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Week in Review: CZ Resigns, SEC Expands Securities Definitions in Ongoing US Crypto Enforcement Journey

Benito CormiNov 26, 20233 min read

DOJ Announces $4.3 Billion Settlement With Binance; CZ to Step Down as Part of Plea Deal The United States Department of Justice (DOJ) has reached a…

USDT Freeze: Tether Secures $225 Million Connected to Human Trafficking Ring

Cyrus DaileyNov 23, 20233 min read

Tether Collaborates with US Department of Justice and OKX to Freeze $225 Million of Stolen USDT Stablecoin issuer Tether has frozen $225 million worth of stolen…

Largest Ever USDT Freeze: Tether Freezes $225 Million Amid DOJ Investigation

Benito CormiNov 20, 20232 min read

Joint Freeze of USDT Tokens Tether and Okx recently collaborated with the U.S. Department of Justice and froze $225 million in USDT tokens following a joint…

Voluntary Tether Freeze of $225 Million Connected to Human Trafficking

Fin BoldomNov 20, 20232 min read

Tether Freezes $225 Million in USDT Tokens The stablecoin company Tether has voluntarily frozen $225 million worth of USDT tokens held in external self-custody wallets. The…

Singapore Court Grants Freeze Order for Wallets Linked to Soulbound NFT

Coinan PorterOct 20, 20232 min read

Singapore High Court Allows NFTs to Attach Legal Document to Hacked Wallets The Singapore High Court has granted permission for financial investigation firm Intelligent Sanctuary (iSanctuary)…

Israeli Police Freeze Binance Crypto Accounts Reportedly Linked to Hamas

Benito CormiOct 10, 20232 min read

Israel Police Freeze Hamas-Linked Crypto Accounts at Binance In the midst of escalating tensions between Israel and Hamas, the Israel Police have taken action to freeze…

Report: Israeli Authorities Freeze Crypto Accounts Linked to Hamas with Binance’s Aid

Owen PatterOct 10, 20233 min read

Israeli Authorities Freeze Cryptocurrency Accounts Linked to Hamas Israeli authorities have taken action to freeze multiple cryptocurrency accounts that are believed to be associated with the…

Israeli Authorities Reportedly Freeze Crypto Accounts Linked to Hamas

Theon BarrettOct 10, 20232 min read

Israeli Authorities Freeze Hamas’ Cryptocurrency Accounts According to a report, Israeli authorities have taken action to freeze cryptocurrency accounts used by Hamas for fundraising purposes. The…

Israeli Authorities Collaborate with Binance to Freeze Hamas’ Cryptocurrency Accounts

Cino GaperiOct 10, 20233 min read

Hamas Crypto Accounts Frozen In the midst of the ongoing conflict between Israel and Palestine, it has been discovered that the Palestinian militant group Hamas had…

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