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CRYPTO FREEZE
Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...- US seized $1 billion in Iranian crypto, Scott Bessent says; claims Tehran facing financial crisisUS Treasury Secretary Scott Bessent announced the seizure of approximately $1 billion in Iranian cryptocurrency assets as part of "Operatio...
- UK targets Russian crypto networks in latest sanctionsBritain has taken action against Russian-linked cryptocurrency platforms and banks. These entities are accused of helping Russia bypass san...
- Missiles over Dubai rattle the Gulf’s billion-dollar money machineThe Gulf's image as a safe financial haven is under strain as regional conflicts disrupt deals and deter investors. Once booming IPO market...
- Trump's new front against Iran: The US hunts hidden crypto networksAmerica's Operation Epic Fury is now Operation Economic Fury. The US is targeting Iran's cryptocurrency networks. This aims to stop Iran fr...
- US freezes $344 mn in cryptocurrency linked to Iran: Treasury chiefAmerica has frozen 344 million dollars in cryptocurrency assets. These funds are linked to Iran. This action aims to increase pressure on T...
- Blockchain billionaire Sun takes Trump family's crypto firm to courtJustin Sun is suing World Liberty Financial, a crypto venture co-founded by Donald Trump and his sons. Sun alleges the company illegally fr...
- US Stocks: Blockchain billionaire Sun takes Trump family’s crypto firm to courtCrypto entrepreneur Justin Sun on Tuesday sued World Liberty Financial, the digital currency venture co-founded by U.S. President Donald Tr...
- Preserving your crypto wealth: The definitive seven step security auditDigital asset investors face significant risks due to operational negligence, with billions lost to security incidents. This article outlin...
- Iran’s sanctions-busting crypto ambitions grow on toll paymentsIran proposes digital currency for Strait of Hormuz passage tolls. This move highlights a significant sanctions-evasion network. While legi...
- 61% of crypto futures traders are Gen Z, women participation up 20% YoY: StudyYoung Indians are leading the surge in crypto derivatives trading. Gen Z traders aged 18-25 dominate new accounts. Women's participation is...
- Bitcoin nears $68K on easing Iran tensions, focus shifts to US jobs data on April 3Bitcoin traded near $68,000 as geopolitical tensions eased, while Ethereum saw a 3% rise. Major altcoins experienced mixed movements. Marke...
- UK sanctions Cambodia-based scam centre and crypto platformBritain has imposed sanctions on operators of a massive fraud compound in Cambodia and an online crypto marketplace. These entities are acc...
- Tether says it has frozen $4.2 billion of its stablecoin over crime linksTether, a major stablecoin issuer, has frozen approximately $4.2 billion of its crypto tokens. These tokens are linked to illicit activitie...
- Tether freezes crypto linked to 'terrorism and warfare' in Israel and UkraineCryptocurrency issuer Tether has frozen 32 crypto wallet addresses containing a combined $873,118 it said were linked to "terrorism and war...
- Tether freezes crypto linked to 'terrorism and warfare' in Israel and UkraineCryptocurrency issuer Tether has frozen 32 crypto wallet addresses containing a combined $873,118 it said were linked to "terrorism and war...
- Binance spars with US regulators over asset freezeLast week, the SEC charged Binance and its US affiliate with mishandling customers' deposits and lying to regulators. It also sought to fre...
- Binance Spars With U.S. Regulators Over Asset FreezeA U.S. judge has urged the Securities and Exchange Commission (SEC) to find a resolution with cryptocurrency exchange Binance to allow it t...
- ED froze assets despite our full cooperation: VauldThe freezing order of the Enforcement Directorate is specific to that one customer who availed our services for a brief period of time.
- State securities regulators investigating Celsius accounts freezeCelsius said that due to extreme market conditions, it was pausing withdrawals, swaps and transfers between accounts. The company said that...
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