DeFi US court clears $57M in frozen USDC in Libra token lawsuitAugust 24, 2025 More than $ 57 million in USDC bound by the scales -topping scandal investigation has failed by an American federal…
Security Tether, Tron-Backed T3 Financial Crime Unit Has Frozen $250M of Criminal Assets in a YearAugust 12, 2025 The T3 Financial Crime Unit, a joint initiative by Tron, Tether, and blockchain analytics firm TRM Labs, has now frozen…
Wallets & Exchange Your crypto can be frozen, even if you did nothing wrongAugust 7, 2025 Disclosure: The views and opinions expressed here belong solely to the author and do not represent the views and opinions…
Security $162M of the $257M hackers stole in May was either frozen or recoveredJune 3, 2025 Hackers ramped up their activity in May, stealing a total of $257M in several high-profile attacks. About $162M of the…
Security USDT Frozen in Major OFAC Sanctions CrackdownMay 31, 2025 In a significant move highlighting the increasing intersection of traditional finance regulations and the cryptocurrency world, stablecoin giants Tether and…
Security United Kingdom police have frozen £6 million in illicit crypto proceeds since 2024March 30, 2025 United Kingdom police in conjunction with the courts have frozen about £6 million in illicit crypto proceeds since new powers…
Security Huione Pay, world’s ‘largest online black market’ loses banking license, 29.62M USDT on TRON frozen by TetherMarch 8, 2025 Huione Pay, the financial arm of a Cambodian conglomerate accused of facilitating illicit online transactions, has been stripped of its…
Security Tron’s T3 Financial Crime Fighting Unit Hits $100M in Frozen USDTJanuary 2, 2025 The T3 Financial Crime Unit, a collaboration between the Tron blockchain, stablecoin issuer Tether and blockchain intelligence company TRM Labs,…
