Tag: Freezes
Nigeria freezes over 300 P2P accounts on more crypto exchanges amid forex concerns
Nigerian authorities are gearing up for the next phase of their crackdown on crypto trading, targeting peer-to-peer (P2P) platforms like OKX, Binance, [...]
Illegal forex trading: ED freezes Rs 2.7 crore in bank accounts | India News
NEW DELHI: Enforcement Directorate conducted co-ordinated searches in Mumbai, Chennai, Kolkata and Delhi as part of a probe into the case of illegal o [...]
ED freezes ₹2.7cr in probe related to illegal forex trading | Mumbai news
MUMBAI: The Enforcement Directorate (ED) seized bank funds worth ₹2.7 crore during its searches carried out in the country’s four metro cities, inclu [...]
ED freezes ₹2.7cr in probe related to illegal forex trading | Mumbai news
MUMBAI: The Enforcement Directorate (ED) seized bank funds worth ₹2.7 crore during its searches carried out in the country’s four metro cities, incl [...]
Binance Freezes $4.2M in XRP Tokens Stolen From Ripple Executive Chris Larsen
In a Wednesday post, blockchain sleuth ZachXBT claimed that 213 million XRP tokens had been siphoned out of a large wallet on the XRP Leger blockchain [...]
British Virgin Isles Court Freezes $1 Billion of Su Zhu, Kyle Davies, Kelly Chen Assets
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.The leader in news and informatio [...]
Tether Freezes 41 Crypto Wallets Tied to Sanctions
"By executing voluntary wallet address freezing of new additions to the SDN List and freezing previously added addresses, we will be able to further s [...]
Tether freezes $225M USDT linked to romance scammers amid DOJ investigation
Stablecoin issuer Tether froze roughly $225 million worth of USDT tokens as part of an investigation into a Southeast Asia human trafficking syndicate [...]
Tether Freezes $225M Linked to Human Trafficking Syndicate Amid DOJ Investigation
Stablecoin issuer Tether has frozen $225 million worth of its stablecoin following an investigation by the U.S. Department of Justice (DOJ) into an in [...]
Atomic Wallet freezes $2M in ‘suspicious deposits’ on exchanges
Hacked cryptocurrency wallet Atomic Wallet has frozen $2 million in “suspicious deposits” in a joint effort with major crypto exchanges.Announcing the [...]
Israel Freezes 100 Binance Accounts Over Suspected Hamas Links: FT
Since Hamas stormed into Israel 10 days ago, triggering a war and a siege of the Palestinian enclave of Gaza, Israeli law enforcement has been working [...]
Tether freezes $873K USDT linked to terrorist activity in Ukraine, Israel
Stablecoin issuer Tether has moved to freeze 32 addresses linked to terrorist activity in Israel and Ukraine in collaboration with local law enforceme [...]
Tether Freezes 32 Addresses Linked to Terrorism and Warfare in Israel and Ukraine
"Tether remains committed to promoting responsible blockchain technology use and standing as a robust defense against cybercrime,” said newly-appointe [...]
Binance freezes Hamas-linked accounts after Israeli request
Crypto exchange Binance has frozen accounts linked to Hamas militants as per requests from Israeli law enforcement.According to an October 10 WeChat p [...]
I.R.S. Freezes Pandemic-Era Tax Credit Amid Fraud Fears
The tax agency is ramping up audits and criminal investigations into unscrupulous promoters of the Employee Retention Credit.
www.nytimes.com [...]