Browsing Tag
Frozen Funds
3 posts
Tether froze $5.2m USDT from suspected scammers
Stablecoin issuer Tether froze around 5.2 million USDT on addresses believed to be operated by phishing scammers.
Gibraltar court freezes Globix assets, searching for lost funds
Incoming reports indicate that liquidators from Globix trading networks just got a court order freezing assets, allowing them…
Paxful unfreezes majority of user accounts amid legal battles and regulatory challenges
Paxful has seen a majority of its previously frozen user accounts unfrozen, according to an announcement from its…
