#assetfreeze — Public Fediverse posts

https://www.europesays.com/africa/88602/ US Freezes Assets of 8 Nigerians for Terror Links #AssetFreeze #BokoHaram #CounterTerrorism #cybercrime #ForeignPolicy #ISIL #Nigeria #OFAC #TerrorismFinancing #USSanctions

https://www.europesays.com/africa/88138/ US Freezes Assets of 8 Nigerians for Terror Links #AssetFreeze #BokoHaram #CounterTerrorism #cybercrime #ForeignPolicy #ISIL #Nigeria #OFAC #TerrorismFinancing #USSanctions

SEC charges siblings over $60M Ponzi touting a crypto trading bot - The SEC has accused the two brothers of using investor money to fund lav... - https://cointelegraph.com/news/sec-charges-2-brothers-over-60-million-crypto-trading-bot-ponzi #federalsecuritiesviolations #fakecryptotradingbot #cryptoponzischeme #$60millionfraud #financialfraud. #jonathanadam #investorscam #assetfreeze #tanneradam #sec

UK Judge Freezes Craig Wright’s Assets Worth $7M Amid Satoshi Nakamoto Identity Dispute - After Judge James Mellor in the U.K. rendered his decision in the notable lawsuit ... - https://news.bitcoin.com/uk-judge-freezes-craig-wrights-assets-worth-7m-amid-satoshi-nakamoto-identity-dispute/ #bitcoininventor #satoshinakamoto #bitcoin(btc) #assetfreeze #craigwright #copatrial #bitcoin #legal #copa

SEC freezes assets of DEBT Box, alleging $50M node license 'sham' - Blockchain mining software firm DEBT Box has been accused of lyin... - https://cointelegraph.com/news/sec-freeze-assets-debt-box-alleging-fraud #assetfreeze #debtbox #mining #nodes #scam #sec

CZ, Binance US Pleased With SEC Deal Despite ‘Unwarranted’ Emergency Relief - Binance founder Changpeng Zhao (CZ) expressed his satisfaction over the agreement ... - https://news.bitcoin.com/cz-binance-us-pleased-with-sec-deal-despite-unwarranted-emergency-relief/ #securitiesregulator #cryptocurrencies #restrainingorder #cryptoexchange #cryptocurrency #changpengzhao #cryptoassets #assetfreeze #binance.us #courtorder #exchanges #regulator #exchange #binance #founder #crypto #tweet #u.s.

Warnings of Regulatory ‘Siege,’ Binance US Asset Freeze Averted, Schiff Says Fed Destroyed US Banking System, and More — Week in Review - Red tape and confusion has been the theme in crypto news as of late, with cryptocu... - https://news.bitcoin.com/warnings-of-regulatory-siege-binance-us-asset-freeze-averted-schiff-says-fed-destroyed-us-banking-system-and-more-week-in-review/ #regulatorysiege #brianarmstrong #peterschifffed #johnreedstark #assetfreeze #peterschiff #binance.us #theweekly

Binance, CZ Agree to Repatriate US Customer Assets, SEC Secures Court Order - Binance and the U.S. Securities and Exchange Commission (SEC) struck a deal to avo... - https://news.bitcoin.com/binance-cz-agree-to-repatriate-us-customer-assets-sec-secures-court-order/ #restrainingorder #binanceholdings #cryptoexchange #changpengzhao #unitedstates #assetfreeze #binance.us #courtorder #securities #subsidiary #exchanges #customers #regulator #exchange #binance #assets #court #funds #judge #u.s.

Asset Freeze to Halt Binance US Operations, Exchange Says, Seeks Rejection of SEC Request - Crypto exchange Binance US has urged a federal judge to reject a request by the U.... - https://news.bitcoin.com/asset-freeze-to-halt-binance-us-operations-exchange-says-seeks-rejection-of-sec-request/ #securitiesregulator #cryptocurrencies #cryptoexchange #cryptocurrency #cryptoassets #assetfreeze #binance.us #commission #operations #exchanges #exchange #binance #lawsuit #request #assets #crypto

Binance Records Significant Outflows of BTC, ETH, and Stablecoins Exceeding $1.45 Billion - Binance, the world’s largest cryptocurrency exchange by trade volume, saw signific... - https://news.bitcoin.com/binance-records-significant-outflows-of-btc-eth-and-stablecoins-exceeding-1-45-billion/ #cryptocurrencyexchange #cryptoquant.com #$1.45billion #$420million #assetfreeze #stablecoins #tradevolume #binance.us #seclawsuit #ethereum #outflows #binance #bitcoin #news

Don’t Forget the Importance of Censorship Resistance - Since people are once again talking about self-custody as one of crypto’s unique s... - https://news.bitcoin.com/dont-forget-the-importance-of-censorship-resistance/ #financialsurveillance #censorshipresistance #bitcoinwhitepaper #martinköppelmann #economicfreedom #canadatruckers #permissionless #killerfeature #confiscation #erikvoorhees #immutability #peer-to-peer #self-custody #surveillance #assetfreeze #garygensler #circle