freeze bank accounts – Miami Crypto Coin

Indian Authorities Unfreeze Wazirx’s Bank Accounts, the Crypto Exchange Says

Post author:MiamiCrypto
Post published:September 13, 2022
Post category:bank account frozen Binance Wazirx ED ed Wazirx Exchanges freeze bank accounts indian crypto exchange Wazirx indian cryptocurrency exchange unfreeze bank accounts WazirX Wazirx bank accounts

India’s Enforcement Directorate (ED) has unfrozen the bank accounts of cryptocurrency exchange Wazirx, the company said. The accounts were frozen as part of the federal agency’s investigation into 16 fintech…

India Freezes Peter Thiel-Backed Vauld’s Crypto and Bank Assets Worth $46 Million

Post author:MiamiCrypto
Post published:August 13, 2022
Post category:ED Enforcement Directorate feeze order Flipvolt crypto exchange freeze bank accounts Peter Thiel Regulation Vauld asset freeze Vauld crypto exchange Vauld indian exchange Vauld singapore exchange yellow tune technologies

India’s Enforcement Directorate (ED) has frozen crypto exchange Vauld’s crypto and bank assets worth about INR 370 crore ($46,439,181). Vauld halted deposits and withdrawals last month. The Indian law enforcement…

Canadian Regulator Alerts Police to Tweets by Coinbase and Kraken Advocating Non-Custodial Wallets

Post author:MiamiCrypto
Post published:February 23, 2022
Post category:Brian Armstrong Centralized Exchange Coinbase CEO custodial wallets Decentralized Exchange Emergencies Act Freedom Convoy freeze bank accounts freeze crypto wallets freeze orders Jesse Powell Kraken CEO non-custodial wallets OSC Regulation

Canada’s securities regulator has flagged tweets by Coinbase CEO Brian Armstrong and Kraken CEO Jesse Powell encouraging people to use non-custodial wallets to evade freeze orders by the Trudeau government.…