India’s ED freezes $46 million of Vauld’s funds on money-laundering charges
Singapore-based Crypto Lender Vauld is dealing with cash laundering prices in India after $46.5 million (3.70 billion Indian rupees) was ...
Tag: Freezes
Crypto Exchange Hotbit Suspends Service After Law Enforcement Freezes Its Funds, Subpoenas Senior Managers – Exchanges Bitcoin News
Crypto trade Hotbit has introduced the suspension of buying and selling, deposits, withdrawals, and funding on its platform. The trade ...
India Freezes Crypto Exchange Wazirx’s Bank Assets — Binance Claims Acquisition of Wazirx Was ‘Never Completed’ – Exchanges Bitcoin News
A significant Indian cryptocurrency trade, Wazirx, has had its financial institution belongings of greater than $8 million frozen by the ...
US Bankruptcy Judge Freezes Crypto Hedge Fund Three Arrows Capital’s Assets – Regulation Bitcoin News
A federal decide in a New York chapter court docket has frozen the belongings of crypto hedge fund Three Arrows ...
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