Новости о Frozen Funds [ Фото новости ] [ Свежие новости ] | |
Bybit Expands Thredd Partnership Amid User Reports of Frozen Funds
The Oct. 30 announcement comes as users report their cards blocked for compliance reasons and deposits frozen for weeks The post Bybit Expands Thredd Partnership Amid User Reports of Frozen Funds appeared first on Coinspeaker. дальше »
2025-10-30 15:17 | |
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MEXC trader dispute escalates with $2.5M social media campaign
A dispute between centralised cryptocurrency exchange MEXC and a pseudonymous trader has intensified after $3.1 million in personal funds were allegedly frozen without clear violations. The trader, known online as the White Whale, has expanded his multimillion-dollar campaign against the platform, claiming the exchange demanded in-person verification before releasing the funds. The clash has sparked […] дальше »
2025-8-27 13:42 | |
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Your crypto can be frozen, even if you did nothing wrong | Opinion
You don’t have to break the law to lose your cryptocurrencies. A single payment from a “tainted” wallet can get all your funds frozen. дальше »
2025-8-7 21:00 | |
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Tether aids U.S. in freezing $1.6m terror funds as it eyes market expansion
Stablecoin issuer Tether has frozen millions in USDT connected to wallets used by a Gaza-based money transfer network accused of financing terrorism. The move came as part of a broader U.S. Department of Justice enforcement action targeting digital assets tied… дальше »
2025-7-24 16:03 | |
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WazirX faces legal battle after users accuse exchange of freezing crypto, fiat balances
WazirX users are suing the exchange over frozen funds, while demanding transparency and asset recovery Romy Johnson's affidavit has challenged the restructuring plan too WazirX has landed The post WazirX faces legal battle after users accuse exchange of freezing crypto, fiat balances appeared first on AMBCrypto. дальше »
2025-7-8 08:00 | |
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Sui community approves on-chain vote to recover funds frozen after $223M Cetus hack
The Sui community has voted to unlock over $160 million in frozen assets following a major exploit of Cetus, a leading decentralized finance protocol on the network. In a May 29 post on X, Sui (SUI) confirmed that validators representing… дальше »
2025-5-30 09:17 | |
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Will CETUS price recover? Token jumps 20% as protocol upgrade vote nears conclusion
CETUS price continues to mount a recovery as investor optimism grows amid a decisive on-chain vote that could unlock $162 million in frozen funds and pave the way for full user reimbursement following the recent exploit. Cetus (CETUS) is up… дальше »
2025-5-28 10:37 | |
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Indian crypto platform WazirX freezes $3M to aid recovery from $230M hack
Indian crypto exchange WazirX has frozen $3 million in USDT as part of efforts to recover funds stolen during a $230 million hack in July 2024. The platform confirmed this progress in a Jan. 17 update on X, saying this move showcases its determination to safeguard user funds and rebuild trust after the breach. дальше »
2025-1-18 01:00 | |
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Crypto hacks: Binance recovers $73m in stolen funds
Binance says its security team has managed to recover or freeze over $73 million in funds stolen during crypto hacks and scams. In an Aug. 8 press release, Binance revealed that the recovered or frozen funds related to external hacks… дальше »
2024-8-9 16:44 | |
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Terra Labs, Luna Guard commission audit to defend against allegations of misusing funds
The audit tracked efforts to defend the UST peg from May 8 to12 and found no wrongdoing. LFG used the data to draw conclusions about frozen funds. дальше »
2022-11-17 21:30 | |
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Terra LUNA Do Kwon Lashes out at Fake Reports About Frozen Funds
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. дальше »
2022-10-6 20:30 | |
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Do Kwon deems news of $40M crypto freeze a ‘falsehood’
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. дальше »
2022-10-5 18:58 | |
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They Lost Money When Tornado Cash Got Banned. Now Coinbase Is Helping Them Sue the Government
