2022-12-20 14:08 |
BlockFi has filed a motion requesting authorization from a United States bankruptcy court to enable its users to withdraw frozen crypto assets under their custody. origin »
Bitcoin price in Telegram @btc_price_every_hour
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A Solana-based crypto asset tied to the price of bitcoin collapsed in value Friday after CoinDesk reported that FTX US – the only venue left to exchange it for real bitcoin – had frozen withdrawals.
2022-11-12 22:47 | |
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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.
2022-10-6 20:30 | |
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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.
2022-10-5 18:58 | |
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Binance, the leading digital currency exchange, went on a bidding battle against Billionaire Sam Bankman-Fried’s FTX crypto exchange to acquire a bankrupt crypto lending platform Voyager Digital’s frozen assets.
2022-9-21 14:40 | |
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China-based crypto mining-pool services provider Poolin, which halted all withdrawals from its PoolinWallet on the back of liquidity problems, will be issuing IOU tokens corresponding to that value.
2022-9-15 11:15 | |
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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.
2022-8-12 21:46 | |
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Binance has recovered and frozen crypto assets worth over $450,000 that were stolen from… The post Binance seizes over $450K worth of crypto assets stolen from Curve Finance appeared first on CoinJournal.
2022-8-12 17:23 | |
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Nearly $50 million worth has been frozen by authorities at the troubled crypto exchange, media reports say
2022-8-12 13:47 | |
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China-based crypto exchange platform Hotbit announced its assets were frozen due to an ongoing investigation of the company, and it had to suspend all trading, deposit, and withdrawal functions until its assets were released.
2022-8-11 19:28 | |
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India has reportedly frozen the assets of cryptocurrency exchange platform WazirX, a Mumbai-based crypto firm Binance CEO Changpeng Zhao now says his compamy never completed an acquisition deal with, despite having announced the purchase in November 2019.
2022-8-6 19:52 | |
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The crypto lender will be allowed to return a portion of customer funds locked up at the Metropolitan Commercial Bank which have been frozen until now.
2022-8-5 04:35 | |
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Embattled Asian crypto exchange resumes withdrawals for some altcoins, though bitcoin and ether remain frozen. The post Zipmex Crypto Exchange Resumes Withdrawals for Altcoins, No Word on Bitcoin appeared first on BeInCrypto.
2022-8-3 08:45 | |
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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.
2022-7-20 00:58 | |
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Bit2me, a Spanish cryptocurrency exchange has decided to absorb customers from 2gether whose accounts have been frozen by 2gether, which is also cryptocurrency exchange. This Spanish crypto exchange has announced that it shall onboard 100,000 investors from 2gether.
2022-7-17 04:00 | |
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Three Arrows Capital just got itself in deeper trouble while the brains behind the company are nowhere to be found. The New York Southern Bankruptcy Court on Wednesday held an emergency hearing for creditors of the bankrupt crypto hedge company Three Arrows.
2022-7-13 16:37 | |
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Blockchain technology is the most significant evolution of software since the internet, the report said.
2022-6-28 15:05 | |
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The native cryptocurrency of Celsius Network – CEL – has surged over 130 percent in the past 24 hours. The surge occurred as a result of the crypto market’s relief following many days of precipitous declines.
2022-6-21 17:06 | |
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Canadian Government Makes Unprecedented Warrantless Seizure of Citizens’ Crypto Wallets On February 17, 2022, the Canadian Government announced that “The names of both individuals and entities, as well as crypto wallets, have been shared by the Royal Canadian Mounted Police, with financial institutions and accounts having been frozen and more accounts will be frozen.
2022-3-9 05:48 | |
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“If a wealthy individual is concerned that their accounts may be frozen due to sanctions, they can simply hold their wealth in Bitcoin," said Mati Greenspan.
2022-2-25 01:19 | |
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The situation shows the limitations of a government’s ability to thwart transactions on decentralized systems – but also the limitations of those systems to circumvent such sanctions.
2022-2-25 23:26 | |
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Good news: the rapping CEO who got arrested for an alleged crypto-laundering scheme this week isn’t a flight risk because — get this — she wants to stay close to her frozen eggs. As CNBC reports, filings made on behalf of Heather “Razzlekhan” Morgan and her husband Ilya Lichtenstein following the couple’s arrest on federal […]
2022-5-26 22:33 | |
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Good news: the rapping CEO who got arrested for an alleged crypto-laundering scheme this week isn’t a flight risk because — get this — she wants to stay close to her frozen eggs. As CNBC reports, filings made on behalf of Heather “Razzlekhan” Morgan and her husband Ilya Lichtenstein following the couple’s arrest on federal […]
2022-2-14 22:33 | |
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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.
2020-6-16 22:05 | |
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About 4,000 Chinese bank accounts of over-the-counter cryptocurrency traders were allegedly frozen by law enforcement.
2020-6-11 15:46 | |
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Police from Guangdong province freeze bank accounts on suspicion of involvement in money laundering... The post More than 4,000 bank accounts belonging to crypto traders frozen by Chinese authorities appeared first on Coin Journal.
2020-6-10 15:08 | |
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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 […]
2020-5-3 17:46 | |
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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 […]
2020-2-22 22:02 | |
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Around one million payment accounts were frozen when the UK’s financial watchdog ordered ePayments Systems to halt its operations due to AML concerns. The payment processor was popular among traders...The post One Million ePayments Accounts Frozen on FCA Orders, AML Concerns appeared first on Crypto Briefing.
