cryptocurrency crackdown Flash News List | Blockchain.News
Flash News List

List of Flash News about cryptocurrency crackdown

Time Details
2026-05-05
12:51
DSJ Exchange: $150M Ponzi Scheme Collapses

DSJ Exchange and BG Wealth Sharing's $150M Ponzi scheme imploded, with $92M laundered across chains; ZachXBT-led freeze seizes $41.5M via Tether, Binance, OKX, and US law enforcement.

Source
2026-04-23
14:50
Tether Freezes $344M in USDT

Tether froze $344 million in USDT stablecoins linked to illicit activity, boosting crypto security amid rising threats like Bitcoin laundering and stablecoin misuse.

Source