Frozen - Свежие новости [ Фото в новостях ] | |
WLFI breach raises eyebrows for Trump-backed crypto firm
WLFI says a pre-launch breach stemmed from phishing and third-party security lapses, not flaws in its own smart contracts, and has frozen affected wallets. дальше »
2025-11-20 05:19 | |
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Hayden Davis, Libra token narrative begs a question: What do we know about crypto funds getting frozen?
Davis, a crypto entrepreneur, proved persuasive enough to reportedly enlist Javier Milei, Melania Trump, and even Kanye West in promotional efforts tied to his memecoins. дальше »
2025-11-13 07:22 | |
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MEXC Issues Public Apology to White Whale, Returns $3 Million in Frozen Funds
MEXC apologizes to trader “The White Whale” and releases $3 million in frozen funds after months of public pressure and controversy. The post MEXC Issues Public Apology to White Whale, Returns $3 Million in Frozen Funds appeared first on BeInCrypto. дальше »
2025-11-1 01:21 | |
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From terrorism to 'Wrench Attacks': Inside T3's $300M crypto crime crackdown
Key Takeaways How much criminal crypto has T3 FCU frozen in its first year? The unit froze over $300 million across 23 countries in just 12 months, supporting investigations from fraud and money lauThe post From terrorism to 'Wrench Attacks': Inside T3's $300M crypto crime crackdown appeared first on AMBCrypto. дальше »
2025-11-1 01:00 | |
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Tether-backed crime unit freezes $300m of illicit funds
Tether and its T3 partners have frozen over $300 million in criminal assets, a milestone revealing a year-long, multi-continent offensive against crypto money laundering and fraud. According to a press release dated Oct. 31, the T3 Financial Crime Unit, a… дальше »
2025-11-1 18:05 | |
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Bybit Expands Thredd Partnership Amid User Reports of Frozen Funds
The Oct. 30 announcement comes as users report their cards blocked for compliance reasons and deposits frozen for weeks The post Bybit Expands Thredd Partnership Amid User Reports of Frozen Funds appeared first on Coinspeaker. дальше »
2025-10-30 15:17 | |
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Tether freezes 13.4M USDT across 22 addresses
Tether Holdings recently froze $13.4 million worth of USDT that was stored on 22 wallet addresses on the Ethereum and Tron networks, noted by MistTrack. According to on-chain monitoring firm MistTrack, the stablecoin issuer has frozen 22 addresses across the… дальше »
2025-10-19 09:45 | |
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Vietnam’s bank account purge is the best publicity for Bitcoin
If you’ve been following the latest news from 1984, you’ll know that Vietnam has permanently closed over 86 million bank accounts. For a country with an estimated 200 million bank accounts, that’s around 43% being frozen or deleted to “prevent fraud and cybercrime. дальше »
2025-9-22 00:00 | |
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$1K into $32K? APC’s Frozen Finale Triggers a Buying Rush Among the Top New Meme Coins to Buy for 2025 Next to Fartcoin and Pepe
Arctic Pablo Coin unlocks a final 400% presale bonus with 8,233% ROI potential, while Fartcoin surges and Pepe faces a key test. Don’t miss these top new meme coins to buy for 2025. дальше »
2025-9-11 12:15 | |
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James Wynn claims his UK bank accounts were frozen with no explanation
Leveraged trader James Wynn, famous for his huge gains and losses, claims his UK bank accounts were frozen with no explanation. A new case from the United Kingdom is igniting the debate on debanking. дальше »
2025-9-6 20:46 | |
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Justin Sun Battles WLFI Over $9M Token Freeze as Investors Question Governance
Key Takeaways: TRON founder Justin Sun says his $WLFI tokens were “unreasonably frozen,” demanding World Liberty Financials (WLFI) unlock them. On-chain data shows Sun’s $9M transfer occurred after WLFI’s steep The post Justin Sun Battles WLFI Over $9M Token Freeze as Investors Question Governance appeared first on CryptoNinjas. дальше »
2025-9-9 20:07 | |
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The full story behind WLFI, Trump, and Justin Sun’s frozen wallet and fractured bromance
The freeze of Justin Sun’s WLFI holdings has spotlighted governance concerns and ended his fragile bromance with Trump. Sun’s stake frozen, WLFI’s decentralization tested World Liberty Financial (WLFI), the Trump-linked token that entered the market only days ago, has already… дальше »
2025-9-5 17:40 | |
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MEXC trader dispute escalates with $2.5M social media campaign
A dispute between centralised cryptocurrency exchange MEXC and a pseudonymous trader has intensified after $3.1 million in personal funds were allegedly frozen without clear violations. The trader, known online as the White Whale, has expanded his multimillion-dollar campaign against the platform, claiming the exchange demanded in-person verification before releasing the funds. The clash has sparked […] дальше »
2025-8-27 13:42 | |
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Tron-Backed T3 Has Frozen $250 Million in Crypto Crime Assets: Details
T3 Financial Crime Unit has frozen up to $250 million in criminal assets in less than a year, including the $100 million in USDT locked at the beginning of this year. The post Tron-Backed T3 Has Frozen $250 Million in Crypto Crime Assets: Details appeared first on Coinspeaker. дальше »
