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Arbitrum Price Prediction Stays Bearish at $0.1175 While ARB Drops 95% and Pepeto Presale Crosses $10 Million With a Binance Listing Ahead
Arbitrum’s DAO won court approval this month to move $71 million in frozen ETH back to Aave. Yet ARB trades at $0. 1175, down 95% from the January 2024 high of $2. 40, and the arbitrum price prediction for 2026 caps the best outcome below $0. дальше »
2026-5-19 20:30 | |
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Tether, TRON, TRM Labs Freeze $450 Million as T3 Crime Crackdown Widens
Tether and TRON's T3 unit has frozen over $450 million in illicit crypto, intercepting 44% more proceeds in 2025. The post Tether, TRON, TRM Labs Freeze $450 Million as T3 Crime Crackdown Widens appeared first on BeInCrypto. дальше »
2026-5-16 00:04 | |
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Tether freezes $213m linked to Gurhan Kiziloz in Brazil tax dispute over gambling, crypto sales
Tether freezes $213M in USDT linked to Gurhan Kiziloz following Brazilian court ruling. Tether has frozen more than $213 million linked to Gurhan Kiziloz and 48 USDT accounts associated with his company following a Brazilian court ruling tied to gambling… дальше »
2026-5-15 13:15 | |
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Arbitrum DAO moves closer to unlocking $71M tied to Kelp DAO hack
Arbitrum DAO’s proposal to release nearly $71 million in frozen Ether tied to the Kelp DAO exploit has secured overwhelming support ahead of its final on-chain governance vote. According to Snapshot voting data, more than 90.5% of participating voting power… дальше »
2026-5-8 10:22 | |
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Arbitrum DAO faces a U.S. court freeze on $71M ETH
A U.S. court order has placed Arbitrum DAO’s planned use of frozen hack funds under legal restraint. According to filings authorized by the U.S. District Court for the Southern District of New York, plaintiffs served a restraining notice on May… дальше »
2026-5-4 09:39 | |
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Arbitrum’s KelpDAO Freeze Backfires as US Court Blocks $71 Million Recovery
A US court order bars Arbitrum from releasing $71M frozen after KelpDAO's hack as DPRK victims press a 2015 claim. The post Arbitrum’s KelpDAO Freeze Backfires as US Court Blocks $71 Million Recovery appeared first on BeInCrypto. дальше »
2026-5-3 19:01 | |
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Aave (AAVE) Pushes Proposal to Release $73M in Frozen Arbitrum Funds – Here’s What Could Change for DeFi Users
There’s a pretty big situation unfolding around Aave right now, and it ties back to a recent exploit that shook part of the DeFi space. Aave Labs is asking the Arbitrum community to release a chunk of frozen funds, about $73. дальше »
2026-4-28 23:00 | |
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U.S. DOJ freezes $701M in crypto tied to global scam networks
U.S. authorities have frozen more than $701 million in cryptocurrency tied to investment scams targeting Americans as part of an ongoing crackdown. The U.S. Department of Justice said Thursday that the funds were restrained through coordination with crypto exchanges and… дальше »
2026-4-25 10:25 | |
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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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Best Crypto to Invest In as Strategy Buys $2.54 Billion Bitcoin: Can Pepeto Outpace Chainlink and Avalanche?
The best crypto to invest in question just got louder after Strategy made its biggest weekly Bitcoin purchase of 2026, stacking 34,164 coins for $2. 54 billion at an average price of $74,395 while the rest of the market sat frozen in fear. дальше »
2026-4-23 03:30 | |
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Eric Trump Sparks 5% Meme Coin Surge With Fresh Justin Sun Attack
Eric Trump and Zach Witkoff hit back at Justin Sun's fraud lawsuit against World Liberty Financial over frozen tokens. The post Eric Trump Sparks 5% Meme Coin Surge With Fresh Justin Sun Attack appeared first on BeInCrypto. дальше »
2026-4-23 19:32 | |
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Zondacrypto faces criminal probe as CEO vanishes, funds frozen
Zondacrypto, one of Poland's largest cryptocurrency exchanges, is facing a full-scale criminal investigation after Polish authorities alleged the platform’s involvement in fraudulent activities, money laundering, and political interference. дальше »
2026-4-22 14:21 | |
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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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AlphaPepe Named Best Crypto Presale Amid Binance Listing Talks, Outpacing Solana and Cardano with x100 Potential
Solana trades at $85 after recovering from $79 lows but remains 71% below its $293 all-time high. Cardano sits at $0. 248 with TVL frozen at $132 million ranking 27th among all blockchains. Both networks are building. дальше »
2026-4-20 01:00 | |
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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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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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Best Alternatives to Bitcoin as DOJ Seizes $580 Million in Crypto Fraud and Pepeto Presale Keeps Growing With 100x Predictions
The United States Department of Justice announced that its Scam Center Strike Force has frozen or seized around $580 million in crypto linked to pig butchering scams run by Chinese criminal networks operating from Southeast Asia. дальше »
2026-3-20 13:30 | |
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FBI warns fake FBI token on Tron is trying to scam users
Scammers impersonating the FBI via a token are telling Tron users they are under investigation and must complete a check to avoid having their assets frozen. дальше »
2026-3-20 06:19 | |
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Crypto Credit Crisis Deepens As BlockFills Files For Bankruptcy
A Delaware court had already ordered 71 Bitcoin frozen over a customer fund dispute before crypto lender BlockFills formally declared it could no longer operate. That freeze — tied to a legal battle with creditors over how client money was handled — cast a shadow over the company well before it filed for Chapter 11 […] дальше »
2026-3-16 12:30 | |
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Crypto trading firm BlockFills explores restructuring amid losses and customer lawsuit
