The suit also directs several financial institutions, platforms and exchanges to freeze any transactions related to the identified addresses’ wallets. The financial institutions include TD Canada Trust and ATB Financial, and the fundraising platforms and websites include GoFundMe and GiveSendGo. Digital assets platforms and exchanges listed were Bull Bitcoin, TallyCoin, BitBuy, Shakepay, Satoshi Portal, Bylls, Binance Smartchain, PancakeSwap and Nunchuk.
