2026-8-8 19:32 |
The exchange has secured a preliminary injunction freezing stolen assets. origin »
Bitcoin price in Telegram @btc_price_every_hour
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In the wake of BitMart's shutdown notice, ZachXBT's blunt response highlighted a familiar pattern where exchange exit announcements use the word "orderly" as a kind of verbal sedative, meant to keep users calm while the exits happen quietly in the background. BitMart's shutdown notice used that exac…
2026-8-3 12:05 | |
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Zilliqa confirms a cold wallet breach at an unnamed exchange partner, prompting a network-wide deposit and withdrawal freeze while investigators measure the.
2026-7-21 18:00 | |
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Blockchain investigator ZachXBT is raising fresh alarms about AscendEX, the centralized exchange formerly known as Bitmax, warning that user withdrawals remain frozen while deposits continue to be accepted, a combination that has historically preceded some of the most damaging exchange collapses in…
2026-7-10 00:32 | |
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HTX has suspended trading of WLFI and USD1 assets after the World Liberty Financial team froze user tokens on HTX-linked addresses, escalating tensions over issuer control in crypto. The exchange said the move is intended to protect users following the unilateral freeze.
2026-6-6 16:37 | |
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The estate managing the collapsed crypto exchange FTX has withdrawn its plan to block or delay repayments to creditors in almost 50 countries, following weeks of legal pressure and coordinated objections from global claimants.
2025-11-4 14:30 | |
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Many crypto users online praised the decision but continued to criticize the exchange for freezing the funds in the first place.
2025-11-1 00:15 | |
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Binance CEO Richard Teng confirms $47 million freeze as world's biggest crypto exchange eyes US pathway
2025-8-29 18:15 | |
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Mainland China’s crypto freeze hasn’t stopped its financial giants from wading in where regulators allow. CMB International Securities, a subsidiary of the $1.7 trillion China Merchants Bank, has launched a crypto exchange in Hong Kong. On August 18, CMB International…
2025-8-19 18:58 | |
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Sanctioned crypto exchange Garantex might have lost $26 million in frozen Tether, but another $15 million in crypto is still moving, or at least quietly sitting. Weeks after the United States led a high-profile freeze of $26 million in Tether…
2025-6-20 14:50 | |
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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…
2025-5-5 15:00 | |
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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.
2025-3-7 16:44 | |
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Gemini’s decision to stop hiring MIT graduates and interns, following Gary Gensler's return to the institution, underscores rising tensions between the cryptocurrency industry and regulatory authorities.
2025-1-30 10:01 | |
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Commissioners Hester Peirce and Mark Uyeda will hold the majority among the SEC-appointed commissioners The pair could freeze or withdraw non-fraud litigation as early as next week They are likely to call on industry and public feedback Republican commissioners at the US Securities and Exchange Commission (SEC) are set to revise the agency’s crypto policies […] The post US SEC set to revamp crypto policies under Trump leadership appeared first on CoinJournal.
2025-1-16 10:38 | |
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The Securities and Exchange Commission filed charges against Jonathan Adam and Tanner Adam over a $60 million Ponzi scheme. SEC says it received emergecy relief to freeze the brothers’ assets The US Securities and Exchange Commission announced it charged two brothers over a $60 million Ponzi scheme that impacted more than 80 investors in the […] The post SEC charges two brothers in $60 million Ponzi scam appeared first on CoinJournal.
2024-8-27 14:25 | |
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WazirX co-founder Nischal Shetty has announced a bounty program to help the exchange recover or freeze funds stolen in the exchange’s recent hack.
2024-7-22 21:47 | |
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A judge ordered the U.S. Securities and Exchange Commission to pay $1.8 million following “bad faith conduct” over a temporary restraining order to freeze DEBT Box’s assets.
2024-6-5 23:45 | |
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Coinbase has lifted the freeze on Debt Box’s assets after discovering discrepancies in the Securities and Exchange Commission’s (SEC) representation of its case against the firm. In a Feb.
2024-2-14 16:05 | |
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Tether, the issuer of the USDT stablecoin, and crypto exchange OKX have partnered with the U. S. Department of Justice to seize $225 million, the largest-ever freeze of USDT in history, according to a Nov.
