Two crypto trade platforms are being reportedly requested by South Korean authorities to freeze tens of tens of millions of…
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South Korean authorities have requested crypto alternate OKX and Kucoin to freeze 3,313 Bitcoin (BTC) reportedly tied to Do Kwon,…
The federal government of the UK has launched a invoice geared toward cracking down on cash laundering and fraud, particularly…
UK lawmakers suggest a brand new legislation that would pave means for more durable measures on crypto following the election…
The UK has launched a brand new invoice that will make it simpler for regulation enforcement businesses to freeze and…
On Wednesday, U.S. greenback stablecoin issuer Tether said that it could not freeze good contract addresses sanctioned by the US Workplace…
Kraken CEO Jesse Powell says that the US authorities’s resolution to sanction Twister Money leaves the crypto trade with no…
India’s Directorate of Enforcement (ED) introduced Friday that it has frozen the monetary accounts of Bengaluru-based monetary companies firm Yellow…
India’s Directorate of Enforcement, or ED, has introduced it froze roughly $8.1 million in funds and performed a search linked…