Coinbase and Tether backed sting helps Secret Service freeze $225M from crypto scammers
Exchange says its blockchain sleuthing mapped 130 victim wallets and guided agents to a historic “pig-butchering” bust from 18 June...
freeze
NY Authorities Freeze $300K Linked To Crypto Scammers
New York officials reported an investigation resulting in the recovery of $140,000 and freezing $300,000 in stolen funds as part...
US government has now lost $21 billion selling seized Bitcoin we once fought to freeze
Twelve years ago, hardcore Bitcoin users begged developers to “nuke” coins held in a US government wallet captured from Silk...
Cetus posts $5M bounty for hacker’s ID amid centralization concerns on Sui freeze
Cetus Protocol posted a $5 million reward on May 23 for information that identifies and leads to the arrest of...
Sui validators freeze majority of stolen funds in $220M Cetus hack
Cetus, a decentralized crypto exchange (DEX) built atop the Sui blockchain network, said $162 million of over $220 million stolen...
Judge targets central figures in LIBRA scandal with asset freeze; Milei’s financial ties under review
An Argentine federal judge has ordered the freezing of assets belonging to key figures behind the LIBRA memecoin project as...
OKX fires back at Tron’s Justin Sun over mysterious ‘freeze notice’
OKX founder and CEO Star Xu has publicly defended the crypto exchange after Tron founder Justin Sun accused it of...
Gibraltar court ends 2-month freeze of 542M PLAY tokens amid legal dispute
The Supreme Court of Gibraltar has reversed its decision to freeze 542 million PLAY tokens in a court battle between...
UK Authorities Empowered to Freeze Crypto: Are You Affected? – DailyCoin
The UK cracks down on crypto crime with new law enforcement powers. Stay informed on regulations impacting your crypto activity...
Ripple Exec Chris Larsen's XRP Accounts Illicitly Accessed, Crypto Exchanges Freeze Assets
Ripple Exec Chris Larsen's XRP Accounts Illicitly Accessed, Crypto Exchanges Freeze Assets ... On Wednesday, Chris Larsen, the co-founder and...