Crypto News
Aggregated from major publications, matched to coin profiles. Updated hourly.
Tether, TRON and TRM Labs joint unit freezes $450 million in crypto linked to criminal activity
2 sources
Tether, TRON and TRM Labs-backed T3 Financial Crime Unit tops $450 million in frozen illicit crypto assets
4 sources
- Tether, TRON and TRM Labs Freeze $450M in Illicit Crypto Assets Globally — CoinCentral
- Tether, TRON and TRM Labs freeze $450 million in illicit crypto assets … — Cryptonews.net
- Tether, TRON and TRM Labs freeze $450 million in illicit crypto assets … — Crypto Briefing
- Tether, TRON and TRM Labs-backed T3 Financial Crime Unit tops $450 million … — The Block
Gurhan Kiziloz Faces $213M Tether Freeze Amid Brazil Tax Dispute Over Alleged Gambling and Crypto Sales
3 sources
- Tether Brazil tax dispute: USDT freeze of $213M — The Cryptonomist
- Tax Dispute in Brazil Regarding Gambling and Crypto Sales Leads to $213M … — Analytics Insight
- Gurhan Kiziloz Faces $213M Tether Freeze Amid Brazil Tax Dispute Over Alleged … — DailyCoin
Arkham Identifies Iran-Linked Wallets After Tether Freezes $344M USDT
Arkham Publishes On-Chain Tracking Map for Suspected Iran Central Bank Crypto Wallets
Arkham maps Iran central bank wallets after $344M USDT freeze
1 source
Arkham maps Iran central bank wallets after $344M USDT freeze
1 source
-4.47% for Estee Lauder stock as UK litigation over Jo Malone brand weighs
1 source
3AC Liquidators Teneo Freeze Assets of Founders Su Zhu, Kyle Davies Worth $1.4B
1 source
Arbitrum approves $71 Million ETH release despite U.S. seizure fight
2 sources
Tether USDT wallet freeze locks $515M, with Tron hit hardest
1 source
- Tether USDT wallet freeze locks $515M, with Tron hit hardest — The Cryptonomist
Tether blacklists 371 wallets after $515M USDT freeze in 30 days
1 source
Ethereum Price On Verge Of Breakout, Can Bulls Seize Control?
2 sources
Class action claims Believe founder collected $54M while diluting token holders
1 source
Chainalysis Maps Iran Stablecoin Pipeline Behind $344M USDT Freeze
3 sources
- Arkham maps Iran wallets after $344M freeze — grafa.com
- Arkham maps Iran central bank wallets after $344M USDT freeze — Cryptonews.net
- Chainalysis Maps Iran Stablecoin Pipeline Behind $344M USDT Freeze — Cryptonews.net
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