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. |
|
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. |