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Weekend Wrap: Circle blacklists Lazarus, Ethereum researcher exits and more

[Sep 16 6:10 AM] Circle is the fourth stablecoin issuer to blacklist Lazarus Group-linked wallets, but a blockchain analyst has called out the firm for doing so months after other stablecoin issuers.

Indian Court Bars Police From Freezing Entire Bank Accounts in Crypto Fraud Probes

[Sep 15 4:11 PM] An Indian High Court has ruled that police cannot freeze entire bank accounts during fraud investigations. Only fraud-related amounts in bank accounts can be frozen. The decision followed a case where an account was frozen due to a cryptocurrency…

End of an Era: CZ Steps Down, SEC Names More ‘Securities,’ as US Crypto Crusade Continues — Week in Review

[Nov 26, 2023 7:30 AM] Bitcoin.com News reported this week that leading crypto exchange Binance will settle with the United States Department of Justice (DOJ) for $4.3 billion, related to breaching anti-money laundering and sanctions regulations. The well-known face of…

Judge Postpones Asset Freeze as Binance US and SEC Agree to Work on Deal

[Jun 14, 2023 12:00 PM] A judge in Washington decided to give Binance US and the Securities and Exchange Commission (SEC) time to work out a deal to avoid the freezing of the exchange’s assets. The two sides are close to an agreement that will protect customer funds…

SEC Seeks Court Approval to Freeze Binance US Crypto Assets, Citing Customer Safety Concerns

[Jun 6, 2023 7:00 PM] Seeking court approval, the U.S. Securities and Exchange Commission (SEC) is actively pursuing a measure to freeze cryptocurrency assets linked to Binance US. In order to to “ensure the safety of customer assets,” the securities regulator deems…

Celsius Custody customers finally begin withdrawals 263 days after freeze

[Mar 2, 2023 10:02 PM] Celsius users with funds held in its custody program have finally begun to withdraw funds, but users report delays due to a backlog of requests.

Crypto exchange Kraken freezes accounts related to FTX and Alameda

[Nov 13, 2022 8:25 PM] Kraken said it froze account access to certain funds “we suspect to be associated with ‘fraud, negligence or misconduct’ related to FTX.”