Browsing: freezes
India Central Bureau of Investigation (CBI) has taken action in collaboration with the U.S. Department of Justice (DOJ) to freeze…
As the landscape of crypto fraud continues to evolve, civil fraud judges are stepping up their efforts to freeze and…
The US government shutdown has put a halt on the approval of exchange-traded fund (ETF) filings by the Securities and…
In a groundbreaking joint operation, stablecoin issuer Tether has collaborated with Chainalysis, Binance, OKX, and regional law enforcement to freeze…
Binance, the world’s largest cryptocurrency exchange, has taken a significant step in the fight against illicit activity on the blockchain…
The FTX Recovery Trust Takes Steps to Address Creditor Claims in Restricted Foreign Jurisdictions In a recent development, the FTX…
Prominent XRP advocate and attorney, John Deaton, has expressed serious concerns regarding Linqto’s proposed refund strategies in the wake of…
Decentralized exchange KiloEX made headlines recently after hackers managed to drain $7.5 million from its platform, leading to the suspension…
Binance Bans Market Maker for Irregularities in Movement Token Trading Binance, one of the top global crypto exchanges, has taken…
Sanctioned crypto exchange Garantex has recently faced a major setback as Tether, the issuer of USDT, decided to freeze $27…