Binance Freezes $3.5M in Crypto as Kidnap Ransom Trail Collapses on Blockchain
Binance froze assets, traced blockchain trails, and helped crack a cross-border ransom-for-crypto network as it dismantled a $3.75M laundering ring…
Tag: freezes
UK crime agency freezes assets of disgraced Sheikh Hasina ally | Corruption News
EXCLUSIVE Saifuzzaman Chowdhury, former land minister, was featured in Al Jazeera’s investigation, The Minister’s Millions. The UK’s National Crime Agency…
Circle freezes 57M USDC linked to LIBRA memecoin scandal
Nearly $58 million in USDC has been frozen in connection with the LIBRA memecoin scandal, deepening the legal and political…
UK crime agency freezes London properties linked to former Bangladesh regime
Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.…
Thames Water freezes ‘retention payments’ after government backlash
Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.…