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
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Freezes
India Freezes $271M in Crypto as Forex Web Unravels Across Global Payment Loops
Indian authorities have unleashed a major financial strike, freezing crypto assets worth thousands of crores linked to illegal forex and
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Bank of Thailand Warns More Account Freezes Are Incoming
Authorities at the Bank of Thailand warned that more bank accounts could be frozen in the next few days as
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‘A New Level of Insanity’: Bank of Thailand Freezes Over 3 Million Accounts, Sets Transfer Limits
The Central Bank of Thailand intensified its fight against online scams by freezing over 3 million accounts linked to illicit
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Kraken Freezes Monero Deposits After Qubic Boasts Network Dominance
Kraken announced in a security update that the centralized crypto exchange is temporarily halting monero ( XMR) deposits. The platform
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Ethiopia Freezes New Power Permits for Crypto Miners Amid Grid Constraints
Ethiopia is halting new electric power permits for data mining companies, effectively freezing the expansion of crypto-mining operations due to
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Argentina Freezes Crypto Wallets Linked to Terrorism Financing
The Financial Information Unit of Argentina (UIF) has decided to freeze several cryptocurrency wallets linked to the financing of foreign
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Binance Freezes $3.5M in Crypto as Kidnap Ransom Trail Collapses on Blockchain
Binance froze assets, traced blockchain trails, and helped crack a cross-border ransom-for-crypto network as it dismantled a $3.75M laundering ring
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T3 Financial Crimes Unit Freezes $9 Million Linked to Bybit Hack
On Wednesday, the T3 Financial Crimes Unit (FCU), integrated by Tether, Tron, and TRM Labs, announced that it had frozen
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Japan Expands Russia Sanctions With Fresh Asset Freezes, Export Bans
Japan on Friday announced asset freezes for dozens of individuals and entities, as well as sweeping export bans, as part of
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