List of Flash News about blockchain fraud
| Time | Details |
|---|---|
|
2026-10-31 16:31 UTC |
THORChain: FBI Demands Block on Binance Stolen Funds
@EmberCN reports that the FBI has urged THORChain to intercept laundering transactions tied to stolen Binance funds after earlier refusals to Bybit, Kelp DAO and Bitget requests. |
|
2026-10-09 07:15 UTC |
Tether: Freezes $90M USDT in Ledger CryptoBillis Scam
Tether freezes significant $USDT across addresses tied to $90 million losses from Ledger CryptoBillis reseller scam in Southeast Asia, with multiple wallet addresses flagged. |