UK Gov’s New Economic Crime Bill Could Help Cops Freeze Tainted Crypto Faster
"One area this will be used is on occasions where assets have been identified, significant links to criminality can ...
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Tag: Freeze
House of Lords Passes U.K. Bill to Help Seize and Freeze Crypto Used for Crime Like Money Laundering, Terrorism
The U.K.'s Economic Crime and Corporate Transparency Bill, which will help law-enforcement agencies seize and freeze crypto used for ...
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SEC Sought Freeze Order Despite ‘No Evidence’ That Binance Was Moving U.S. Customer Funds
“There are a lot of details about amounts transferred and where they went…” Barrett asked the SEC’s lawyers. “You ...
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Binance.US, SEC Ordered to Start Negotiations Wednesday Amid Asset Freeze Tussle
A U.S. federal judge on Tuesday rejected SEC's request to order a freeze on Binance.US' assets – provided the ...
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U.S. Judge Rebuffs SEC Request for Binance.US Asset Freeze for Now
If the two sides can agree on limits, Judge Amy Berman Jackson, of the D.C. District Court, said “there’s ...
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SEC Seeks Temporary Restraining Order to Freeze Binance.US Assets
"The SEC respectfully submits that this relief is necessary on an expedited basis to ensure the safety of customer ...
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Judge Upholds Freeze on SpartacusDAO’s $35M in Lawsuit Served Via Discord, NFT
Judge Victor Marrero upheld his previously signed restraining order against Wei Wu, allegedly the man behind Spartacus, in a ...
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Globix Investigators Seeking $43M Obtain Gibraltar Court Order for Wallet Freeze: FT
The crypto trader stopped receiving investments in June amid crypto market turmoil, and filed for liquidation last month. Damian ...
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First Mover Asia: Solana in the Green After Weekend Deep Freeze
ALSO: CoinDesk Chief Content Officer Michael Casey considers why the U.S. Securities and Exchange Commission has overreached in its ...
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Solana Validators to Make Second Restart Attempt as Transaction Freeze Drags On
By evening New York time, validators running Solana’s infrastructure had long since concluded that the best way to right ...
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GlobaleCrypto to Introduce Innovative Cloud Mining Opportunities in the Cryptocurrency Industry
GlobaleCrypto, a global leader in digital asset mining services operating in over 100 countries, is proud to announce its expansion...
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