Freeze - Свежие новости [ Фото в новостях ] | |
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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OKEx to Reward Users With Loyalty Program After Lifting Withdrawal Freeze Next Week
Popular crypto exchange firm, OKEx, announced earlier today that they would be lifting the withdrawal freeze it placed on its users next week. OKEx’s earlier decision to temporarily halt any form of withdrawal had started on October 16. дальше »
2020-11-20 22:00 | |
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Argentinian Central Bank to Lift Freeze on Bank Fee Increases: Sets the Ceiling for Future Hikes at 9%
The Central Bank of the Argentine Republic says starting in January 2021, financial institutions will be able to increase the fees or commission they levy for services rendered. In its November 5 update, which effectively ends the February 19 freeze on any fee hikes, the central bank says such increases should not exceed 9% each […] The post Argentinian Central Bank to Lift Freeze on Bank Fee Increases: Sets the Ceiling for Future Hikes at 9% appeared first on Bitcoin News. дальше »
2020-11-8 13:15 | |
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P2P Trading Resumes on Okex While Withdrawals Freeze Still in Effect: Tron Foundation Announces Cashout Plan for TRX Holders
Asian cryptocurrency exchange Okex says peer to peer trading is now open but the freeze on withdrawals remains in effect. In an update, Okex CEO Jay Hao reveals that buying cryptocurrency via the fiat gateway is now active as well but he fails to give a timeframe for the resumption of withdrawals. дальше »
2020-10-23 01:30 | |
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KuCoin Hack Update: 11 Crypto Projects Freeze the Stolen Tokens
Over the weekend, KuCoin lost about $275 million in BTC, XRP, BSV, XLM, TRX, stablecoins, ETH, and other ERC-20 tokens in a security breach. As we reported, the cryptocurrency exchange took full responsibility for the hack, obviously, and promised to cover all the losses through its Insurance Fund. дальше »
2020-9-29 16:31 | |
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Kucoin Hacked for $150 Million in Bitcoin; Bitfinex and Tether Freeze $33 Million of the Stolen Funds
Cryptocurrency exchange Kucoin may have been hacked for $150 million in bitcoin and multiple ERC20 tokens. The Singapore-based exchange confirmed the September 25 security breach, but did not disclose the amount stolen. дальше »
2020-9-27 17:15 | |
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Prepping for an Airdrop: Prominent BCH Community Members Bid Bitcoin ABC Devs Farewell
On August 18, 2020, the Bitcoin ABC development team announced a “feature freeze,” which will include a new Infrastructure Funding Plan (IFP) and a week later explained it was also initiating a “governance council. дальше »
2020-9-2 04:20 | |
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Hash Watch: Bitcoin Cash Miners Begin Signaling Node Implementations
There’s 88 days left until the Bitcoin Cash upgrade scheduled for November 15, 2020, and the community has been watching miners closely. On August 18, the Bitcoin ABC team published a blog post that revealed a “feature freeze is now in place,” as it contains a new coinbase rule. дальше »
2020-8-20 04:30 | |
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Why isn’t Ethereum Classic worth $0? Macro investor asks after 51% attacks
Ethereum Classic (ETC), the fork or version of the Ethereum protocol that didn’t freeze the funds of the infamous DAO hack, has been under the spotlight over the past week. The post Why isn’t Ethereum Classic worth $0? Macro investor asks after 51% attacks appeared first on CryptoSlate. дальше »
2020-8-7 09:00 | |
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Blockchain Analyzer, CipherTrace Rolls Out Predictive Risk Scores To Flag Risky Transactions
CipherTrace, a blockchain tracing firm, is launching a new software with real-time analytics and predictive risk-scoring, which can help exchanges freeze crypto transactions whose source of origin is dubious or associated with someone with a recorded criminal history. дальше »
2020-7-23 00:07 | |
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Tether Can Freeze Your USDT, 39 Addresses Containing Millions Blacklisted
Following the first USDC address blacklisting, concerns about increased regulatory scrutiny over stablecoins motivated Ethereum researchers to create tools to track blacklisted addresses across all major stablecoins, including Tether. Turns... дальше »
2020-7-11 23:24 | |
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Real Risk: Circle-Coinbase Consortium Blacklists Ethereum Address Holding $100k Worth of USDC
The CENTRE consortium formed by Circle and Coinbase has blacklisted an Ethereum address holding $100k worth of USDC stablecoin. The transaction on Etherscan shows that CENTRE called a “blacklist(address investor)” function on June 16, 2020, to freeze all coins essentially. дальше »
2020-7-9 16:25 | |
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New Zealand police freeze $90 million in connection with the BTC-e money laundering case
New Zealand will not be a safe haven for illicit funds, says Police Commissioner ... The post New Zealand police freeze $90 million in connection with the BTC-e money laundering case appeared first on Coin Journal. дальше »
2020-6-23 18:34 | |
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Whales Make Waves, Super Heroes Rise, and Bank Accounts Freeze: Bad Crypto News of the Week
Check out this week’s Bad Crypto podcast.
