Regarding the final ownership of the stolen money, there is a certain order, and the order is you, the kind-hearted person, the victim who was deceived, and the society and the country that hid the truth. When a bank card is frozen due to receipt of stolen money, generally only the cardholder who has a legitimate reason for collecting the money will not be implicated in the refund.
JinseFinanceAt present, lawyers receive many inquiries about the unfreezing of personal bank cards. It is often because the payee accidentally receives stolen money, such as prostitution money, gambling money, drug money, fraud and organized crime, and other stolen money, resulting in the personal bank card being frozen.
JinseFinanceMEXC faces user backlash due to account freezes and fund seizures, highlighting challenges in crypto trading and exchange regulation.
SanyaJinseFinanceThe freeze order takes the form of "soulbound" NFTs and is firmly linked to the specific wallets under scrutiny.
CatherineBitmain has taken the step of suspending employee salaries, both performance-based and basic wages, in response to ongoing financial difficulties and setbacks in its mining operations.
KikyoSay bye bye birdie as Elon Musk rebranded the iconic Twitter’s blue bird to an X logo. Despite it not being an unforeseen announcement, will it change Twitter’s trajectory for the better or worse?
CatherineIn this article, we dive into Clone X to find out what they’re all about and look at on-chain data to see if the hype is real.
NansenSouth Korean police have contacted the country’s major exchanges to freeze any funds related to the troubled Luna Foundation Guard.
CointelegraphTether has yet to issue a statement explaining exactly why it blacklisted the three addresses, but it has done so before to comply with law enforcement and to assist the exchange after a cyberattack.
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