Philippines2026-10-04 01:54:01Philippine court grants freeze order covering more than 100 accounts and crypto walletsThe Anti-Money Laundering Council of the Philippines has secured a court-issued freeze order covering more than 100 financial accounts and other assets tied to a lawmaker, along with multiple individuals and entities. The case involves alleged corruption, plunder, and irregularities linked to flood control projects. Assets covered by the order include 86 bank accounts, four investment accounts, one insurance policy, and 25 virtual asset wallets. The council said the funds moved through multiple virtual asset service providers and several virtual asset wallets, making them harder to trace. It did not disclose the identity of the lawmaker or the other parties involved.50
CFTC2026-09-30 15:06:13CFTC wins court order for more than $31 million in fraud penalties and restitutionThe U.S. Commodity Futures Trading Commission said it obtained a court order requiring a Louisiana man and an Arkansas woman to pay more than $31 million in a case tied to digital asset and precious metals fraud. The court ordered the defendants to pay about $15.8 million in restitution, along with an equal amount in civil monetary penalties. According to the CFTC, the two misled investors in digital asset and precious metals trading through false statements and misappropriation of funds. The order also permanently bars them from commodity trading and from committing further violations of the Commodity Exchange Act. The development was cited by the regulator in an update published by Techub.00
Amazon2026-07-23 12:35:14Amazon Wins Court Order Halting Perplexity Comet’s Automated Shopping ToolA U.S. judge granted a temporary restraining order on March 10, blocking Perplexity’s Comet agent from accessing Amazon and requiring destruction of collected shopping data.400
