Новости о Funds Freeze [ Фото новости ] [ Свежие новости ] | |
16 blockchains can freeze your funds! Bybit report
Key Takeaways Which blockchains can currently freeze user funds? Sixteen chains possess active freezing capabilities through three distinct methods. What do freezing capabilities mean for crypto trThe post 16 blockchains can freeze your funds! Bybit report appeared first on AMBCrypto. дальше »
2025-11-12 20:35 | |
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ZachXBT helps freeze $5m in stolen crypto from $140M Brazilian bank hack, calls out Circle
Blockchain investigator ZachXBT helped Brazilian authorities freeze $5 million in stolen funds. дальше »
2025-7-16 17:15 | |
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Cetus And Sui Face Centralization Backlash After Validators Freeze Portion Of Stolen Funds In $223M Hack
Cetus and the Sui Foundation are facing criticism after validators froze a large portion of the $223 million that was stolen during the Cetus hack [...] дальше »
2025-6-18 09:53 | |
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Star Xu vs. Justin Sun: Drama over OKX freeze request heats up
A public debate between cryptocurrency exchange OKX and TRON founder Justin Sun has surfaced over alleged communication issues regarding a freeze notice for stolen funds. OKX CEO Star Xu has challenged Sun’s claims that the exchange failed to respond to… дальше »
2025-5-5 15:00 | |
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Tether freezes $27M on Garantex, forcing halt of Russian-linked exchange
Sanctioned crypto exchange Garantex has halted operations following Tether’s decision to freeze $27 million worth of USDT on the platform. In a March 6 announcement on Telegram, the exchange confirmed a temporary suspension of crypto trading and withdrawals, citing Tether’s decision to freeze its funds. дальше »
2025-3-7 16:44 | |
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Tether and Tron’s T3 Unit Freeze $26.4 Million in Money Laundering Scheme
T3 FCU, a coalition of Tron, Tether, and TRM Labs, played a key role in freezing $26. 4 million in illicit crypto funds, disrupting a global crime network. The post Tether and Tron’s T3 Unit Freeze $26. дальше »
2025-2-2 02:34 | |
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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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UK court freezes $7.6m of Craig Wright’s assets
A British court has issued a global freeze on $7.6 million of Craig Wright's assets, effectively blocking him from transferring the funds abroad. дальше »
2024-3-31 23:25 | |
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FTX forewarns exchanges to freeze stolen funds to prevent hacker cashing out
FTX announced on November 20 that exchanges should remain alert regarding unauthorized fund transfers from FTX Global and related debtors on November 11. The post FTX forewarns exchanges to freeze stolen funds to prevent hacker cashing out appeared first on CryptoSlate. дальше »
2022-11-21 01:30 | |
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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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Terra Co-Founder Tries To Cash Out 3,300 Bitcoin Following Interpol Alert, Report Says
According to several reports, authorities in South Korea have ordered crypto exchanges OKX and KuCoin to freeze funds connected to Terra founder Do Kwon. In total, the platforms froze over 5,000 BTC or around $60 million at the current market price. дальше »
2022-9-27 17:50 | |
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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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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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India freezes 64.67 crore ($8.1M) of WazirX’s funds for money laundering probe
India’s Enforcement Directorate (ED) has ordered the freeze of a WazirX bank account with Rs 64. 67 crore (roughly $8. 1 million) in connection with a money laundering investigation, IndiaToday reported August 5. дальше »
2022-8-5 17:06 | |
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Korean Police Seek To Freeze Assets Linked To The Embattled Luna Foundation Guard
According to local media reports, South Korean police are looking to freeze Luna Foundation Guard’s funds following this month’s historic collapse of the Terra network’s LUNA and UST tokens. дальше »
2022-5-24 18:23 | |
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South Korean police request exchanges freeze LFG related funds
Police in South Korea contacted the country’s leading exchanges to freeze any funds linked to the embattled Luna Foundation Guard. дальше »
2022-5-25 05:31 | |
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Tether freezes three Ethereum addresses holding $150 million in USDT
World’s largest stablecoin issuer Tether has added three more Ethereum addresses to its blacklist that held nearly $150 million worth of USDT. Being a centralized company, Tether has the authority to freeze accounts comprising dubious funds related to crime and money laundering. дальше »
2022-1-14 17:35 | |
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This Coinbase User Lost Over 200 Bitcoin To Scammers In Less Than 10 Minutes
Key takeaways A U. S federal judge has approved a warrant to help recover stolen crypto funds. The warrant directs Huobi Global to freeze a wallet holding around $600,000 of Bitcoin belonging to a Coinbase user that lost around $11. дальше »
2021-11-1 19:35 | |
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UK Police Lobbying for New Laws Allowing Them to Freeze Cryptocurrencies
UK police are lobbying the government to change the laws to allow them to freeze cryptocurrencies. Scotland Yard detectives say currently account-freezing orders do not apply to cryptocurrency wallets, making it difficult for the police to stop criminals from transferring funds. дальше »
2021-6-13 18:00 | |
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SEC Obtains Emergency Asset Freeze Against Virgil Capital
Stefan Qin, the 23-year-old founder of Virgil Capital, has been accused by the SEC of “fabricated records” for failing to redeem $3.5 million in investments and attempting to withdraw $1.7 million in investor funds to pay off Chinese loan sharks. дальше »
