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DeFi critics criticize freezing of $130m in Kucoin crypto: here’s what they get wrong
KuCoin underwent a brutal hack last week that resulted in millions of dollars worth of coins lost. The post DeFi critics criticize freezing of $130m in Kucoin crypto: here’s what they get wrong appeared first on CryptoSlate. дальше »
2020-9-30 02:00 | |
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The Ultimate Guide to Choosing a Crypto-Friendly Bank
Coinspeaker The Ultimate Guide to Choosing a Crypto-Friendly BankWhile cryptocurrencies have been with us for already some time, it's still common to read unpleasant stories about banks rejecting crypto payments or freezing accounts for digital asset-related activity. дальше »
2020-9-29 20:59 | |
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Bitfinex CTO Defends the Freezing of Millions of USDT in Wake of KuCoin Hack
Following the KuCoin hack, Tether has frozen 20 million USDT sitting on an Ethereum address and Bitfinex froze 13 million USDT on EOS, according to Bitfinex CTO Paolo Ardoino. Another 1 million USDT was frozen on Omni and 1 million USDT on Tron. дальше »
2020-9-27 16:28 | |
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ePayments Suspends Access to Crypto Over AML Concerns
The aptly named electronic payments system has announced that a reboot of their service will not include access to cryptocurrencies. This comes after accusations of money laundering led to a seven-month freezing of customer accounts. дальше »
2020-9-15 17:44 | |
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‘Overvalued’ SUSHI Dumps 80% Ahead of Platform Migration
The DeFi food farming frenzy appears to be freezing over as recently-hyped tokens begin to dump and Ethereum transaction fees return to some state of normality. One of the hottest tokens, SUSHI, is already in freefall as recent research suggests it is way overvalued. дальше »
2020-9-10 11:00 | |
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Paytm Freezes Indian Bank Accounts Suspected of Cryptocurrency Trading: Report
India’s largest mobile commerce platform Paytm has reportedly been freezing the bank accounts of users suspected of crypto trading, even though cryptocurrency, including bitcoin, is legal in India. дальше »
2020-8-11 14:35 | |
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China’s Supreme Court Recommends Increasing Crypto Property Rights Protection
The supreme court of China has recommended increasing the legal protection of property rights, including digital currency ownership rights. The recommendations also focus on solving issues such as “the use of public power to infringe private property rights, illegal seizures, and freezing of private enterprise property. дальше »
2020-7-22 23:30 | |
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Circle Blacklists USDC Address Holding $100k in Response to a Law Enforcement Request
CENTRE, the issuer of USDC stablecoin has confirmed they have blacklisted a USDC address upon the request of authorities. The blacklist resulted in the freezing of $100,000 worth of USDC. In a statement, the CENTRE Consortium said it blacklisted an addressed as requested by law enforcement agencies. дальше »
2020-7-9 12:02 | |
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5 Chinese Banks Say Legal Crypto Traders’ Accounts Will Not Be Frozen as Police Widen Crackdown
Following reports that Chinese authorities are freezing bank accounts of cryptocurrency traders, five banks have reportedly clarified their policies. They confirmed that accounts with legal crypto transactions will not be frozen. дальше »
2020-6-16 22:05 | |
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Binance Charged with Embezzling $860k Worth of Crypto Funds
Crypto exchange Binance was accused of freezing an account worth around $1 million. The owner accuses the platform of embezzlement, but the company says it simply followed the requirements of the South Korean police. дальше »
2020-4-9 15:00 | |
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Steem’s Battle With Hive Leads to New Soft Fork, Freezing $3.2M Worth of Tokens
Steem blockchain has been in the headlines ever since its Tron accusation, which was followed by a string of controversies including allegations over Justin Sun trying to overtake the platform’s control. дальше »
2020-4-6 16:42 | |
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Turkey might be the next crypto-powerhouse, reveals OKEx report
Turkey has become a crypto-hotspot lately and this is no longer a secret. The hyperinflation of the nation’s fiat currency, the news around the digital lira, and the freezing of millions of bank accThe post Turkey might be the next crypto-powerhouse, reveals OKEx report appeared first on AMBCrypto. дальше »
2020-2-12 01:30 | |
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Anti-Bank Sentiment Grows Louder in Hong Kong, Does Bitcoin Stand to Benefit?
