BlockSec data shows Tether froze over $500 million in USDT across 370 Ethereum and Tron addresses in 30 days, adding to $1.26 billion frozen in 2025 linked to illicit activity. Tether has frozen more ...

Tether froze over $514 million across three hundred and seventy digitized addresses as part of their increased policing.

Shillong: The Directorate of Enforcement, Shillong Sub-Zonal Office, has provisionally attached movable properties worth Rs 1 ...

A crypto Ponzi scheme operating as DSJ Exchange and BG Wealth Sharing collapsed after taking more than $150 million from ...

Massive stablecoin freeze: Tether blacklisted 370 addresses in 30 days, freezing $514M USDT, signaling heightened enforcement against fraud, sanctions evasion, and scams. Global seizure trend: ...

U.S. law enforcement seized BG Wealth Sharing's domain and froze $41.5M after ZachXBT traced a $92M laundering push from a ...

Authorities have frozen more than $41 million linked to a suspected $150 million crypto Ponzi scheme involving BG Wealth ...

A woman from Hong Kong fell for a crypto scam and lost a total of HK$5.2 million or US$670,000 after joining a Facebook ...

Law enforcement freezes $41M in BG Wealth crypto Ponzi collapse. The investment group, accused of running a $150 million ...

Nominis flags five on-chain anomalies questioning whether OFAC's $344 million USDT freeze truly belongs to Iran's IRGC.