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Israel’s Freezing of Hamas Crypto Accounts Highlights Centralized Risks
The recent move by Israel to freeze cryptocurrency accounts associated with Hamas underscores the risks of relying on centralized exchanges like Binance. While Israel says the freeze aims to divert funds to the state treasury, it also demonstrates the lack of true decentralization in how some cryptocurrencies are currently used. дальше »
2023-10-11 22:49 | |
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Tether Freezes Remitano Funds: Is Your Crypto Safe? USDC Launches on Near Protocol, Kangamoon P2E Gaming Making Gamers Richer Than Ever!
Tether (USDT), the most popular stablecoin, has helped the crypto exchange Remitano in freezing funds related to a recent hack. In other news, USD Coin (USDC) has launched on the Near Protocol blockchain while Kangamoon (KANG) has become one of the most talked about new projects in the play-to-earn gaming space. дальше »
2023-9-22 19:00 | |
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Alex Mashinksy’s assets were frozen by court order in August
A federal court in New York issued a Post-Indictment Restraining Order against Alexander Mashinsky, former CEO of the bankrupt cryptocurrency lender Celsius Network, on August 16, 2023, freezing his assets and prohibiting any transactions. дальше »
2023-9-6 19:10 | |
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South Korea Moves to Freeze North Korea’s Crypto Assets
South Korea is doubling down on its efforts to curb North Korea's cyber-funded arms programs. A newly revised bill sets its sights on tracking and freezing North Korean crypto assets, marking a significant advance in the fight against illicit digital financing. дальше »
2023-9-5 19:15 | |
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Barry Silbert’s DCG Asks Judge to Toss Gemini Lawsuit
Digital Currency Group (DCG) and its CEO, Barry Silbert, are seeking the dismissal of a lawsuit brought against them by the Gemini Trust Inc. crypto exchange, following disputes linked to DCG’s Genesis Global freezing withdrawals дальше »
2023-8-10 21:25 | |
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PayPal’s stablecoin has wallet freezing and wiping functions
An analysis of the smart contract of the just-launched PayPal stablecoin PYUSD revealed the presence of so-called “centralization attack vectors.” Smart contract security auditor Pashov pointed out in a recent Twitter thread that PYUSD’s contract has an ‘assetProtection’ role. It… дальше »
2023-8-8 17:49 | |
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Binance.US agrees with SEC to avoid full asset freeze
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… дальше »
2023-6-14 15:04 | |
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Binance.US Responds To Motion Seeking Fund Freeze, Asserts SEC’s Claims Are Invalid
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. дальше »
2023-6-13 17:00 | |
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Binance asks court to deny SEC's restraining order
Binance claimed in its filing that SEC freezing Binance’s assets would put customers at risk. It instead suggested that it could transfer all of its assets to BAM, with only Binance.US employThe post Binance asks court to deny SEC's restraining order appeared first on AMBCrypto. дальше »
2023-6-13 11:30 | |
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Binance assists US in freezing $4.4m tied to North Korea
Cryptocurrency exchange Binance has announced its collaboration with US law enforcement agencies in the seizure of $4.4 million worth of crypto assets connected to cybercrime organizations operating out of North Korea. дальше »
2023-5-25 14:35 | |
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Gibraltar court freezes Globix assets, searching for lost funds
Incoming reports indicate that liquidators from Globix trading networks just got a court order freezing assets, allowing them to acquire info from crypto exchanges. Globix, a cryptocurrency trading network, just recently went into liquidation. The court appointed Joanne Wild, Adrian… дальше »
2023-4-25 19:49 | |
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Top Crypto Gainers February 2023: Toncoin (TON), NEAR Protocol (NEAR) and Collateral Network (COLT)
Toncoin (TON) experienced a short-term pump caused by the freezing of inactive miner wallets. The focus of NEAR Protocol (NEAR) on user experience has brought it into the spotlight for investors, and Collateral Network (COLT) provides fresh air in the crypto lending landscape with NFTs backed by physical assets, and COLT can be acquired for […] дальше »
2023-3-24 02:02 | |
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TON Validators to Vote on Freezing 20% of Toncoin Supply