Following the recent freezing of around US$9 million of donations to the Hong Kong protest movement, demonstrators have now turned their attention towards financial censorship. With hostility against the banking industry rising, Bitcoin, as a censorship resistant asset, may well stand to benefit. дальше »
2019-12-25 23:00 | |
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Altcoins Annihilated as Crypto Winter Threatens to Return
This week in crypto has been a miserable one for altcoins with a number of them dumping double digits. Bitcoin has largely held on to its gains but the same cannot be said for its siblings which are in danger of freezing over once again. дальше »
2019-8-9 13:00 | |
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Bitcoin Generation Claps Back at SEC Over ‘Reckless’ Trading Suspension
By CCN: Following the suspension of trading in Bitcoin Generation (BTGN), a regulated exchange based in Oklahoma whose stock trades in the OTC market, the company has responded. SEC “Highly Prejudicial,” Says Bitcoin Generation The company says the U. дальше »
2019-5-3 00:00 | |
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Mysterious Quadriga Exchange Now Has FBI Sniffing Around for Answers Regarding Crypto Funds
The story of QuadrigaCX from the beginning of their problems until now is a long and confusing road, filled with interesting twists and secrets. After the late CEO’s death in December 2018, the company scrambled to make the withdrawals of funds possible, freezing activity in the process. дальше »
2019-3-6 17:53 | |
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$9 Million Stolen From EOS Account; Huobi Steps In To Help
EOS has become well-known for freezing compromised user accounts, a practice that prevents attackers from making off with funds. However, the procedure hit a snag on Friday when an EOS block producer didn’t keep up with the latest update, causing one account holder to lose $9 million. дальше »
2019-2-26 20:03 | |
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New NEO 3.0 Blockchain Plans and Features Including ‘NGD Location’ Announced
Finally, the Feb 16th-17th NEO 3. 0 Devcon Conference went down on a freezing, packed Hyatt Regency’s conference room in Seattle. Blockchain fanatics, developers and, of course, the media were some of those who braved the unfriendly temperatures of the seaport city. дальше »
2019-2-18 17:23 | |
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A Huge EU Bank Just Ruthlessly Froze People’s Accounts, Sparking Claims of Racism. It Would Never Happen With Bitcoin
Spain’s second-largest bank, BBVA, has aggressively frozen up to 5,000 accounts without warning. Many of the accounts belonged to Chinese clients, leading to cries of racism. The bank, however, claims it was acting on Spanish anti-money laundering rules. дальше »
2019-2-18 16:56 | |
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Regulator Rules Cryptocurrency Mining Contracts Can be Securities
The financial markets authority of Quebec (AMF) is requesting that investors in a cryptocurrency mining company contact them. The announcement comes after Technologies Crypto Inc. was issued with a series of freezing orders in connection with existing securities regulations earlier this month. дальше »
2019-2-14 02:00 | |
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First QuadrigaCX Monitor Report: $460k in BTC “Inadvertently” Sent to Cold Wallet
According to the latest court documents in the ongoing QuadrigaCX case, the exchange sent roughly $470,000 CAD (approximately $355, 000 USD) worth of bitcoin from a hot wallet to a cold-storage wallet on February 6, 2019. дальше »
2019-2-13 03:56 | |
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Polymath Decides to Lock Up $75 Million Dollars’ Worth of Tokens for the Next Five Years
Polymath is a company that is only just starting off with their security tokens, but their struggles have led them to take action to protect the company. While the market is incredibly cold right now, they have decided to preserve their treasury by locking up about $9 million worth of their tokens. This freezing of […] дальше »
2019-1-26 16:52 | |
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Binance Freezes ‘Some of the Funds’ Stolen in Cryptopia Hack
Some of the stolen cryptocurrency from yesterday’s Cryptopia hack has been sent to Binance, which has confirmed already freezing some of the funds. Binance Freezing Funds Stolen from Cryptopia Twitter account @ShaftedTangu has alleged that some funds stolen as a result of Cryptopia’s hack have been siphoned through Binance. дальше »
2019-1-17 04:00 | |
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Call of Duty: Binance Freezes Stolen Cryptopia’s funds
