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Cointelegraph
Cointelegraph|Jun 16, 2025 09:52
🚨 LATEST: Tether freezes 12.3M in USDT tied to suspicious TRON addresses.
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Jun 16, 20:25【X has temporarily frozen Pump.fun】
Jun 15, 09:26【The address of the Wave Field Network wallet has been frozen by Tether】
Jun 15, 09:22【An address on the Tron chain holding approximately 12.37 million USDTs has been frozen】
Jun 15, 09:17【An address holding 12369162 USDT has been frozen】
Jun 15, 09:16【An address with a balance of 12369162 USDT has just been frozen】
Jun 15, 02:59【Sahara Buidlpad Public Offering Data Overview】
Jun 15, 01:37【German Cryptocurrency Anti Money Laundering Report Increases by 8.2%】
Jun 12, 13:45【The exchange is used to launder fraudulent funds】
Jun 12, 13:42【The exchange is used to launder fraudulent funds】
Jun 12, 00:46【X platform freezes multiple accounts related to the encryption industry】

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