Validators on The Open Network (TON) are preparing to vote on a proposal to alter the project’s tokenomics and supply. The post TON Validators to Vote on Freezing 20% of Toncoin Supply appeared first on BeInCrypto. дальше »
2023-2-21 07:16 | |
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BitKeep announces freezing of hacker funds transferred to multiple addresses
Earlier today, through its official Telegram handle, recently exploited crypto wallet network BitKeep announced some of the stolen funds transferred to other addresses by hackers had been frozen. дальше »
2022-12-27 11:49 | |
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South Korean Prosecutors Still Chasing Terra Luna Funds, Freezing $93M From Known Associates
The Seoul Southern District court in South Korea ruled that prosecutors could freeze the assets of seven parties with links to Terra/Luna. The post South Korean Prosecutors Still Chasing Terra Luna Funds, Freezing $93M From Known Associates appeared first on BeInCrypto. дальше »
2022-12-21 22:00 | |
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Owners of Ledger cold wallets were warned about the problems
The participants of the crypto community questioned the security of the partners of Ledger’s cold hardware wallets. Chinese journalist Colin Wu drew attention to the problem. The journalist noted that several representatives of the crypto community faced freezing of funds when working with Ledger partners – trading platforms Changelly and Wyre. дальше »
2022-12-19 16:45 | |
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Can Cardano's dApp activity turn the tides for ADA in 2023
Cardano’s dApps, such as MiniSwap and SundaeSwap, showed improvements The number of stakers on Cardano continued to grow, despite declining revenue and prices Despite the freezing crypto wThe post Can Cardano's dApp activity turn the tides for ADA in 2023 appeared first on AMBCrypto. дальше »
2022-12-17 11:30 | |
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CryptoSlate Wrapped Daily: Bitcoin falls 1.4% after US payroll data, FTX Japan works to offer liquidity
The biggest news in the crypto-verse for December 2 includes Bitcoin’s negative 1. 4% reaction to the United States payroll data, FTX Japan’s efforts to bring liquidity back, and Binance’s $3 million freezing as a precaution after the Ankr protocol got exploited. дальше »
2022-12-3 02:15 | |
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Paxos freezes FTX funds following a US watchdogs directive
Over the weekend, Paxos announced the freezing of PAXG tokens in the FTX crypto exchange following a government directive. Several other networks also froze FTX and its leaders’ accounts in the past few days. дальше »
2022-11-15 01:15 | |
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Do Kwon deems news of $40M crypto freeze a ‘falsehood’
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. дальше »
2022-10-5 18:58 | |
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Tried And Tested: What You Can Learn From Experienced Traders
https://unsplash.com/photos/GnWfl_nnZro Despite the current “crypto winter” which is freezing up a number of exchanges in the market, there is always business to be had. If you are a newcomer looking to buy USDT, Tether, Ethereum, or any other form of cryptocurrency, then the chances are you will be waiting around for a while to trade […] The post Tried And Tested: What You Can Learn From Experienced Traders appeared first on CaptainAltcoin. дальше »
2022-8-23 16:44 | |
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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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Circle Pledges Action on User Privacy After Freezing $75K Tornado Cash-Linked USDC
Circle CEO Jeremy Allaire pledged to do more to address privacy concerns after it froze $75,000 in USDC belonging to users of Tornado Cash. The post Circle Pledges Action on User Privacy After Freezing $75K Tornado Cash-Linked USDC appeared first on BeInCrypto. дальше »
2022-8-11 16:00 | |
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Circle says freezing wallets went against its beliefs on an open internet
USDC stablecoin issuer Circle released a statement to clarify its stance after freezing all ETH addresses affected by the United States Treasury Department‘s sanction against Tornado Cash. The post Circle says freezing wallets went against its beliefs on an open internet appeared first on CryptoSlate. дальше »
2022-8-9 21:04 | |
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Circle ‘blacklists’ all Tornado Cash ETH addresses effectively freezing USDC
Circle’s USDC has “blacklisted” all Ethereum addresses owned by Tornado Cash listed in the US Treasury Department’s sanction against the protocol. The post Circle ‘blacklists’ all Tornado Cash ETH addresses effectively freezing USDC appeared first on CryptoSlate. дальше »
2022-8-9 22:44 | |
