# Сопутствующие статьи по теме Freeze

Новостной центр HTX предлагает последние статьи и углубленный анализ по "Freeze", охватывающие рыночные тренды, новости проектов, развитие технологий и политику регулирования в криптоиндустрии.

Tether Blocked $182 Million in USDT on Five Wallets. What Happened

Tether, the issuer of the USDT stablecoin, has frozen approximately $182 million across five wallets on the Tron blockchain. The action, which took place on January 11th, was executed in response to an official request from law enforcement agencies as part of an ongoing, months-long investigation. This is one of the largest single freezes on the Tron network in recent months, a popular blockchain for USDT transfers. The company emphasized its established practice of cooperating with law enforcement by freezing addresses linked to illegal activities or sanctions violations. Tether reports it has now frozen over $3 billion in USDT in collaboration with 310 agencies across 62 countries, voluntarily freezing a total of 3,440 wallets. This includes cooperation with U.S. authorities on 2,007 cases and blocking 470 addresses to assist law enforcement in Israel and Ukraine. The article also references a previous freeze of 2.5 billion rubles in USDT from the Russian crypto exchange Garantex in March 2025.

RBK-crypto01/12 13:38

Tether Blocked $182 Million in USDT on Five Wallets. What Happened

RBK-crypto01/12 13:38

South Korea May Freeze Crypto Wallets on Suspicion Alone Under New Proposal

South Korea's Financial Services Commission (FSC) is considering a new proposal that would allow authorities to preemptively freeze cryptocurrency wallets or accounts suspected of market manipulation or illicit activity, even before full evidence is gathered. The measure aims to prevent suspects from quickly transferring funds to private wallets, mirroring existing stock market regulations. As part of Phase 2 crypto regulations, the proposal would require virtual asset service providers (VASPs) to comply with temporary transaction suspensions during investigations. This initiative follows a rise in crypto-related financial crimes, including money laundering, tax evasion, and illegal remittances, with over 36,000 suspicious transactions reported in the first eight months of 2025. The move is a response to high-profile incidents like the 2022 Terra-LUNA collapse and recent exchange hacks, highlighting regulatory gaps in South Korea’s current anti-money laundering framework. The proposal remains under review, with no formal rollout expected before January 2026.

ccn.com01/06 12:29

South Korea May Freeze Crypto Wallets on Suspicion Alone Under New Proposal

ccn.com01/06 12:29

Bitcoin’s price could be hit by Venezuela’s 3% BTC reserve: Here’s how

Venezuela holds an estimated 600,000 to 660,000 Bitcoin (BTC), roughly 3% of its total supply. If the U.S. seizes these coins following the potential capture of President Maduro, they could be frozen in legal proceedings for years, effectively removing them from circulation. This scenario is viewed as bullish for Bitcoin, as it would reduce liquid supply and reinforce its scarcity narrative. A large-scale fire sale is unlikely due to political and strategic risks. The market has shown little panic, with Bitcoin demonstrating resilience to macroeconomic shocks. The holdings rival those of major corporate and ETF accumulators, and their freeze could have a more significant impact than Germany’s recent BTC sales.

ambcrypto01/05 09:01

Bitcoin’s price could be hit by Venezuela’s 3% BTC reserve: Here’s how

ambcrypto01/05 09:01

Justin Sun Watches $60M Vanish From WLFI Holdings as His Access Remains Locked

Justin Sun, an early and prominent backer of the WLFI token, remains unable to access his holdings, which have lost an estimated $60 million in value over three months. His wallet, along with 272 others, was frozen by the WLFI team in September over concerns of market manipulation, though no specific evidence was provided. While some wallets have since been unfrozen or migrated, Sun’s remains blacklisted without explanation. His 545 million WLFI tokens, once valued at over $130 million, are now worth around $74 million. The situation highlights the tension between WLFI’s decentralized branding and its centralized control, raising questions about governance and investor risk in crypto projects.

ccn.com12/23 15:37

Justin Sun Watches $60M Vanish From WLFI Holdings as His Access Remains Locked

ccn.com12/23 15:37

Justin Sun still frozen out of WLFI as locked token drops $60M in value since September

Justin Sun remains blacklisted by World Liberty Financial (WLFI) three months after the project froze 272 wallets, citing security concerns including a phishing attack and suspected fund misappropriation. One wallet, linked to Sun by analysts, was flagged for misappropriation, though he denied wrongdoing. His locked WLFI tokens, estimated at 545 million, have dropped roughly $60 million in value since September as the token's price fell. WLFI maintains the freeze was necessary for user safety. The standoff raises questions about decentralization, transparency, and governance in tokenized finance, with no resolution in sight.

ambcrypto12/22 16:22

Justin Sun still frozen out of WLFI as locked token drops $60M in value since September

ambcrypto12/22 16:22

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