2020-2-13 22:30 | |
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A crypto ransomware attack shut down the Mountain View-Los Altos school district servers and phone system on Wednesday. The malicious software demanded Bitcoin as ransom to restore service. District Operations Have Been Frozen By shutting down file access on the district’s servers, the crypto ransomware has created tremendous problems for teachers and administrators.
2020-2-2 22:00 | |
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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.
2019-6-6 17:10 | |
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A Sao Paulo court has blocked funds in bank accounts linked to Grupo Bitcoin Banco, with 726,630 reals ($188,000) frozen
2019-6-5 16:13 | |
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The guy who coined the term "hodl" has a real bitcoin story that only made his interest in the technology stronger.
2019-5-19 12:30 | |
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By CCN: A crypto money-laundering ring that was offering its services to other criminal enterprises has been dismantled in Spain. The Crime as a Service operation is believed to have laundered approximately $10.
2019-5-10 19:45 | |
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The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.
2019-4-27 01:30 | |
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Our Organization Levblockchain LVE, will help many new, young, passionate people who are trying to work on new technology projects, blockchain projects and products. Many of Greek Developers abandoning because of the country’s educational erroneous infrastructure and frozen economic growth.
2019-3-25 22:16 | |
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Capital market regulators in Canada are planning to establish new rules to curb the risks associated with cryptocurrency trading platforms. This follows the sudden death of Gerald Cotten, founder and chief executive officer of crypto exchange Quadrigacx, which led to about $145 million in frozen or missing cryptocurrencies.
2019-3-15 15:59 | |
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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.
2019-3-15 15:34 | |
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An appeal made by Banco Santander against crypto exchange Mercado Bitcoin has been dismissed, ruling that the bank must return the previously frozen funds to the company
2019-3-11 19:54 | |
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In the first weekend edition of The Daily, we examine the biting effects of crypto winter, which might have frozen out ETH scambots, but hasn’t prevented the penurious from panhandling for crypto by more direct means.
2019-3-9 18:07 | |
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The conspiracy theory surrounding QuadrigaCX began with the December 9, 2018, death of the exchange’s CEO. Chief Executive Officer (CEO), Gerald Cotton, took the only private keys to the grave, depriving users of $190 million in frozen funds.
2019-2-14 14:00 | |
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Right now, most of the crypto industry around the world is suffering through a “crypto winter,” which is a term to explain how so many coins and progress have been metaphorically frozen in place. However, it does not look like the Swiss Crypto Valley has had the same misfortune. Instead, they have managed to see […]
2019-1-28 17:43 | |
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It is clear that hackers gave themselves a place to stay in the cryptocurrency industry, which was only made more evident by a recent security breach that happened over the last few days. Cryptopia, a leading exchange in New Zealand, announced a breach that ended in a major theft on January 14th. However, unlike the […]
2019-1-17 07:19 | |
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The 20th largest cryptocurrency exchange in the world HitBTC in terms of reported volume is in the news again since it has frozen the trading accounts of its users due to their upcoming annual proof of keys event.
2019-1-3 12:48 | |
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Romanian-based crypto exchange CoinFlux has had its bank accounts frozen days after its CEO was arrested in Bucharest.
2018-12-14 21:53 | |
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Greek lore tells the tale of Medusa — a fearsome monster who could turn mortals into pillars of stone, should they be unfortunate enough to gaze upon her. For the digital age, there’s something similar.
2018-11-19 16:10 | |
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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).
2018-11-15 22:14 | |
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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.
2018-11-1 01:47 | |
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Binance has frozen accounts that received more than 93,000 ether (over $18.9 million) from wallets indirectly linked to troubled Russian exchange WEX.
2018-10-31 22:15 | |
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German Court Releases 3M Euro in Stolen Funds OneCoin convinced a German court to release 3M EUR in funds accumulated by prosecutors from ponzi schmes. The funds were frozen by BaFin, Germany’s financial regulator, as a larger seizure back in April 2017.
2018-10-23 20:34 | |
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Barclays has reportedly put plans for a cryptocurrency trading platform on pause, according to sources familiar with the matter. Barclays Puts Crypto Trading Project on Hold U. K. -based multinational bank and financial services company Barclays is said to have frozen a project that would see the firm launching a cryptocurrency trading desk, two sources “familiar with.
2018-10-16 21:00 | |
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Russian nationals Sergey Ivanov and Timur Shakhmametov have been charged for their involvement in operating money laundering services that catered to cybercriminals using cryptocurrencies, U.S. authorities announced on Thursday.
Most crypto trading volume has historically come from outside the U. S. , with Asia being the largest cryptocurrency market. However, there has been a notable shift in this dynamic in the past several months, with the U.
Understanding regional market data is becoming increasingly important when analyzing the Bitcoin market. Bitcoin’s global nature means trading activity in one region can significantly influence worldwide price movements.
The Senate overwhelmingly supported legislation requiring U.S. companies to report any outbound investments into Chinese technologies.
The regulatory framework will allow individuals and companies to own and trade digital assets in the United States.
U.S. Securities and Exchange Commissioner (SEC) Chair Gary Gensler argued there’s nothing special about the assets or exchanges in the crypto sector, and their backers can’t hide behind claims that their tokens provide utility.
Open source software isn’t property, and current sanctions laws are ill-equipped to handle this, lawyers argue.