Browsing: freezes

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.…

Indian crypto exchange WazirX has frozen $3 million in USDT as part of efforts to recover funds stolen during a…

Nischal Shetty announced the recovery of $3 million worth of cryptocurrencies out of $235 million, which were stolen by North…