Locked Account Holders Sell Their FTX, Celsius and BlockFi Accounts

2023-1-23 14:00

With bankruptcy proceedings for failed crypto platforms likely to take many years, customers with locked funds are moving to sell their accounts in online marketplaces.

Similar to Notcoin - Blum - Airdrops In 2024

origin »

MANY (MANY) на Currencies.ru

$ 0 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 0.00 %
Cегодня L: $0 - H: $0
Капитализация $0 Rank 99999
Цена в час новости $ 0.0416658 (-100%)

locked accounts sell customers many take years

locked accounts → Результатов: 28


Aggrieved Coinbase Customers Locked Out of their Accounts Drag Exchange To Court

Leading crypto exchange platform Coinbase has been sued in a proposed class action accusing the company of locking six users out of their accounts. Coinbase Users File Complaint, Seek $5Million According to a complaint filed in San Francisco federal court complaint, the Coinbase users allege that the company prevented them from accessing their accounts.

2021-6-9 17:29


Police Freeze Chinese Crypto OTC Traders’ Accounts; Digital Assets Tied to Laundered Money

Chinese Police freeze crypto over the counter traders (OTC) accounts to investigate a possible incident of money laundering stains on some of the digital assets on exchanges. The abrupt halt in China’s biggest fiat on- and off- ramp gives sets in surveillance by the relevant law enforcement officers with locked users’ accounts needing an “approval […]

2020-6-9 19:02


Florida Police Discover Bitcoin Money Laundering Gig While Being Locked Up via Commissary Accounts

Financial crimes exist in many forms and one of the most common is money laundering, which is practiced all over the world. There are the disadvantages that come with the prevalence of cryptocurrency with one being the fact that they are often used for the perpetuation of crime and this includes money laundering purposes as […]

2019-7-5 23:17


Фото:

Yes, you’re losing Twitter followers. No, it’s not because you’re an asshole (probably).

Twitter today announced it’d be removing locked accounts from users’ follower counts.  If you’ve noticed a precipitous drop in follower counts today, it’s not you — it’s your followers. Reports surfaced earlier this week that Twitter had suspended a multitude of fake accounts in the months of May and June — apparently in an attempt to curb the rise of bot and their accompanying cocktail of issues.

2018-7-12 02:47