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/
2 sats \ 0 comments \ @indonesia 11 Nov 2022 bitcoin
related
JPMorgan Freezes Accounts Of Two Stablecoin Startups Over Sanctions Concernswww.zerohedge.com/crypto/jpmorgan-freezes-accounts-two-stablecoin-startups-over-sanctions-concerns-report
929 sats \ 3 comments \ @siggy47 27 Dec 2025 econ
How USDT is used in online casinos and causes your exchange account to be frozenwublock.substack.com/p/research-how-usdt-is-used-in-online
161 sats \ 0 comments \ @satup 14 Dec 2022 bitcoin
FTX-LEVEL FRAUD: CHINESE GOLD PLATFORM FREEZES ~$19B, INVESTORS LOCKED OUTx.com/i/status/2017618254366159077
594 sats \ 2 comments \ @standardcrypto 31 Jan bitcoin
Would-Be Crypto Sleuths Converge on Bahamas to Hunt for SBFdecrypt.co/115667/crypto-twitter-hunt-for-sam-bankman-fried-bahamas
127 sats \ 0 comments \ @cryptocoin 28 Nov 2022 bitcoin
Private Island In Bahamas Seeks Bitcoin Lightning Wallet Provider Partnershipbitcoinmagazine.com/business/chub-cay-seeks-to-adopt-a-bitcoin-standard
82 sats \ 0 comments \ @CypherPoet 21 Jul 2022 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
187 sats \ 0 comments \ @spiderman 14 Nov 2025 crypto
Would you rather have a sanctioned address or a frozen bank account?
111 sats \ 5 comments \ @random_ 10 Sep 2022 bitcoin
Tether sued for false advertising after freezing $45M at request of Bulgariax.com/BillHughesDC/status/1978448779050144062
1354 sats \ 1 comment \ @Scoresby 15 Oct 2025 lol
Craig Wright’s assets frozen because judge doesn’t know where he isprotos.com/craig-wrights-assets-frozen-because-judge-doesnt-know-where-he-is/
207 sats \ 0 comments \ @rujgev 8 Jul 2024 bitcoin
Europe's Struggle For Russian Reparations And Collaterals
154 sats \ 13 comments \ @GhostofTruth 1 Mar 2025 Politics_And_Law
Alex Gladstein - frozen India bank accountsx.com/gladstein/status/1770813344737349679
158 sats \ 1 comment \ @BitcoinIsTheFuture 21 Mar 2024 econ
Custody is a Problem in Fiatland Too (FT, Paul Caruana Galizia)www.ft.com/content/56c21cb3-5985-4921-b64d-2344187ae94b
3214 sats \ 10 comments \ @denlillaapan 19 Feb bitcoin econ
Starlink's bank accounts are frozen as X prepares to be shut down in Brazilwww.engadget.com/social-media/starlinks-local-bank-accounts-are-frozen-as-x-prepares-to-be-shut-down-in-brazil-234046493.html
220 sats \ 2 comments \ @beorange 30 Aug 2024 tech
A Sad, True Tale Of Civil Forfeiture And A Bank "Glitch"
11.9k sats \ 45 comments \ @siggy47 5 Oct 2024 Politics_And_Law
$30B Trapped: Why Canadian Real Estate Funds Are Frozenwww.overheretoronto.com/real-estate-funds-canada-frozen-withdrawals-2026/
817 sats \ 12 comments \ @siggy47 13 Jan econ Stacker_Stocks
Macron Opposes Seizure Of Frozen Russian Assetswww.zerohedge.com/markets/macron-opposes-seizure-frozen-russian-assets-cites-respect-international-law
241 sats \ 3 comments \ @siggy47 24 Sep 2025 Politics_And_Law
The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
Tether Fun Unbelievable Details - Part II
102.3k sats \ 32 comments \ @Scoresby 29 Jul 2025 bitcoin
Addressing compliance confusion wrt Tether and Taproot Assets
8459 sats \ 39 comments \ @_arshbot 1 Feb 2025 bitcoin
FTX authorized to sell Sam Bankman-Fried's Bahamas penthouseprotos.com/ftx-authorized-to-sell-sam-bankman-frieds-bahamas-penthouse/
706 sats \ 2 comments \ @rujgev 31 Jan 2024 news
eXch Has Some Big Stones
390 sats \ 3 comments \ @siggy47 27 Feb 2025 bitcoin