ASIC Says Yepbit Falsely Blamed Regulator for Frozen Investor Funds
ASIC warned buyers in opposition to Yepbit at the moment (Wednesday) after receiving a number of studies of blocked withdrawals. ...
Tag: Frozen
Argentina’s Probe Into Libra Token Frozen Over Lack of Tech Tools
Key TakeawaysEduardo Taiano’s probe into $4.78M of Libra token flows stalled as UFECI lacks correct software program.The Libra stall impacts ...
Tether, Tron and TRM Financial Crime Unit Has Frozen $450 Million in Illicit Crypto Funds
In short Tether, Tron, and TRM Labs' joint T3 Monetary Crime Unit has frozen over $450 million in illicit crypto ...
$150M DSJ Crypto Ponzi Collapses, $41.5M Frozen
Trusted Editorial content material, reviewed by main trade consultants and seasoned editors. Advert Disclosure Crypto on-chain investigator ZachXBT mentioned the ...
$41.5M Frozen In DSJ Collapse
On-chain detective ZachXBT has shared particulars of the huge crypto Ponzi scheme that took over $150 million from unsuspecting victims ...
Crypto Billionaire Justin Sun Files Lawsuit Against Trump-Linked World Liberty Financial Over ‘Wrongfully’ Frozen Tokens
Crypto entrepreneur Justin Solar says he’s filed a lawsuit in opposition to World Liberty Monetary, alleging the challenge improperly froze ...
Tether Frozen $544M in USDT in Turkey Hammers Illegal Betting Networks
Key Takeaways:Tether has frozen greater than 544 million USDT of its foreign money to help Turkish prosecutors to pursue an ...
$182,000,000 In USDT Stablecoins Frozen By Tether on Tron Blockchain Amid Suspicions of Scams: On-Chain Data
Greater than $182 million price of USDT stablecoins have been frozen on the Tron blockchain amid suspected rip-off exercise. In ...
Indian Court Rules Wazirx Operator Responsible for Safeguarding Frozen Assets
India’s crypto panorama simply took a decisive flip as a landmark Bombay Excessive Courtroom ruling cemented crypto exchanges’ fiduciary obligations ...
Libra Case Update: $57 Million Frozen, Investigations Progress
Authorized actions towards the Libra meme coin, which was shared by Argentina’s President Javier Milei, proceed to progress. This week, ...
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