Tag: freezes

The proposal would let regulators suspend transactions before gains are laundered or moved. Authorities want to extend stock market-style enforcement ...

James Ding Nov 01, 2025 09:45 The T3 Financial Crime Unit, a collaboration between Tether, TRON, and TRM Labs, has ...

For the first time in more than a century, America is about to go dark on its inflation stat. With ...

Indian authorities have unleashed a major financial strike, freezing crypto assets worth thousands of crores linked to illegal forex and ...

The Central Bank of Thailand intensified its fight against online scams by freezing over 3 million accounts linked to illicit ...

Kraken announced in a security update that the centralized crypto exchange is temporarily halting monero ( XMR) deposits. The platform ...

The crypto market saw another tense session on Wednesday as Bitcoin briefly dumped to $115,000 before recovering hours later back ...

The Financial Information Unit of Argentina (UIF) has decided to freeze several cryptocurrency wallets linked to the financing of foreign ...

Enjoyed this article? Share it with your friends! Ukraine has launched a new round of penalties against individuals and companies ...

Enjoyed this article? Share it with your friends! The crypto exchange Coinbase $696.05M has shared that it is making real ...