🚨💰 #control #regulation
The Block: Arrests of Tornado Cash developers raises concerns about global restrictions and harassment in the crypto.
The Block: Arrests of Tornado Cash developers raises concerns about global restrictions and harassment in the crypto.
⚖️ 🇰🇷 #control #exchanges
The South Korean prosecutor's office sent requests to the KuCoin and OKX crypto exchanges to freeze a total of 3,313 BTC that Do Kwon allegedly withdrew to the exchanges from a wallet associated with the Luna Foundation Guard.
The South Korean prosecutor's office sent requests to the KuCoin and OKX crypto exchanges to freeze a total of 3,313 BTC that Do Kwon allegedly withdrew to the exchanges from a wallet associated with the Luna Foundation Guard.
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🔒🇮🇱 #control #exchanges
Israeli police, with the help of Binance, have frozen cryptocurrency accounts associated with Hamas.
Israeli police, with the help of Binance, have frozen cryptocurrency accounts associated with Hamas.
🚫👀 #exchanges #control #BNB
Binance has closed more than 100 accounts linked to Hamas since the fighting began on October 7.
Israeli authorities also requested information on 200 additional crypto accounts and seized millions of dollars worth of cryptocurrency - FT.
Binance has closed more than 100 accounts linked to Hamas since the fighting began on October 7.
Israeli authorities also requested information on 200 additional crypto accounts and seized millions of dollars worth of cryptocurrency - FT.
⚖️🇺🇸 #usa #regulation #wallets #control
In the United States, the “Keep Your Coins Act” bill has been introduced, which advocates for users to independently store their cryptocurrencies.
If passed, the legislation would prohibit federal agencies from imposing various restrictive rules on non-custodial wallets (like ours).
In the United States, the “Keep Your Coins Act” bill has been introduced, which advocates for users to independently store their cryptocurrencies.
If passed, the legislation would prohibit federal agencies from imposing various restrictive rules on non-custodial wallets (like ours).
🚫🧂 #mixers #restrictions #control
Crypto asset management service provider Swan Bitcoin sent out a letter to its customers stating that it will block the accounts of users who interact directly with crypto mixers.
Crypto asset management service provider Swan Bitcoin sent out a letter to its customers stating that it will block the accounts of users who interact directly with crypto mixers.
🔐👀 #control #USDT #stablecoins
Following investigations by Tether, OKX and the US Department of Justice, Tether has frozen 225 million USDT associated with an international crime syndicate.
Following investigations by Tether, OKX and the US Department of Justice, Tether has frozen 225 million USDT associated with an international crime syndicate.
👀🌎 #observation #control
Interpol seized $300 million and arrested 3,500 people in 34 countries during an operation to combat cybercrime and crypto fraudsters.
In total, more than 82 thousand bank accounts were blocked and a total of $199 million in fiat currencies and $101 million in virtual assets were seized, Interpol said in a press release.
Interpol seized $300 million and arrested 3,500 people in 34 countries during an operation to combat cybercrime and crypto fraudsters.
In total, more than 82 thousand bank accounts were blocked and a total of $199 million in fiat currencies and $101 million in virtual assets were seized, Interpol said in a press release.