U.S. DOJ freezes $701M in crypto tied to global scam networks
U.S. authorities have frozen more than $701 million in cryptocurrency tied to investment scams targeting Americans as part of an ongoing crackdown. Summary U.S. authorities...
Tag : Freezes
Tether Freezes $344 Million in USDT Stablecoins Flagged for Illicit Activity
In brief Tether froze $344 million in USDT across two Tron blockchain addresses after U.S. authorities flagged them. The freeze was coordinated with the Office...
Tether freezes $344M USDt stablecoins at US law enforcement request
The stablecoin issuer cited “activity tied to unlawful conduct” but no further explanation for the freezing of the dollar-pegged tokens held in two wallet addresses....
Arbitrum Security Council Freezes $71.5M in Ethereum linked to $292M KelpDAO Exploit
In brief The Arbitrum Security Council has frozen 30,766 ETH worth $71.5 million linked to the weekend’s KelpDAO exploit. The funds can only be moved...