Argentina Freezes 25 Crypto Accounts: Investigation of LIBRA Memecoin
Key Takeaways: Argentine authorities froze 25 crypto wallets linked to the LIBRA token and requested user data from major exchanges.
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Freezes
SecondFi Freezes Transactions After $16M ADA Incident, Launches Quarantine Recovery Mode
Key Takeaways: All transfers, swaps and fund movements have been turned off by SecondFi and they are now in “quarantine
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Syscoin Bridge Exploit Mints 5 Billion SYS as Team Freezes Activity and Tracks Funds
Key Takeaways: In an exploit, Syscoin’s bridge experienced approximately 5 billion unauthorized SYS. The project is monitoring related funds and
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JPMorgan Freezes Accounts From ‘High Risk’ Stablecoin Startups Kontigo and Blindpay
The actions would have been taken due to the high risk linked to lending services to these startups. Blindpay, one
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India Freezes $271M in Crypto as Forex Web Unravels Across Global Payment Loops
Indian authorities have unleashed a major financial strike, freezing crypto assets worth thousands of crores linked to illegal forex and
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Bank of Thailand Warns More Account Freezes Are Incoming
Authorities at the Bank of Thailand warned that more bank accounts could be frozen in the next few days as
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‘A New Level of Insanity’: Bank of Thailand Freezes Over 3 Million Accounts, Sets Transfer Limits
The Central Bank of Thailand intensified its fight against online scams by freezing over 3 million accounts linked to illicit
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Kraken Freezes Monero Deposits After Qubic Boasts Network Dominance
Kraken announced in a security update that the centralized crypto exchange is temporarily halting monero ( XMR) deposits. The platform
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Ethiopia Freezes New Power Permits for Crypto Miners Amid Grid Constraints
Ethiopia is halting new electric power permits for data mining companies, effectively freezing the expansion of crypto-mining operations due to
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Argentina Freezes Crypto Wallets Linked to Terrorism Financing
The Financial Information Unit of Argentina (UIF) has decided to freeze several cryptocurrency wallets linked to the financing of foreign
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