Froze - Свежие новости [ Фото в новостях ] | |
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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Best Crypto To Buy Now as Pepeto Closes On Binance Listing While Justin Sun Sues WLFI and Capital Rotates Toward Audited Entries
The best crypto to buy now conversation turned sharply on April 21, 2026, when Tron founder Justin Sun filed suit in the U. S. District Court for the Northern District of California against World Liberty Financial, alleging the Trump-linked venture unlawfully froze $107 million of his WLFI tokens per CoinDesk. дальше »
2026-4-23 21:30 | |
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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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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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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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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 $12 million in suspected crypto scam proceeds in… дальше »
2026-4-9 19:38 | |
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It Won’t Be Shocking If Internet Computer ($ICP) Price Explodes 300%, Analyst Warns
Internet Computer is going through a mix of progress and challenges right now. On April 5, 2026, Arizona proposed a bill that includes ICP as part of a state digital asset reserve. Just a day earlier, Circle froze several wallets, including one linked to DFINITY, which raised concerns. дальше »
2026-4-9 22:00 | |
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Bitcoin Price Prediction: Should You Buy Bitcoin Now ? Or Pepeto Presale Is Smartest Choice – Premium Insights
Fenbushi Capital cofounder Bo Shen is offering a 10% to 20% bounty to recover $42 million stolen from his personal wallet in a 2022 hack. On chain investigators froze $1. 2 million, but the majority remains missing. дальше »
2026-3-29 15:00 | |
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XRP Price Prediction: SEC Declares Crypto Digital Commodities While Pepeto’s 150x Presale Math Outpaces XRP Targets
The SEC and CFTC jointly classified 16 major cryptocurrencies as digital commodities on March 17, ending more than a decade of legal confusion that froze billions in institutional capital on the sidelines. дальше »
2026-3-21 21:15 | |
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FBI and Thai police freeze $580m in crypto in cross-border fraud raid
The FBI and Thai police froze about $580m in crypto and seized 8,000 phones in a joint strike on Southeast Asian pig butchering gangs targeting American victims. United States federal law enforcement and Thai authorities have jointly frozen approximately $580… дальше »
2026-3-21 20:34 | |
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Crypto News as BlockFills Faces Court Order, Vancouver Drops BTC Reserve Plan, and DeepSnitch AI Crosses $1.96M With 1000x Launch in Sight for March
In crypto news today, a judge froze 71 BTC in the BlockFills case, and Vancouver shelved its Bitcoin reserve, as DeepSnitch AI is headed toward March launch with 1000x potential. дальше »
2026-3-8 17:10 | |
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Tether froze $4.2B in tokens tied to illicit activity in 3 years: Report
Tether blocked billions in USDt tied to scams and laundering cases as authorities increasingly rely on stablecoin issuers to halt suspicious funds. дальше »
2026-2-28 13:13 | |
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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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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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Justin Sun still frozen out of WLFI as locked token drops $60M in value since September
Justin Sun remains blacklisted by World Liberty Financial [WLFI], three months after the project froze hundreds of wallets during what it described as a broad security intervention. New data fromThe post Justin Sun still frozen out of WLFI as locked token drops $60M in value since September appeared first on AMBCrypto. дальше »
2025-12-22 19:21 | |
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Binance under scrutiny over response to South Korean police request in Upbit breach case
South Korean police asked Binance to freeze Solana tokens linked to the Upbit breach on Nov. 27. Binance reportedly froze about $55,000 after a delay of roughly 15 hours. The Upbit breach involved unauthorised Solana-based withdrawals worth about $36 million. дальше »
2025-12-12 13:44 | |
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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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From terrorism to 'Wrench Attacks': Inside T3's $300M crypto crime crackdown
Key Takeaways How much criminal crypto has T3 FCU frozen in its first year? The unit froze over $300 million across 23 countries in just 12 months, supporting investigations from fraud and money lauThe post From terrorism to 'Wrench Attacks': Inside T3's $300M crypto crime crackdown appeared first on AMBCrypto. дальше »
2025-11-1 01:00 | |
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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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Paxos Technical Error Creates $300 Trillion PYUSD: Confirms Mint Was Internal Error, Not a Hack
At 3:12 PM EST, blockchain watchers froze as Paxos, the regulated issuer behind PayPal USD (PYUSD), mistakenly minted $300 trillion worth of PYUSD in a single transaction. Just 22 minutes later, the entire amount was burned, as if it never happened. дальше »
2025-10-19 16:01 | |
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WLFI Token Drops 50% After Justin Sun Blacklist: Centralization Risk?
The WLFI token from World Liberty Financial once fell to $0. 16—cutting its value in half—after developers blacklisted Justin Sun’s wallet and froze billions of tokens associated with him. This move has deepened divisions in the community and raised concerns about centralization and the outsized influence of large investors in new token launches. дальше »
2025-9-5 05:16 | |
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Cetus And Sui Face Centralization Backlash After Validators Freeze Portion Of Stolen Funds In $223M Hack
Cetus and the Sui Foundation are facing criticism after validators froze a large portion of the $223 million that was stolen during the Cetus hack [...] дальше »
2025-6-18 09:53 | |
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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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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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Tether, TRON, TRM Labs freeze $26m in crypto linked to criminal network across Europe
Spain’s Guardia Civil, in collaboration with Tether, TRON, and TRM Labs, froze $26. 4 million in crypto linked to a European criminal network. Spanish authorities and the T3 Financial Crime Unit blocked $26. дальше »
2025-1-30 13:03 | |
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How Tether, TRON, TRM Labs froze $100 million in stolen digital assets
T3 Financial Crime Unit (T3 FCU) has frozen criminal assets valued at $100 million across five continents. Formed by Tether, TRON, and TRM Labs in August 2024, the group collaborates with law enforcement worldwide to disrupt organized schemes that rely on blockchain transactions. дальше »
2025-1-3 18:45 | |
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Genesis crypto: Two arrested in $243 mln heist
Two suspects were arrested in a $243 million crypto heist involving sophisticated social engineering tactics. Investigators froze $9 million in stolen assets, recovering $500,000 for the victimThe post Genesis crypto: Two arrested in $243 mln heist appeared first on AMBCrypto. дальше »
2024-9-21 21:00 | |
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Satoshi Impersonator Craig Wright Faces $7.6 Million Asset Freeze
In a landmark ruling, a UK Judge froze $7. 6 million of Craig Wright's assets, challenging his claim as Bitcoin creator and highlighting legal battles over cryptocurrency copyright and identity issues. дальше »
2024-3-29 20:45 | |
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