Bank accounts get frozen because a bank's fraud system flags something as unusual. Sometimes that's a real problem or illegal ...

The Court ruled that Section 106 of the BNSS permits seizure of property but not debit freezing of bank accounts. Attachment of proceeds of crime must follow the procedure under Section ...

The Kerala High Court held that freezing a bank account suspected to contain proceeds of crime must follow the attachment procedure under Section 107 of the BNSS. The debit freeze imposed under ...

Bank Account Rules: If your bank account is suddenly frozen, everyday tasks can be disrupted, and problems can increase. There's no need to panic in this situation. Activate your bank account this way ...

A Canadian crypto user claims KuCoin froze $2.8M CAD for 8 months. KuCoin denies the issue exists, sparking a heated dispute on X.

A federal appeals court is weighing whether the Trump administration unlawfully shut down a $20 billion green bank program ...

MOSCOW, March 3 (Reuters) - Russia's central bank said on Tuesday that it had submitted a claim to the Luxembourg-based ...

Trump sued JPMorgan Chase for $5 billion, alleging that his accounts were closed for political reasons, disrupting his business operations.

The Allahabad high court has said that there cannot be any discrimination or high handedness in the freezing of bank accounts on the instructions of investigating agencies probing cyber fraud cases.

The Bank of Russia filed a claim on Tuesday at the EU General Court, challenging the December 2025 regulation to freeze its assets until the requests of the European Union are met and generated ...

The proposal would give exchanges legal cover to temporarily freeze suspicious crypto while investigators move to secure ...

Tax professionals warn that delayed action can leave taxpayers with little time to protect their funds once a levy hits ...