Freezes - Свежие новости [ Фото в новостях ] | |
US Treasury Freezes $344 Million in Crypto Tied to Iran’s IRGC Under Operation Economic Fury
Treasury Secretary Scott Bessent announced on April 24 that the US government has sanctioned multiple crypto wallets linked to Iran’s Islamic Revolutionary Guard Corps under a campaign called Operation Economic Fury, with Tether executing the freeze of $344 million in… дальше »
2026-4-26 11:48 | |
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US freezes $344M in crypto tied to Iran as Treasury targets IRGC flows
U.S. Treasury and Tether froze $344M in USDT tied to Iran’s IRGC, spotlighting how Tehran’s $7.8B crypto ecosystem leans on stablecoins to dodge sanctions and move oil money. U.S. Treasury Secretary Scott Bessent has confirmed that the United States has… дальше »
2026-4-25 00:00 | |
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U.S. DOJ freezes $701M in crypto tied to global scam networks
U.S. authorities have frozen more than $701 million in cryptocurrency tied to investment scams targeting Americans as part of an ongoing crackdown. The U.S. Department of Justice said Thursday that the funds were restrained through coordination with crypto exchanges and… дальше »
2026-4-25 10:25 | |
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Tether freezes $344M USDT linked to illicit activity on Tron
Tether, the world’s leading stablecoin issuer, has taken decisive action against illicit finance by freezing over $344 million in USDT on the Tron blockchain. The move comes days after Circle’s decision not to take similar action sparked debate across the industry, and amid a rise in crypto-related exploits. дальше »
2026-4-23 21:46 | |
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Tether freezes $344M in USDT tied to sanctions evasion, pig-butchering scams
Tether froze over $344M in USDT tied to sanctions evasion and pig-butchering scams, underscoring stablecoins’ role as both crime rails and regulatory choke points. Tether has frozen more than $344 million in USDT in collaboration with the U.S. Treasury’s Office… дальше »
2026-4-23 16:57 | |
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Strategy CEO Le Explains Why BTC Price Doesn't Matter; XRP Targets $1.9 as SuperTrend Flips Bullish, Analyst Signals; $292 Million DeFi Hacker Escapes to Bitcoin - Morning Crypto Report
Strategy CEO Le prioritizes per-share yield over Bitcoin price, XRP eyes $1.9 breakout as SuperTrend flips bullish. Plus, Kelp DAO hacker shifts $292 million to BTC as Arbitrum freezes $71 million of stolen ETH. дальше »
2026-4-22 15:22 | |
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Arbitrum freezes 30K ETH in KelpDAO hack as attacker routes funds to Bitcoin
Arbitrum froze 30,766 ETH before it could be bridged out. Attacker moved 75,701 ETH and began routing funds to Bitcoin. Over $176 million is being laundered through multiple parallel flows. Arbitrum has frozen a significant portion of funds linked to the KelpDAO exploit, even as the attacker moves to push the remaining assets beyond reach. дальше »
2026-4-22 14:26 | |
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Arbitrum freezes $71M ETH in Kelp DAO hack as DeFi fallout grows
Arbitrum isolates hacker-linked ETH in a controlled wallet as response efforts take shape. дальше »
2026-4-21 08:24 | |
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UK-led Operation Atlantic freezes $12 million in crypto scam funds
UK-led Operation Atlantic froze over $12M in crypto scam proceeds tied to “approval phishing,” identifying 20,000+ victims and $45M in suspected fraud. UK, US and Canadian law enforcement have frozen more than $12 million in suspected crypto scam proceeds in… дальше »
2026-4-9 19:38 | |
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UK Targets $20B Crypto Scam Network, Freezes Assets in Global Crackdown Push
Key Takeaways: The UK sanctioned a major illicit crypto marketplace tied to large-scale scam centers in Southeast Asia. The spaciousest known compound of scam in Cambodia was attacked by authorities The post UK Targets $20B Crypto Scam Network, Freezes Assets in Global Crackdown Push appeared first on CryptoNinjas. дальше »
2026-3-28 20:52 | |
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Europol Freezes $3.5M in Crypto as Global Crackdown Dismantles Massive Proxy Botnet
Key Takeaways: Europol and other law enforcement agencies tore up the SocksEscort proxy network that had spread to over 369,000 routers and IoT devices across the world. Authorities confiscated 34 The post Europol Freezes $3. дальше »
2026-3-14 13:05 | |
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U.S. court freezes 70 BTC in Blockfills dispute as investor sues over locked funds
A U.S. federal judge has temporarily frozen crypto assets linked to institutional trading platform Blockfills as part of an ongoing legal dispute with investment firm Dominion Capital. Court steps in after Blockfills withdrawal halt, freezes 70 BTC In a temporary… дальше »
2026-3-7 14:32 | |
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Hyperliquid's HYPE token jumps 5% as Iran war brings windfall revenue, JUP gains on supply freeze
Traders lean into supply compression stories in altcoins as Hyperliquid ramps up token burns and Jupiter freezes new emissions, even as bitcoin churns between $60,000 and $69,000 with muted flow. дальше »
2026-3-2 07:34 | |
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Russia eyes fines for gray-market crypto as fraud cases surge
Russia plans liability for gray-market crypto after fraud-linked bank freezes. Russia’s central bank has proposed new penalties for cryptocurrency operations conducted outside the country’s regulatory framework, according to statements reported by Russian state media on Wednesday. Central Bank of Russia… дальше »
2026-2-20 14:58 | |
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Tether Freezes $500 Million in Assets Linked to Turkish Gambling Ring
Tether's latest freeze action highlights the centralized power of the $187 billion stablecoin giant, which has now blocked more than $3 billion in illicit funds. The post Tether Freezes $500 Million in Assets Linked to Turkish Gambling Ring appeared first on BeInCrypto. дальше »
2026-2-7 20:47 | |
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What Crypto to Buy Now: All Clues Point at $DSNT, the AI Token That Surged 140% in Presale and Is Rumored to List on Several CEXs in January
A six-hour outage on Sui just reminded the market how fragile even fast-growing blockchains can be. When networks stall, traders lose access, liquidity freezes, and confidence gets tested. Moments like this push investors to rethink what really matters in crypto. дальше »
2026-1-24 11:15 | |
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Sonic Recovers 5.8M S Tokens from Hack as Prices Struggle
The 5.8 million S token recovery involved on-chain tracing, exchange freezes, legal coordination, and a verified claims portal. The post Sonic Recovers 5.8M S Tokens from Hack as Prices Struggle appeared first on Coinspeaker. дальше »
2026-1-15 14:31 | |
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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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