Tether Freezes $1.6M in USDT Linked to Gaza Terror Network
TLDR: Tether froze $1.6M in USDT after DOJ linked Gaza firm BuyCash to terrorism financing. Over $2M in crypto tied to sanctioned groups is now...
Category : Freezes
Tether Freezes $5.2M in USDT Linked to Phishing Scams as CEO Defends USDT
Tether, the world’s largest stablecoin issuer, recently froze $5.2 million worth of its USDT stablecoin linked to phishing scams. The funds were stored in 12...
Binance Freezes $4.2M of Hacked Ripple Founder’s XRP & Joins Hunt for Rest
Leading cryptocurrency exchange Binance has frozen $4.2 million worth of XRP tokens connected to this week’s high-profile theft of over $112 million from Ripple co-founder...
Tether Freezes 161 Ethereum Wallets and Over 3.5 Million USDT Tokens
Tether, the organization behind the widely-used stablecoin USDT, has taken a proactive stance in compliance with United States sanctions. The company recently announced the freezing...
Tether Freezes $20 Million Linked To Phishing Scammer
A phishing scammer recently nabbed $20 million in USDT from an unsuspecting victim using a zero transfer phishing attack, reported blockchain security firm PeckShield on...
India’s ED Freezes $1.6 Million in BTC of Accused in Gaming App Fraud
In a two-year-old gaming app fraud case, the top Indian financial crime investigating agency has frozen 85.9 bitcoins, equivalent to $1.6 million, held in an...
