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Tag:

freezes

  • Altcoin NewsNews

    Alex Labs freezes $3.9M of exploited funds sent to CEXs after hack

    by May 17, 2024
    by May 17, 2024

    The team behind the Bitcoin layer-2 developer has successfully frozen some exploited crypto after the…

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  • Regulation

    Nigeria freezes over 300 P2P accounts on more crypto exchanges amid forex concerns

    by April 24, 2024
    by April 24, 2024

    Nigerian authorities are gearing up for the next phase of their crackdown on crypto trading,…

    Read more
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  • Regulation

    The Impact of Recent Bank Account Freezes on UK Crypto Professionals

    by April 5, 2024
    by April 5, 2024

    There has been an increase in bank accounts belonging to crypto professionals being frozen or…

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  • ICO

    Binance Freezes $4.2M in XRP Tokens Stolen From Ripple Executive Chris Larsen

    by February 2, 2024
    by February 2, 2024

    In a Wednesday post, blockchain sleuth ZachXBT claimed that 213 million XRP tokens had been…

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  • Exchanges

    British Virgin Isles Court Freezes $1 Billion of Su Zhu, Kyle Davies, Kelly Chen Assets

    by December 21, 2023
    by December 21, 2023

    Please note that our privacy policy, terms of use, cookies, and do not sell my…

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  • Regulation

    Tether Takes ‘Proactive Steps’ to Follow Sanctions Rules; Freezes 41 Crypto Wallets

    by December 11, 2023
    by December 11, 2023

    Tether, the largest stablecoin issuer, is taking “proactive steps” to align its services with US…

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  • Exchanges

    Tether Freezes 41 Crypto Wallets Tied to Sanctions

    by December 9, 2023
    by December 9, 2023

    “By executing voluntary wallet address freezing of new additions to the SDN List and freezing…

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  • Bitcoin NewsNews

    Tether freezes $225M in USDT linked to romance scammers amid DOJ investigation

    by November 20, 2023
    by November 20, 2023

    Stablecoin issuer Tether has frozen roughly $225 million worth of USDT (USDT) as part of…

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  • ICO

    Tether Freezes $225M Linked to Human Trafficking Syndicate Amid DOJ Investigation

    by November 20, 2023
    by November 20, 2023

    Stablecoin issuer Tether has frozen $225 million worth of its stablecoin following an investigation by…

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  • Bitcoin NewsNews

    Atomic Wallet freezes $2M in ‘suspicious deposits’ on exchanges

    by October 20, 2023
    by October 20, 2023

    Hacked cryptocurrency wallet Atomic Wallet has frozen $2 million in “suspicious deposits” in a joint…

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  • Home
  • News
    • Bitcoin News
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  • Bitcoin
    • Bitcoin Guide
      • What is Bitcoin ?
      • Who is Satoshi Nakamoto
      • How to store your bitcoins?
      • Why do you need a paper wallet?
      • How to buy bitcoin
      • How is the price of cryptocurrency defined?
      • What are the benefits of using bitcoin as a payment system?
      • What are the differences between bitcoin and the traditional banking system?
      • What is bitcoin mining?
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      • Legality of Bitcoin & cryptocurrency
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