Bank of Thailand Warns More Account Freezes Are Incoming
Authorities at the Bank of Thailand warned that more bank accounts could be frozen in the next few days as part of the institution’s campaign to curb online scams and recover victims’ funds. The bank has already frozen m...
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
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This cryptocurrency story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
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DOJ Seeks $61M in Iranian Oil Proceeds Laundered Through Binance Accounts
Bitcoin Magazine DOJ Seeks $61M in Iranian Oil Proceeds Laundered Through Binance Accounts The U.S. Department of Justice said Mon...
Celsius sues BitMEX for $495 million just 11 days before exchange shutdown
Celsius Network’s bankruptcy estate has sued BitMEX over a 2020 liquidation cascade it says cost more than 6,360 Bitcoin. The comp...
Tether, Binance and a $1.5 billion Iran oil network converge in new US forfeiture case
US prosecutors are seeking to seize $61 million in Tether’s USDT tied to alleged black-market Iranian oil sales. On Sept. 14, the...
Deutsche Bank Confirms Bitcoin and Ether Custody Launch, Still Subject to Regulators
Deutsche Bank said on Wednesday that it will hold bitcoin, ether and selected stablecoins for European institutional and corporate...
The Standard Chartered Effect: Is bank research becoming crypto’s new short-term catalyst?
Standard Chartered initiated coverage on Arbitrum's ARB token on the morning of Sept. 15 with a $10 price target for 2030. That im...
Ethereum and Base Abandon a Shared Wallet Standard as Account-Abstraction Talks Break Down
Ethereum and Base have given up on building one shared account-abstraction standard for both networks and will ship competing desi...