Tether freezes 225 million USDT linked to crime
Stablecoin issuer Tether explained it cooperated with exchange OKX in the US Department of Justice investigation, which led to the ...
Read moreTag: freezes
Tether freezes $870,000 in terrorist financing in Israel and Ukraine
Tether, the market's greatest stablecoin issuer, announced that it has frozen 32 addresses linked to unlawful exercise in Israel and ...
Read more
Binance freezes assets of an arms producer in Russia
Vladislav Lobaev, an arms producer in Russia, raised $ 21,000 for the war with Ukraine just before his account was ...
Read more
Binance-owned exchange freezes assets above dollars laundering investigation
Binance-owned exchange, WazirX, has just had legal troubles with community authorities concerning dollars laundering. Binance-owned exchange freezes assets above dollars ...
Read more
Cardano’s DEX SundaeSwap freezes yet again following launch – has ADA reached “alarm level”?
The remarkably anticipated 1st DEX on Cardano, SundaeSwap, launched its mainnet currently to enable traders to trade and include liquidity, ...
Read more