Binance froze $4.2 million of XRP stolen in attack on Ripple co-founder
Binance announced on Feb. 1 that it has frozen $4.2 million of XRP that was stolen from a Ripple executive...
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Tether says it froze $225M in USDT following DOJ collaboration
Tether says it participated in an investigation leading to the largest freeze of USDT in history. The Department of Justice...
How Binance Froze $11.8 Million in Stolen USDT
Binance has frozen more than 90% of the $12.5 million in cryptocurrency assets stolen from executives of an undisclosed client...
Tether Froze Funds After $2.7M Million Remitano Exchange Hack
Tether has frozen the wallet address of the hackers after they drained around $2.7 million from the Remitano crypto exchange....
Ex-CEO of Bankrupt Crypto Lender Celsius Withdrew $10M Weeks Before Company Froze Customer Accounts: Report
A Mashinsky spokesperson, cited by the paper, said that the entrepreneur had disclosed to an unsecured creditors committee (UCC) in...
Binance froze $1M corporate account due to law enforcement request
Major crypto exchange Binance has confirmed it restricted account access to $1 million in crypto for a Tezos tool contributor...
Binance clarifies it froze Baking Bad corporate account due to law enforcement request, locked assets in agency custody
Binance said it froze Tezos (XTZ) tool contributor Baking Bad’s corporate account because of a law enforcement request and said that...
Aztec responds to claims FTX froze user funds for interacting with the protocol
CryptoSlate reported that FTX had frozen user accounts because they interacted with Aztec Network. Aztec has now responded to the...
Crypto exchange Hotbit says it froze customer funds due to alleged criminal ties of formal employee
On Thursday, cryptocurrency exchange Hotbit said it "suspended trading, deposit, withdrawal and funding functions," with no timeframe for resumption. In...