Freezing - Свежие новости [ Фото в новостях ] | |
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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Justin Sun sues World Liberty Financial for freezing his 2.94B WLFI tokens
Justin Sun says WLFI froze 2. 94 billion tokens and removed voting rights. Lawsuit filed after failed attempts to resolve the dispute privately. WLFI has introduced a Governance proposal that may lock tokens for non-consenting holders. дальше »
2026-4-23 16:44 | |
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UK becomes first country to sanction crypto marketplace Xinbi over $19.9B fraud empire
The UK has sanctioned crypto marketplace Xinbi and Cambodia’s #8 Park scam compound over a $19.9b fraud and trafficking network, freezing London assets ahead of June’s Illicit Finance Summit. The UK government on March 26 sanctioned Xinbi, a Chinese-language cryptocurrency… дальше »
2026-3-27 01:00 | |
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US DOJ seized and froze $580M in crypto from ‘Chinese transnational criminals‘
The seizures and freezing over three months were conducted by the District of Columbia’s Scam Center Strike Force, established by US Attorney Jeanine Pirro in November. дальше »
2026-2-28 22:51 | |
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Circle faces backlash over unfrozen USDC after $3m SwapNet theft
Circle drama: A commentator on X questioned whether the startup would act proactively or require a U.S. court order before freezing stolen assets дальше »
2026-1-27 01:29 | |
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Crypto Market Structure Bill Paused: Senate Banking Cancels Markup
The Senate Banking Committee has pulled the scheduled Thursday markup of its crypto asset market structure bill after a late-stage flare-up with Coinbase, freezing what had looked like a tightening path toward action. дальше »
2026-1-15 14:00 | |
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T3 FCU hailed as model blockchain crime-fighter by FATF
T3 FCU, backed by TRON, Tether, and TRM Labs, wins FATF praise after freezing $300m in illicit blockchain assets and monitoring $3b+ in volume. The Financial Action Task Force has recognized the T3 Financial Crime Unit (T3 FCU) as a… дальше »
2026-1-12 16:06 | |
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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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South Korea Weighs Freezing Unrealized Crypto Gains to Crush Price Manipulation Before Cash-Outs
Key Takeaways: South Korean regulators are reviewing a plan to freeze crypto accounts holding unrealized gains tied to suspected price manipulation. The proposal would block withdrawals and transfers early, mirroring The post South Korea Weighs Freezing Unrealized Crypto Gains to Crush Price Manipulation Before Cash-Outs appeared first on CryptoNinjas. дальше »
2026-1-7 18:15 | |
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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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Tomorrow the Fed Ends QT — Crypto Thinks the Melt-Up Starts Now
On December 1, 2025, the Federal Reserve (Fed) will officially end Quantitative Tightening (QT), freezing its balance sheet at $6. 57 trillion after draining $2. 39 trillion from the system. Analysts point to parallels with 2019, when the last QT pause coincided with a major bottom in altcoins and a surge in Bitcoin. дальше »
2025-12-1 22:52 | |
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16 blockchains can freeze your funds! Bybit report
Key Takeaways Which blockchains can currently freeze user funds? Sixteen chains possess active freezing capabilities through three distinct methods. What do freezing capabilities mean for crypto trThe post 16 blockchains can freeze your funds! Bybit report appeared first on AMBCrypto. дальше »
2025-11-12 20:35 | |
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Trump crypto ecosystem in crisis: 'New age mafia,' claims trader
Key Takeaways Altcoins linked to President Trump are under pressure. The TRUMP token flashed red on risk metrics, while WLFI faced backlash after freezing funds without warning. Altcoins tieThe post Trump crypto ecosystem in crisis: 'New age mafia,' claims trader appeared first on AMBCrypto. дальше »
2025-9-7 13:00 | |
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World Liberty Financial blacklists Justin Sun's address after 'general deposit tests'
Key Takeaways World Liberty Financial blacklisted Justin Sun's address, freezing 540 million unlocked tokens and 2.48 billion locked tokens. On the price charts, WLFI fell to a new all-time low of $0The post World Liberty Financial blacklists Justin Sun's address after 'general deposit tests' appeared first on AMBCrypto. дальше »
2025-9-5 13:00 | |
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Tether reverses USDT freezing on 5 chains, allows transfers, but ends issuance
Tether has said that while USDT transfers on the five blockchains remain possible, no new USDT will be issued or redeemed. Tether is shifting its focus to Ethereum, Tron, and other high-demand networks. дальше »
2025-8-31 12:24 | |
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Tether aids U.S. in freezing $1.6m terror funds as it eyes market expansion
Stablecoin issuer Tether has frozen millions in USDT connected to wallets used by a Gaza-based money transfer network accused of financing terrorism. The move came as part of a broader U.S. Department of Justice enforcement action targeting digital assets tied… дальше »
2025-7-24 16:03 | |
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WazirX faces legal battle after users accuse exchange of freezing crypto, fiat balances
WazirX users are suing the exchange over frozen funds, while demanding transparency and asset recovery Romy Johnson's affidavit has challenged the restructuring plan too WazirX has landed The post WazirX faces legal battle after users accuse exchange of freezing crypto, fiat balances appeared first on AMBCrypto. дальше »
2025-7-8 08:00 | |
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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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May’s crypto hacks total $244m, Sui and Cetus claw back $157m
