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May 14 2024

Tether froze $5.2m USDT from suspected scammers

Crypto scam frozen funds News Tether
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Stablecoin issuer Tether froze around 5.2 million USDT on addresses… More…

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Admin
May 13 2023

Former Paxful CEO Says He Cannot ‘Vouch for Anything Happening There Now’ — Platform Tells Users It Is Back Online

Artur Schaback Featured frozen funds p2p marketplace Paxful Ray Youssef
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The former CEO of Paxful, Ray Youssef, has told users of the peer-to-peer… More… The post Former Paxful ...

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Admin
Apr 25 2023

Gibraltar court freezes Globix assets, searching for lost funds

court case frozen funds News Regulation
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Incoming reports indicate that liquidators from Globix trading… More…

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Admin
Feb 09 2023

Analyst Warns of Banks’ Authority to Confiscate Funds, Decline of US Dollar Purchasing Power

American Economy bail-in Bail-ins Bailouts bank collapse CBDC dangers CBDCs Central Bank Digital Currencies chief market analyst Collateral confiscation authority congress Deposit depositors Dodd-Frank legislation Economics excessive money printing FDIC Federal Deposit Insurance Corporation fiat currencies frozen funds funds tracking Gambling Great Reset ITM Trading Kitco News Legislation liquidity issues Loans Lynette Zang Michelle Makori Purchasing Power Regulation D revenue Savings significant problem sub-accounts surveillance economy Trading U.S banks U.S. dollar U.S. financial system U.S. Treasury market unsecured creditors wealth shift World Economic Forum
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According to Lynette Zang, chief market analyst at ITM Trading, U.S.… More…

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