Tag: Freezes

Thai digital asset operators froze 47,692 mule accounts in 2025 alone. Thailand’s digital asset industry has stepped up its ...

Stablecoin issuer Tether has reportedly frozen roughly $4.2 billion worth of its USDt tokens connected to suspected criminal activity over ...

Tether has frozen more than half a billion dollars in cryptocurrency at the request of Turkish authorities, blocking funds tied ...

Key NotesSouth Korea may allow crypto account freezes to stop suspected market manipulation early.Regulators want to block suspicious transactions before ...

Data reveals weakest two-week trading stretch for Bitcoin and major altcoins since last year, as range-bound prices continued to ...

JPMorgan Chase has reportedly frozen bank accounts linked to two venture-backed stablecoin startups after identifying exposure to sanctioned and high-risk ...

Key NotesThe Upbit team has been monitoring any suspicious wallet activity across all wallets by using its own Automatic Tracking ...

Update Nov. 27, 9:23 am UTC: This article has been updated to include comments from Trezor CEO Matej Zak. South ...

MegaETH’s pre-deposit event unraveled on Tuesday after a cascade of technical failures disrupted what was meant to be a controlled ...

Key Takeaways Dubai froze $456M in TrueUSD-linked assets after reserve misuse claims. The ruling marks the court’s first global crypto-related ...