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 »

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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 »

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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 »

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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 »

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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 »

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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 »

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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 »

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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 »

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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 »

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Cyprus freezes crypto applications ahead of EU-wide MiCA transition

The CySEC has warned crypto asset service providers of coming changes as the continent braces for MiCA.

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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 »

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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 »

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Friend.tech Freezes Its Future: Why Investors Are Jumping Ship

Friend. tech locks its smart contracts, triggering a token crash and sparking fears of stagnation, as the platform struggles to adapt in the competitive SocialFi landscape. The post Friend. дальше »

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Nigeria Court Freezes $38M of Crypto Allegedly Sent to Support Protests in the Country: Reports

Nigerian authorities have traced $50 million of cryptocurrency sent to support recent protests, local media reported. дальше »

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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 »

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Tether freezes $28m in USDT linked to Cambodian fraud

Tether has reportedly frozen a Tron (TRX) wallet containing more than 28 million USDT tokens suspected to be proceeds of criminal activities, including money laundering and fraud. дальше »

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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 »

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Binance assists BtcTurk attack probe, freezes $5.3M in ‘stolen funds’

Binance is assisting in investigating the malicious attack on Turkish crypto exchange BtcTurk, according to Binance CEO Richard Teng. дальше »

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Alex Labs freezes $3.9M of exploited funds sent to CEXs after hack

The team behind the Bitcoin layer-2 developer has successfully frozen some exploited crypto after the attacker tried to cash out by sending funds to exchanges. дальше »

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Tether freezes $5.2M in USDT linked to phishing scams

Since it launched, Tether has frozen over $1 billion worth of assets linked to illicit activities after requests from law enforcement agencies. дальше »

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Major Russian exchange freezes $4m of user assets, citing money laundering

Russian cryptocurrency exchange Beribit faces fraud allegations after refusing to refund customers' money. дальше »

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Court Freezes $7.6 Million Assets Of Satoshi Wannabe Craig Wright To Prevent Legal Costs Evasion

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UK court freezes $7.6m of Craig Wright’s assets

A British court has issued a global freeze on $7.6 million of Craig Wright's assets, effectively blocking him from transferring the funds abroad.  дальше »

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Tether freezes $1.4m USDT linked to US tech scam

USDT stablecoin issuer Tether assisted the U.S. Department of Justice and the FBI in seizing around $1.4 million worth of USDT. дальше »

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NY Regulator Orders Gemini to Return $1.1 Billion to Earn Customers

Discover the intricacies behind Gemini's partnership with Genesis for the Earn program and the subsequent fallout leading to asset freezes for customers. Learn about the regulatory scrutiny from NYDFS Superintendent Harris in light of these events. дальше »

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SHIB's Goal to 'Finish Everything' by End of 2024, Binance Freezes Stolen XRP Tokens, Anon Whale Moves $318 Million in Bitcoin to PayPal: Crypto News Digest by U.Today

What crypto news has the beginning of February brought? Check it out in U.Today's news digest! дальше »

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Binance freezes XRP worth $4.2M following recent Ripple hack

Ripple (XRP) attracted the attention of crypto investors following its hack involving co-founder Chris Larsen. Meanwhile, the leading crypto exchange, Binance, has shown efforts to help the crypto company retrieve the stolen assets. дальше »

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