Six people who used Tornado Cash for legitimate reasons had their funds frozen after the U.S. Treasury sanctioned the protocol. Theyre now filing a lawsuit, and Coinbase is funding them.... дальше »
2022-9-8 20:05 | |
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Aztec responds to claims FTX froze user funds for interacting with the protocol
CryptoSlate reported that FTX had frozen user accounts because they interacted with Aztec Network. The post Aztec responds to claims FTX froze user funds for interacting with the protocol appeared first on CryptoSlate. дальше »
2022-8-20 03:32 | |
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India’s ED freezes $46 million of Vauld’s funds on money-laundering charges
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. дальше »
2022-8-12 21:46 | |
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Binance recovers $450K stolen from Curve DNS Hack
Binance CEO Changpeng Zhao tweeted on August 12 that the exchange has identified and frozen 83% of the funds stolen from Curve Finance after the hacker attempted to launder it through Binance. The post Binance recovers $450K stolen from Curve DNS Hack appeared first on CryptoSlate. дальше »
2022-8-12 13:30 | |
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Skybridge announces suspension of withdrawals from one of its crypto-exposed funds
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. дальше »
2022-7-20 00:58 | |
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Scaramucci’s SkyBridge halts withdrawals in one of its funds
Anthony Scaramucci’s SkyBridge Capital has frozen customer withdrawals in one of its funds, according to a Bloomberg report. Sources said the investment manager’s decision to suspend client withdrawals is due to the market conditions that have seen stocks and cryptocurrencies crashed, with most assets deep in the red year-to-date. дальше »
2022-7-20 17:04 | |
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Hong Kong: Pantera-backed Coinsuper raises questions with frozen users' funds
Proponents of the cryptocurrency industry might be in for another disappointing piece of news. Reportedly, users of a Hong Kong-based cryptocurrency exchange have been unable to withdraw funds since lThe post Hong Kong: Pantera-backed Coinsuper raises questions with frozen users' funds appeared first on AMBCrypto. дальше »
2022-1-10 12:00 | |
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Report: Hong Kong-based Coinsuper clients unable to withdraw funds, tokens
Hong Kong-based cryptocurrency exchange Coinsuper is reportedly hit by frozen funds. A report by Bloomberg noted that customers are unable to withdraw money or tokens from the exchange, pushing some oThe post Report: Hong Kong-based Coinsuper clients unable to withdraw funds, tokens appeared first on AMBCrypto. дальше »
2022-1-7 19:00 | |
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Utopia P2P’s and Crypton Start Trading on P2PB2B in October
UUSD is a completely private and fully decentralized stablecoin with 100% transparent backing in DAI, verifiable on the Ethereum blockchain. UUSD transactions cannot be traced, balances cannot be identified and funds cannot be frozen by any authority. дальше »
2021-10-23 18:00 | |
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Tether releases newly-unfrozen funds associated with Poly Network, Yearn DAI hacks
Tether is in the news today after the world's largest stablecoin announced the release of $33.4 million in frozen funds. These funds were associated with the Poly Network hack that took place earlier The post Tether releases newly-unfrozen funds associated with Poly Network, Yearn DAI hacks appeared first on AMBCrypto. дальше »
2021-8-27 16:30 | |
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Tether Releases Frozen Stolen Funds; Over $33M to Poly Network and 1.7M USDT to Yearn Hack
Dominant stablecoin Tether said on Wednesday that just over $33. 4 million of funds that were frozen by the company in regards to the Poly Network exploit earlier this month have now been released to its legitimate owners. дальше »
2021-8-27 16:57 | |
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Poly Network Declares the Hacker a “White Hat” After He Returns Almost All the Stolen $610 Mln
What remains to be recovered is the $235 million of funds that have been sent to a “shared multisig” account which requires the keys from both the Poly Network and the hacker to access and the $33 million USDT frozen by Tether. дальше »
2021-8-14 17:50 | |
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Sharktron Defi Project Devs Exit Scam: Tron Foundation Says Part of Missing Funds Now Frozen