2023-11-20 19:30 | |
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The largest-ever USDT freeze was announced by the stablecoin issuer - Tether The freeze was connected to an international crime syndicate involved in pig butchering scam Crypto exchange - OKThe post Tether and OKX announce the largest-ever USDT freeze appeared first on AMBCrypto.
2023-11-21 18:01 | |
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Tether has frozen $225 million in USDT, the largest-ever freeze, linked to human trafficking, in collaboration with OKX crypto exchange, the US Department of Justice, and Chainalysis. The post Tether Freezes 225 Million in USDT Linked to Human Trafficking appeared first on BeInCrypto.
2023-11-21 17:19 | |
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2023-10-11 18:25 | |
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While the war between Palestine and Israel escalates, crypto enthusiasts have turned to the developments in the Middle East. According to a local source, Israeli police froze and seized cryptocurrency accounts linked to Hamas on Tuesday, “with the help of the crypto exchange Binance.
2023-10-11 17:32 | |
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JPEX exchange to become a DAO, turning user assets into dividends with a two-year lockup
2023-10-5 12:28 | |
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The Japan-based crypto exchange JPEX said it will pause a key feature at the start of the week in an announcement published Sept. 17. JPEX said that it will delist all Earn Trading transactions on Sept.
2023-9-18 02:00 | |
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The United States Securities and Exchange Commission (SEC) has taken action to freeze the assets of Utah-based crypto firm Digital Licensing Inc. , alleging involvement in a $50 million fraudulent crypto scheme.
2023-8-4 19:00 | |
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Ripple (XRP) flourished over the weekend amid increased optimism in the cryptocurrency community. Meanwhile, the latest Binance-SEC deal somewhat cooled the regulatory heat in the industry. The exchange enjoyed a crucial win after the court denied the SEC’s motion to file a restraining order and freeze Binance US assets.
2023-6-19 17:00 | |
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A deal between Binance U.S. and the SEC will see customer funds repatriated to the U.S. as the exchange avoids a full-scale asset freeze. The post Binance US and SEC Reach Mutual Agreement on User Funds appeared first on BeInCrypto.
2023-6-18 12:10 | |
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Tech behemoth Mark Cuban and former Securities and Exchange Commission (SEC) official John Reed Stark engaged in a heated exchange over the ongoing regulatory crackdown on the crypto industry. The discussion was sparked by the recent temporary restraining order (TRO) hearing against Binance, which sought to freeze all of the exchange’s U.S. assets. Related Reading: […]
2023-6-16 02:00 | |
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Binance. US and the Securities and Exchange Commission (SEC) seek common ground to avoid a complete asset freeze on the cryptocurrency trading platform. The SEC had sought an asset freeze for Binance.
2023-6-15 23:00 | |
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In a recent development, US District Judge Amy Berman Jackson has rejected the Securities and Exchange Commission’s (SEC) request to freeze the assets of Binance. US, the American arm of the cryptocurrency trading platform Binance.
2023-6-15 21:00 | |
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US district judge Amy Berman has asked the Securities and Exchange Commission (SEC) to reach a compromise agreement with Binance.US on the best possible way to protect users’ funds on the platform instead of completely freezing the company’s assets as…
2023-6-14 15:04 | |
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Binance. US and the U. S. Securities Exchange Commission (SEC) could reach an agreement that could avoid a full asset freeze, Bloomberg said on June 13. Judge demands compromise agreement The SEC first filed charges against Binance.
2023-6-14 02:20 | |
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The digital asset market is under intense regulatory fire from the Securities and Exchange Commission (SEC), with Binance and Coinbase at the fore. Experts say this might only be the surface.
2023-6-13 17:43 | |
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Binance. US has submitted its defense before the June 13 hearing to determine the freezing of its funds. Binance. US criticized the Securities and Exchange Commission’s (SEC) motion for a temporary restraining order, describing it as draconian and unduly burdensome.