Susquehanna backed crypto trading firm BlockFills seeks restructuring after losses, frozen withdrawals, and a lawsuit from a customer. The post Crypto trading firm BlockFills explores restructuring amid losses and customer lawsuit appeared first on Crypto Briefing. дальше »
2026-3-7 00:32 | |
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U.S. court freezes 70 BTC in Blockfills dispute as investor sues over locked funds
A U.S. federal judge has temporarily frozen crypto assets linked to institutional trading platform Blockfills as part of an ongoing legal dispute with investment firm Dominion Capital. Court steps in after Blockfills withdrawal halt, freezes 70 BTC In a temporary… дальше »
2026-3-7 14:32 | |
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Best Crypto Presale 2026: DOJ Seizes $61 Million in Tether Scam as Pepeto Presale Outpaces Mutuum Finance and Bitcoin Hyper
The US Department of Justice just seized $61 million in Tether linked to pig butchering scams, and Tether has now frozen $4.2 billion in illicit assets since 2023. Reuters reported the seizure as one of the largest single USDT confiscations in US history, confirming that unaudited projects with anonymous teams remain the biggest risk in […] The post Best Crypto Presale 2026: DOJ Seizes $61 Million in Tether Scam as Pepeto Presale Outpaces Mutuum Finance and Bitcoin Hyper appeared first on CaptainAltcoin. дальше »
2026-3-1 22:15 | |
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U.S. Scam Center Strike Force seizes $580m in crypto in just three months
U. S. authorities have frozen and seized more than $580 million in cryptocurrency in under three months. It marks one of the most aggressive enforcement actions yet against crypto-enabled fraud netThe post U. дальше »
2026-2-28 21:06 | |
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Tether Frozen $544M in USDT in Turkey Hammers Illegal Betting Networks
Key Takeaways: Tether has frozen more than 544 million USDT of its currency to assist Turkish prosecutors to pursue a giant online betting syndicate. The raid struck the whole collection The post Tether Frozen $544M in USDT in Turkey Hammers Illegal Betting Networks appeared first on CryptoNinjas. дальше »
2026-2-8 19:35 | |
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18% of Kaspa Is Now Frozen in Time – What This Could Mean for KAS Price
Kaspa (KAS) continues to push forward on the development side even as market conditions remain difficult. A new non-profit initiative, KII, is now driving Kaspa adoption in regulated industries. However, the network rolled out a governance upgrade through formal KIPs, while K-Social is expanding Kaspa’s presence into censorship-resistant communication. дальше »
2026-1-26 16:00 | |
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Trust Wallet Users Lose $7M; Digitap ($TAP) Banking Rails Offer a Safer Way to Spend and Stake
Cryptocurrency security breaches rarely happen silently due to the magnitude of losses they cause. They arrive with users crying over frozen balances, drained wallets, and a brutal realization that self-custody does not automatically mean safety. дальше »
2025-12-30 14:00 | |
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Gnosis Chain activates hard fork to recover $9.4M frozen during Balancer exploit
Gnosis Chain, which plays a key infrastructural role in Balancer’s ecosystem, has executed a hard fork to recover a portion of funds that were frozen during the $116 million early November exploit of the protocol. According to an official announcement,… дальше »
2025-12-24 10:46 | |
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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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Michael Saylor says quantum will “harden” Bitcoin, but he’s ignoring the 1.7 million coins already at risk
Michael Saylor delivered a characteristically bold take on Dec. 16 about Bitcoin and the quantum leap: “The Bitcoin Quantum Leap: Quantum computing won't break Bitcoin—it will harden it. The network upgrades, active coins migrate, lost coins stay frozen. дальше »
2025-12-18 18:45 | |
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Upbit Hack Update: Team Freezes $1.77M of Victims’ Fund in Latest Recovery
Upbit has frozen $1.77 million in stolen funds using its on-chain tracking system after the $38 million hack in November The post Upbit Hack Update: Team Freezes $1.77M of Victims’ Fund in Latest Recovery appeared first on Coinspeaker. дальше »
2025-12-9 12:37 | |
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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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WLFI breach raises eyebrows for Trump-backed crypto firm
WLFI says a pre-launch breach stemmed from phishing and third-party security lapses, not flaws in its own smart contracts, and has frozen affected wallets. дальше »
2025-11-20 05:19 | |
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Hayden Davis, Libra token narrative begs a question: What do we know about crypto funds getting frozen?
Davis, a crypto entrepreneur, proved persuasive enough to reportedly enlist Javier Milei, Melania Trump, and even Kanye West in promotional efforts tied to his memecoins. дальше »
2025-11-13 07:22 | |
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MEXC Issues Public Apology to White Whale, Returns $3 Million in Frozen Funds
MEXC apologizes to trader “The White Whale” and releases $3 million in frozen funds after months of public pressure and controversy. The post MEXC Issues Public Apology to White Whale, Returns $3 Million in Frozen Funds appeared first on BeInCrypto. дальше »
2025-11-1 01:21 | |
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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-backed crime unit freezes $300m of illicit funds
Tether and its T3 partners have frozen over $300 million in criminal assets, a milestone revealing a year-long, multi-continent offensive against crypto money laundering and fraud. According to a press release dated Oct. 31, the T3 Financial Crime Unit, a… дальше »
2025-11-1 18:05 | |
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Bybit Expands Thredd Partnership Amid User Reports of Frozen Funds
The Oct. 30 announcement comes as users report their cards blocked for compliance reasons and deposits frozen for weeks The post Bybit Expands Thredd Partnership Amid User Reports of Frozen Funds appeared first on Coinspeaker. дальше »
2025-10-30 15:17 | |
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