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
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 Politics_And_Law
Tether Freezes $46M of USDT Following Law Enforcement Requestwww.coindesk.com/business/2022/11/10/tether-freezes-46m-of-usdt-following-law-enforcement-request/
335 sats \ 8 comments \ @Wumbo 10 Nov 2022 bitcoin
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
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 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
US will not buy for 'crypto' reserve, only use confiscated assets per Bessent
193 sats \ 6 comments \ @79c9095526 14 Aug bitcoin
Sudan Freezes Funds of Export Firms as Coup Prompts Dollar Slump | Bloombergarchive.fo/FTHPA
21 sats \ 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 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 news
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
Binance is locked in Venezuelax.com/binancelatam/status/1822300144718487897
37 sats \ 1 comment \ @Rsync25 10 Aug 2024 news
Indian Government Raids Director of Crypto Exchange WazirX, Freezes $8.1Mwww.coindesk.com/business/2022/08/05/indian-government-raids-director-of-binance-owned-crypto-exchange-wazirx-freezes-814m/
40 sats \ 7 comments \ @cryptocoin 5 Aug 2022 bitcoin
Foreign crypto exchanges blocked in Uzbekistanarchive.ph/CSIDU
187 sats \ 4 comments \ @cryptocoin 10 Aug 2022 bitcoin
US Treasury sanctions Russia-based crypto exchange for laundering over $160 million in bitcoinwww.theblockcrypto.com/linked/118158/us-treasury-sanctions-russia-based-crypto-otc-desk-for-laundering-over-160-million-in-bitcoin
12 sats \ 0 comments \ @CypherPoet 22 Sep 2021 bitcoin
Key Points on the Binance Gaza Frozen Crypto Wallets Casex.com/SimonDixonTwitt/status/1828731411848724743
31 sats \ 0 comments \ @Solomonsatoshi 28 Aug 2024 bitcoin