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Crypto India
Crypto India|2月 28, 2026 04:44
JUST IN: Tether says it has frozen a total of $4.2B in USDT linked to illicit activity.(Crypto India)
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Timeline

3月 29, 15:44Binance account frozen, review process delayed
3月 29, 12:59Multiple wallet addresses of Wallex have been jointly frozen
3月 29, 03:50The shady exchange's account freeze sparks user dissatisfaction
3月 28, 15:31Brazil signs anti-gang bill, allowing the confiscation of cryptocurrencies
3月 28, 12:00Binance begins clearing active market makers
3月 28, 09:33USDC freezing corporate wallets exposes centralization risks
3月 28, 05:30Circle has unfrozen 5 USDC wallets, addresses involved pending disclosure
3月 27, 16:02The government wants to be able to freeze + blacklist your wallet
3月 27, 03:40Circle has unfrozen the hot wallet that was frozen due to KYT compliance issues.
3月 26, 22:05ZachXBT reminds USDC freeze

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