2023-5-11 21:00 |
The frozen assets include an apartment complex, an officetel, several imported cars and various financial assets.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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2023-6-27 20:52 | |
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South Korea will freeze 7.1 billion Korean won (US$5.36 million) in Do Kwon's assets Do Kwon was arrested in Montenegro for travelling with fake documents. According to a recent Forkast newsThe post Terra founder Do Kwon invites more trouble, million in assets to be frozen appeared first on AMBCrypto.
2023-4-11 18:00 | |
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Crypto exchange OKX announced today that it would hand over roughly $157 million in frozen assets linked to FTX and Alameda Research to debtors. In a press release on March 29, OKX announced its response to a motion submitted in…
2023-3-30 11:44 | |
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Crypto exchange OKX said it would return $157 million in frozen assets from the bankrupt crypto firms FTX and Alameda Research. The post OKX eyes Australia expansion as it returns bankrupt FTX’s $157M appeared first on CryptoSlate.
2023-3-30 10:50 | |
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FTX bankruptcy lawyers say that $694 million in liquid assets have been identified before OKX’s announcement.
2023-3-30 05:55 | |
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FTX bankruptcy lawyers say that $694 million in liquid assets have been identified before OKX’s announcement.
2023-3-30 05:55 | |
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In a new indictment unsealed on Tuesday, officials charged Sam-Bankman Fried with bribing Chinese officials to release frozen assets.
2023-3-29 21:38 | |
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Lawyers asked the court for an early stage summary judgment, to ring-fence FTX assets frozen in the accounts of non-U.S. customers.
2023-3-25 21:24 | |
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The exchange has related frozen assets and will allocate over 3 million USDT for an airdrop to eligible users who suffered losses.
2023-3-1 21:00 | |
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Coinspeaker FTX Faces Class-Action Lawsuit from Customers Who Claim Right Over Exchange’s Assets The plaintiffs have argued that the customers of FTX have the first right over the exchange's frozen funds, in an attempt to get their money back.
2022-12-29 15:05 | |
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BlockFi has filed a motion requesting authorization from a United States bankruptcy court to enable its users to withdraw frozen crypto assets under their custody.
2022-12-20 14:08 | |
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Canada’s trucker protest organizers unwittingly taught us that a private citizen in that country can successfully petition a judge to freeze someone else’s crypto. That's why Tamara Lich is one of CoinDesk’s Most Influential 2022.
2022-12-6 16:14 | |
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The Securities Commission of Bahamas has frozen FTX Digital Markets’ assets, besides suspending its registration. FTX, a separate entity from FTX.US, is based in The Bahamas. The Commission has aThe post Securities Commission of Bahamas freezes FTX's assets amid U.S investigations appeared first on AMBCrypto.
2022-11-11 13:30 | |
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Japanese authorities have asked FTX to suspend its operations. Authorities from The Bahamas have also frozen the exchange's assets. The post FTX Faces Trouble in Japan and Bahamas As Regulators Narrow Their Sights appeared first on BeInCrypto.
2022-11-11 11:09 | |
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The Bahamas Securities Commission said it was a “prudent course of action” to “preserve assets and stabilize the company.”
2022-11-11 01:34 | |
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Luna Foundation Guard (LFG) tweeted October 7 that its effort to distribute the remaining assets of the failed Terra ecosystem to the token holders has been frozen due to ongoing litigations. The post Luna Foundation blames litigations for non-distribution of assets to Terra holders appeared first on CryptoSlate.
2022-10-8 21:48 | |
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Following an arrest warrant issued by the Seoul Southern District Prosecutor’s Joint Financial Securities Crime Investigation Team, authorities in that country moved on to freeze the assets of Terra (LUNA) founder Do Kwon.
2022-10-5 18:10 | |
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Terra's Do Kwon denies media reports that his cryptocurrency assets have been frozen by South Korean authorities
2022-10-5 18:05 | |
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After the warrant for CEO Kwon Do-arrest was issued in September, he abruptly transferred approximately 3313 BTC (Bitcoin) to two overseas virtual asset exchanges.
