Fake FBI Tokens with Threats of Asset Freezing Spread in the TRON Network
A new wave of fraudulent activity has been recorded on the TRON blockchain — malicious actors are creating fake tokens…
asset freezing
Zelensky Imposes Sanctions Against Mindich and Tsukerman: Asset Freezing and Privatization Ban
The President of Ukraine, Volodymyr Zelensky, has signed a decree to impose personal sanctions by the National Security and Defense…
T3 FCU Unit Freezes Over $300 Million in Crypto Assets in Fight Against Cybercrime
The T3 Financial Crime Unit (T3 FCU), established as a joint initiative by Tether, TRON, and TRM Labs, has helped…
Israel Identifies 187 Crypto Addresses Linked to Iran, Worth $1.5 Billion in USDT
The National Bureau of Israel for Countering Terrorist Financing (NBCTF) has released a list of 187 cryptocurrency addresses that, according…
Japan Introduces New Sanctions Against Russia and Lowers Oil Price Cap
Japan has officially joined the eighteenth package of sanctions from the European Union aimed at the Russian Federation. One of…
Tether Freezes 870,000 USDT on Three Addresses Due to Fraud
Tether, the issuer of the USDT stablecoin, has frozen 870,000 USDT on three addresses linked to cryptocurrency exchanges. Experts from…