Flash News List

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.

Source
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.

Source