Froze - Свежие новости [ Фото в новостях ] | |
Genesis crypto: Two arrested in $243 mln heist
Two suspects were arrested in a $243 million crypto heist involving sophisticated social engineering tactics. Investigators froze $9 million in stolen assets, recovering $500,000 for the victimThe post Genesis crypto: Two arrested in $243 mln heist appeared first on AMBCrypto. дальше »
2024-9-21 21:00 | |
|
Satoshi Impersonator Craig Wright Faces $7.6 Million Asset Freeze
In a landmark ruling, a UK Judge froze $7. 6 million of Craig Wright's assets, challenging his claim as Bitcoin creator and highlighting legal battles over cryptocurrency copyright and identity issues. дальше »
2024-3-29 20:45 | |
|
|
Tether freezes USDT: How romance scams played a part
Tether voluntarily froze 225 million USDT tokens. The funds were linked to a global crime syndicate known for carrying out pig butchering scams. Stablecoin issuer Tether [USDT] worked togeThe post Tether freezes USDT: How romance scams played a part appeared first on AMBCrypto. дальше »
2023-11-21 12:30 | |
|
|
Binance Halts Illicit Fund Movement, Ceases Russian Ruble Deposits
Binance froze over 90% of $12.5 million in cryptocurrency assets stolen from its client. The post Binance Halts Illicit Fund Movement, Ceases Russian Ruble Deposits appeared first on BeInCrypto. дальше »
2023-11-12 02:38 | |
|
|
Upcoming Halving Events for VC Spectra (SPCT), BTC: The Thawing of ‘Crypto Winter’
The crypto market is recovering from a deep winter market, which froze bulls, limiting growth. As the winter market thaws, traders are actively searching for top altcoins. At the moment, analysts suggest considering Bitcoin (BTC) and VC Spectra (SPCT), which raised $2. дальше »
2023-10-25 14:57 | |
|
|
Israel and Binance join forces to freeze crypto accounts linked to Hamas
Israeli authorities froze multiple cryptocurrency accounts after joining forces with Binance. The move was made to disrupt the flow of funds to Hamas, a Palestinian militant group. Israeli aThe post Israel and Binance join forces to freeze crypto accounts linked to Hamas appeared first on AMBCrypto. дальше »
2023-10-10 20:00 | |
|
|
Binance helps Israeli police freeze crypto accounts linked to Hamas
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. дальше »
2023-10-11 17:32 | |
|
|
Best Cryptocurrency Interest Accounts 2023
2022 was not a great year for cryptocurrency interest accounts; the industry’s largest and most trusted crypto interest account providers (notably, BlockFi and Celsius Network) froze customer withdrawals and filed for bankruptcy within just a few weeks of each other, leaving billions of dollars of user funds to be decided upon in court. дальше »
2023-10-3 21:48 | |
|
|
Singapore banks scrutinize Chinese-born clients amidst money laundering probe
Singapore froze and seized assets worth $1. 8B since last month in a money laundering probe targeted at cryptocurrencies, properties, and cash. Bloomberg’s September 21 report shows Banks are expanding their investigations to Chinese-born customers with other passports, focusing on clients holding crypto or participating in money laundering activities. дальше »
2023-9-22 10:27 | |
|
|
Tether Comes to Rescue as Remitano Exchange Suffers a $2.7 Million Hack
Tether froze the wallet address of hackers who stole around $2.7 million from the Remitano crypto exchange, potentially saving $1.4 million in USDT from being transferred further. The post Tether Comes to Rescue as Remitano Exchange Suffers a $2.7 Million Hack appeared first on BeInCrypto. дальше »
2023-9-15 15:45 | |
|
|
Judge Froze Assets of Ex-Celsius Chief Alex Mashinsky
A judge has ordered several bank accounts and a residential property belonging to former Celsius CEO Alex Mashinsky to be frozen. The post Judge Froze Assets of Ex-Celsius Chief Alex Mashinsky appeared first on BeInCrypto. дальше »
2023-9-6 19:30 | |
|
|
Bitget and crypto influencer embroiled in legal saga after Reel Star token listing fiasco
Evan Luthra says Bitget froze his account in April. The exchange claims it was done on suspicions of market manipulation related to the sale of REELT tokens. дальше »
2023-8-19 17:20 | |
|
|
Bitget Exchange Faces Lawsuit by Advisor of ReelStar Token Project After the Listing Goes Sour
