Tag: Freezes

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Tether Ramps Up Wallet Freezes, Blocking Over $500M In USDT

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Once frozen, a Tether-blacklisted wallet almost never comes back. Only 3.6% of...

Iran’s Crypto Lifeline Hit As US Freezes $344 Million In Funds

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Iran had already begun collecting crypto payments from ships crossing the Strait...

Tether Freezes $344M USDT in Coordination with U.S. Law Enforcement

The stablecoin issuer says it has now supported more than 2,300 cases worldwide, including over 1,200 with U.S. agencies.Tether said Thursday it has frozen...

Tether freezes $344 million in USDT on Tron tied to ‘illicit activity’

Tether, the crypto company best known for issuing the world's largest stablecoin, said Thursday it has frozen $344 million worth of USDT tokens across...

Arbitrum Freezes 30,766 ETH Linked to KelpDAO Exploit

Since the freeze, ZachXBT reported that the attackers had begun moving funds from Ethereum mainnet to Bitcoin.Ethereum Layer 2 Arbitrum said that its Security...

Arbitrum Freezes 30K ETH Tied to Kelp Hack

Ethereum layer-2 blockchain Arbitrum on Monday froze more than 30,000 Ether worth about $71.2 million held in a wallet connected to the recent exploit...

Arbitrum freezes $71 million in ether tied to Kelp DAO exploit

A chunk of the Kelp DAO haul is no longer going anywhere.Arbitrum's Security Council froze 30,766 ETH worth roughly $71 million on Monday night,...

Circle’s Allaire says USDC freezes require legal orders amid rising criticism

Circle Internet (CRCL) CEO Jeremy Allaire offered his clearest public response yet to growing criticism over how the stablecoin issuer handles illicit funds, saying...

UK government freezes crypto donations

Led by Prime Minister Keir Starmer, the U.K. government has announced an immediate moratorium on cryptocurrency donations to political parties, citing concerns that digital...

U.S. judge freezes BlockFills assets in dispute over 70 bitcoin with creditor Dominion Capital

A U.S. federal judge has issued a temporary restraining order (TRO) against crypto lender BlockFills in a lawsuit brought by Dominion Capital, temporarily freezing...

Tether Freezes $4.2B in USDT Linked to Crime in 3 Years: Report

Stablecoin issuer Tether has reportedly frozen roughly $4.2 billion worth of its USDt tokens connected to suspected criminal activity over the past three years.Most...

BlockFills Freezes Client Funds — Is Another Crypto Crisis Unfolding?

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure BlockFills, a Chicago‑based cryptocurrency trading and lending firm that caters to institutional...