Новости о Freeze Asset [ Фото новости ] [ Свежие новости ] | |
FTX latest: EU license at stake as asset freeze fuels crisis
Amid SBF’s rush to fund up to $8 billion to preserve FTX, several securities regulators have blocked the assets of a portion of Sam Bankman-crypto Fried’s empire and moved to appoint a liquidator for one of his firms. FTX’s Sam… дальше »
2022-11-12 19:10 | |
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Web3 Development Picks Up Pace Despite Crypto Winter Freeze
Web3 developers are working harder than ever as “buidl season” continues amid a deepening bear market where crypto asset prices are concerned. The post Web3 Development Picks Up Pace Despite Crypto Winter Freeze appeared first on BeInCrypto. дальше »
2022-10-14 08:45 | |
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NYDIG Sheds Over 30% of Its Staff Weeks After Aggressive $720M Bitcoin Fundraiser
Digital asset and crypto broker NYDIG is the latest to suffer the big freeze of crypto winter, as it has reportedly shed a third of its staff. The post NYDIG Sheds Over 30% of Its Staff Weeks After Aggressive $720M Bitcoin Fundraiser appeared first on BeInCrypto. дальше »
2022-10-14 06:41 | |
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Despite Tornado Cash fiasco, Bitcoin SV launches ‘Blacklist Manager’ tool
Bitcoin SV has launched “Blacklist Manager,” enabling miners to freeze lost or stolen tokens “to comply with court orders” and assist in asset recovery. The post Despite Tornado Cash fiasco, Bitcoin SV launches ‘Blacklist Manager’ tool appeared first on CryptoSlate. дальше »
2022-10-7 19:20 | |
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UK Introduced The ‘Seize, Freeze and Recover’ Crypto Bill
The government of the United Kingdom introduced the “Seize, Freeze, and Recover” crypto asset bill into Parliament. This new bill provides law enforcement agencies with more power to seize, freeze, and recover crypto assets. дальше »
2022-9-25 04:00 | |
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Vauld Pursues Legal Counsel After ED Issues Asset Freeze Order
Singaporean crypto lender Vauld bristles as the Indian Enforcement Directorate (ED) issues a freezing order in connection with an ongoing money laundering case. The post Vauld Pursues Legal Counsel After ED Issues Asset Freeze Order appeared first on BeInCrypto. дальше »
2022-8-14 17:45 | |
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Japan Orders Crypto Exchanges Not To Process Transactions Involving Russian Assets
On Monday, Japanese authorities directed cryptocurrency exchanges to refrain from processing transactions involving digital assets that are liable to asset freeze restrictions on Russia and Belarus over the Ukraine war. дальше »
2022-3-15 14:32 | |
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US SEC acquires order imposing asset freeze against Virgil Capital
United States Securities and Exchange Commission (SEC) today announced that it obtained an order imposing an "asset freeze and other emergency relief" against Virgil Capital LLC in connection with an The post US SEC acquires order imposing asset freeze against Virgil Capital appeared first on AMBCrypto. дальше »
2020-12-29 23:00 | |
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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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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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Canada’s First All-Crypto Legal Firm Opens Its Doors to Global Clientele
Technology lawyer Addison Cameron-Huff launched his new, Toronto-based, all-crypto legal firm on January 3, 2019, Bitcoin’s 10th anniversary, as a statement of his commitment to working for and promoting Bitcoin and cryptocurrency-based businesses. дальше »
2019-1-11 21:17 | |
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Australian BitConnect boss hit with asset freeze and travel ban
Australian authorities have frozen the assets of BitConnect promoter John Bigatton, as international investigations into the world’s biggest cryptocurrency Ponzi scheme continue. As per request by the Australian Securities and Investments Commission (ASIC), the federal court also issued Bigatton with a travel ban, reports the Sydney Morning Herald. дальше »
2019-1-8 14:24 | |
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SEC Obtains Emergency Court Order to Halt Questionable ICO
The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC. дальше »
2018-10-12 01:12 | |
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Various ERC20 Tokens Favor Centralized Asset Control Features
A new trend has begun to emerge in the world of cryptocurrency. Various new coins and tokens have an underlying “freeze asset” function. Although this feature has proven useful in certain cases, it also highlights the high degree of centralization associated with these projects. дальше »
2018-7-17 20:00 | |
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China Releases Updated Crypto Index: EOS on Top While Bitcoin Falls Out of Favor
The China Center for Information Industry Development (CCID) released the second iteration of its monthly Global Public Chain Technology Evaluation Index. As part of the Ministry of Industry and Technology Information, the CCID is releasing the monthly reports on behalf of the Chinese government. дальше »
2018-6-25 21:23 | |
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SEC Obtains Order to Freeze Additional Assets of PlexCorps’ Dominic Lacroix
The U. S. Securities and Exchange Commission revealed in a litigation release dated June 20 another emergency court order for an asset freeze over Dominic Lacroix, who the agency describes as a “recidivist Quebec securities law violator. дальше »
2018-6-22 16:28 | |
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US: Fradulent ICO Assets are Obtained by SEC
The U. S. Securities and Exchange Commission (SEC) has received an additional emergency court order to freeze the assets of Dominic Lacroix, owner of PlexCorps, in an ongoing enforcement action, Crowdfund Insider reported June 20. дальше »
2018-6-21 06:57 | |
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