16:44USDT 0 + Tether freezes $27M on Garantex, forcing halt of Russian-linked exchange19:29Tether 1 + Tether freezes $28m in USDT linked to Cambodian fraud11:48 blockchain monitoring 0 + Tether freezes $5.2M in USDT linked to phishing scams16:59Cryptocurrency News 0 + British Virgin Isles Court Freezes $1 Billion Assets Belonging To Three Arrows Capital Founders19:14 0 + Tether freezes 32 addresses linked to terrorism in Israel and Ukraine18:08Israel 0 + Binance freezes Hamas-linked accounts after Israeli request16:32solana 0 + Cypher Protocol freezes smart contract amid $1m exploit
16:59Cryptocurrency News 0 + British Virgin Isles Court Freezes $1 Billion Assets Belonging To Three Arrows Capital Founders
01:00Wazirx 0 + Indian crypto platform WazirX freezes $3M to aid recovery from $230M hack05:38 Ozgur Guneri 0 + Binance assists BtcTurk attack probe, freezes $5.3M in ‘stolen funds’22:00Satoshi Nakamoto 0 + Court Freezes $7.6 Million Assets Of Satoshi Wannabe Craig Wright To Prevent Legal Costs Evasion18:02United States 0 + Tether freezes $225M in USDT linked to romance scammers amid DOJ investigation17:50USDT 0 + Tether freezes $873k in assets linked to financing terrorism11:17Fraud 0 + Hong Kong to tighten crypto regulation in wake of JPEX fraud case02:41marginfi 0 + Cypher Protocol freezes smart contract after an estimated $1M exploit
22:00Satoshi Nakamoto 0 + Court Freezes $7.6 Million Assets Of Satoshi Wannabe Craig Wright To Prevent Legal Costs Evasion
18:02United States 0 + Tether freezes $225M in USDT linked to romance scammers amid DOJ investigation
22:16 MiCA transition 0 + Cyprus freezes crypto applications ahead of EU-wide MiCA transition00:04 hack recovery 0 + Alex Labs freezes $3.9M of exploited funds sent to CEXs after hack10:43 0 + Binance freezes XRP worth $4.2M following recent Ripple hack17:19Cryptocurrency Exchange 0 + Atomic Wallet freezes $2M in ‘suspicious deposits’ on exchanges16:05Ukraine. 0 + Tether freezes $873K in USDT linked to terrorist activity in Ukraine, Israel16:01#scams 0 + Crypto P2P scams in India show digital asset education is needed16:19SEC 0 + SEC freezes assets of crypto mining firm DEBT Box in $50m fraud case
