asset freeze
- Reports
Surge in Crypto Scams Marks 2024 as High-Risk Year, 43% of YTD Scams Target New Wallets
Cryptocurrency scams have surged in 2024, with billions of dollars in inflows, making them one of the most significant areas…
Read More » - Crypto Exchanges
Binance CEO Teng Denies Palestinian Asset Freeze Claims, Calls Them ‘FUD’
Recently, claims have surfaced that Binance froze the assets of Palestinian users following a request from the Israel Defense Forces…
Read More » - Government
Judge Rebukes SEC’s Conduct in Crypto Case: Threatens Agency Sanctions
A federal judge has strongly criticized the Securities and Exchange Commission (SEC), raising concerns about the agency’s conduct in freezing…
Read More » - Crypto Exchanges
Negotiations Underway: Binance.US and SEC Collaborate to Avoid Asset Freeze
Binance.US and the United States Securities and Exchange Commission (SEC) have reached an understanding to collaborate on a solution that…
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