Search
MEXC apologizes to ‘White Whale’ trader over $3M freeze
31.10.2025
Many crypto users online praised the decision but continued to criticize the exchange for freezing the funds in the first place
MEXC apologizes to ‘White Whale’ trader over $3M freeze
31.10.2025
Many crypto users online praised the decision but continued to criticize the exchange for freezing the funds in the first place
MEXC apologizes to ‘White Whale’ trader over $3M freeze
31.10.2025
Many crypto users online praised the decision but continued to criticize the exchange for freezing the funds in the first place
MEXC apologizes to ‘White Whale’ trader over $3M freeze
31.10.2025
Many crypto users online praised the decision but continued to criticize the exchange for freezing the funds in the first place
Report: Nevada Regulators Freeze Crypto Custodian’s Activities After Discovering $11M Shortfall
30.10.2025
Nevada’s Financial Institutions Division dropped the hammer on Fortress Trust, the crypto custodian based in the Silver State, after discovering an $11 million hole in client funds, according to a regulatory enforcement filing unearthed by DL News. Fortress Trust Meltdown: Regulators Step In...
Turkey Proposes Expanded Powers for Financial Watchdog to Freeze Accounts, Blacklist Crypto Wallets
1.10.2025
The Turkish government is set to empower its financial crime watchdog with new authority to freeze or restrict access to bank and cryptocurrency accounts. Alignment with Global Standards The Turkish government is reportedly preparing to grant its financial crime watchdog, the Financial Crimes...
Turkey to empower watchdog to freeze crypto accounts in AML crackdown: Report
29.9.2025
Turkey plans new legislation letting Masak freeze crypto accounts to fight money laundering, aligning with FATF standards
Turkey to empower watchdog to freeze crypto accounts in AML crackdown: Report
29.9.2025
Turkey plans new legislation letting Masak freeze crypto accounts to fight money laundering, aligning with FATF standards
Turkey to empower watchdog to freeze crypto accounts in AML crackdown: Report
29.9.2025
Turkey plans new legislation letting Masak freeze crypto accounts to fight money laundering, aligning with FATF standards
Turkey to empower watchdog to freeze crypto accounts in AML crackdown: Report
29.9.2025
Turkey plans new legislation letting Masak freeze crypto accounts to fight money laundering, aligning with FATF standards
Turkey to empower watchdog to freeze crypto accounts in AML crackdown: Report
29.9.2025
Turkey plans new legislation letting Masak freeze crypto accounts to fight money laundering, aligning with FATF standards
Turkey to empower watchdog to freeze crypto accounts in AML crackdown: Report
29.9.2025
Turkey plans new legislation letting Masak freeze crypto accounts to fight money laundering, aligning with FATF standards
Turkey to empower watchdog to freeze crypto accounts in AML crackdown: Report
29.9.2025
Turkey plans new legislation letting Masak freeze crypto accounts to fight money laundering, aligning with FATF standards
Thailand’s citizens are waking up to frozen bank accounts: Bitcoin anyone?
15.9.2025
Thailand froze three million bank accounts in an anti-scam crackdown, ensnaring users and prompting debate over whether Bitcoin offers a safer alternative
Thailand’s citizens are waking up to frozen bank accounts: Bitcoin anyone?
15.9.2025
Thailand froze three million bank accounts in an anti-scam crackdown, ensnaring users and prompting debate over whether Bitcoin offers a safer alternative
Thailand’s citizens are waking up to frozen bank accounts: Bitcoin anyone?
15.9.2025
Thailand froze three million bank accounts in an anti-scam crackdown, ensnaring users and prompting debate over whether Bitcoin offers a safer alternative
'If They Can Do it to Sun, Who's Next?' Say Insiders as WLFI Claims Freeze Was to 'Protect Users'
6.9.2025
Onchain data shows WLFI’s sharp drop was driven by shorting and dumping across exchanges – not Justin Sun's token movements – while the project says wallet freezes targeted phishing-related compromises, not market participants
TechnoRevenant Boosts WLFI Liquidity Amid Token Freeze Drama
5.9.2025
Key Highlights: Well-known crypto trader TechnoRevenant has added $7M to Uniswap. A $15M move shows that the trade…
Tether scraps plan to freeze USDT on five blockchains
30.8.2025
Tether has scrapped plans to end USDT on Omni, Bitcoin Cash SLP, Kusama, EOS and Algorand, allowing it to continue in a limited capacity
Tether scraps plan to freeze USDT on five blockchains
30.8.2025
Tether has scrapped plans to end USDT on Omni, Bitcoin Cash SLP, Kusama, EOS and Algorand, allowing it to continue in a limited capacity