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KIP Protocol denies role in LIBRA launch, calls itself 'convenient cover'
May 29, 2025
cyrpto

Circle freezes 57M USDC linked to LIBRA memecoin scandal

[ad_1] Nearly $ 58 million in USDC were frozen as part of the Memecoin balance…

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Cybersecurity firm CrowdStrike warns of fake job offers spreading XMRig miner
March 26, 2025
cyrpto

Crypto exchange MEXC freezes 1.5k+ accounts tied to multi-million market manipulation

[ad_1] Mexc has identified and suspended more than 1,500 accounts involved in a coordinated market…

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EU sanctions Russia's crypto exchange Garantex over its ties to blacklisted banks
March 6, 2025
cyrpto

Russia’s Garantex suspends all operations as Tether freezes $28m in USDT

[ad_1] The Crypto Exchange punished Guarantx closed its services shortly after Tether froze nearly $…

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Argentina freezes $3.5m in USDT amid investigation into Rainbowex Ponzi scheme: report
December 26, 2024
cyrpto

Argentina freezes $3.5m in USDT amid investigation into Rainbowex Ponzi scheme: report

[ad_1] An Argentine court has ordered the seizure of a crypto wallet containing $3.5 million…

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