2023-8-2 15:57 |
A zero transfer scammer stole $20 million worth of Tether (USDT) on August 1, only to be quickly blacklisted by the stablecoins issuer. Curious who this would be if it... origin »
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Circle and Tether have blacklisted five addresses containing $67. 5 million worth of assets stolen from Multichain on July 7. USD Coin (USDC) issuer Circle froze three accounts holding $65 million worth of stolen assets, including 63 million USDC, PeckShield tweeted.
2023-7-9 21:52 | |
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Tether has reportedly blacklisted $46.27 million worth of USDT belonging to FTX.
The post Tether reportedly puts FTX’s $46M in USDT on ice appeared first on CryptoSlate.
2022-11-11 18:45 | |
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Two million BNB tokens worth roughly $590 million were transferred to a newly generated wallet to an address that Tether then blacklisted. The post $590M BNB moved to Tether-blacklisted wallet amid rumors of Binance hack appeared first on CryptoSlate.
2022-10-7 01:57 | |
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Last week, Tether blacklisted an Ethereum address that had over $1 million on its balance. The issuing company explained its actions with the requirements of regulators.
2022-1-11 15:29 | |
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Poly Network has suffered a $611 million heist. The DeFi project announced the unfortunate incident via Twitter on August 10, 2021. In response to the heist, Tether has blacklisted the stolen Ethereum-based USDT tokens and Binance’s Changpeng Zhao has also pledged to work with security teams to tackle the issue. Poly Network Losses $611 MillionRead More
2021-8-11 07:30 | |
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Just after 100,000 in USDC were blacklisted by Centre, Tether blacklists 46 million Tether in Ethereum addresses.
2020-7-11 10:26 | |
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Following the first USDC address blacklisting, concerns about increased regulatory scrutiny over stablecoins motivated Ethereum researchers to create tools to track blacklisted addresses across all major stablecoins, including Tether. Turns...
2020-7-11 23:24 | |
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X Wallet's Visa partnership enables secure, instant funding and P2P payments for users. Elon Musk’s blockchain plans for federal operations could boost Dogecoin's legitimacy and adoption.
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Institutional interest in MOVE has escalated, alongside confidence in the token’s long-term potential. MOVE’s ecosystem is expanding, with 10,737 holders. Institutional interest in MovemThe post MOVE surges 16% after WLF's buy - Can it reach an ATH? appeared first on AMBCrypto.
Сообщение Czech National Bank Considers Bitcoin Reserve Strategy Worth Billions появились сначала на Coinstelegram.
Сообщение Trump Media Ventures into Cryptocurrency with New Brand появились сначала на Coinstelegram.
XRP was seeing selling in the perpetual market as futures traders dialed back on risk. Has trading shifted from speculation to fundamentals? Instead of waiting for the ‘unexpected’ to erThe post XRP recovers after $3M short squeeze – Will it last? appeared first on AMBCrypto.
Mega whales, each holding over 10K ETH, joined the network as WLFi spent $10M on ETH. Once Ethereum closes above $4K, it could reach $5K and then $6K within 6–8 weeks. In the past 24 hourThe post Ethereum's $4K resistance mirrors 2020 levels: Is $6K next? appeared first on AMBCrypto.