https://www.occrp.org/en/news/georgia-freezes-assets-of-top-scammers-in-massive-call-center-fraud
Georgia Freezes Assets of Top Scammers in Massive Call Center Fraud | OCCRP
Georgian authorities have frozen the assets of key figures involved in a massive call center fraud, including real estate and business shares, following an...
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https://www.tv9english.com/india/ed-freezes-winzo-subsidiary-assets-worth-rs-192-crore-in-money-laundering-probe-video-10885800.html
ED Freezes Winzo Subsidiary Assets Worth Rs 192 Crore in Money Laundering Probe
Jan 2, 2026 - The Enforcement Directorate has frozen assets totalling Rs 192 crore belonging to ZO Games Pvt Ltd, a wholly owned Indian subsidiary of Winzo Pvt Ltd. This...
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https://cryptonews.com.au/news/tether-moves-against-terror-and-warfare-freezes-almost-900k-in-crypto-assets-109640/
Tether Moves Against ‘Terror and Warfare’ – Freezes Almost $ 900k In Crypto Assets
Oct 17, 2023 - USDT has announced an intensified collaboration with international law enforcement agencies to counteract terrorist funding and warfare financed through...
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https://www.swissinfo.ch/eng/foreign-affairs/federal-council-freezes-any-swiss-assets-of-nicol%c3%a1s-maduro/90726983
Swiss government freezes assets tied to Venezuela's Maduro - SWI swissinfo.ch
Jan 5, 2026 - Switzerland has frozen assets linked to Nicolás Maduro of Venezuela following arrest by the US.
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https://www.euronews.com/business/2026/01/05/switzerland-freezes-all-maduro-linked-assets-with-immediate-effect
Switzerland freezes all Maduro-linked assets 'with immediate effect' | Euronews
Switzerland ordered a four-year precautionary freeze on any assets held by Nicolás Maduro and people linked to him but gave no figures and did not confirm...
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https://coingape.com/upbit-hack-team-freezes-1-77m-in-stolen-assets-amid-ongoing-investigation/
Upbit Hack: Team Freezes $1.77M in Stolen Assets Amid Ongoing Investigation
Upbit freezes $1.77 million in stolen assets after a major hack, launches global recovery efforts, and confirms all customer losses were fully covered.
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