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