Barely 30 hours after ZyCrypto reported the hack of Cryptopia, one of biggest crypto exchanges in New Zealand, Binance came to the rescue by freezing some of the stolen funds. The security breach which took place on the 14 January 2019 led to the loss of a significant amount of cryptocurrencies, including $2. дальше »
2019-1-17 22:48 | |
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HitBTC Says It Didn’t Freeze Accounts for Proof of Key Event as Exchange’s Marketing Team Gives Clarity
The cryptocurrency exchange HitBTC has been in the media after being accused of freezing users’ accounts for the ongoing Proof of Keys event. The cryptocurrency investor Trace Mayer, for example, publicly accused the company of suspending withdrawals. дальше »
2019-1-3 20:39 | |
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HitBTC Freezes Customer Accounts before Proof of Keys Event
Digital currency exchange HitBTC has reportedly been freezing account withdrawals on January 1, 2019, just ahead of the launch of the much anticipated annual Proof of Keys event, the exchange’s users have complained on Reddit. дальше »
2019-1-3 04:00 | |
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HitBTC Accused of Freezing Customer Accounts Ahead of Tomorrow’s Proof of Keys Celebration
This January 3rd is the beginning of a new tradition that has been planned to force exchanges and other third party services to prove they actually have the reserves of cryptocurrencies they claim to own. дальше »
2019-1-2 20:24 | |
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HitBTC Account Freezes in Spotlight as Trace Mayer, John McAfee Claim Foul Play
Proof of Keys organizer Trace Mayer and other crypto advocates accuse HitBTC of deliberately freezing withdrawals
дальше »2019-1-2 12:31 | |
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John McAfee’s HitBTC Warning Comes to Light as Exchange Freezes User Accounts Before Proof of Keys Event
HitBTC Freezes Customer Accounts a Day Before Scheduled Proof of Keys Event In a highly unethical and suspicious move, it has recently come to light that cryptocurrency exchange HitBTC has been freezing withdrawals for many of its customer accounts just hours before the launch of the much awaited annual proof of keys event. To add […] дальше »
2019-1-2 09:54 | |
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Russian Bitcoin Mining Granny Is Bullish on the Industry’s Future
A residential block of red bricks stretches unambitiously under the freezing sky of Irkutsk, in the Russian province of Siberia. Inside, a series of small bitcoin mining machines are running on cheap electricity, as grandmother Valeriya’s family of domestic miners, a bullish bunch, stack up a potential fortune for the future. дальше »
2018-12-30 11:00 | |
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Samourai Wallet Introduces Coin Tracking Service Ricochet
Samourai wallet has introduced a new privacy feature that prevents coin tracking services from freezing users’ funds and blocking their accounts, looking to tap into the market of those looking for complete privacy, the company explained in their blog post back in January 2017. дальше »
2018-12-28 21:00 | |
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Science Blockchain announces token freeze, plans to upgrade SCI token
CryptoNinjas Science Blockchain Pte Ltd. , a startup studio investing in and building blockchain technology companies, has announced that it will be freezing the SCI token as of December 5, 2018, in order to upgrade the. дальше »
2018-12-3 18:43 | |
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Canadian Court Takes Custody of Crypto Exchange’s Frozen Funds
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). дальше »
2018-11-15 22:14 | |
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Bank of America Is Freezing Immigrant Funds: Time To Vote
As Representative Brad Sherman of California has helpfully pointed out, cryptocurrency is rat poison and only good for drugs and money laundering. Well, it might be okay if you live in Venezuela or Zimbabwe, or some other military regime where armed potentates have made honest markets impossible. дальше »
2018-11-7 19:28 | |
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Binance Freezes Funds on Multiple Accounts with Dubious Crypto Exchange
Binance has frozen multiple accounts associated with the cryptocurrency exchange Wex, citing money laundering concerns. The CEO of Binance went on Twitter recently to announce the freezing of multiple accounts owned by Wex, claiming that Binance will cooperate with law enforcement in any way possible should a criminal investigation result from alleged money laundering. дальше »
2018-11-1 01:47 | |
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