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简体繁體English
|Legacy
BTCBTC
💲78153.44
-
1.04%
ETHETH
💲2188.16
-
1.66%
SOLSOL
💲86.97
-
1.67%
HYPEHYPE
💲42.71
-
0%
ZECZEC
💲497.76
+
0.94%
XRPXRP
💲1.42
-
0.7%

beetle
beetle|Oct 08, 2025 18:42
since this post about a month ago: $229m blacklisted by tether 0.3m blacklisted by circle for reference, circle has only blacklisted $100m throughout its lifetime would be interesting to see historical % of OFAC sanctioned wallets that each issuer actually freezes (beetle)
+4
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Timeline

Nov 06, 16:05Binance C2C introduces a 100% compensation Premium Zone
Nov 05, 21:24Trump plans to freeze the IRS for 90 days to investigate fraud
Nov 04, 20:06SEC temporarily freezes investigation into cryptocurrency funds
Nov 04, 05:11Small blockchain ecosystems prioritize security and community protection.
Nov 04, 01:12The U.S. government shutdown has lasted 34 days, and both parties are seeking a solution.
Nov 03, 22:09Mandani plans with affordability at its core
Nov 03, 11:16Poisoning attack caused one address to lose $1,256,000 USDT
Oct 31, 10:40T3 has frozen $300 million in funds involved in the case.
Oct 31, 09:35New York court approves Multichain liquidator's request
Oct 30, 13:20Qian Zhimin fraud case tried in the UK

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