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cbspears ◉
cbspears ◉|4月 24, 2026 16:05
LIVE: Tether freezes $344 million, OnRamp FInance, and Polymarket Insiders (cbspears ◉)
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Timeline

5月 22, 14:59Polymarket has frozen $164,000 in stolen funds
5月 22, 14:47Polymarket private key leak incident has frozen $164,000 in funds
5月 22, 09:51The EU Expands the Scope of Sanctions on Iran
5月 22, 06:00Iran Uses Bitcoin to Counter U.S. Financial Blockade
5月 22, 03:57Jane Street employees involved in insider trading
5月 21, 10:29Naftogaz's Legal Battle with Russia Progresses
5月 21, 09:08Hong Kong joins multiple countries to combat cross-border fraud, freezing accounts
5月 21, 07:41The Iranian government holds approximately $7.7 billion in digital assets.
5月 21, 04:42The police raided Prince Plaza in Phnom Penh, detaining over a hundred people.
5月 20, 16:40Issuers of stablecoins can freeze wallets to comply with regulatory requirements

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