Developers of the Sharktron defi project have exit scammed with reports suggesting that TRX tokens worth up to $10 million are missing. The Tron Foundation has confirmed the theft, but is quick to inform Sharktron token holders that a portion of the missing funds has been frozen. дальше »
2020-11-11 18:57 | |
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Close to $1 Million Frozen in Percent Finance Smart Contracts
Percent Finance, a fork of Compound Finance, announced today that almost $1 million of its users’ funds are stuck in money market smart contracts. According to a blog post authored by the development team behind the project, some of Percent’s money markets experienced an issue that could mean that funds are permanently frozen. дальше »
2020-11-6 17:52 | |
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Steem Freezes $5 Million of 64 Hive Users Funds in Coordinated Hard Fork Today
The Steem project has been thrust into the spotlight yet again. This is as an oncoming hard fork on May 20th will see some users accounts frozen and lose up to 23. 6 million STEEM valued to be well over $5 million. дальше »
2020-5-21 18:44 | |
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Bitfinex Applies for 3 Subpoenas to Help Recover $880M in Crypto Capital’s Frozen Funds
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 […] дальше »
2020-5-3 17:46 | |
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Upbit Blames South Korea’s Taxation and KYC Hurdles in Foreigners’ Frozen Funds Saga
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 […] дальше »
2020-2-22 22:02 | |
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CEO of defunct Romanian exchange CoinFlux trial pushed back; user funds remain frozen
Vlad Nistor, CEO of CoinFlux, a popular Romanian bitcoin exchange that was forced to shut down in 2018 after his arrest; has provided an update on the status of his trial and when users can expect their funds. дальше »
2020-2-5 15:19 | |
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Bitcoin exchange BiteBTC reopens as Fedlio; to return frozen user funds
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceToday, cryptocurrency exchange Fedlio officially opened, it is from the same folks who operated BiteBTC, an exchange with mixed user reviews. дальше »
2019-7-16 23:04 | |
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Ripple Wallet GateHub Warns Users About Phishing Scam, 4.5 Million Stolen XRP On The Move
Just last week BitcoinExchangeGuide reported a story about Ripple wallet and gateway-as-a-service provider GateHub getting hacked. They were a victim of hacking that led to $10 Million worth of XRP getting stolen. дальше »
2019-6-14 07:43 | |
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Funds Belonging to Controversial Brazilian Crypto Firm Grupo Bitcoin Banco Frozen by Local Court
GBB recently fell victim to a hacking scandal that saw the firm lose nearly $13 million via double spend-type attacks. As part of GBBs recovery efforts, the company has closed down a total of 2,568 suspicious accounts. дальше »
2019-6-6 17:10 | |
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Funds Are SAFU, but Reorg Is Not: What We Know About the Binance Hack So Far
Hackers stole 7,000 BTC in a highly advanced attack on Binance. All withdrawals and deposits are frozen for a week, but all funds are safe, the exchange says. Learn more about the attack in our follow-up дальше »
2019-5-10 00:35 | |
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Bitfinex Releases White Paper to Conduct $1 Billion Initial Exchange Offering (IEO) to Cover Frozen Funds
The cryptocurrency exchange Bitfinex will be conducting an Initial Exchange Offering (IEO) that aims at raising $1 billion. The intention is to use the funds to provide liquidity to the company. Some funds were frozen by authorities in different countries, including Poland, Portugal and the United States. Bitfinex Wants To Gather $1 Billion Bitfinex is […] дальше »
2019-5-5 23:25 | |
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Bitfinex Set to Launch $1 Billion IEO as $850 Million in Funds are Still Frozen
Coinspeaker Bitfinex Set to Launch $1 Billion IEO as $850 Million in Funds are Still FrozenNext week Bitfinex is expected to issue an initial exchange offering (IEO) to gain $1billion through a token sale. дальше »
2019-5-4 16:37 | |
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Elitecoin ICO
Elitecoin is a P2P trading platform (ETM) built on the algorithm of Scrypt (PoS/PoW) blockchain that brings a wallet based peer-to-peer trading experience to cryptocurrency traders worldwide The ETM solution allows users to trade cryptocurrency in a totally decentralized and trustless environment. дальше »
2019-5-3 10:53 | |
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