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 ...
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Tag: 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 ...
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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 ...
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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 ...
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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, ...
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