Tag: Freeze

Argentine court has ordered the identification of holders behind 25 cryptocurrency wallets and frozen assets linked to the $LIBRA token ...

A reported Justice Department memo has put Binance’s law enforcement cooperation back in focus. The Information reported that DOJ staff ...

The Tether freeze coalition known as T3 FCU has surpassed $450 million in blocked illicit USDT since launching in 2024. ...

Tether froze about $515 million in USDT across Ethereum and Tron over the past 30 days, according to BlockSec’s USDT ...

Ripple CTO David Schwartz has defended Arbitrum’s decision to freeze more than 30,000 ETH linked to the recent KelpDAO exploit.  ...

Tron founder Justin Sun has accused the Trump family-backed DeFi project, World Liberty Financial of engaging in a large-scale fraud ...

Justin Sun has accused World Liberty Financial, or WLFI, of hiding controls that could freeze token holders’ wallets. Summary Justin ...

Circle froze USDC in 16 business wallets tied to a sealed U.S. civil case, drawing fire from ZachXBT and reigniting ...

The FBI and Thai police froze about $580m in crypto and seized 8,000 phones in a joint strike on Southeast ...

Robinhood CEO claims tokenisation prevents trading halts by allowing instant blockchain settlement, avoiding the collateral crises that caused the 2021 ...