Tag: Freezes
USA Conducted an Operation Against the World’s “Most Harmful” Cyber Crime Organization! Freezes Cryptocurrency Wallets!
The world’s largest and most harmful cybercriminal organization LockBitalso entered the radar of the USA and Europol. An international police operation was launched against the Russian ransomware group LockBit, which…
Binance Freezes $4.2 Million XRP Token: Here’s Why!
Binance CEO Richard Teng made a statement regarding the attack that affected the personal wallet of Chris Larsen, one of Ripple executives. The CEO stated that they noticed the attack…
Altcoin in Turks’ Basket Freezes Some Accounts!
Altcoin Tether, which is the dominant force behind the leading stablecoin USDT and is also seriously preferred in Turkey, plans to strengthen its legal and regulatory commitment with a groundbreaking…
Tether Freezes Some Wallets: Is Yours Safe?
Tether, which issues the world’s largest stablecoin, took a strategic step to strengthen security measures and prevent possible misuse of its tokens, announcing the freezing of wallets associated with individuals…
Stablecoin Giant Freezes 225 Million Tokens!
Stablecoin issuer Tether has frozen 225 million USDT associated with an international human trafficking and money laundering operation in Southeast Asia. The freeze, carried out in collaboration with OKX and…
Tether Freezes Accounts Used for Terrorism Financing
Stablecoin producer Tether has blocked some addresses linked to illegal activities. According to the statement made by Tether, it was found to be linked to some illegal activities in Israel…
Tether Freezes $2.5 Million Multichain Connected After Circle
Tether (USDT), the world’s largest stablecoin issuer, has blacklisted 2 Multichain-linked addresses for potential security breaches. Phantom Foundation official social media from your account According to the statement, Tether took…
Multichain Step from Circle: Blacklists 3 Addresses, Freezes $65 Million!
Circle, the issuer of USD Coin (USDC), has blacklisted 3 Multichain-linked addresses due to possible security breaches. Offered by on-chain security firm PeckShield data According to Circle, located at 3…
New Development in Multichain Hack Incident: Circle Freezes Majority of Stolen Assets!
Circle, the issuing company of the USDC stablecoin, has frozen $63 million worth of tokens linked to a recent hack on its cross-chain bridging service Multichain. The company has blacklisted…
Cypriot court freezes assets
Vienna The Czech billionaire Radovan Vitek is notorious for his brutal business methods – this is also known in the Swiss resort of Crans-Montana. When he became the main shareholder…
CEO Resigns: Crypto Company Freezes Funds!
Ray Youssef, CEO of Paxful, the leading P2P Bitcoin trading platform, has caught the attention of the cryptocurrency market with his resignation on April 21, 2023. However, in his Medium…
New Trend Meme Token Top of Discussion: Founder Freezes Some Whale Accounts!
The new meme token that came to the fore with the big rise it experienced a short time ago Pepe (PEPE), this time it is spoken by the last act…
UBS wants to stop spin-off of investment bank CSFB – Swiss government freezes bonuses at Credit Suisse
USA could apparently guarantee further deposits The US government is apparently considering guaranteeing further deposits from its bank customers if necessary. Several US media outlets, including the Financial Times, quoted…
Swiss government freezes bonuses at Credit Suisse – US government is apparently considering further deposit insurance
USA could apparently guarantee further deposits The US government is apparently considering guaranteeing further deposits from its bank customers if necessary. Several US media outlets, including the Financial Times, quoted…
Court freezes VW assets in Russia
VW production in Kaluga The tapes have stood still since the Russian war of aggression. (Photo: dpa) Dusseldorf A Russian court froze all assets of German carmaker Volkswagen in Russia…
TON Blockchain Freezes Inactive Tokens! TONE Analysis
He played a leading role in the founding of Telegram as a result of the community vote, which was completed on February 22. The Open Network (TON) Blockchaindecided to freeze…
General Directorate of Security Freezes 6 Crypto Money Donation Accounts!
Seeing that a significant amount of money was collected in the aid campaigns launched for earthquake victims, the fraudsters did not remain idle. In the statement made by the General…
Kraken Freezes FTX and Alameda Linked Cryptocurrency Accounts!
Kraken froze accounts owned by FTX Group, Alameda Research and its executives after filing for Chapter 11 bankruptcy protection. “FTX Accounts Frozen to Protect Creditors” US-based giant cryptocurrency The exchange…
FTX’s Privilege to Bahamas Users was Short-lived: Regulator Freezes Funds
Funds and transactions of Bahamas-based FTX have been frozen by the Bahamas Securities Commission (SCB). The FTX collapse, which shook all markets, continues to maintain its effect. If users have…
Tether Freezes $46 Million In FTX!
On developments with FTX Tether In a statement made by Tether, upon request from law enforcement, Tether’s Tron blockchain USDT of 46 million dollarsHe said he had frozen it. In…