2025-8-12 19:04 | |
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T3 Financial Crime Unit Launches “T3+” Global Collaborator Program; Over $250M in Criminal Assets Frozen as Binance Becomes First Member
Singapore – August 12, 2025 – The T3 Financial Crime Unit (T3 FCU)—a joint initiative by TRON, Tether, and TRM Labs—today announced the launch of “T3+,” a global collaborator program made up of some of the largest and most influential players in the crypto ecosystem. дальше »
2025-8-12 15:00 | |
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T3 Financial Crime Unit launches “T3+” global collaborator program; over $250M in criminal assets frozen as Binance becomes first member
The T3+ program's collaboration model could redefine global crypto compliance, enhancing security and trust across the blockchain industry. The post T3 Financial Crime Unit launches “T3+” global collaborator program; over $250M in criminal assets frozen as Binance becomes first member appeared first on Crypto Briefing. дальше »
2025-8-12 15:00 | |
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Your crypto can be frozen, even if you did nothing wrong | Opinion
You don’t have to break the law to lose your cryptocurrencies. A single payment from a “tainted” wallet can get all your funds frozen. дальше »
2025-8-7 21:00 | |
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HYPE momentum weakens as Hyperliquid users face order glitches
Decentralized exchange Hyperliquid faces a backlash today as users report serious malfunctions. Traders flood X (formerly Twitter) to express their frustrations as they encounter glitches like expired orders suddenly executing and frozen traders. дальше »
2025-7-30 19:11 | |
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Tether aids U.S. in freezing $1.6m terror funds as it eyes market expansion
Stablecoin issuer Tether has frozen millions in USDT connected to wallets used by a Gaza-based money transfer network accused of financing terrorism. The move came as part of a broader U.S. Department of Justice enforcement action targeting digital assets tied… дальше »
2025-7-24 16:03 | |
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From Frozen Fields To $320k Dreams: Arctic Pablo Is The Best Crypto To Invest In This Week As Notcoin And Floki Make Waves
Discover the best crypto to invest right now. Compare Arctic Pablo Coin, Notcoin, and FLOKI for insane ROI, staking rewards, and investment potential. дальше »
2025-7-15 21:15 | |
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Crypto hackers lift $42m from GMX’s Arbitrum liquidity pool in broad daylight
Despite layers of scrutiny, GMX’s V1 GLP pool was hacked for over $40 million in a brazen exploit. With leverage functions now frozen, traders are left wondering: How did audited contracts crack? And what does this mean for DeFi’s perpetual… дальше »
2025-7-10 21:53 | |
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WazirX faces legal battle after users accuse exchange of freezing crypto, fiat balances
WazirX users are suing the exchange over frozen funds, while demanding transparency and asset recovery Romy Johnson's affidavit has challenged the restructuring plan too WazirX has landed The post WazirX faces legal battle after users accuse exchange of freezing crypto, fiat balances appeared first on AMBCrypto. дальше »
2025-7-8 08:00 | |
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TAO & SHIB Technical Analysis: No Breakouts in Sight! Web3 ai Presale Breaks Free with $8.3M Raised!
Track Bittensor’s (TAO) technical setup and SHIB technical analysis as their breakout hopes fade. Web3 ai’s presale surges past $8.3M, offering real movement while charts stay frozen. дальше »
2025-6-21 21:30 | |
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Russia’s crypto exchange Garantex moves millions despite stablecoin ban, blockchain data shows
Sanctioned crypto exchange Garantex might have lost $26 million in frozen Tether, but another $15 million in crypto is still moving, or at least quietly sitting. Weeks after the United States led a high-profile freeze of $26 million in Tether… дальше »
2025-6-20 14:50 | |
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Sui community approves on-chain vote to recover funds frozen after $223M Cetus hack
The Sui community has voted to unlock over $160 million in frozen assets following a major exploit of Cetus, a leading decentralized finance protocol on the network. In a May 29 post on X, Sui (SUI) confirmed that validators representing… дальше »
2025-5-30 09:17 | |
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LIBRA token jumps 80% after Circle freezes $57M linked to founders
In a striking development in the meme crypto sector, stablecoin giant Circle has frozen two wallets linked to the team behind the LIBRA token, locking USDC worth $57. 65 million. The move follows a court order and has sparked various debates within the crypto world. дальше »
2025-5-29 12:35 | |
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Circle freezes 57M USDC linked to LIBRA memecoin scandal
Nearly $58 million in USDC has been frozen in connection with the LIBRA memecoin scandal, deepening the legal and political fallout from one of this year’s biggest crypto scandals. On May 29, blockchain analytics firm Arkham reported that Circle, the… дальше »
2025-5-29 07:38 | |
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Will CETUS price recover? Token jumps 20% as protocol upgrade vote nears conclusion
