2025-2-13 22:57 |
Sergei Potapenko and Ivan Turogin, both Estonian nationals, agreed to forfeit all claims in digital assets frozen by US authorities as part of a plea deal with prosecutors. origin »
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Coinspeaker Two Bitmain’s Subsidiaries Get over $1M in Assets Frozen by CourtAs a result of the decisions taken by the Chinese courts, Bitmain now has more than $1 million worth of assets frozen.
2019-12-17 11:49 | |
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The Shenzhen Bao'An District Court in China has frozen $676,000 in assets of a Bitmain subsidiary
2019-12-17 15:19 | |
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In the latest contract dispute to hit the firm, $680,000 belonging to a fully owned subsidiary of bitcoin mining giant Bitmain has been frozen by a Chinese court.
2019-12-16 13:44 | |
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A federal judge has granted a CFTC preliminary injunction against an alleged $11 million Bitcoin Ponzi scheme
2019-12-13 14:13 | |
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The monumental performance of bitcoin in 2019 has not gone unnoticed by those who invest in traditional assets. BTC has outperformed pretty much all of the other financial investment options on the table by a massive margin.
2019-7-13 13:00 | |
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The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.
2019-4-27 01:30 | |
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New Zealand-based cryptocurrency exchange, Cryptopia that was recently hacked on January 14th has now finally opened the deposits and withdrawals on some of the major digital assets following the months of frozen funds and not allowing the deposits or withdrawals from the exchange.
2019-4-16 18:29 | |
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It’s been a long and winding road with many twists and turns for the beleaguered cryptocurrency exchange QuadrigaCX and its 115,000 former users who are owed roughly $190 million.
2019-4-10 17:39 | |
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The transition to bankruptcy will allow Ernst and Young (EY) greater investigative authority over the exchange's missing funds. Under the ruling, the assets of Jennifer Robertson, widow of owner Gerry Cotten, will be frozen, and her financial activity will be closely monitored.
2019-4-10 00:31 | |
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Canadian police have frozen the assets of the Vanbex founders, who raised more than $22 million in an allegedly fraudulent Etherparty (FUEL) ICO
2019-4-1 20:01 | |
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As part of their latest investigative efforts, Canadian law enforcement authorities have frozen the assets owned by the founders of blockchain services company Vanbex. These efforts are in line with the probes that have been carried out by the government agency since 2017— when the aforementioned firm was able to raise a whopping $22 million […]
2019-4-1 18:05 | |
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Canadian police have frozen assets of the founders of Vanbex, as part of a fraud probe into the firm's $22 million ICO.
2019-4-1 07:41 | |
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Canadian police have frozen assets of the founders of Vanbex, as part of a fraud probe into the firm's $22 million ICO.
2019-4-1 07:41 | |
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Our Organization Levblockchain LVE, will help many new, young, passionate people who are trying to work on new technology projects, blockchain projects and products. Many of Greek Developers abandoning because of the country’s educational erroneous infrastructure and frozen economic growth.
2019-3-25 22:16 | |
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A hack and three frozen bank accounts wasn’t enough to make Gatecoin let it go, but it could only handle so much bad luck.
2019-3-15 20:03 | |
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As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends.
2019-3-5 20:20 | |
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As the BitConnect saga slowly unravels, an Australian BitConnect promoter received a travel ban and had its assets frozen following a request made to Federal Court by the Australian Securities and Investments Commission (ASIC) on January 5, 2019.
2019-1-9 18:30 | |
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Australian authorities have frozen the assets of BitConnect promoter John Bigatton, as international investigations into the world’s biggest cryptocurrency Ponzi scheme continue. As per request by the Australian Securities and Investments Commission (ASIC), the federal court also issued Bigatton with a travel ban, reports the Sydney Morning Herald.
2019-1-8 14:24 | |
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The Ontario Superior Court of Justice has recently moved to take custody of a large sum of assets from a crypto exchange currently frozen in accounts at the Canadian Imperial Bank of Commerce (CIBC).
2018-11-15 22:14 | |
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In a short-term win for bitcoin advocate Charlie Shrem, a federal judge has lifted the freeze on Shrem’s financial accounts in an ongoing legal battle against the Winklevoss twins.
2018-11-10 00:48 | |
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The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC.
2018-10-12 01:12 | |
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Top-three cryptocurrency exchange Bitfinex is pushing back against claims that call its solvency into question. The Hong Kong-based company released a blog post on October 7, 2017, that states, contrary to recent rumors, it is not insolvent.
2018-10-9 00:43 | |
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In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal.
2018-9-28 23:15 | |
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This week a blockchain researcher named Alex Lebed published a code review on the new stablecoin, the gemini dollar, created by the Gemini Trust cryptocurrency firm. According to Lebed’s study, gemini dollar accounts can be frozen by the exchange, and the tokens can be turned into non-transferable assets.
2018-9-16 06:25 | |
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One of the key tradeoffs in blockchain design is whether to build more functionality into base-layer blockchains themselves (“layer 1”), or to build it into protocols that live on top of the blockchain, and can be created and modified without changing the blockchain itself (“layer 2”).
2018-8-28 04:03 | |
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In this week’s daily editions of Bitcoin in Brief we reported on McAfee’s “Doomed” wallet, a panic in the altcoin markets, Binance’s new fiat-to-crypto platform in Liechtenstein and much more.
2018-8-19 12:25 | |
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In a chilling but sadly all-too-familiar sequence of events, UK banks have been targeting cryptocurrency owners. Individuals who have cashed out large amounts of cryptocurrency – legitimately – have had their assets frozen and accounts locked without warning, fueled by fears of money laundering and a general distrust of bitcoin.
2018-8-17 16:10 | |
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With cryptocurrency growing more prevalent in the mainstream, the SEC is taking action to regulate ICOs as securities. On June 18, 2018, the SEC received a court order to freeze the assets of the PlexCoin founders under allegations of false marketing and fraudulent activity.
2018-6-23 11:53 | |
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News On June 17, 2018, the 21 block producers or nodes that run the EOS network chose to freeze seven accounts that were allegedly stolen from EOS community members. According to reports, all 21 block producers unanimously decided to freeze the compromised assets but the decision was met with controversy from the EOS community, and
2018-6-20 21:36 | |
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The U. S. Securities and Exchange Commission (SEC) is once again taking action against a co-founder of the PlexCoin cryptocurrency project, having previously sued him over securities violations and fraud in 2017.
2018-6-20 20:53 | |
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South Korean fintech unicorn Toss plans to launch a finance superapp in Australia this year and issue a Korean won stablecoin once regulations allow.
The true future of decentralized computing lies not in raw speed, but in abundant block space, where Web3 runs the world’s indispensable decentralized supercomputer.
Spot Ether ETFs saw over $1 billion in outflows over six days as investors retreated on macro concerns and fading rate-cut optimism.
Vietnam has adopted a five-year crypto pilot that takes effect immediately and bans the issuance of assets backed by fiat currencies or securities.
SOL price is 70% higher than its $125 lows reached on June 22, as onchain data and a classic pattern suggest that SOL is on track to fresh record highs.
Discover how Hyperliquid, a lean, self-funded layer-1 DeFi exchange, reached $330 billion in monthly volume in July 2025.
Ledger chief technology officer Charles Guillemet said that while the immediate danger had passed, the threat still exists.