2022-12-20 14:08 |
BlockFi has filed a motion requesting authorization from a United States bankruptcy court to enable its users to withdraw frozen crypto assets under their custody.
Similar to Notcoin - Blum - Airdrops In 2024
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Canada’s trucker protest organizers unwittingly taught us that a private citizen in that country can successfully petition a judge to freeze someone else’s crypto. That's why Tamara Lich is one of CoinDesk’s Most Influential 2022.
2022-12-6 16:14 | |
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Crypto lender BlockFi has about $355 million in cryptocurrencies currently frozen on crypto exchange FTX, attorney Joshua Sussberg told a bankruptcy court in New Jersey on Tuesday.
2022-11-30 20:43 | |
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A Solana-based crypto asset tied to the price of bitcoin collapsed in value Friday after CoinDesk reported that FTX US – the only venue left to exchange it for real bitcoin – had frozen withdrawals.
2022-11-12 22:47 | |
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Korean prosecutors have reportedly frozen $40 million of funds Kwon had attempted to conceal on crypto exchanges KuCoin and OKX. The post Terra LUNA Do Kwon Lashes out at Fake Reports About Frozen Funds appeared first on BeInCrypto.
2022-10-6 20:30 | |
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Terra founder Do Kwon has described news of South Korean prosecutors freezing his $39. 66 million crypto as a “falsehood. ” I don't get the motivation behind spreading this falsehood – muscle flexing? But to what end? Once again, I don't even use Kucoin and OkEx, have no time to trade, no funds have been frozen.
2022-10-5 18:58 | |
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Binance, the leading digital currency exchange, went on a bidding battle against Billionaire Sam Bankman-Fried’s FTX crypto exchange to acquire a bankrupt crypto lending platform Voyager Digital’s frozen assets.
2022-9-21 14:40 | |
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China-based crypto mining-pool services provider Poolin, which halted all withdrawals from its PoolinWallet on the back of liquidity problems, will be issuing IOU tokens corresponding to that value.
2022-9-15 11:15 | |
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Singapore-based Crypto Lender Vauld is facing money laundering charges in India after $46.5 million (3.70 billion Indian rupees) was frozen from its local entity, Flipvolt Technology. The post India’s ED freezes $46 million of Vauld’s funds on money-laundering charges appeared first on CryptoSlate.
2022-8-12 21:46 | |
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Binance has recovered and frozen crypto assets worth over $450,000 that were stolen from… The post Binance seizes over $450K worth of crypto assets stolen from Curve Finance appeared first on CoinJournal.
2022-8-12 17:23 | |
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Nearly $50 million worth has been frozen by authorities at the troubled crypto exchange, media reports say
2022-8-12 13:47 | |
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China-based crypto exchange platform Hotbit announced its assets were frozen due to an ongoing investigation of the company, and it had to suspend all trading, deposit, and withdrawal functions until its assets were released.
2022-8-11 19:28 | |
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India has reportedly frozen the assets of cryptocurrency exchange platform WazirX, a Mumbai-based crypto firm Binance CEO Changpeng Zhao now says his compamy never completed an acquisition deal with, despite having announced the purchase in November 2019.
2022-8-6 19:52 | |
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The crypto lender will be allowed to return a portion of customer funds locked up at the Metropolitan Commercial Bank which have been frozen until now.
2022-8-5 04:35 | |
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Embattled Asian crypto exchange resumes withdrawals for some altcoins, though bitcoin and ether remain frozen. The post Zipmex Crypto Exchange Resumes Withdrawals for Altcoins, No Word on Bitcoin appeared first on BeInCrypto.
2022-8-3 08:45 | |
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Skybridge joins the crowd that has frozen crypto investors’ funds, although head Anthony Scaramucci says the suspension is a temporary measure with no fear of liquidation.
2022-7-20 00:58 | |
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Bit2me, a Spanish cryptocurrency exchange has decided to absorb customers from 2gether whose accounts have been frozen by 2gether, which is also cryptocurrency exchange. This Spanish crypto exchange has announced that it shall onboard 100,000 investors from 2gether.
2022-7-17 04:00 | |
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Three Arrows Capital just got itself in deeper trouble while the brains behind the company are nowhere to be found. The New York Southern Bankruptcy Court on Wednesday held an emergency hearing for creditors of the bankrupt crypto hedge company Three Arrows.