CETUS price continues to mount a recovery as investor optimism grows amid a decisive on-chain vote that could unlock $162 million in frozen funds and pave the way for full user reimbursement following the recent exploit. Cetus (CETUS) is up… дальше »
2025-5-28 10:37 | |
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Indonesia suspends World Network, WorldID operations over legal violations
Indonesia’s digital ministry has frozen World Network’s local operating license after authorities found the project was operating under a registration belonging to a different legal entity. Indonesia’s Ministry of Communication and Digital — also known as Komdigi — has temporarily… дальше »
2025-5-5 10:00 | |
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Ledger blends crypto security with culture in Pudgy Penguins launch
Ledger has teamed up with Pudgy Penguins to launch a limited-edition series of hardware wallets and accessories blending top-tier crypto security with collectible culture. The collaboration between digital asset security giant Ledger and Pudgy Penguins is called “Frozen for the… дальше »
2025-4-23 19:51 | |
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The crypto market is frozen in fear, but how Bitcoin keeps cashing in
Crypto capital inflows have plunged 70% in two weeks, while fear levels have remained unchanged. Bitcoin ETF inflows remained strong, signaling institutional conviction amid retail pullback. дальше »
2025-4-21 23:00 | |
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Crypto exchange MEXC freezes 1.5k+ accounts tied to multi-million market manipulation
MEXC has identified and suspended over 1,500 accounts involved in a coordinated market manipulation scheme spanning Vietnam and CIS countries. Cryptocurrency exchange MEXC has frozen over 1,500 accounts linked to what it describes as a “large-scale coordinated group of market… дальше »
2025-3-26 11:01 | |
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Ripple’s RLUSD Can Be Frozen to Comply with GENIUS Act, Confirms CTO
Ripple's CTO confirmed that RLUSD can be temporarily halted or reversed to comply with legal orders, following updates to the GENIUS Act. This aligns with regulatory standards for stablecoin issuers. дальше »
2025-3-14 11:58 | |
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Indian crypto platform WazirX freezes $3M to aid recovery from $230M hack
Indian crypto exchange WazirX has frozen $3 million in USDT as part of efforts to recover funds stolen during a $230 million hack in July 2024. The platform confirmed this progress in a Jan. 17 update on X, saying this move showcases its determination to safeguard user funds and rebuild trust after the breach. дальше »
2025-1-18 01:00 | |
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Tether, TRON, and TRM Labs freeze $100m worth of criminal crypto
The T3 Financial Crime Unit, a joint effort by Tether, TRON, and TRM Labs, has frozen over $100 million in criminal assets. Launched in August 2024, the T3 Financial Crime Unit, also known as the T3 FCU, has rapidly become… дальше »
2025-1-2 21:23 | |
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How Tether, TRON, TRM Labs froze $100 million in stolen digital assets
T3 Financial Crime Unit (T3 FCU) has frozen criminal assets valued at $100 million across five continents. Formed by Tether, TRON, and TRM Labs in August 2024, the group collaborates with law enforcement worldwide to disrupt organized schemes that rely on blockchain transactions. дальше »
2025-1-3 18:45 | |
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T3 Financial Crime Unit Marks Enforcement Victory: USDT 100 Million in Criminal Assets Frozen Across Five Continents
January 2, 2025 – The T3 Financial Crime Unit (T3 FCU), a collaboration between TRON, Tether, and TRM Labs, has frozen more than USDT 100 million in criminal assets globally, passing a significant milestone in its fight against cryptocurrency-related financial crime. дальше »
2025-1-3 17:00 | |
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T3 financial crime unit marks enforcement victory: USDT 100 million in criminal assets frozen across five continents
The T3 FCU's success highlights the growing effectiveness of public-private partnerships in combating global cryptocurrency crime. The post T3 financial crime unit marks enforcement victory: USDT 100 million in criminal assets frozen across five continents appeared first on Crypto Briefing. дальше »
2025-1-3 17:00 | |
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Kazakhstan freezes $1.2m in crypto linked to 19 illegal OTC platforms
Kazakhstan’s financial authorities have frozen $1.2 million in crypto and shut down 19 illegal exchangers with a turnover exceeding $60 million. Kazakhstan has frozen $1.2 million in cryptocurrency and shut down 19 illegal over-the-counter platforms as part of a broader… дальше »
2024-10-2 13:58 | |
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Massive $243 million crypto heist ends with multiple arrests and asset frozen
The arrests and asset freezes highlight the growing effectiveness of international cooperation in combating sophisticated crypto crimes. The post Massive $243 million crypto heist ends with multiple arrests and asset frozen appeared first on Crypto Briefing. дальше »
2024-9-20 17:42 | |
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Circle Faces Backlash for Slow Response in $5 Million Lazarus Group Fund Freeze
Stablecoin issuers, including Tether, Circle, Paxos, and Techteryx, have frozen nearly $5 million linked to North Korea's Lazarus Group. The post Circle Faces Backlash for Slow Response in $5 Million Lazarus Group Fund Freeze appeared first on BeInCrypto. дальше »
2024-9-15 14:12 | |
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