Flash News List

List of Flash News about crypto crackdown

Time Details
2026-07-22
05:15 UTC
Coinbase: Secures Major FOIA Win Over SEC Gensler Texts

Coinbase wins large FOIA awards after exposing SEC deletion of Gary Gensler's texts during crypto enforcement push.

Source
2026-06-04
22:11 UTC
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.

Source
2026-05-05
14:20 UTC
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
03:27 UTC
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
11:09 UTC
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