Category freeze

Indian Court Bars Police From Freezing Entire Bank Accounts in Crypto Fraud Probes
An Indian High Court has ruled that police cannot freeze entire bank accounts during fraud investigations. Only fraud-related amounts in bank accou...
Sep, 15, 2024
by Bitcoin News

Tether Freezes Tokens of Sanctioned Individuals Listed by OFAC
Source: Pixabay Tether (USDT), the company behind the world’s largest stablecoin, has frozen the wallets of individuals sanctioned by the U.S. Offi...
Dec, 11, 2023
2 min read
by Cryptonews

End of an Era: CZ Steps Down, SEC Names More ‘Securities,’ as US Crypto Crusade Continues — Week in Review
Bitcoin.com News reported this week that leading crypto exchange Binance will settle with the United States Department of Justice (DOJ) for $4.3 bi...
Nov, 26, 2023
2 min read
by Bitcoin News

