Live Ticker
🔥 Buzzing: Wall Street ramps up crypto treasury holdings|BTC$96,420+2.8%ETH$2,780+4.1%SOL$194+5.3%DOGE$0.28-1.2%XRP$2.34+1.9%
Advertisement
Topic Archive

#asset freeze

2 Stories Found
Advertisement
Binance Hacker Moves Millions of Dollars in Unprecedented On-Chain Activity
Coins•

Binance Hacker Moves Millions of Dollars in Unprecedented On-Chain Activity

Key Highlights: Blockchain forensics by Bitquery revealed that an attacker rapidly dispersed massive troves of stolen assets across the Tron, Ethereum, and Bitcoin blockchains, relying on multi-wallet hops rather than privacy mixers. Hasty laundering efforts cost the attacker roughly $119 million due to unfavorable slippage, low-priced sales, and high acquisition costs, alongside an accidental $3.32 ...

Japan’s Ministry of Foreign Affairs Imposes Asset Freeze on Garantex
Coins•

Japan’s Ministry of Foreign Affairs Imposes Asset Freeze on Garantex

Key Highlights: Japan has enforced targeted sanctions against Russian cryptocurrency exchange Garantex under the Foreign Exchange and Foreign Trade Act, freezing assets and requiring permits for payments and financial arrangements. Despite previous international crackdowns and domain seizures by the U.S. Secret Service, Garantex processed more than $96 billion overall, including over $60 billion after initial ...