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Bitcoin wallets interacting with this specific protocol are now flagged for “high-risk” seizures by compliance algorithms

When European police staged another coordinated sweep against crypto mixers this autumn, most people saw a familiar headline and scrolled on. But every seizure, every frozen server rack, every compressed hard drive pushed into an evidence van has the potential to change how Bitcoin actually moves. дальше »

2025-12-9 23:05


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Justin Sun Battles WLFI Over $9M Token Freeze as Investors Question Governance

Key Takeaways: TRON founder Justin Sun says his $WLFI tokens were “unreasonably frozen,” demanding World Liberty Financials (WLFI) unlock them. On-chain data shows Sun’s $9M transfer occurred after WLFI’s steep The post Justin Sun Battles WLFI Over $9M Token Freeze as Investors Question Governance appeared first on CryptoNinjas. дальше »

2025-9-9 20:07


MEXC trader dispute escalates with $2.5M social media campaign

A dispute between centralised cryptocurrency exchange MEXC and a pseudonymous trader has intensified after $3.1 million in personal funds were allegedly frozen without clear violations. The trader, known online as the White Whale, has expanded his multimillion-dollar campaign against the platform, claiming the exchange demanded in-person verification before releasing the funds. The clash has sparked […] дальше »

2025-8-27 13:42


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T3 Financial Crime Unit Launches “T3+” Global Collaborator Program; Over $250M in Criminal Assets Frozen as Binance Becomes First Member

Singapore – August 12, 2025 – The T3 Financial Crime Unit (T3 FCU)—a joint initiative by TRON, Tether, and TRM Labs—today announced the launch of “T3+,” a global collaborator program made up of some of the largest and most influential players in the crypto ecosystem. дальше »

2025-8-12 15:00


T3 Financial Crime Unit launches “T3+” global collaborator program; over $250M in criminal assets frozen as Binance becomes first member

The T3+ program's collaboration model could redefine global crypto compliance, enhancing security and trust across the blockchain industry. The post T3 Financial Crime Unit launches “T3+” global collaborator program; over $250M in criminal assets frozen as Binance becomes first member appeared first on Crypto Briefing. дальше »

2025-8-12 15:00


T3 financial crime unit marks enforcement victory: USDT 100 million in criminal assets frozen across five continents

The T3 FCU's success highlights the growing effectiveness of public-private partnerships in combating global cryptocurrency crime. The post T3 financial crime unit marks enforcement victory: USDT 100 million in criminal assets frozen across five continents appeared first on Crypto Briefing. дальше »

2025-1-3 17:00