Influencer Evan Luthra says the exchange froze his account and destroyed his advisory relationship. Bitget says Luthra was dumping the REELT token as he advised his followers to buy. дальше »
2023-8-3 13:00 | |
|
|
Circle, Tether freeze over half of the $126M assets stolen from Multichain breach
Circle and Tether have blacklisted five addresses containing $67. 5 million worth of assets stolen from Multichain on July 7. USD Coin (USDC) issuer Circle froze three accounts holding $65 million worth of stolen assets, including 63 million USDC, PeckShield tweeted. дальше »
2023-7-9 21:52 | |
|
|
Circle Intervenes, Freezes $63 Million From Multichain Hack
Circle, the official issuer of USDC, the second largest stablecoin by circulating supply, has frozen $63 million from the Multichain hack. Compiled Etherscan data on July 7 shows that the stablecoin issuer froze $27. дальше »
2023-7-8 05:00 | |
|
|
Bitcoin price overcame the level of $ 31,000 and froze in anticipation of the denouement
Earlier, the value of Bitcoin rose to a maximum of $31,371, the highest level since June 2022. Investors remained optimistic after BlackRoc re-applied for a spot Bitcoin (ETF), in response to criticism from the Securities and Exchange Commission. дальше »
2023-7-5 00:36 | |
|
|
Switzerland seizes $26M tied to Do Kwon, Terra
Swiss authorities seized millions of dollars of crypto linked to Terraform Labs and its associates, Digital Asset said on June 24. The news outlet said that authorities froze $26 million of Bitcoin and other digital assets held at the Zurich-based Sygnum Bank. дальше »
2023-6-27 23:43 | |
|
|
Indian authorities freeze over $11M in crypto money laundering case
The Indian enforcement directorate froze over $11. 1 million on April 24 as part of an ongoing investigation into money laundering using a cryptocurrency called HPZ token. The funds were seized during searches conducted in three banks and payment gateway providers across the country that served entities involved in money laundering. дальше »
2023-4-25 14:15 | |
|
|
Crypto lender Salt makes comeback with $64.4 million funding
The crypto lender froze withdrawals in mid-November. It will resume operations in Q1 2023, buoyed by a Series A recapitalization. дальше »
2023-2-10 09:19 | |
|
|
South Korean court freezes $92m of Terra-related funds
The Seoul Southern District Court froze 120 billion won — equivalent to $92 million as of press time — owned by former and incumbent CEOs of Terraform Labs’ affiliate firm Kernel Labs. The Korea Economic Daily reported on Dec. 20 that South Korean… дальше »
2022-12-20 20:12 | |
|
|
Crypto Exchange Zipmex Secures Creditor Protection Extension as Takeover Deal Nears
Zipmex, the South Asian exchange that froze withdrawals due to a shortfall in liquidity earlier this year, has secured creditor protection for all of its entities until April next year, according to an update on the company's website. дальше »
2022-12-3 12:43 | |
|
|
Starling Bank forbids Bitcoin transactions deeming it high risk and not safe
Starling Bank stepped up its efforts to start cracking down on client cryptocurrency trading after the bank froze all customer cryptocurrency transactions, citing the activity’s substantial risk and widespread usage for illegal activities. People woke up to bad news. Customers… дальше »
2022-11-24 03:15 | |
|
|
This Firm Offers 8 To 12 Cents On A Dollar Of FTX User Deposit Claims
The FTX crisis has escalated into a legal battle between bankrupt crypto exchanges and firms whose assets are stuck on its platform. Before FTX froze assets withdrawal, many crypto firms couldn’t recover their funds from the exchange. дальше »
2022-11-16 22:56 | |
|
|
Celsius Network’s Founder Withdrew $10 Million Ahead of the Company’s Insolvency
According to the Financial Times, Alex Mashinsky, who resigned as CEO of Celsius on September 27, withdrew US$10 million from the crypto exchange weeks before it declared bankruptcy and froze withdrawals in June. дальше »
2022-10-3 17:00 | |
|
|
Celsius founder Alex Mashinsky withdrew $10M weeks before bankruptcy – FT
