JPMorgan Freezes Accounts From ‘High Risk’ Stablecoin Startups Kontigo and Blindpay
The actions would have been taken due to the high risk linked to lending services to these startups. Blindpay, one
Read moreThe actions would have been taken due to the high risk linked to lending services to these startups. Blindpay, one
Read moreIndian authorities have unleashed a major financial strike, freezing crypto assets worth thousands of crores linked to illegal forex and
Read moreAuthorities at the Bank of Thailand warned that more bank accounts could be frozen in the next few days as
Read moreThe Central Bank of Thailand intensified its fight against online scams by freezing over 3 million accounts linked to illicit
Read moreKraken announced in a security update that the centralized crypto exchange is temporarily halting monero ( XMR) deposits. The platform
Read moreEthiopia is halting new electric power permits for data mining companies, effectively freezing the expansion of crypto-mining operations due to
Read moreThe Financial Information Unit of Argentina (UIF) has decided to freeze several cryptocurrency wallets linked to the financing of foreign
Read moreBinance froze assets, traced blockchain trails, and helped crack a cross-border ransom-for-crypto network as it dismantled a $3.75M laundering ring
Read moreOn Wednesday, the T3 Financial Crimes Unit (FCU), integrated by Tether, Tron, and TRM Labs, announced that it had frozen
Read moreJapan on Friday announced asset freezes for dozens of individuals and entities, as well as sweeping export bans, as part of
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