pull down to refresh

Authorities from The Bahamas have also frozen the exchange's assets.beincrypto.com/ftx-faces-trouble-japan-bahamas-regulators-narrow-sights/
1 sat \ 0 comments \ @indonesia 11 Nov 2022 bitcoin
related
The Bahamian Supreme Court is now one of the largest holders of Ethereum
90 sats \ 2 comments \ @cryptocoin 18 Nov 2022 bitcoin
Canada’s National Police Seize Tens of Millions in Crypto From Exchangenews.bitcoin.com/canadas-national-police-seize-tens-of-millions-in-crypto-from-exchange/
20 sats \ 0 comments \ @spiderman 19 Sep 2025 bitcoin
Dubai Court Freezes $456M Linked to Justin Sun’s Bailout of TrueUSD Issuerwww.coindesk.com/policy/2025/11/12/dubai-court-freezes-usd456m-linked-to-justin-sun-s-bailout-of-trueusd-issuer-techteryx
87 sats \ 0 comments \ @spiderman 14 Nov 2025 crypto
At least 16 blockchains can freeze users' funds.
102 sats \ 1 comment \ @VisionofBitcoin 12 Nov 2025 Stacker_Stocks
Record-breaking $56M in cryptocurrency seized by RCMPrcmp.ca/en/news/2025/09/rcmp-executes-record-seizure-more-56-million-dollars-cryptocurrency
79 sats \ 0 comments \ @billytheked 18 Sep 2025 news
Philippines' SEC to block access to world's largest crypto exchange Binancewww.reuters.com/technology/philippines-sec-block-access-worlds-largest-crypto-exchange-binance-2023-11-29/
50 sats \ 0 comments \ @Bitman 29 Nov 2023 bitcoin
India authorities freeze Vauld exchange’s assets worth $46.5 mlnforkast.news/headlines/india-authorities-freeze-vauld-exchanges-assets-worth-46-5-mln/
50 sats \ 1 comment \ @User21000000 12 Aug 2022 bitcoin
FBI Albuquerque, federal prosecutors seize $90k Tether allegedly meant for Hamassourcenm.com/2025/04/04/fbi-albuquerque-federal-prosecutors-seize-cryptocurrency-allegedly-meant-for-hamas/
143 sats \ 0 comments \ @k00b 5 Apr 2025 Politics_And_Law
Tether Freezes $225M USDT Feds Say Is Linked to Human Traffickingdecrypt.co/206694/tether-freezes-225m-usdt-feds-say-is-linked-to-human-trafficking
31 sats \ 1 comment \ @brxyz 23 Nov 2023 bitcoin
Tether freezes $28m in USDT linked to Cambodian fraudcrypto.news/tether-freezes-28m-in-usdt-linked-to-cambodian-fraud/
21 sats \ 0 comments \ @bf0a786086 15 Jul 2024 news freebie
Nigerian crypto wallets tied to protests evade government freeze effortscointelegraph.com/news/nigerian-protest-crypto-wallets-active-despite-freeze
31 sats \ 0 comments \ @Rsync25 15 Aug 2024 news
Venezuela Just Opened the Crypto Floodgatesfinance.yahoo.com/news/venezuela-just-opened-crypto-floodgates-230111436.html
239 sats \ 2 comments \ @spiderman 19 Nov 2025 bitcoin
US will not buy for 'crypto' reserve, only use confiscated assets per Bessent
193 sats \ 6 comments \ @79c9095526 14 Aug 2025 bitcoin
Sudan Freezes Funds of Export Firms as Coup Prompts Dollar Slump | Bloombergarchive.fo/FTHPA
21 sats \ 5 boost \ 5 comments \ @KenyaCoin 19 Feb 2022 bitcoin
Nigerian receives, then loses, 250K USDT.ETH meant for Trump’s 2025 inaugurationgazettengr.com/fbi-pursues-lagos-yahoo-boy-for-defrauding-u-s-president-donald-trump-of-2025-inauguration-funds/
186 sats \ 0 comments \ @KenyaCoin 5 Jul 2025 crypto
South Korea freezes US$93 mln in assets of ex-Terra associatesforkast.news/headlines/skorea-freezes-93m-assets-former-terra-luna/
30 sats \ 1 comment \ @slatheredloss 21 Dec 2022 bitcoin
Tether freezes 32 wallets holding $873K linked to terrorism and warfare inwww.cnbc.com/2023/10/16/tether-freezes-crypto-wallets-linked-to-terrorism-in-israel-ukraine.html
41 sats \ 1 comment \ @lpop4254 17 Oct 2023 bitcoin
Venezuela Turns to Tether to Skirt US Oil Sanctions: Reportdecrypt.co/227690/venezuela-turns-to-tether-to-skirt-us-oil-sanctions-report
179 sats \ 2 comments \ @Cje95 23 Apr 2024 econ
Global Powers Seize Russian Wealth in Historic $494 Billion Asset Grab
185 sats \ 16 comments \ @GhostofTruth 13 Mar 2025 news
JPMorgan Freezes Accounts Of Two Stablecoin Startups Over Sanctions Concernswww.zerohedge.com/crypto/jpmorgan-freezes-accounts-two-stablecoin-startups-over-sanctions-concerns-report
866 sats \ 3 comments \ @siggy47 27 Dec 2025 econ
HOT :: Tether Freezes $225M in USDT Linked to Human Trafficking Groupwatcher.guru/news/tether-freezes-225m-in-usdt-linked-to-human-trafficking-group
20 sats \ 0 comments \ @mcytb96 20 Nov 2023 tech