crypto crackdown Flash News List | Blockchain.News
Flash News List

List of Flash News about crypto crackdown

Time Details
2026-05-05
22:20
Binance: Freezes $41.5M in DSJ Ponzi Scheme

Binance and partners froze $41.5M from $150M DSJ Exchange Ponzi collapse, laundering $92M across chains amid crypto Ponzi scheme crackdown.

Source
2026-04-27
11:27
France Charges 88 in Crypto Wrench Attack Crackdown

France charges 88 suspects, including minors, in major crypto wrench attack crackdown targeting violent thefts of Bitcoin and other assets.

Source
2026-04-23
19:09
US Treasury Sanctions Cambodian Politician Over Crypto Ties

US Treasury targets powerful Cambodian politician linked to crypto scam network, escalating crackdown on fraudulent schemes amid rising Bitcoin volatility.

Source