Tag: freezes

Earlier this year, the Bank of Nigeria Governor Olayemi Cardoso said crypto exchange Binance had allowed $26 billion of funds ...

Tether has frozen $28 million worth of USDT tokens connected to the Huione Group business in Cambodia. This is a ...

Tether, the world's largest stablecoin firm, is intensifying its efforts to curb the unlawful use of cryptocurrencies for funding terrorism ...

Stablecoin agency Tether (USDT) seized digital property price $873,118.34 from 32 addresses linked to warfare and terrorism in Ukraine and ...

Key takeaways Stablecoin issuer Tether has frozen over 30 crypto addresses linked to terrorism and warfare in Ukraine and Israel. ...

Circle, the official issuer of USDC, the second largest stablecoin by circulating provide, has frozen $63 million from the Multichain ...

Aave, a preferred lending protocol within the decentralized finance (DeFi) house, has taken motion to mitigate the affect of current ...

Binance CEO Changpeng Zhao revealed on Dec. 2 that the trade froze round $3 million of the funds from Ankr’s ...

India’s Enforcement Directorate (ED) says that it has frozen 150.22 extra bitcoins held at cryptocurrency trade Binance. The freeze is ...

The investigation pertains to a February 2021 grievance filed by regulators in India's jap metropolis of Kolkata towards Aamir Khan, ...