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CryptoSlate Wrapped Daily: Bitcoin up 22% vs crypto stocks; Russia blocks OKX; US, EU set to discuss crypto regulation
The biggest news in the cryptoverse for October 5 includes SEC opposing third parties seeking to defend Ripple, Do Kwon describing news of a $40 million crypto freeze as falsehood, and SWIFT showing CBDCs, tokenized assets can be integrated into the global financial system. дальше »
2022-10-6 01:34 | |
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UK’s new bill aims to help law enforcement seize, freeze crypto
The United Kingdom has introduced a new bill that would make it easier for law enforcement agencies to freeze and seize crypto assets. The post UK’s new bill aims to help law enforcement seize, freeze crypto appeared first on CryptoSlate. дальше »
2022-9-23 23:36 | |
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UK gov't introduces bill aimed at empowering authorities' to 'seize, freeze and recover' crypto
King Charles announced the bill in May to both houses of the U.K. Parliament, saying it was aimed at tackling illicit finance, reducing economic crime and helping businesses grow. дальше »
2022-9-23 23:00 | |
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UK Introduces Law to Seize, Freeze and Recover Crypto
The Economic Crime and Corporate Transparency bill is designed to make it easier for law enforcement agencies to seize, freeze and recover crypto assets when used for criminal activities such as money laundering drugs and cybercrime. дальше »
2022-9-23 19:06 | |
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Law enforcement recovers $30 million from Ronin Bridge hack with the help of Chainalysis
Chainalysis Crypto Incident Response team helped law enforcement trace stolen funds to cash out points and for their subsequent freeze. дальше »
2022-9-9 22:01 | |
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Crypto Lender Hodlnaut Placed Under Interim Judicial Management by Singapore Court
Troubled crypto lender Hodlnaut has been placed under interim judicial management in Singapore three weeks after it was forced to freeze withdrawals due to "difficult market conditions". дальше »
2022-8-30 10:17 | |
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Coinbase Will Freeze ETH Deposits And Withdrawals Temporarily During Ethereum’s Merge — And Here’s Why
Major U.S. crypto exchange Coinbase has announced it will briefly disable ETH and ERC-20 withdrawals and deposits when the Ethereum blockchain moves to proof-of-stake (PoS) from proof-of-work (PoW). дальше »
2022-8-17 01:31 | |
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Vauld Pursues Legal Counsel After ED Issues Asset Freeze Order
Singaporean crypto lender Vauld bristles as the Indian Enforcement Directorate (ED) issues a freezing order in connection with an ongoing money laundering case. The post Vauld Pursues Legal Counsel After ED Issues Asset Freeze Order appeared first on BeInCrypto. дальше »
2022-8-14 17:45 | |
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Indian authorities freeze more crypto funds over money laundering allegations
The Indian Directorate of Enforcement froze $46.4 million in the accounts of Vauld’s Indian branch until the exchange can account for the criminal proceeds it transferred out of the country. дальше »
2022-8-13 23:59 | |
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Crypto exchange Hotbit says it froze customer funds due to alleged criminal ties of formal employee
It's not yet clear how the alleged criminal misconduct of a former employee led to a law enforcement freeze on users' funds.
дальше »2022-8-11 22:30 | |
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Crypto Trading Platform Hotbit Suspends Service Amid Criminal Investigation Into Former Employee
Hotbit suspended crypto trading, deposits and withdrawals due to a criminal investigation into a former employee that led law-enforcement authorities to freeze some of the firm's funds. дальше »
2022-8-10 18:48 | |
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Hodlnaut Becomes Latest Crypto Lender to Freeze Withdrawals
Hodlnaut has said it is working on a recovery plan without disclosing any additional information concerning the current status of users’ funds. Hodlnaut Suspends Services Singapore-based crypto lending platform Hodlnaut... дальше »
2022-8-8 18:37 | |
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Singapore-based Hodlnaut freezes customer accounts, drops license application
Singapore-based crypto lending platform Hodlnaut announced a freeze on withdrawals citing declining market conditions. The post Singapore-based Hodlnaut freezes customer accounts, drops license application appeared first on CryptoSlate. дальше »
2022-8-8 16:00 | |
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Beaten By The Market, Zipmex Becomes The Latest Crypto Firm To Halt Customer Withdrawals
Singapore-based crypto exchange Zipmex has become the latest in a series of crypto companies to freeze user transactions and withdrawals “until further notice.” дальше »
2022-7-20 18:50 | |
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Beaten by the Market, Vauld Becomes Latest Crypto Lender to Freeze Withdrawals
The crypto lending and trading platform Vauld has suspended customer withdrawals and hired financial and legal advisors to help it evaluate potential paths forward amid volatility in the crypto market.... дальше »
2022-7-4 13:50 | |
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Crypto winter causes Australian exchange to freeze operations permanently
Australian crypto exchange BTC dot com.au announced its closure on June 17 and said “it’s not possible to continue operating” under the current market circumstances. The post Crypto winter causes Australian exchange to freeze operations permanently appeared first on CryptoSlate. дальше »
2022-6-17 16:30 | |
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Finblox becomes latest crypto lending platform to report difficulties
Crypto savings platform Finblox posted a Twitter statement on June 16 informing users of a freeze on rewards and the imposition of a daily withdrawal limit. The post Finblox becomes latest crypto lending platform to report difficulties appeared first on CryptoSlate. дальше »
2022-6-17 14:30 | |
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Elon Musk Has ‘Super Bad Feeling’ About The Economy – Terrible News For Crypto?