дальше »2020-6-15 00:00 | |
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A mysterious wallet just spent $2.6 million in transaction fees for a tiny $133 transaction
Spark Pool, who received the fee, has decided to freeze its distribution until the... The post A mysterious wallet just spent $2.6 million in transaction fees for a tiny $133 transaction appeared first on Coin Journal. дальше »
2020-6-10 18:52 | |
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More than 4,000 bank accounts belonging to crypto traders frozen by Chinese authorities
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. дальше »
2020-6-10 15:08 | |
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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 […] дальше »
2020-6-9 19:02 | |
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SEC Files Lawsuit Against Crypto MLM Scheme, MMT, for Defrauding $12M From Investors
In a court filing submitted to the U. S District Court of Utah, the SEC is moving to freeze the assets of three participants in a cryptocurrency scam (Daniel F. Putnam, Jean Paul Ramirez Rico, Angel A. дальше »
2020-6-8 22:36 | |
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Steem is ‘Overly Centralized’ Says CZ While Announcing Support for the Controversial Hard Fork
The leading spot exchange Binance has received a request to upgrade the STEEM network to version 0.23. This controversial hard fork earlier this week aimed to freeze 23.6 million STEEM tokens worth $5 million of 65 accounts and reduce the un-staking time to 4 weeks from 13 weeks. In an attempt to prevent the takeover […] дальше »
2020-5-24 17:10 | |
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Binance Freezes Funds Sent from Address Linked to $49M Upbit Hack
Hackers breached crypto exchange Upbit in November 2019, making off with $49 million in crypto — yesterday they tried to sell stolen Ethereum on Binance With so many exchanges being breached in the past few years, Binance and other major exchanges have resolved to freeze any hack-related funds sent to their platforms. дальше »
2020-5-15 19:22 | |
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Steem Witnesses Freeze $3.2M in Latest Tit-for-Tat With Hard Fork Insurgents
Witnesses on Steem have frozen eight accounts, putting a total of 17.6 million steem in limbo. It's the latest drama since March 20's Hive hard fork. дальше »
2020-4-5 16:37 | |
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Upbit Continues to Freeze Crypto Withdrawals For Foreign Users
South Korean crypto exchange, Upbit, started to block withdrawals for its foreign users back in December 2019. Initially it was thought to be in response to the hack that took place, but now it seems it may have something to do with the company’s outstanding tax fine. дальше »
2020-2-21 01:00 | |
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Ethereum's difficulty freeze proposal to squash Ice Age receives flak
Ethereum aka the World Computer's migration to the Proof-of-Stake (PoS) from Proof-of-Work (PoW) chain is taking longer than previously anticipated. It's obvious considering how huge the network has gThe post Ethereum's difficulty freeze proposal to squash Ice Age receives flak appeared first on AMBCrypto. дальше »
2020-2-16 17:00 | |
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Bitfinex Ordered To Freeze $860k Bitcoin Linked To BitPaymer Ransomware By UK Courts
A High Court in the United Kingdom has issued a freeze order on Bitcoin acquired via a ransomware attack against a Canadian-based firm. The proprietary injunction issued is a court order that prohibits an individual from handling their own assets until a proprietary claim case is heard and determined. дальше »
2020-1-29 19:56 | |
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UK High Court Orders Freeze on $1M of Bitcoin in Ransomware Case
A UK court has ordered to freeze over $1 million in Bitcoin from a Canadian insurance firm in a ransomware attack
дальше »2020-1-29 16:18 | |
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Ethereum Muir Glacier Hard Fork Complete, Difficulty Bomb Delayed
The Ethereum Muir Glacier hard fork was successfully completed, once again delaying the mining “difficulty bomb” that threatens to freeze the network. Defusing the Bomb? Muir Glacier (EIP-2387) was initially proposed because of an underestimation in the onset of the difficulty bomb. дальше »
2020-1-2 12:00 | |
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How VeChain Cryptocurrency Was Able to Track and Freeze $6.1M of Stolen Funds
The VeChain Foundation updates the cryptocurrency community on the recent buyback wallet hack. Following the agreement of the Authority Masternodes, by way of voting, VeChain released a patch to freeze the majority of the hacker’s accounts. дальше »
2019-12-23 16:02 | |
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2,000 Ethereum moved by Upbit hacker to unknown wallet
Upbit, a South Korean exchange woke up to a major hack on 27 November, resulting in the loss of $51.7 million worth of Ethereum. Ever since the hack, many exchanges came forward to freeze the movementThe post 2,000 Ethereum moved by Upbit hacker to unknown wallet appeared first on AMBCrypto. дальше »
2019-12-23 14:30 | |
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Hong Kong Police Freeze $10M Fund for Protesters, Bitcoin Becomes a More Attractive Option
The Hong Kong Police, working with China, has frozen a major fund that was intended for arrested and injured protestors. The case for financial freedom with Bitcoin has never been more clear. Bitcoin’s popularity always seems to spike when people’s wallets are directly affected. дальше »
2019-12-19 20:20 | |
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Bitcoin Solves This: Hong Kong Police Freeze $9M of Protesters’ Funds
Lacking any central authority for either issuance or custody, Bitcoin has often been described as resistant to confiscation. Recent news out of Hong Kong highlights the importance of such qualities, particularly in an increasingly divided world. дальше »
2019-12-20 20:00 | |
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3 Reasons Why Boeing’s (BA) Production Freeze Is Disastrous for Trump’s Trade War Agenda
The freeze on the production of the Boeing 737 MAX could have unintended consequences for Donald Trump and his trade agenda. The post 3 Reasons Why Boeing’s (BA) Production Freeze Is Disastrous for Trump’s Trade War Agenda appeared first on CCN.com дальше »
2019-12-18 19:48 | |
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