2022-7-13 16:37 | |
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Blockchain technology is the most significant evolution of software since the internet, the report said.
2022-6-28 15:05 | |
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The native cryptocurrency of Celsius Network – CEL – has surged over 130 percent in the past 24 hours. The surge occurred as a result of the crypto market’s relief following many days of precipitous declines.
2022-6-21 17:06 | |
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Canadian Government Makes Unprecedented Warrantless Seizure of Citizens’ Crypto Wallets On February 17, 2022, the Canadian Government announced that “The names of both individuals and entities, as well as crypto wallets, have been shared by the Royal Canadian Mounted Police, with financial institutions and accounts having been frozen and more accounts will be frozen.
2022-3-9 05:48 | |
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“If a wealthy individual is concerned that their accounts may be frozen due to sanctions, they can simply hold their wealth in Bitcoin," said Mati Greenspan.
2022-2-25 01:19 | |
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The situation shows the limitations of a government’s ability to thwart transactions on decentralized systems – but also the limitations of those systems to circumvent such sanctions.
2022-2-25 23:26 | |
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Good news: the rapping CEO who got arrested for an alleged crypto-laundering scheme this week isn’t a flight risk because — get this — she wants to stay close to her frozen eggs. As CNBC reports, filings made on behalf of Heather “Razzlekhan” Morgan and her husband Ilya Lichtenstein following the couple’s arrest on federal […]
2022-5-26 22:33 | |
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Good news: the rapping CEO who got arrested for an alleged crypto-laundering scheme this week isn’t a flight risk because — get this — she wants to stay close to her frozen eggs. As CNBC reports, filings made on behalf of Heather “Razzlekhan” Morgan and her husband Ilya Lichtenstein following the couple’s arrest on federal […]
2022-2-14 22:33 | |
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Crypto exchange run by former UBS Group executive has frozen customers' crypto withdrawals, some clients have reported that to the police
2022-1-7 15:33 | |
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Dogecoin withdrawals have been frozen on the leading crypto exchange Binance. The freeze has led investors to question the exchange’s motives. But it would seem that it was a move that was made out of necessity.
2021-11-13 02:00 | |
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Nigeria’s central bank has frozen the accounts of two cryptocurrency traders and an entity. In furtherance of the Central Bank’s policy, a local bank has unveiled guidelines to stifle the activities of crypto investors.
2021-11-12 22:45 | |
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Amongst the madness in broader crypto, along with Cardano’s substantial volatility, the Alonzo hard fork update for ADA has sought to provide a solution to maintaining its powerhouse status, and continue to dominate the year.
2021-9-28 09:20 | |
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New U. S. President Joe Biden has frozen all agency rulemaking, including the proposal by the Financial Crimes Enforcement Network (FinCEN) relating to cryptocurrency wallets. Biden will appoint someone to “review any new or pending rules,” the White House has announced.
2021-1-22 17:05 | |
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President Biden has frozen all in-process rules including the Financial Crimes Enforcement Network (FinCEN)… The post Proposed crypto wallet rules among those halted by President Biden appeared first on Coin Journal.
2021-1-21 14:52 | |
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President Joe Biden has frozen all regulatory processes including proposed FinCEN rules detrimental to the crypto industry.
2021-1-21 06:11 | |
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Crypto advocates, fiercely opposed both the proposed rule and the initial attempt by the previous administration to rush it through.
2021-1-21 03:49 | |
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The U. S. Securities and Exchange Commission has filed a lawsuit against a cryptocurrency hedge fund founder for fraud. The regulator is seeking an emergency order freezing $25 million in digital assets held by a crypto hedge fund he controls.
2020-12-27 01:30 | |
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Earlier this week, it was revealed that OKEx had frozen all crypto withdrawals from its platform over concerns about a private key holder. OKEx is a leading crypto-asset exchange that processes a material percentage of the spot and futures volume in the industry.
2020-10-18 00:18 | |
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Recently, major crypto exchange OKEx announced that all withdrawals will be frozen for the time being, meaning that all of the money that enters the exchange will be stuck there until further notice.
2020-10-17 12:39 | |
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Following reports that Chinese authorities are freezing bank accounts of cryptocurrency traders, five banks have reportedly clarified their policies. They confirmed that accounts with legal crypto transactions will not be frozen.
