cryptocurrencies qualify as property under Indian constitutional law. WazirX barred from redistributing user’s XRP under its “socialisation of losses” plan The Madras… дальше »
2025-10-27 16:31 | |
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WazirX set to resume operations on 24 October — but trust remains fractured
Key Takeaways Why is WazirX’s relaunch significant? It marks the return of India’s largest local exchange after over a year of regulatory freezes and a $230m hack. Can zero-fee trading restore The post WazirX set to resume operations on 24 October — but trust remains fractured appeared first on AMBCrypto. дальше »
2025-10-24 23:20 | |
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Tether freezes 13.4M USDT across 22 addresses
Tether Holdings recently froze $13.4 million worth of USDT that was stored on 22 wallet addresses on the Ethereum and Tron networks, noted by MistTrack. According to on-chain monitoring firm MistTrack, the stablecoin issuer has frozen 22 addresses across the… дальше »
2025-10-19 09:45 | |
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Over 100 crypto ETF decisions delayed: SEC freezes 'non-emergency' cases
Key Takeaways Will the crypto ETF approvals delay? The timeline will extend if the shutdown drags on longer. What’s next for altcoins? The altcoin market could follow BTC’s lead in QThe post Over 100 crypto ETF decisions delayed: SEC freezes 'non-emergency' cases appeared first on AMBCrypto. дальше »
2025-10-2 14:15 | |
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WLFI freezes Justin Sun, Robinhood joins S&P 500, global crypto adoption surges | Weekly Recap
From WLFI’s drama with Justin Sun to Robinhood’s S&P 500 milestone, today's Weekly Recap is packed with the latest crypto coverage. дальше »
2025-9-7 16:30 | |
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Monero in trouble: Kraken freezes deposits, Qubic grabs 51% hashrate
Kraken suspended Monero deposits after detecting that a single mining pool gained majority control of the network’s hashrate. The exchange cited security concerns following what appears to be a successful 51% attack on the privacy-focused blockchain. “As a security precaution,… дальше »
2025-8-18 23:30 | |
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Hong Kong freezes stablecoin licensing through 2025 as rules take effect
Hong Kong’s decision to hold off on stablecoin licensing until 2025, as the regulatory regime prepares for Gazette publication on August 1, signals caution over rapid adoption. But is this a strategic pause or a bottleneck for crypto’s next frontier?… дальше »
2025-7-29 18:15 | |
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MEXC Faces Backlash Over Account Freezes and Withdrawal Delays
MEXC is under fire for unexplained account freezes and withdrawal blocks, with critics warning of potential insolvency and systemic risk. The post MEXC Faces Backlash Over Account Freezes and Withdrawal Delays appeared first on BeInCrypto. дальше »
2025-7-13 20:27 | |
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Coinbase Slashes Account Freezing by 82%, But User Trust Remains Fragile
Coinbase’s move to cut account freezes by 82% is a step toward rebuilding user trust, but retail customers remain wary due to past verification struggles. Despite improvements, full recovery of its reputation remains a challenge. дальше »
2025-6-7 18:30 | |
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LIBRA token jumps 80% after Circle freezes $57M linked to founders
In a striking development in the meme crypto sector, stablecoin giant Circle has frozen two wallets linked to the team behind the LIBRA token, locking USDC worth $57. 65 million. The move follows a court order and has sparked various debates within the crypto world. дальше »
2025-5-29 12:35 | |
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Circle freezes 57M USDC linked to LIBRA memecoin scandal
Nearly $58 million in USDC has been frozen in connection with the LIBRA memecoin scandal, deepening the legal and political fallout from one of this year’s biggest crypto scandals. On May 29, blockchain analytics firm Arkham reported that Circle, the… дальше »
2025-5-29 07:38 | |
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Crypto exchange MEXC freezes 1.5k+ accounts tied to multi-million market manipulation
MEXC has identified and suspended over 1,500 accounts involved in a coordinated market manipulation scheme spanning Vietnam and CIS countries. Cryptocurrency exchange MEXC has frozen over 1,500 accounts linked to what it describes as a “large-scale coordinated group of market… дальше »
2025-3-26 11:01 | |
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Tether Freezes $28 million USDT on Russian Exchange Garantex
Garantex says Tether froze $28 million in USDT, halting trades and intensifying US sanctions on Russia's digital trade. The post Tether Freezes $28 million USDT on Russian Exchange Garantex appeared first on BeInCrypto. дальше »
2025-3-6 18:10 | |
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Tether freezes $27M on Garantex, forcing halt of Russian-linked exchange
Sanctioned crypto exchange Garantex has halted operations following Tether’s decision to freeze $27 million worth of USDT on the platform. In a March 6 announcement on Telegram, the exchange confirmed a temporary suspension of crypto trading and withdrawals, citing Tether’s decision to freeze its funds. дальше »
2025-3-7 16:44 | |
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Breaking: Russia’s Garantex suspends all operations as Tether freezes $28m in USDT
Sanctioned crypto exchange Garantex has shut down its services shortly after Tether froze nearly 2.5 billion in worth of USDT in Russian rubles. Russia‘s largest and sanctioned cryptocurrency exchange Garantex has temporarily shut down all of its services after Tether… дальше »
2025-3-7 12:46 | |
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Indian crypto platform WazirX freezes $3M to aid recovery from $230M hack
Indian crypto exchange WazirX has frozen $3 million in USDT as part of efforts to recover funds stolen during a $230 million hack in July 2024. The platform confirmed this progress in a Jan. 17 update on X, saying this move showcases its determination to safeguard user funds and rebuild trust after the breach. дальше »
2025-1-18 01:00 | |
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Argentina freezes $3.5m in USDT amid investigation into Rainbowex Ponzi scheme: report
A court in Argentina has ordered the seizure of a crypto wallet containing $3.5 million in Tether’s USDT stablecoin. The Argentine Justice Department has taken control of a $3.5 million (USDT) wallet, which is part of a larger investigation into… дальше »
2024-12-24 15:45 | |
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Kazakhstan freezes $1.2m in crypto linked to 19 illegal OTC platforms
Kazakhstan’s financial authorities have frozen $1.2 million in crypto and shut down 19 illegal exchangers with a turnover exceeding $60 million. Kazakhstan has frozen $1.2 million in cryptocurrency and shut down 19 illegal over-the-counter platforms as part of a broader… дальше »
2024-10-2 13:58 | |
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Massive $243 million crypto heist ends with multiple arrests and asset frozen
The arrests and asset freezes highlight the growing effectiveness of international cooperation in combating sophisticated crypto crimes. The post Massive $243 million crypto heist ends with multiple arrests and asset frozen appeared first on Crypto Briefing. дальше »
2024-9-20 17:42 | |
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Tether Cracks Down On Cambodian Fraud, Freezes $28 Million In USDT
Tether has frozen $28 million worth of USDT tokens connected to the Huione Group business in Cambodia. This is a big deal in the world of cryptocurrencies. This move comes after claims of theft and money laundering, showing how hard it is to regulate digital currencies. дальше »
2024-7-16 19:00 | |
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Tether Freezes $29.62 Million in USDT Tied to Cambodian Huione Group
Tether has committed to maintaining the integrity of its USDT stablecoin amid increasing regulatory scrutiny around the world. The post Tether Freezes $29.62 Million in USDT Tied to Cambodian Huione Group appeared first on BeInCrypto. дальше »
2024-7-14 15:31 | |
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