Celsius Network’s founder Alex Mashinsky reportedly withdrew $10 million from the struggling crypto lender a few weeks before the firm froze its customer funds and filed for bankruptcy, the Financial Times reported on October 2. дальше »
2022-10-3 12:00 | |
|
|
Indian ED freezes USDT and WazirX’s WRX, here's why
The Indian Directorate of Enforcement (ED) revealed that it froze the assets of a mobile gaming application called E-nuggets. The ED froze WRX [WazirX] and USDT [Tether] cryptocurrencies that were worThe post Indian ED freezes USDT and WazirX’s WRX, here's why appeared first on AMBCrypto. дальше »
2022-10-1 16:30 | |
|
|
Binance Froze $1.5 Million Ties To Money Laundering Scheme, India Authorities Say
India’s law enforcement agency Directorate of Enforcement (ED) froze over $1,5 million deposited in crypto exchange Binance. The funds were deposited in Bitcoin via a transaction tie to crypto exchange WazirX and the Mobile Gaming App called E-Nuggets. дальше »
2022-9-29 20:37 | |
|
|
Terra Co-Founder Tries To Cash Out 3,300 Bitcoin Following Interpol Alert, Report Says
According to several reports, authorities in South Korea have ordered crypto exchanges OKX and KuCoin to freeze funds connected to Terra founder Do Kwon. In total, the platforms froze over 5,000 BTC or around $60 million at the current market price. дальше »
2022-9-27 17:50 | |
|
|
India’s Financial Watchdog Unfreezes WazirX Accounts After Exchange Cooperates
India’s financial watchdog has unfrozen the bank accounts of one of the country’s largest cryptocurrency exchanges after it cooperated with investigations. The federal Enforcement Directorate (ED) had been investigating WazirX for violating foreign exchange regulations, during which it froze the exchange’s assets worth 646. дальше »
2022-9-12 16:00 | |
|
|
Hodlnaut Judicial Managers Weigh Unwinding Crypto Lender's Assets Before Ethereum Merge
The interim judicial managers of Hodlnaut, a Singapore-based crypto lender that froze withdrawals in August, have said that the upcoming upgrade to Ethereum, the Merge, poses a risk to the company's distressed assets. дальше »
2022-9-12 12:28 | |
|
|
Binance froze $1M corporate account due to law enforcement request
The crypto exchange accused a Tezos tool contributor of "mislead[ing] the community" by claiming it was unaware of the reason Binance blocked access to its corporate account. дальше »
2022-8-26 22:15 | |
|
|
Binance clarifies it froze Baking Bad corporate account due to law enforcement request, locked assets in agency custody
Binance said it froze Tezos (XTZ) tool contributor Baking Bad’s corporate account because of a law enforcement request and said that Baking Bad is aware of the issue behind the freeze as it was notified multiple times. дальше »
2022-8-26 14:05 | |
|
|
Aztec responds to claims FTX froze user funds for interacting with the protocol
CryptoSlate reported that FTX had frozen user accounts because they interacted with Aztec Network. The post Aztec responds to claims FTX froze user funds for interacting with the protocol appeared first on CryptoSlate. дальше »
2022-8-20 03:32 | |
|
|
DAI stablecoin holders need to be cautious now- Here's why
The U.S. Treasury Department imposed sanctions on virtual currency mixer Tornado Cash. Subsequently, Circle, the issuer of the USD Coin (USDC), froze over 75,000 USDC linked to the sanctioned Tornado The post DAI stablecoin holders need to be cautious now- Here's why appeared first on AMBCrypto. дальше »
2022-8-16 16:30 | |
|
|
India’s Federal Agency ED Froze Crypto Exchange Vauld’s Assets Worth $4.6 Million
India’s Enforcement Directorate (ED) froze assets amounting to $46 Million belonging to Vauld which is a cryptocurrency exchange. In Vauld’s press release, the company stated that it disagreed with the claims made by ED on Vauld’s KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures. дальше »
2022-8-14 04:00 | |
|
|
India’s Federal Agency ED Froze Crypto Exchange Vauld’s Assets Worth $46 Million
India’s Enforcement Directorate (ED) froze assets amounting to $46 Million belonging to Vauld which is a cryptocurrency exchange. In Vauld’s press release, the company stated that it disagreed with the claims made by ED on Vauld’s KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures. дальше »
2022-8-14 04:00 | |
|
|