Cybercrime News Canadian police praise Tether for 'swift' recovery of stolen funds editorial staff 8. November 2024
News SEC charges siblings over $60M Ponzi touting a crypto trading bot editorial staff 27. August 2024
News UK Judge Freezes Craig Wright’s Assets Worth $7M Amid Satoshi Nakamoto Identity Dispute editorial staff 29. March 2024
News UK Judge Freezes Craig Wright’s Assets Worth $7M Amid Satoshi Nakamoto Identity Dispute editorial staff 29. March 2024
News Bitzlato suspends ‘special balance withdrawals’ while assets still under seizure editorial staff 28. December 2023
News Three Arrows Capital founders hit with $1.14 billion asset freeze editorial staff 21. December 2023
Mining News SEC freezes assets of DEBT Box, alleging $50M node license ‘sham’ editorial staff 4. August 2023
News CZ, Binance US Pleased With SEC Deal Despite ‘Unwarranted’ Emergency Relief editorial staff 19. June 2023
News Warnings of Regulatory ‘Siege,’ Binance US Asset Freeze Averted, Schiff Says Fed Destroyed US Banking System, and More — Week in Review editorial staff 18. June 2023
News Binance, CZ Agree to Repatriate US Customer Assets, SEC Secures Court Order editorial staff 17. June 2023
News Asset Freeze to Halt Binance US Operations, Exchange Says, Seeks Rejection of SEC Request editorial staff 13. June 2023
News Binance Records Significant Outflows of BTC, ETH, and Stablecoins Exceeding $1.45 Billion editorial staff 7. June 2023
News Crypto exchange Hotbit says it froze customer funds due to alleged criminal ties of formal employee editorial staff 10. August 2022
