Funding Freeze
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White House Cancels Trumps Federal Funding Freeze Amid Chaos: Reports
The White House has withdrawn President Donald Trump's freeze on funding for federal aid programs, which caused chaos and was temporarily blocked by a judge, US media reported Wednesday.
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Donald Trump Freezes $50 Million To Fund Condoms In Gaza
About 50 million taxpayer dollars went out the door to fund condoms in Gaza, White House Press Secretary Karoline Leavitt said.
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Explained: Donald Trump's Funding Freeze Blocked By Federal Judge
A federal judge has temporarily halted President Donald Trump's directive to freeze trillions of dollars in federal funding, minutes before it was set to take effect.
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US Judge Blocks Trump Plan To Freeze Federal Aid Spending
A US district court judge on Tuesday temporarily blocked President Donald Trump's freeze on funding for federal aid programs, US media reported.
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US Freezes Almost All Foreign Aid Except For Israel, Egypt
The United States, the world's biggest donor, froze virtually all foreign aid on Friday, making exceptions only for emergency food, and military funding for Israel and Egypt.
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Tron, Tether, and TRM Labs Unite via Financial Crime Unit T3, Freeze $126 Million in Illicit Funds
This week, Tron confirmed that the T3 unit successfully retrieved and froze $126 million (roughly Rs. 1,081 crore) in crime-related funds. Established by Tron, Tether, and TRM Labs, the T3 financial crime unit was created to combat the criminal misuse of USDT on the Tron network.
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WazirX Offers $23 Million to Hacker to Return Stolen Funds, Users Remain Concerned
WazirX hatched a bounty programme worth $23 million, hoping to recover the stolen funds worth over $230 million (roughly Rs. 1,924 crore) either from third parties, or from the hacker behind the breach.
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EPF New Rules: Steps On How To Freeze, Defreeze UAN
New EPFO Rules: Check out EPFO's latest SOP on freezing and unfreezing UANs of EPF subscribers, issued on July 4, 2024.
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SEBI Orders De-Freezing Of Rana Kapoor's Bank, Demat Accounts, Fund Folios
Capital markets regulator SEBI has ordered the de-freezing of bank accounts as well as share and mutual fund holdings of Rana Kapoor, former MD and CEO of Yes Bank.
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Binance.US Halts Dollar Deposits After SEC Crackdown, Asks Customers to Withdraw Dollar Funds
The US affiliate of Binance said it was halting dollar deposits and gave customers until Tuesday to withdraw their dollar funds, after the US securities regulator asked a court to freeze its assets. Binance.US, the purportedly independent partner of Binance, said in a tweet on Thursday that its banking partners were preparing to stop dollar withdra...
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Binance CEO's Trading Firm Received $11 Billion via Client Deposit Company, Claims SEC
Merit Peak, an offshore trading company controlled by Binance CEO Changpeng Zhao, received around $11 billion (nearly Rs. 90,890 crore) of client assets through a Seychelles-based firm set up to take customer deposits, a US Securities and Exchange Commission filing shows. The SEC filing, which on Tuesday asked a US court to freeze Binance's US asse...
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Vivo Ordered to Approach PMLA Appellate Tribunal for Bank Account Freezing Issue
Vivo has been asked by The Delhi High Court to approach the PMLA Appellate Tribunal in relation to the freezing of its bank accounts pursuant to a money laundering probe by the Enforcement Directorate. In July 2022, the high court allowed Vivo to operate its various frozen bank accounts subject to furnishing of a bank guarantee of Rs. 950 crore wit...
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FTX CEO Scrambles to Look for $9.4 Billion in Rescue Funds as Bahamas Freezes Assets
FTX CEO Sam Bankman-Fried is said to be looking to raise about $9.4 billion (roughly Rs. 75,960 crore) from investors and rivals, discussing raising $1 billion (roughly Rs. 8,080 crore) each from Justin Sun, the founder of crypto token Tron, rival exchange OKX and stablecoin platform Tether.
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3 Delhi Properties Used By Banned Group PFI To Be Sealed: Centre
Three premises used by the Popular Front of India (PFI) in Delhi have been ordered to be sealed and its funds will be freezed, according to a Union Home Ministry notification.
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ED Freezes Funds Worth Rs. 46.67 Crore Kept in Payment Gateways Easebuzz, Razorpay, Cashfree, and Paytm: Report
The Enforcement Directorate (ED) reportedly conducted raids at premises of online payment gateways including Easebuzz, Razorpay, Cashfree, and Paytm this week over the alleged irregularities in instant app-based loans. The central agency has reportedly seized Rs. 46.67 crore worth of funds kept in various bank accounts and virtual accounts.