2020-6-16 22:05 | |
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About 4,000 Chinese bank accounts of over-the-counter cryptocurrency traders were allegedly frozen by law enforcement.
2020-6-11 15:46 | |
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Police from Guangdong province freeze bank accounts on suspicion of involvement in money laundering... The post More than 4,000 bank accounts belonging to crypto traders frozen by Chinese authorities appeared first on Coin Journal.
2020-6-10 15:08 | |
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BitFinex seeks subpoenas from U.S courts to depose U.S based banks after its payment processing firm, Crypto Capital, had its funds frozen in 2019. According to the subpoenas sent to Colorado, Arizona, and Georgia, Tether’s sister company, iFinex, looks to the federal courts to intervene in the release of over $800 million in its funds […]
2020-5-3 17:46 | |
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Upbit crypto exchange woes are still on after it emerged that foreign clients to this South Korean firm are yet to withdraw their ‘frozen’ funds. The platform suffered a blow when close to $50 million worth of Ether was stolen upon a successful hack towards the end of 2019. Most of the affected clients are […]
2020-2-22 22:02 | |
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Around one million payment accounts were frozen when the UK’s financial watchdog ordered ePayments Systems to halt its operations due to AML concerns. The payment processor was popular among traders...The post One Million ePayments Accounts Frozen on FCA Orders, AML Concerns appeared first on Crypto Briefing.
2020-2-13 22:30 | |
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A crypto ransomware attack shut down the Mountain View-Los Altos school district servers and phone system on Wednesday. The malicious software demanded Bitcoin as ransom to restore service. District Operations Have Been Frozen By shutting down file access on the district’s servers, the crypto ransomware has created tremendous problems for teachers and administrators.
2020-2-2 22:00 | |
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As Twitter prepares for a massive cleanup of inactive accounts, the crypto community urged the company to memorialize the account of legendary programmer and early Bitcoin adopter Hal Finney. Finney, who died in 2014 due to complications of ALS, had his body cryogenically frozen in hopes to be revived in the future.
2019-11-28 20:36 | |
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Cryptocurrency exchange Bittrex is reportedly looking to return the digital assets to the customers in sanction nations, as per the letter posted by an ex-Bittrex user Ziya Sadr on Twitter. It's been a few years that @BittrexExchange disabled Iranian accounts, froze their holdings and stayed silent on the subject.Today, I (and many others) received an […]
2019-11-12 01:04 | |
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Bittrex’s Iran-based users will receive their frozen funds under special conditions
2019-11-11 17:40 | |
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Crypto exchange Bittrex is looking to return crypto holdings to customers in sanctioned nations, but there are conditions.
2019-11-11 16:00 | |
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Crypto. com has announced an update to its internal governance mechanisms with regard to the Crypto. com Coin (CRO). The crypto payments wallet and DeFi player has decided to freeze CRO in their long-term incentives and reserve wallets for three years.
2019-11-8 18:54 | |
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A source has reported to news. Bitcoin. com that the Chinese government is attempting to directly manage the crypto exchange industry in the country. According to the source, this could lead to frozen assets for U.
2019-11-6 13:00 | |
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Bitfinex is seeking deposition and documentation tied to millions of dollars it claims have been mismanagement by payment processor Crypto Capital. The post Bitfinex Files Subpoena to Recover $850M in Frozen Bank Accounts appeared first on Bitcoin Magazine.
2019-10-23 00:28 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Russian nationals Sergey Ivanov and Timur Shakhmametov have been charged for their involvement in operating money laundering services that catered to cybercriminals using cryptocurrencies, U.S. authorities announced on Thursday.
Most crypto trading volume has historically come from outside the U. S. , with Asia being the largest cryptocurrency market. However, there has been a notable shift in this dynamic in the past several months, with the U.
Understanding regional market data is becoming increasingly important when analyzing the Bitcoin market. Bitcoin’s global nature means trading activity in one region can significantly influence worldwide price movements.
The Senate overwhelmingly supported legislation requiring U.S. companies to report any outbound investments into Chinese technologies.
The regulatory framework will allow individuals and companies to own and trade digital assets in the United States.
U.S. Securities and Exchange Commissioner (SEC) Chair Gary Gensler argued there’s nothing special about the assets or exchanges in the crypto sector, and their backers can’t hide behind claims that their tokens provide utility.
Open source software isn’t property, and current sanctions laws are ill-equipped to handle this, lawyers argue.