freeze
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Scams
Citibank Allows Fraudulent Wire Transfers To Proceed After Customers Report Scams, Ask Bank To Freeze Transactions: New York Attorney General
New York Attorney General Letitia James says one of America’s biggest banks does nothing to stop fraudulent wire transfers even…
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Regulation
Government Can Freeze and Confiscate ‘Unexplained Wealth’ At Will, According to Newly Passed Rules in EU – Here’s How
European Union (EU) negotiators have agreed on rules for new legislation that will allow governments to freeze and confiscate so-called…
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NFT
Singapore court authorizes freeze order attached to wallets as soulbound NFT
The Singapore High Court has allowed financial investigation firm Intelligent Sanctuary (iSanctuary) to attach nonfungible tokens (NFTs) containing a legal…
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Regulation
Japanese crypto exchange JPEX to pause interest rewards as partners freeze funds
The Japan-based crypto exchange JPEX said it will pause a key feature at the start of the week in an…
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Regulation
South Korea crafts bill to freeze North Korea crypto assets
The South Korean government plans to submit a bill that will enable it to track and freeze crypto assets used…
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Scams
Stablecoin Issuers Circle and Tether Freeze Stablecoins Tied to Multichain Exploit: On-Chain Data
Blockchain data reveals that stablecoin firms Circle and Tether have frozen coins linked to the recent multi-million-dollar Multichain exploit. Earlier…
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Regulation
Binance Comes to Agreement With SEC Following Attempt To Freeze Crypto Exchange’s Assets
Binance has come to an agreement with the U.S. Securities and Exchange Commission (SEC) after the regulator attempted to freeze…
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Analysis
Binance.US Says SEC’s Attempt To Freeze Assets Will Effectively Put it Out of Business: Court Docs
The US arm of the world’s largest crypto exchange by trading volume says the U.S. Securities and Exchange Commission’s (SEC)…
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Analysis
SEC Seeks To Freeze Binance.US Assets Hours After Filing Lawsuit Against the Crypto Exchange
Just a day after filing a 136-page complaint against Binance, the U.S. Securities and Exchange Commission (SEC) filed a motion…
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Regulation
SEC requests restraining order to temporarily freeze Binance.US assets
The U.S. Securities and Exchange Commission (SEC) filed a motion requesting a restraining order against Binance.US on June 6. That…
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