Search Results for: blocking
Venezuelan Banks Have Blocked Over 75 Accounts Since the End of Last Year Due to Cryptocurrency-Related Activities
Venezuelan Banks have started eyeing the accounts of customers with ties to cryptocurrency trading, principally related to peer-to-peer (P2P) transaction activity. According to Legalrocks, a crypto and blockchain-focused legal firm in Venezuela, more than 75 accounts have been blocked by Venezuelan…
Iranski bloki 9,200 Bančni računi zaradi sumljive tuje valute, Kripto transakcije
Iran’s Ministry of Intelligence has reportedly blocked almost 10,000 bančnih računov zaradi sumljivih transakcij v tuji valuti in kriptovalutah. The action was carried out in collaboration with the country’s central bank. 9,219 Bank Accounts Blocked Iran’s Ministry of Intelligence issued a statement…