Kraken Freezes FTX and Alameda Accounts, Provides Proof of Reserves
On Nov. 13, the Kraken exchange announced that it has been in contact with law enforcement regarding the accounts held...
On Nov. 13, the Kraken exchange announced that it has been in contact with law enforcement regarding the accounts held...
The Enforcement Directorate (ED) has frozen 150.22 bitcoins equivalent to ₹22.82 crore under PMLA, 2002, following a search operation on...
The Enforcement Directorate (ED) said that it carried out a search operation on Binance's crypto exchange, which led to the...
Amid the problems plaguing cryptocurrency exchange FTX, the Securities Commission of the Bahamas (SCB) has frozen the firm’s assets. The...
India’s financial crime fighting agency has frozen 150.22 Bitcoins worth US$2.5 million, after searches on wallets or user IDs of...
A Bahamas securities regulator on Thursday froze the assets of the local subsidiary of beleaguered cryptocurrency exchange FTX. The Securities...
In a two-year-old gaming app fraud case, the top Indian financial crime investigating agency has frozen 85.9 bitcoins, equivalent to...
India’s Directorate of Enforcement (ED) says it has frozen more cryptocurrencies, including bitcoin, tether, and the Wazirx token. The action...
India’s Directorate of Enforcement (ED) says it has frozen more cryptocurrencies, including bitcoin, tether, and the Wazirx token. The action...
The Indian Directorate of Enforcement (ED) revealed that it froze the assets of a mobile gaming application called E-nuggets. The...