Tag: Freezes
British Virgin Isles Court Freezes $1 Billion of Su Zhu, Kyle Davies, Kelly Chen Assets
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Tether Freezes 41 Crypto Wallets Tied to Sanctions
"By executing voluntary wallet address freezing of new additions to the SDN List and freezing previously added addresses, we will be able to further s [...]
Tether freezes $225M USDT linked to romance scammers amid DOJ investigation
Stablecoin issuer Tether froze roughly $225 million worth of USDT tokens as part of an investigation into a Southeast Asia human trafficking syndicate [...]
Tether Freezes $225M Linked to Human Trafficking Syndicate Amid DOJ Investigation
Stablecoin issuer Tether has frozen $225 million worth of its stablecoin following an investigation by the U.S. Department of Justice (DOJ) into an in [...]
Atomic Wallet freezes $2M in ‘suspicious deposits’ on exchanges
Hacked cryptocurrency wallet Atomic Wallet has frozen $2 million in “suspicious deposits” in a joint effort with major crypto exchanges.Announcing the [...]
Israel Freezes 100 Binance Accounts Over Suspected Hamas Links: FT
Since Hamas stormed into Israel 10 days ago, triggering a war and a siege of the Palestinian enclave of Gaza, Israeli law enforcement has been working [...]
Tether freezes $873K USDT linked to terrorist activity in Ukraine, Israel
Stablecoin issuer Tether has moved to freeze 32 addresses linked to terrorist activity in Israel and Ukraine in collaboration with local law enforceme [...]
Tether Freezes 32 Addresses Linked to Terrorism and Warfare in Israel and Ukraine
"Tether remains committed to promoting responsible blockchain technology use and standing as a robust defense against cybercrime,” said newly-appointe [...]
Binance freezes Hamas-linked accounts after Israeli request
Crypto exchange Binance has frozen accounts linked to Hamas militants as per requests from Israeli law enforcement.According to an October 10 WeChat p [...]
I.R.S. Freezes Pandemic-Era Tax Credit Amid Fraud Fears
The tax agency is ramping up audits and criminal investigations into unscrupulous promoters of the Employee Retention Credit.
www.nytimes.com [...]
McConnell Freezes Up a Second Time While Addressing Reporters
Senator Mitch McConnell of Kentucky, the longtime Republican leader who suffered a serious head injury in a fall earlier this year, experienced anothe [...]
Cypher Protocol freezes smart contract after an estimated $1M exploit
Solana-based decentralized futures exchange Cypher Protocol halted its smart contract after an estimated $1 million exploit.On Aug. 7, Cypher alerted [...]
Solana-Based Cypher Protocol Experiences Exploit, Freezes Smart Contract
The protocol’s contracts are now frozen as contributors attempt to make contact with hackers to negotiate a return of funds.
www.coindesk.com [...]
SEC freezes assets of DEBT Box, alleging $50M node license ‘sham’
The United States Securities and Exchange Commission has obtained a temporary asset freeze against Utah-based crypto company Digital Licensing Inc, ac [...]
Bitcoin due key MACD bull flag repeat as BTC price freezes at $29.3K
Bitcoin (BTC) further reduced volatility ahead of the July 30 weekly close as traders eyed an exciting long-term bull signal.BTC/USD 1-hour chart. Sou [...]