2022-9-28 06:00 | |
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Binance, the leading digital currency exchange, went on a bidding battle against Billionaire Sam Bankman-Fried’s FTX crypto exchange to acquire a bankrupt crypto lending platform Voyager Digital’s frozen assets.
2022-9-21 14:40 | |
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Authorities in India have frozen $46 million in assets belonging to Vauld’s legal entity in the country. Abetting Money Laundering Vauld has been accused of helping a client launder money....
2022-8-13 00:30 | |
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Binance has recovered and frozen crypto assets worth over $450,000 that were stolen from… The post Binance seizes over $450K worth of crypto assets stolen from Curve Finance appeared first on CoinJournal.
2022-8-12 17:23 | |
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Nearly $50 million worth has been frozen by authorities at the troubled crypto exchange, media reports say
2022-8-12 13:47 | |
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China-based crypto exchange platform Hotbit announced its assets were frozen due to an ongoing investigation of the company, and it had to suspend all trading, deposit, and withdrawal functions until its assets were released.
2022-8-11 19:28 | |
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India has reportedly frozen the assets of cryptocurrency exchange platform WazirX, a Mumbai-based crypto firm Binance CEO Changpeng Zhao now says his compamy never completed an acquisition deal with, despite having announced the purchase in November 2019.
2022-8-6 19:52 | |
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Anthony Scaramucci’s SkyBridge Capital has frozen customer withdrawals in one of its funds, according to a Bloomberg report. Sources said the investment manager’s decision to suspend client withdrawals is due to the market conditions that have seen stocks and cryptocurrencies crashed, with most assets deep in the red year-to-date.
2022-7-20 17:04 | |
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Three Arrows Capital just got itself in deeper trouble while the brains behind the company are nowhere to be found. The New York Southern Bankruptcy Court on Wednesday held an emergency hearing for creditors of the bankrupt crypto hedge company Three Arrows.
2022-7-13 16:37 | |
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Three Arrows Capital (3AC) has had its assets frozen as part of recent court proceedings, according to various reports. Bankruptcy Judge Clamps Down On 3AC An emergency hearing was held...
2022-7-13 02:39 | |
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Three Arrows Capital (3AC) has had its assets frozen as part of recent court proceedings, according to various reports. Bankruptcy Judge Clamps Down On 3AC An emergency hearing was held...
2022-7-13 02:39 | |
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The U. S. Securities and Exchange Commission has filed a lawsuit against a cryptocurrency hedge fund founder for fraud. The regulator is seeking an emergency order freezing $25 million in digital assets held by a crypto hedge fund he controls.
2020-12-27 01:30 | |
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Following the end of the reward program, decentralized trading platform Uniswap moved to fifth place in the DeFi protocol ranking by frozen assets volume. DeFi-project of decentralized lending MakerDAO became the leader again.
2020-11-27 22:58 | |
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A federal court has frozen assets raised from investors in the Meta 1 Coin token sale.
2020-5-28 18:00 | |
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The Russian Central Bank is flip-flopping on cryptocurrencies and now says that bank accounts linked to virtual assets may be blocked. The latest news comes from a new amendment to anti-money laundering (AML) guidelines in the country.
2020-2-17 14:20 | |
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Former Bitmain developer and founder of the mining equipment manufacturer MicroBT was arrested in China for embezzlement. MicroBT assets frozen by court order.
2019-12-18 12:23 | |
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Coinspeaker Two Bitmain’s Subsidiaries Get over $1M in Assets Frozen by CourtAs a result of the decisions taken by the Chinese courts, Bitmain now has more than $1 million worth of assets frozen.
2019-12-17 11:49 | |
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The Shenzhen Bao'An District Court in China has frozen $676,000 in assets of a Bitmain subsidiary
2019-12-17 15:19 | |
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In the latest contract dispute to hit the firm, $680,000 belonging to a fully owned subsidiary of bitcoin mining giant Bitmain has been frozen by a Chinese court.