2020-12-29 20:20 | |
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Kucoin Hacked for $150 Million in Bitcoin; Bitfinex and Tether Freeze $33 Million of the Stolen Funds
Cryptocurrency exchange Kucoin may have been hacked for $150 million in bitcoin and multiple ERC20 tokens. The Singapore-based exchange confirmed the September 25 security breach, but did not disclose the amount stolen. дальше »
2020-9-27 17:15 | |
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Why isn’t Ethereum Classic worth $0? Macro investor asks after 51% attacks
Ethereum Classic (ETC), the fork or version of the Ethereum protocol that didn’t freeze the funds of the infamous DAO hack, has been under the spotlight over the past week. The post Why isn’t Ethereum Classic worth $0? Macro investor asks after 51% attacks appeared first on CryptoSlate. дальше »
2020-8-7 09:00 | |
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New Zealand police freeze $90 million in connection with the BTC-e money laundering case
New Zealand will not be a safe haven for illicit funds, says Police Commissioner ... The post New Zealand police freeze $90 million in connection with the BTC-e money laundering case appeared first on Coin Journal. дальше »
2020-6-23 18:34 | |
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Binance Freezes Funds Sent from Address Linked to $49M Upbit Hack
Hackers breached crypto exchange Upbit in November 2019, making off with $49 million in crypto — yesterday they tried to sell stolen Ethereum on Binance With so many exchanges being breached in the past few years, Binance and other major exchanges have resolved to freeze any hack-related funds sent to their platforms. дальше »
2020-5-15 19:22 | |
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How VeChain Cryptocurrency Was Able to Track and Freeze $6.1M of Stolen Funds
The VeChain Foundation updates the cryptocurrency community on the recent buyback wallet hack. Following the agreement of the Authority Masternodes, by way of voting, VeChain released a patch to freeze the majority of the hacker’s accounts. дальше »
2019-12-23 16:02 | |
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Bitcoin Solves This: Hong Kong Police Freeze $9M of Protesters’ Funds
Lacking any central authority for either issuance or custody, Bitcoin has often been described as resistant to confiscation. Recent news out of Hong Kong highlights the importance of such qualities, particularly in an increasingly divided world. дальше »
2019-12-20 20:00 | |
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Tether Partly Backed by Bitcoin, Court Transcription Reveals
Tether, a stablecoin tied to the dollar that is meant to mediate the volatility of other cryptocurrencies, is partly backed by bitcoin. As detailed in court documents obtained by The Block, Tether admitted to using some of the cash reserves meant to back its stablecoin to purchase bitcoin, among other assets. дальше »
2019-5-22 23:02 | |
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NY Supreme Court Asks Tether To Freeze Transfers To Bitfinex
The New York Supreme Court has ordered Tether to stop loaning funds to its associated exchange Bitfinex. Judge Joel… The post NY Supreme Court Asks Tether To Freeze Transfers To Bitfinex appeared first on Invest In Blockchain. дальше »
2019-5-17 10:20 | |
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Bitfinex Releases White Paper for LEO Token Sale
Bitfinex is forging forward despite its ongoing row with the authorities, and it's looking for investors to support its efforts. Today, May 8, 2019, iFinex, the operator and parent company of the popular cryptocurrency exchange, released a private token sale white paper, putting to rest rumors of its Initial Exchange Offering (IEO). дальше »
2019-5-8 18:33 | |
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Binance exchange promises to freeze ‘identify-able stolen funds’ post DragonEx hack
DragonEx, a Singapore-based cryptocurrency exchange, was hacked on 26 March, with many users losing huge sums of their cryptocurrency assets. The exchange claimed that a part of the stolen assets was retrieved and that they were working on recovering the remaining amount. дальше »
2019-3-27 16:30 | |
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Часть похищенных средств с биржи DragonEx попала на Binance
CEO криптовалютной биржи Binance Чангпенг Жао прокомментировал события, связанные со взломом сингапурской криптоплатформы DragonEx, которая ранее призвала Binance заморозить средства, зачисленные на её кошельки. дальше »
2019-3-27 12:10 | |
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Singapore’s DragonEx Reports Hack, Releases Suspected Wallet Addresses
The Singapore-based cryptocurrency exchange DragonEx has announced a security breach to its users via its official Telegram channel. In the message, a company administrator revealed that the hackers stole assets belonging to both the exchange and its users. дальше »
2019-3-27 22:58 | |
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Hong Kong Crypto Exchange Gatecoin Choked to Death by Banking Freeze
Nowhere does the phrase ‘misfortunes don’t come singly’ appear to be truer than in the case of Hong Kong-based cryptocurrency exchange Gatecoin which has been hacked, had its banking accounts frozen, lost funds to a payment processor and now faces liquidation all in a span of three years. дальше »
2019-3-15 15:34 | |
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Grim Stories of Ethical, Privacy Abuses Emerge About Coinbase’s New Partners
When Coinbase acquired Neutrino for an unspecified amount in February 2019, the news looked like business as usual: A cryptocurrency juggernaut had made another acquisition. дальше »
2019-3-1 17:19 | |
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After Massive Ether Mining Payout Of 2,100 ETH Posted, Sparkpool To Temporarily Freeze Funds
After Massive Ether Mining Payout Posted, Sparkpool Plans To Temporarily Freeze Funds When anyone mines for ETH right now, they are provided with a mining reward of 3 ETH, though the amount can vary. дальше »
2019-2-21 20:35 | |
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