Tether Cracks Down On Cambodian Fraud, Freezes $28 Million In USDT
Tether has frozen $28 million worth of USDT tokens connected to the Huione Group business in Cambodia. This is a big deal in the world of cryptocurrencies. This move comes…
UK Judge Freezes $7.6M Of Craig Wright Assets
The world had all eyes on the trial between Craig Wright and the Crypto Open Patent Alliance (COPA) that determined whether the Australian computer scientist was Bitcoin’s creator, Satoshi Nakamoto.…
Canadian Crypto Exchange Catalyx Freezes Trading, Deposits, and Withdrawals After Security Breach
CatalX CTX Ltd., the company behind crypto exchange Catalyx, suspended all customer trading, deposits, and withdrawals after a “security breach.” The exchange suspects the breach may have involved one of…
Court Freezes $1 Billion In Assets Of Three Arrows Capital Founders, Signaling Mounting Legal Battle
In a recent development surrounding the downfall of cryptocurrency hedge fund Three Arrows Capital (3AC), a court has issued a significant worldwide asset freeze worth $1.14 billion on the fund’s…
BVI Court Freezes $1 Billion of Three Arrows Capital Founders’ Assets
A court in the British Virgin Islands froze $1 billion in assets of the founders of Three Arrows Capital (3AC). A court in the British Virgin Islands froze $1 billion…
Tether Freezes 161 Ethereum Wallets and Over 3.5 Million USDT Tokens
Tether, the organization behind the widely-used stablecoin USDT, has taken a proactive stance in compliance with United States sanctions. The company recently announced the freezing of 161 Ethereum wallets, a…
Tether Launches New Security Policy, Freezes 41 Sanctioned Wallets
Stablecoin issuing company Tether has announced a new security policy aimed at protecting the crypto ecosystem from bad actors. In addition, the USDT issuer is looking to enhance its cooperation…
Tether Freezes $225M In USDT Linked To Human Trafficking Group
Table of Contents Stablecoin issuer Tether has frozen $225 million worth of stolen USDT following a collaboration with the United States Department of Justice and crypto exchange OKX. The USDT…
Binance Freezes $11.8 Million In Stolen Assets Following Kidnapping Incident – Details
Chief Executive Officer of Binance, Changpeng “CZ” Zhao, has shared a report in which the exchange intervened in the theft of millions of dollars worth of crypto assets. Through a…