2023-6-13 17:00 | |
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Binance.US has vehemently opposed the US Securities and Exchange Commission’s (SEC) proposed temporary restraining order, claiming that it would effectively end its business operations. The crypto exchange filed a response on June 12, criticizing the SEC’s emergency motion as “draconian…
2023-6-13 11:15 | |
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A Securities and Exchange Commission (SEC) Monday effort to freeze Binance.US's funds is a "draconian and unduly burdensome" move, the U.S. affiliate of the global crypto exchange argued Monday.
2023-6-13 23:56 | |
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The U.S. Securities and Exchange Commission was seeking to freeze assets on Binance.US after suing the exchange and its global sister-entity Binance, CoinDesk reported Tuesday.
2023-6-8 20:04 | |
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The SEC just dropped a bombshell on Binance. US, the American arm of the world’s largest cryptocurrency exchange. The regulator filed an emergency action application against Binance. US to freeze its assets, as part of the regulator’s recent crackdown on the crypto exchange.
2023-6-7 18:00 | |
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A day after slapping Binance with a lawsuit, the U.S. Securities and Exchange Commission is now taking swift action to freeze assets tied to the American arm of the global exchange “on an expedited basis”.
2023-6-7 13:56 | |
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The SEC has asked a United States federal court to freeze the entire assets of BinanceUS, to prevent the “dissipation of the exchange’s available assets for any judgment.” Binance.US will be mandated to repatriate customers’ crypto and fiat currencies if…
2023-6-7 11:20 | |
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The securities regulator detailed evidence of hundreds of millions of dollars in profiteering by the crypto exchange as they seek to freeze assets of the company.
2023-6-7 10:44 | |
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The U. S. Securities and Exchange Commission (SEC) filed a motion requesting a restraining order against Binance. US on June 6. That request specifically asks the court to freeze the assets of Binance.
2023-6-7 00:16 | |
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Following the increased regulatory oversight over the crypto industry, the United States Securities and Exchange Commission (SEC) has filed an emergency motion for a temporary restraining order against Binance Holdings Limited, BAM Trading Services, BAM Management US Holdings, and Changpeng Zhao.
2023-6-7 00:05 | |
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The U.S. Securities and Exchange Commission (SEC) asked a court to grant a temporary restraining order to freeze assets tied to Binance.US on Tuesday.
2023-6-7 23:32 | |
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In the latest development in the fight against cybercrime, Binance, the world’s leading cryptocurrency exchange, has collaborated with US law enforcement to seize $4. 4 million and freeze accounts connected to North Korean organized crime.
2023-5-26 19:46 | |
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A Gibraltar court has ordered several crypto exchanges to hand over customer information and freeze funds related to Globix. Globix's liquidators got an injunction to stop Binance from transferThe post Defunct crypto exchange Globix funds frozen as per Gibraltar court orders appeared first on AMBCrypto.
2023-4-25 20:00 | |
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Bitget, a leading Seychelles-based crypto derivatives exchange, has dispelled circulating claims that it illegally stole thousands of dollars from investors of reel token (REELT). The exchange highlighted that it had to freeze accounts belonging to the REELT team due to…
2023-4-4 15:08 | |
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An aggrieved customer has accused crypto exchange Bitget of theft and stated that the platform moved to freeze their account.
2023-4-1 17:37 | |
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The U.S. Securities and Exchange Commission (SEC) was granted emergency relief by a Florida court on Monday to freeze and appoint a receiver for the assets of Miami-based crypto hedge fund BKCoin and one of its co-founders, Kevin Kang.
2023-3-7 20:43 | |
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If a minority chain appears this weekend, buyers could replay signed fork-coin sales on bitcoin itself, making doing nothing the safest move until the chains can be separated.
The Truth Social parent company is refocusing on media and its pending merger with a fusion energy firm, as the digital asset treasury boom has lost its steam.
Mateen purchased more than 306,000 shares across two days following the company's quarterly earnings, lifting his stake to more than 492,000 shares.
The Treasury's OFAC targeted Shelbit and Aban Tether as Washington continues its effort to cut Tehran's access to crypto and foreign currency.
Potential buyers, including Exodus, passed on BitMEX amid concerns over founder ownership and its shrinking business, according to a source familiar.
The OKX executive says Democrats have little incentive to hand Republicans a crypto victory before the midterms.