Elon Musk, the Tesla big boss, sent an email to executives announcing layoffs and a global recruiting freeze. Multiple news sites reported on Friday that he ascribed the decision to a “super bad feeling” about the economy. дальше »
2022-6-4 16:35 | |
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Japan Orders Crypto Exchanges Not To Process Transactions Involving Russian Assets
On Monday, Japanese authorities directed cryptocurrency exchanges to refrain from processing transactions involving digital assets that are liable to asset freeze restrictions on Russia and Belarus over the Ukraine war. дальше »
2022-3-15 14:32 | |
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As Ukraine-Russia Conflict Puts Crypto In The Spotlight, Could This Be Its Moment To Shine?
A number of prominent cryptocurrency exchanges have defied calls from Ukrainian politicians for a unilateral freeze on all Russian accounts, citing crypto’s libertarian ideals to justify their decisions. дальше »
2022-3-7 17:47 | |
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Switzerland To Freeze Russian Crypto Assets – No More Neutrality
Switzerland’s federal government is planning to seize Russian crypto assets inside its borders, including those held by corporate entities and billionaires, multiple news outlets reported Saturday. дальше »
2022-3-6 15:13 | |
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Hillary Clinton calls out crypto exchanges for failing to ban Russian users
Hillary Clinton, the former presidential candidate in the US elections, has criticized the cryptocurrency exchanges that have failed to block and freeze the accounts of Russian users. She has now called for a comprehensive regulatory framework for digital assets. дальше »
2022-3-2 12:40 | |
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Canada lifts Emergencies Act after freezing crypto wallets and bank accounts
Following the weeks-long Freedom Convoy protests in Canada, the government has finally ended the Emergencies act. The government had deemed these protests illegal and even allowed banks to freeze accounts linked to the protests. дальше »
2022-2-26 13:10 | |
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Nunchuk tells court it will ‘be there to serve’ when the Canadian dollar ‘becomes worthless’
A Canadian court issued a Mareva Injunction against crypto wallet provider Nunchuk, among other intermediaries and individuals, ordering it to disclose user information and freeze any assets related to the Freedom Convoy 2022 protests. дальше »
2022-2-23 03:00 | |
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Trudeau’s Government Seeks to Make Expanded Digital Financial Surveillance, Including Cryptos, Permanent
Canada’s PM Justin Trudeau invoked a country-wide Emergency Act against the Ottawa trucker convoy. The Emergency Act criminalizes many things, among them; financing the protestors. To enforce the rule, the government has full authority to freeze bank and crypto trading accounts suspected of aiding the truckers. дальше »
2022-2-22 05:00 | |
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Crypto community condemns Canada for freezing dissidents’ Bitcoin wallets
Kraken’s CEO admitted that the firm could be forced to freeze some wallets by the police, advising to move crypto out of exchanges. дальше »
2022-2-19 16:34 | |
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Canada Emergencies Act Declares War Against Crypto And Freedom Convoy Protesters
Prime Minister Justin Trudeau has invoked the Canada Emergencies Act, a law that allows the government to freeze the bank accounts of protesters without the necessity for a court order. This will be the first time the law is enforced. дальше »
2022-2-17 14:31 | |
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Survey shows 44% of student loan borrowers plan to invest in crypto or NFTs
Since the onset of the student loan freeze in the US in March 2020, 18% of borrowers have been using the extra money to invest in crypto or NFTs, a recent study showed. The post Survey shows 44% of student loan borrowers plan to invest in crypto or NFTs appeared first on CryptoSlate. дальше »
2021-12-24 02:00 | |
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