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White House Cancels Trumps Federal Funding Freeze Amid Chaos: Reports
The White House has withdrawn President Donald Trump's freeze on funding for federal aid programs, which caused chaos and was temporarily blocked by a judge, US media reported Wednesday.
-
Donald Trump Freezes $50 Million To Fund Condoms In Gaza
About 50 million taxpayer dollars went out the door to fund condoms in Gaza, White House Press Secretary Karoline Leavitt said.
-
Explained: Donald Trump's Funding Freeze Blocked By Federal Judge
A federal judge has temporarily halted President Donald Trump's directive to freeze trillions of dollars in federal funding, minutes before it was set to take effect.
-
US Judge Blocks Trump Plan To Freeze Federal Aid Spending
A US district court judge on Tuesday temporarily blocked President Donald Trump's freeze on funding for federal aid programs, US media reported.
-
US Freezes Almost All Foreign Aid Except For Israel, Egypt
The United States, the world's biggest donor, froze virtually all foreign aid on Friday, making exceptions only for emergency food, and military funding for Israel and Egypt.
-
Tron, Tether, and TRM Labs Unite via Financial Crime Unit T3, Freeze $126 Million in Illicit Funds
This week, Tron confirmed that the T3 unit successfully retrieved and froze $126 million (roughly Rs. 1,081 crore) in crime-related funds. Established by Tron, Tether, and TRM Labs, the T3 financial crime unit was created to combat the criminal misuse of USDT on the Tron network.
-
WazirX Offers $23 Million to Hacker to Return Stolen Funds, Users Remain Concerned
WazirX hatched a bounty programme worth $23 million, hoping to recover the stolen funds worth over $230 million (roughly Rs. 1,924 crore) either from third parties, or from the hacker behind the breach.
-
EPF New Rules: Steps On How To Freeze, Defreeze UAN
New EPFO Rules: Check out EPFO's latest SOP on freezing and unfreezing UANs of EPF subscribers, issued on July 4, 2024.
-
SEBI Orders De-Freezing Of Rana Kapoor's Bank, Demat Accounts, Fund Folios
Capital markets regulator SEBI has ordered the de-freezing of bank accounts as well as share and mutual fund holdings of Rana Kapoor, former MD and CEO of Yes Bank.
-
Binance.US Halts Dollar Deposits After SEC Crackdown, Asks Customers to Withdraw Dollar Funds
The US affiliate of Binance said it was halting dollar deposits and gave customers until Tuesday to withdraw their dollar funds, after the US securities regulator asked a court to freeze its assets. Binance.US, the purportedly independent partner of Binance, said in a tweet on Thursday that its banking partners were preparing to stop dollar withdra...
-
Binance CEO's Trading Firm Received $11 Billion via Client Deposit Company, Claims SEC
Merit Peak, an offshore trading company controlled by Binance CEO Changpeng Zhao, received around $11 billion (nearly Rs. 90,890 crore) of client assets through a Seychelles-based firm set up to take customer deposits, a US Securities and Exchange Commission filing shows. The SEC filing, which on Tuesday asked a US court to freeze Binance's US asse...
-
Vivo Ordered to Approach PMLA Appellate Tribunal for Bank Account Freezing Issue
Vivo has been asked by The Delhi High Court to approach the PMLA Appellate Tribunal in relation to the freezing of its bank accounts pursuant to a money laundering probe by the Enforcement Directorate. In July 2022, the high court allowed Vivo to operate its various frozen bank accounts subject to furnishing of a bank guarantee of Rs. 950 crore wit...
-
FTX CEO Scrambles to Look for $9.4 Billion in Rescue Funds as Bahamas Freezes Assets
FTX CEO Sam Bankman-Fried is said to be looking to raise about $9.4 billion (roughly Rs. 75,960 crore) from investors and rivals, discussing raising $1 billion (roughly Rs. 8,080 crore) each from Justin Sun, the founder of crypto token Tron, rival exchange OKX and stablecoin platform Tether.
-
3 Delhi Properties Used By Banned Group PFI To Be Sealed: Centre
Three premises used by the Popular Front of India (PFI) in Delhi have been ordered to be sealed and its funds will be freezed, according to a Union Home Ministry notification.
-
ED Freezes Funds Worth Rs. 46.67 Crore Kept in Payment Gateways Easebuzz, Razorpay, Cashfree, and Paytm: Report
The Enforcement Directorate (ED) reportedly conducted raids at premises of online payment gateways including Easebuzz, Razorpay, Cashfree, and Paytm this week over the alleged irregularities in instant app-based loans. The central agency has reportedly seized Rs. 46.67 crore worth of funds kept in various bank accounts and virtual accounts.