2019-12-16 13:44 | |
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A federal judge has granted a CFTC preliminary injunction against an alleged $11 million Bitcoin Ponzi scheme
2019-12-13 14:13 | |
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Cryptocurrency exchange Bittrex is reportedly looking to return the digital assets to the customers in sanction nations, as per the letter posted by an ex-Bittrex user Ziya Sadr on Twitter. It's been a few years that @BittrexExchange disabled Iranian accounts, froze their holdings and stayed silent on the subject.Today, I (and many others) received an […]
2019-11-12 01:04 | |
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A source has reported to news. Bitcoin. com that the Chinese government is attempting to directly manage the crypto exchange industry in the country. According to the source, this could lead to frozen assets for U.
2019-11-6 13:00 | |
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The crypto exchange HitBTC has recently denied all allegations that it froze the assets of the Brazilian investment company Atlas Quantum. According to HitBTC, the evidence is a forgery. A Twitter discussion started yesterday, October 2, in which the crypto exchange affirmed that it never blocked any asset from Atlas. The company claimed last month […]
2019-10-3 19:59 | |
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The monumental performance of bitcoin in 2019 has not gone unnoticed by those who invest in traditional assets. BTC has outperformed pretty much all of the other financial investment options on the table by a massive margin.
2019-7-13 13:00 | |
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The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.
2019-4-27 01:30 | |
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New Zealand-based cryptocurrency exchange, Cryptopia that was recently hacked on January 14th has now finally opened the deposits and withdrawals on some of the major digital assets following the months of frozen funds and not allowing the deposits or withdrawals from the exchange.
2019-4-16 18:29 | |
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It’s been a long and winding road with many twists and turns for the beleaguered cryptocurrency exchange QuadrigaCX and its 115,000 former users who are owed roughly $190 million.
2019-4-10 17:39 | |
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The transition to bankruptcy will allow Ernst and Young (EY) greater investigative authority over the exchange's missing funds. Under the ruling, the assets of Jennifer Robertson, widow of owner Gerry Cotten, will be frozen, and her financial activity will be closely monitored.
2019-4-10 00:31 | |
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Canadian police have frozen the assets of the Vanbex founders, who raised more than $22 million in an allegedly fraudulent Etherparty (FUEL) ICO
2019-4-1 20:01 | |
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As part of their latest investigative efforts, Canadian law enforcement authorities have frozen the assets owned by the founders of blockchain services company Vanbex. These efforts are in line with the probes that have been carried out by the government agency since 2017— when the aforementioned firm was able to raise a whopping $22 million […]
2019-4-1 18:05 | |
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Canadian police have frozen assets of the founders of Vanbex, as part of a fraud probe into the firm's $22 million ICO.
2019-4-1 07:41 | |
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| Analogue Notcoin - TapSwap |
A U.S. court has allowed Terraform Labs to hire law firm Dentons to defend the company in a lawsuit brought against it by the U.S. Securities & Exchange Commission (SEC) in Jan. 2024.
Montenegro's Appeals Court overturns the extradition of Do Kwon to the US, citing procedural violations and ordering a new review.
The U.S. Securities and Exchange Commission (SEC) has raised objections to a $166 million retainer payment to lawyers of Terraform, according to Reuters.
The Montenegro Court has reportedly canceled the extradition approval for Terraform Labs co-founder Do Kwon, leading some community members to allege corruption. The post Community Alleges Corruption as Montenegro Court Revokes Do Kwon’s Extradition appeared first on BeInCrypto.
The founder of Terraform Labs was sentenced to four months in prison, and faces extradition following the completion of his sentence.
A federal judge rejected Terraform Labs' motion to dismiss a lawsuit filed by the U.S. Securities and Exchange Commission.
Squint and you can see resemblances to Do Kwon’s bitcoin buying during Terra/luna’s high days.