freeze
Dec
23
2023
U.S. Bank Pays $35,700,000 Fine for Freezing Tens of Thousands of Accounts at Height of Pandemic, Blocking Unemployment Benefits Without Proper Recourse: CFPB
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The Consumer Financial Protection Bureau (CFPB) says U.S. Bank will… More…
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Nov
26
2023
End of an Era: CZ Steps Down, SEC Names More ‘Securities,’ as US Crypto Crusade Continues — Week in Review
Bitcoin.com News reported this week that leading crypto exchange… More…
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Oct
06
2023
Bank Abruptly Freezes $48,000 in Customer’s Account, Denying Access to Funds and Refusing to Verify Identity: Report
A Tennessean woman says her bank has abruptly frozen tens of thousands… More…
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Jul
03
2023
New Measures for Wealth Confiscation, Property Seizure and Freezing of ‘Unexplained’ Assets Passes European Council
Members of the Council of the European Union have agreed on sweeping… More…
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Jun
14
2023
Judge Postpones Asset Freeze as Binance US and SEC Agree to Work on Deal
A judge in Washington decided to give Binance US and the Securities… More…
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Jun
06
2023
SEC Seeks Court Approval to Freeze Binance US Crypto Assets, Citing Customer Safety Concerns
Seeking court approval, the U.S. Securities and Exchange Commission… More… The post SEC Seeks Court Approval to Freeze ...
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May
19
2023
JPMorgan Is Abruptly Freezing Customers’ Bank Accounts and Discriminating Against Clients Without Warning: Law Enforcement Officials in 19 States
JPMorgan is “persistently” discriminating against… More… The post JPMorgan Is Abruptly Freezing Customers’ Bank Accounts and Discriminating Against ...
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