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Crypto trader claims MEXC asked them to fly to Malaysia to unfreeze $3.1M
26.8.2025
A crypto trader claiming to have $3.1 million unfairly frozen on MEXC claims they were offered to fly to Malaysia in person to address the situation, which they have declined
Crypto trader claims MEXC asked them to fly to Malaysia to unfreeze $3.1M
26.8.2025
A crypto trader claiming to have $3.1 million unfairly frozen on MEXC claims they were offered to fly to Malaysia in person to address the situation, which they have declined
Crypto trader claims MEXC asked them to fly to Malaysia to unfreeze $3.1M
26.8.2025
A crypto trader claiming to have $3.1 million unfairly frozen on MEXC claims they were offered to fly to Malaysia in person to address the situation, which they have declined
Crypto trader claims MEXC asked them to fly to Malaysia to unfreeze $3.1M
26.8.2025
A crypto trader claiming to have $3.1 million unfairly frozen on MEXC claims they were offered to fly to Malaysia in person to address the situation, which they have declined
T3 Financial Crime Unit Launches “T3+” Global Collaborator Program; Over $250M in Criminal Assets Frozen as Binance Becomes First Member
12.8.2025
This content is provided by a sponsor. PRESS RELEASE. Singapore – August 12, 2025 – The T3 Financial Crime Unit (T3 FCU)—a joint initiative by TRON, Tether, and TRM Labs—today announced the launch of “T3+,” a global collaborator program made up of some of the largest and most influential players...
Tether, Tron-Backed T3 Financial Crime Unit Has Frozen $250M of Criminal Assets in a Year
12.8.2025
The crypto crime-fighting initiative marks a major milestone as it launches a new collaboration program with Binance to boost enforcement
Clair Obscur: Expedition 33: Should You Attack The Danseuse Teacher?
23.6.2025
In Clair Obscur: Expedition 33, some friendly Nevrons can reward you with helpful items. One of them involves the Danseuse Teacher fairly late in the game. Read more
Coinbase says it’s tackling frozen accounts in ‘major issue’
9.6.2025
Improvements in Coinbase's machine learning models and infrastructure helped to cut the number of unnecessary account restrictions
ECB Slashes Rates Again—While the Fed Stands Frozen
5.6.2025
The European Central Bank (ECB) trimmed its key interest rate by 25 basis points on Thursday, June 5, 2025, reducing the deposit rate from 2.25% to 2.0%. In contrast, the odds of the U.S. Federal Reserve delivering a rate cut remain faint at best. Polymarket, Kalshi, CME Futures Bet the Fed Won’t...
Libra Case Update: $57 Million Frozen, Investigations Progress
1.6.2025
Legal actions against the Libra meme coin, which was shared by Argentina’s President Javier Milei, continue to progress. This week, Circle froze two addresses containing over $57 million in funds, while authorities investigate the involvement of individuals allegedly linked to the meme coin....
Sui vote on $162M frozen Cetus funds sparks decentralization debate: Finance Redefined
30.5.2025
DeFi’s decentralization debate rages on after the Sui community voted to return the $162 million frozen during the Cetus exploit
Sui vote on $162M frozen Cetus funds sparks decentralization debate: Finance Redefined
30.5.2025
DeFi’s decentralization debate rages on after the Sui community voted to return the $162 million frozen during the Cetus exploit
Sui validators vote on $162M Cetus recovery plan to restore user funds
28.5.2025
Sui-based decentralized exchange Cetus may be one step closer to recovering funds lost in a recent exploit, pending the outcome of a community governance vote scheduled to end June 3.Cetus was exploited for over $220 million worth of digital assets on May 22. Shortly after the incident, Cetus...
It Wasn't Just You, Nintendo's Big Switch 2 Stream Was Completely Messed Up For A Minute
2.4.2025
If you were watching Nintendo’s big Switch 2 Direct live this morning, you might have noticed that things got a little wonky midway through. At first, the video and audio seemed to be out of sync, with presenters like Gearbox boss Randy Pitchford’s mouth not aligning with his words. Then it...
Bybit Declares ‘War on Lazarus’ as it Crowdsources Effort to Freeze Stolen Funds
25.2.2025
The exchange is offering a 5% bounty for submissions that could lead to stolen funds being frozen
Bybit Sees Over $4 Billion ‘Bank Run’ After Crypto’s Biggest Hack
22.2.2025
The exchange, facing a bank run and needing to process withdrawals, worked to secure a loan and developed new software to access frozen funds
WazirX Gets $3M USDT Frozen Amid Hack Recovery Efforts
17.1.2025
Indian crypto exchange WazirX announced on Friday, January 17, 2025, that it has successfully frozen $3 million worth…
$2.2M in Crypto Frozen by AG Letitia James, Securing Funds for Victims
13.1.2025
A $2.2 million cryptocurrency scam targeting job seekers was halted as the NY Attorney General froze funds, uncovering fake fees and untraceable transfers. AG James’ Bold Move Freezes $2.2M Crypto Loot From Fake Job Scammers The Office of New York Attorney General Letitia James announced...
T3 Financial Crime Unit Marks Enforcement Victory: USDT 100 Million in Criminal Assets Frozen Across Five Continents
2.1.2025
PRESS RELEASE. Singapore – January 2, 2024 – The T3 Financial Crime Unit (T3 FCU), a collaboration between TRON, Tether, and TRM Labs, has frozen more than USDT 100 million in criminal assets globally, passing a significant milestone in its fight against cryptocurrency-related...
Tron's T3 Financial Crime Fighting Unit Hits $100M in Frozen USDT
2.1.2025
The unit is a joint venture between Tron, TRM Labs and Tether