Tag: asset freezing
Turkey’s Crypto Regulations: A Move to Exit the FATF Grey List
Turkey drafts new crypto regulations to exit FATF’s grey list, with plans to finalize by 2024. Discover the implications for digital assets.
Turkey’s Fresh Crypto Regulations: A Bid to Escape the FATF Grey List
Turkey aims to draft new crypto regulations to comply with FATF standards and exit the grey list by 2024.
Do Kwon’s Assets Frozen: A Deep Dive into the Legal Quagmire
Discover how Do Kwon’s $176 million in assets face freezing due to fraud allegations and the ongoing legal battles he faces.
How Euler Finance Negotiated Its Way Out of a $196 Million Disaster
Euler Finance’s hacker returns funds after a dramatic 23-day negotiation, recovering most of the $196 million lost in a flash loan attack.
US Treasury Intensifies Crypto Crackdown on Russian Sanctions Evasion
The US Treasury has intensified efforts to combat Russian sanctions evasion linked to crypto transactions, freezing over $58 billion in assets.
California’s DFPI Issues Stern Warning on Crypto Interest Accounts
DFPI cautions on crypto interest accounts due to compliance issues and asset freezing concerns. Stay informed before investing!
ASIC Bans John Bigatton for Seven Years Following BitConnect Ponzi Scheme Fallout
ASIC bans John Bigatton for 7 years over his role in the BitConnect Ponzi scheme, highlighting the importance of vigilance in crypto investments.