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The case for Bitcoin strengthens as Chinese bank depositors riot over frozen accounts
Social media footage shows crowds of angry people in Zhengzhou, the largest city in Henan province, protesting the freezing of accounts by some rural banks. The post The case for Bitcoin strengthens as Chinese bank depositors riot over frozen accounts appeared first on CryptoSlate. дальше »
2022-7-12 15:30 | |
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KuCoin CEO Denies Withdrawal Freeze Rumors
The rumors surfaced hours after Voyager Digital announced it was freezing customer withdrawals amid the ongoing Three Arrows Capital crisis. KuCoin Operating as Normal, CEO Insists Rumors that KuCoin could... дальше »
2022-7-2 14:40 | |
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Amid Huge Layoffs, LBank Continues Hiring Across All Levels
Cryptocurrency exchange LBank has continued to hire more cryptocurrency and blockchain talents, as well as interns for its global offices. Against the backdrop of extreme volatility in the crypto market and investors dumping risky assets, in addition to certain crypto firms laying off employees and freezing withdrawals, LBank makes a move along the right lines. дальше »
2022-6-23 15:12 | |
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Babel Finance Releases Debt Repayment Arrangement Days After Freezing Withdrawals
After crypto financial service provider Babel Finance halted withdrawals and redemptions, the platform has now taken steps to ease short-term liquidity pressure. The post Babel Finance Releases Debt Repayment Arrangement Days After Freezing Withdrawals appeared first on BeInCrypto. дальше »
2022-6-22 06:00 | |
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Last Week [in] Crypto: Rough Times for the Biggest Crypto Firms, Crypto Prices Plummet, Crypto Adoption on the Rise
Be[in]Crypto has scoured the ends of the crypto ecosystem to curate the most important stories for you from the Celsius freezing withdrawals, Jake Paul’s jibe at President Biden, BlockFi and Crypto. дальше »
2022-6-20 12:00 | |
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Celsius Investigated by Regulators in Four Different States
Crypto lender Celsius is faced with an investigation from regulators from four different states for freezing customer accounts over solvency concerns. Multiple State Regulators Investigating Celsius Regulators have launched an... дальше »
2022-6-17 22:30 | |
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Web3 Still ‘Mega-Mega Bullish’ Despite Crypto Mayhem, Polygon Co-Founder Says
Web3 is not about to cave in despite the adversity engulfing the crypto market. The crypto winter is almost literally “freezing” the flow of life into the digital currency ecosystem. But despite this, Polygon Co-Founder Sandeep Nailwal maintains a positive attitude in the face of uncertainty. дальше »
2022-6-17 22:25 | |
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Crypto Lending Platforms 'Should Be Regulated': Former CFTC Chairman
“A lot of people have losses who didn't understand the risks they were taking,” former Commodity Futures Trading Commission (CFTC) Chairman Timothy Massad said on CoinDesk TV’s “First Mover,” following the freezing of account withdrawals on crypto trading platform Celsius. дальше »
2022-6-16 23:43 | |
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Analyzing after-effects of Anchor protocol freezing Earn & Borrow post $800k exploit
Anchor, along with Terra, LUNA, and UST, fell victim to the blockchain crash and being the most significant protocol on the chain, it fell the hardest. Not only did investors pull their deposits ouThe post Analyzing after-effects of Anchor protocol freezing Earn & Borrow post $800k exploit appeared first on AMBCrypto. дальше »
2022-6-5 13:00 | |
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Canada lifts Emergencies Act after freezing crypto wallets and bank accounts
Following the weeks-long Freedom Convoy protests in Canada, the government has finally ended the Emergencies act. The government had deemed these protests illegal and even allowed banks to freeze accounts linked to the protests. дальше »
2022-2-26 13:10 | |
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Kraken CEO says the exchange will be forced to comply with crypto freezing in Canada
The protesting Canadian truckers have been forced to turn to Bitcoin (BTC/USD), and other cryptocurrencies as funding platforms such as GoFundMe sized their donations due to increased pressure from the Canadian government. дальше »
2022-2-19 17:33 | |
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Crypto community condemns Canada for freezing dissidents’ Bitcoin wallets
Kraken’s CEO admitted that the firm could be forced to freeze some wallets by the police, advising to move crypto out of exchanges. дальше »
2022-2-19 16:34 | |
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