Browsing: freezes

India’s Enforcement Directorate has confiscated $4.8 million (₹42.8 crore) in assets belonging to a citizen currently imprisoned in the U.S.…

The Financial Information Unit of Argentina (UIF) has decided to freeze several cryptocurrency wallets linked to the financing of foreign…

Greece’s Hellenic Anti-Money Laundering Authority has issued its first-ever crypto asset freeze, targeting funds linked to the $1.5 billion hack…

Binance froze assets, traced blockchain trails, and helped crack a cross-border ransom-for-crypto network as it dismantled a $3.75M laundering ring…

Nearly $58 million in USDC has been frozen in connection with the LIBRA memecoin scandal, deepening the legal and political…

Binance has banned another market maker and frozen its assets after identifying certain irregularities. The market maker did not identify…

26 March, 2025 – T3 Financial Crime Unit (T3 FCU), the pioneering collaboration between Tether, TRON and TRM Labs, today…

The T3 Financial Crime Unit (T3FCU) has provided an update about the $1.5B North Korean hackers reportedly stole during the…

Argentine authorities are ramping up their probe into the collapse of LIBRA, a Solana-based memecoin, with prosecutor Eduardo Taiano leading…

Tether CEO Paolo Ardoino confirmed freezing 181,000 USDT linked to the Bybit hack, showing quick action against illicit crypto transactions.…