Crypto hacks resulted in approximately $244.1 million in losses during May 2025. According to blockchain security firm PeckShield, this marks a 39.29% decrease from April’s figures. The month recorded roughly 20 major incidents, with coordinated recovery efforts successfully freezing some… дальше »
2025-6-1 16:34 | |
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$220M stolen in minutes, $6M bounty offered - Cetus’ recovery plan explained
Cetus' $220 million hack prompted swift action, freezing $162 million and offering a $6 million bounty for recovery. Cetus battled recovery challenges, offering rewards and seeking community suThe post $220M stolen in minutes, $6M bounty offered - Cetus’ recovery plan explained appeared first on AMBCrypto. дальше »
2025-5-26 02:00 | |
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OKX Claims Bybit Made Misleading Statements About Its Latest Hack
OKX strongly denies accusations of EU scrutiny related to the Bybit hack, calling the claims misleading and defending its role in freezing stolen assets. The post OKX Claims Bybit Made Misleading Statements About Its Latest Hack appeared first on BeInCrypto. дальше »
2025-3-12 02:30 | |
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Bybit CEO confirms that $280M of the stolen $1.4B is no longer traceable
Bybit CEO has said that 20% of the $1. 4 billion stolen from the exchange is untraceable Hackers converted $1 billion in ETH to BTC via THORChain and spread it So far, 11 bounty hunters have assisted in freezing $42 million of the stolen funds In a stunning update, Bybit CEO Ben Zhou has revealed that […] The post Bybit CEO confirms that $280M of the stolen $1. дальше »
2025-3-5 14:07 | |
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Tether and Tron’s T3 Unit Freeze $26.4 Million in Money Laundering Scheme
T3 FCU, a coalition of Tron, Tether, and TRM Labs, played a key role in freezing $26. 4 million in illicit crypto funds, disrupting a global crime network. The post Tether and Tron’s T3 Unit Freeze $26. дальше »
2025-2-2 02:34 | |
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Trump’s SEC plans crypto overhaul, may freeze crypto lawsuits: report
The U.S. SEC is set for a significant shift in cryptocurrency policy under the incoming Trump administration. According to Reuters, the SEC is preparing to review its enforcement actions, potentially freezing or even withdrawing cases that do not involve fraud… дальше »
2025-1-16 19:14 | |
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Tron DAO Seizes $12M, Ethereum Investors Eye New Token Amid Whale Dump
Ethereum Investors Show Interest in New Token As Whale Dump Continues, Tron DAO Seizes $12M The T3 Financial Crime Unit created by Tron, TRM Labs, and Tether has started operations by freezing about $12 million linked to fraudulent activity. дальше »
2024-9-18 21:23 | |
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Rumors of Binance Seizing Palestinian Funds Spark Crypto Community Outrage
Allegations of Binance freezing Palestinian assets have sparked outrage across the crypto community, putting the exchange under intense scrutiny. The post Rumors of Binance Seizing Palestinian Funds Spark Crypto Community Outrage appeared first on BeInCrypto. дальше »
2024-8-28 13:11 | |
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UK High Court issues asset freeze order against Craig Wright
The UK High Court has granted Peter McCormack’s application for a World Freezing Order against Craig Wright’s assets. McCormack seeks to recover over £1. 5 million ($1. 9 million) in legal fees relating to Wright’s libel case against the podcaster. дальше »
2024-7-6 22:31 | |
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US court orders freezing of 279 crypto accounts tied to North Korea
A US district court in Columbia has ordered the seizure of 279 crypto accounts linked to North Korean operatives. According to a May 10 report, Justice Timothy Kelly has ruled that the accounts be frozen and handed over to the… дальше »
2024-5-14 12:24 | |
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Nigerian Crackdown Fake News? CBN Denies Crypto Accounts Freezing Circular
Recent reports informed of an alleged circular released by the Central Bank of Nigeria (CBN). The document warned financial institutions that engaging with cryptocurrencies and facilitating operations for crypto exchanges was prohibited. дальше »
2024-4-25 07:00 | |
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Nigeria’s central bank denies reports on crypto account freezing
Nigeria’s central bank denies false claims made by crypto media, asserting that it didn’t mandate local banks to freeze accounts associated with unlicensed crypto exchanges. The Central Bank of Nigeria (CBN) says it didn’t order local financial institutions to freeze… дальше »
2024-4-24 13:58 | |
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Nigeria denies freezing over 300 P2P accounts on more crypto exchanges amid forex concerns
Nigerian authorities are gearing up for the next phase of their crackdown on crypto trading, targeting peer-to-peer (P2P) platforms like OKX, Binance, KuCoin, and Bybit, according to a trending circular on social media platform X. дальше »
2024-4-24 13:30 | |
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USDT move by Venezuela’s PDVSA triggers freezing threats from Tether
Venezuela’s state-run oil company, PDVSA, has been hit with a harsh response from Tether, the issuer of the USDT stablecoin. Amidst efforts to bypass oil sanctions imposed by the United States, PDVSA reportedly turned to crypto, particularly USDT, to facilitate its crude oil and fuel exports. дальше »
2024-4-24 21:28 | |
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Tether commits to freezing addresses linked to sanctions as scrutiny over USDT misuse grows
Stablecoin issuer Tether told CryptoSlate that the firm would freeze any addresses linked to sanctioned entities. This decision comes in response to reports indicating that some state actors were leveraging Tether’s USDT tokens to circumvent US sanctions. дальше »
2024-4-24 21:00 | |
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