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