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Tether acted swiftly Sunday when it froze $12.3 million worth of USDT on the Tron blockchain. Based on reports from Tronscan, this step targets wal...

On June 15, 2025, Tether Inc., the company behind the world’s most-used stablecoin, USDT, froze around $12.3 million worth of tokens on the Tron bl...

A crypto user reportedly lost almost $7 million after purchasing a discounted cold wallet through Douyin, China’s version of TikTok.

Tether blocks $12.3M in USDT tied to suspicious Tron addresses.

Funnull's wallets show transactional links to Huione Pay, flagged by FinCEN as a major global money laundering concern.

The US Treasury Department imposed sanctions on Funnull Technology Inc., a Philippines-based tech firm accused of facilitating hundreds of thousand...

The US Treasury has sanctioned a firm for aiding crypto scams linked to over $200M in losses, while the SEC has moved to dismiss its lawsuit agains...

Blockchain intelligence firm TRM Labs has reported that eight crypto addresses linked to the Yemen-based Houthi group have moved over $900 million ...

Developers and operators of decentralized privacy protocols remain exposed to potential US sanctions enforcement despite the Treasury Department’s ...

Solayer, a Solana-based staking platform and a hardware-accelerated SVM blockchain network, has announced the launch of the Emerald Card. The post ...