Tether Freezes $39.3 Million in USDT Tied to Xinbi Guarantee on Tron
Stablecoin issuer blocks funds in 10 Tron wallets linked to a major Telegram escrow platform accused of facilitating scams and money laundering
Newsroom
Latest updates, press releases, and insights from the volatile world of digital assets.
- News
- News
US Sheriffs Group Shifts to Neutral on CLARITY Act Ahead of Senate Vote
The National Sheriffs’ Association ends formal opposition to the crypto market structure bill, clearing a key law enforcement hurdle days before a critical procedural vote
- News
Brazil Central Bank Mandates 24-Hour Hold on Large Crypto Transfers Starting 2027
Brazil’s central bank requires exchanges to delay crypto transfers above $10,000 to foreign platforms or self-custody wallets for up to 24 hours under new anti-fraud rules effective January 1, 2027
- News
US Treasury Sanctions Shelbit and Aban Tether Over Alleged Iran Sanctions Evasion
The Office of Foreign Assets Control designated two cryptocurrency exchanges and related parties for facilitating digital asset transfers linked to Iran’s Islamic Revolutionary Guard Corps
- News
2026 World Cup Sparks Record $20 Billion in Blockchain Prediction Market Activity
Chainalysis data shows the tournament drove massive on-chain betting volume, global participation and limited illicit flows alongside growing use of digital collectibles
- News
Brazilian Federal Police Arrest Nine in Crypto-Linked Cocaine Trafficking Probe
Authorities froze assets valued at up to R$1 billion after dismantling a network accused of shipping 6.5 tons of cocaine to Europe and moving illicit funds through digital assets and shell firms
- News
Police Union Endorses Revised Clarity Act Amid Growing Crypto Bill Support
The nation’s largest police labor group reversed course to back the digital asset market structure legislation after lawmakers addressed enforcement concerns, as industry groups also push for Senate action
- News
Clarity Act Faces Senate Roadblock Over Ethics and Consumer Safeguards
Key Democratic senators have expressed dissatisfaction with the latest draft of the Digital Asset Market Clarity Act, citing insufficient protections on ethics, illicit finance, and market integrity despite Republican efforts to incorporate presidential input
- News
US Treasury Freezes $131 Million in Iran-Linked Crypto Wallets
The US Treasury Department, working with Tether, froze approximately $131 million in USDT held in four Tron network wallets connected to Iran’s Central Bank amid escalating regional tensions
- News
Global Crackdown Nets 5,811 Arrests in Major Fraud and Crypto Laundering Bust
INTERPOL-led Operation First Light 2026 across 97 countries resulted in thousands of arrests and the seizure of $293 million in illicit assets tied to social engineering scams and money laundering networks involving cryptocurrencies
Tired of the noise?
Let the bots trade for you.
Let our proven trading bots do the hard work.
Trade 24/7, without emotion, with data-driven strategies.
Trade 24/7, without emotion, with data-driven strategies.
Trending articles
Binance Places Four Tokens Under Monitoring Tag, Removes 14 From Alpha Platform
News, 4 September, 2026
Kalshi Expands U.S. Crypto Perpetual Futures With BNB, Cardano, Aave and AI Tokens
News, 4 September, 2026
Liquid Mercury Completes Initial Closing of ACQUA1 Offering, Burns 563 Million MERC
News, 4 September, 2026
IMF Confirms El Salvador Bitcoin Growth Came From Private Donations, Clears Path for $140 Million
News, 4 September, 2026
AMC CEO Condemns Robinhood Tokenized Shares as Stock Surges
News, 4 September, 2026