List of Flash News about crypto crackdown
| Time | Details |
|---|---|
|
2026-06-05 06:11 |
T3 FCU: Freezes Over $450M Illicit Assets
T3 FCU has frozen $450M+ in illicit assets since September 2024 launch, aiding law enforcement across 23 jurisdictions with new website transparency. |
|
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. |
|
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. |
|
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. |