freezes

The Supreme Court has barred the government from signing a Sh95.68 billion deal to build electricity transmission lines for Adani Energy Solutions Limited, a subsidiary of India's Adani Group. The Law Society of Kenya (LSK) has obtained…

FRANKFURT (Reuters) - A Russian court has frozen shares in the local arm of Raiffeisen Bank International, Russia's largest Western bank said on Thursday, ruling out any sale of the company for now. The Austria-based Reserve Bank of India…

Tether has reportedly frozen a Tron (TRX) wallet containing over 28 million USDT tokens suspected of being proceeds from criminal activities, including money laundering and fraud. A dedicated real-time monitoring account for Tron and…

The world had all eyes on the trial between Craig Wright and the Crypto Open Patent Alliance (COPA) that determined whether the Australian computer scientist was Bitcoin’s creator, Satoshi Nakamoto. Now that the trial has…

A British court has issued a global freeze on $7.6 million of Craig Wright’s assets, effectively blocking him from transferring the funds abroad.  A legal ruling earlier this month found Wright not to be Satoshi Nakamoto, the pseudonymous…

Tether, the largest stablecoin issuer, is taking "proactive steps" to align its services with US sanctions policies and has announced a new "voluntary wallet-freezing policy." Although Tether did not reveal any numbers in last week's…

USDT stablecoin issuer, Tether has made the largest USDT freeze in its history. The significant move is a result of a joint investigation conducted by Tether in collaboration with US law enforcement agencies targeting a human…

Chief Executive Officer of Binance, Changpeng “CZ” Zhao, has shared a report in which the exchange intervened in the theft of millions of dollars worth of crypto assets. Through a fast response operation, the…

Unlock the Editor’s Digest for freeRoula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.KPMG will launch fresh job cuts in the UK and freeze pay for its deal advisory staff as a subdued deals market and…

Stablecoin issuer Tether has moved to freeze 32 addresses linked to terrorist activity in Israel and Ukraine in collaboration with local law enforcement agencies.$873,118 worth of Tether (USDT) linked to illicit activity in Israel and…