2023-3-9 15:26 |
Here's why account with $3 million worth Tether USD (USDT) may have just been frozen
Similar to Notcoin - Blum - Airdrops In 2024
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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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Crypto lender BlockFi has about $355 million in cryptocurrencies currently frozen on crypto exchange FTX, attorney Joshua Sussberg told a bankruptcy court in New Jersey on Tuesday.
2022-11-30 20:43 | |
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Stablecoin issuer Tether has frozen $46 million of USDT on the Tron blockchain following a request from law enforcement.
2022-11-11 17:35 | |
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Korean prosecutors have reportedly frozen $40 million of funds Kwon had attempted to conceal on crypto exchanges KuCoin and OKX. The post Terra LUNA Do Kwon Lashes out at Fake Reports About Frozen Funds appeared first on BeInCrypto.
2022-10-6 20:30 | |
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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.
2022-10-5 18:58 | |
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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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Singapore-based Crypto Lender Vauld is facing money laundering charges in India after $46.5 million (3.70 billion Indian rupees) was frozen from its local entity, Flipvolt Technology. The post India’s ED freezes $46 million of Vauld’s funds on money-laundering charges appeared first on CryptoSlate.
2022-8-12 21:46 | |
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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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The Latvian government has frozen NFT artist Ilya Borisov's earnings of around €8.7 million over allegations of money laundering. The post Latvian NFT Artist €8.7 Million Earnings Seized Over Allegations of Money Laundering appeared first on BeInCrypto.
2022-7-25 07:54 | |
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The Osmosis Chain will remain frozen for 48-hours following an exploit that resulted in an estimated $5 million loss.
2022-6-10 11:44 | |
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The Osmosis Chain will remain frozen for 48-hours following an exploit that resulted in an estimated $5 million loss.
2022-6-9 11:44 | |
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The second-largest Italian bank would have to pay $144 million in compensation to the mining farm, the judge rules.
2022-3-30 14:42 | |
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OpenSea has frozen $2.2 million of stolen Bored Apes NFTs after the owner reported the incident. A total of 15 apes and mutants have been stolen. The post $2.2 Million in Bored Ape NFTs Stolen, OpenSea Freezes Transactions appeared first on BeInCrypto.
2021-12-31 10:01 | |
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Tether is in the news today after the world's largest stablecoin announced the release of $33.4 million in frozen funds. These funds were associated with the Poly Network hack that took place earlier The post Tether releases newly-unfrozen funds associated with Poly Network, Yearn DAI hacks appeared first on AMBCrypto.
2021-8-27 16:30 | |
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Dominant stablecoin Tether said on Wednesday that just over $33. 4 million of funds that were frozen by the company in regards to the Poly Network exploit earlier this month have now been released to its legitimate owners.
2021-8-27 16:57 | |
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What remains to be recovered is the $235 million of funds that have been sent to a “shared multisig” account which requires the keys from both the Poly Network and the hacker to access and the $33 million USDT frozen by Tether.
2021-8-14 17:50 | |
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Seized funds bring the damage down to $9 million as multiple communities ponder the next step in reimbursing user funds
2021-2-6 18:49 | |
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Stablecoin issuer Tether has frozen $1.7 million worth of USDT stolen in a recent Yearn Finance exploit
2021-2-5 17:51 | |
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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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Developers of the Sharktron defi project have exit scammed with reports suggesting that TRX tokens worth up to $10 million are missing. The Tron Foundation has confirmed the theft, but is quick to inform Sharktron token holders that a portion of the missing funds has been frozen.
2020-11-11 18:57 | |
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Percent Finance, a fork of Compound Finance, announced today that almost $1 million of its users’ funds are stuck in money market smart contracts. According to a blog post authored by the development team behind the project, some of Percent’s money markets experienced an issue that could mean that funds are permanently frozen.
2020-11-6 17:52 | |
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The cryptocurrency community has been discussing the Kucoin hack as a great number of ERC20 projects have frozen, paused, or reversed their smart contracts after the hack. Estimates say that at least $129 million ERC20 tokens affected are considered “safe” from the hacker’s clutches.
2020-9-29 03:00 | |
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Following the KuCoin hack, Tether has frozen 20 million USDT sitting on an Ethereum address and Bitfinex froze 13 million USDT on EOS, according to Bitfinex CTO Paolo Ardoino. Another 1 million USDT was frozen on Omni and 1 million USDT on Tron.
2020-9-27 16:28 | |
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$20 million USDTs on an address known to belong to the Kucoin hacker have been frozen said Paolo Ardoino, Bitfinex’s COO. Another $13 million have been frozen on EOS “as...
2020-9-27 17:11 | |
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More than $700 million in cryptocurrencies were frozen in the SushiSwap protocol within the first three days. Sushiswap is a fork of the decentralized trading platform Uniswap. Users were not even embarrassed by the fact that the software was practically not subject to technical audit.
2020-9-9 14:01 | |
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Liquid, the sidechain network developed by the company Blockstream, saw 870 bitcoins ($8 million) frozen in moderation queue due to a seizure from a number of the network’s functionaries. The founder of the Summa project, James Prestwich, explained on Twitter that the emergency 2-of-3 controlled 870 bitcoin “violates Liquid’s security model.
2020-6-29 18:30 | |
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The Steem project has been thrust into the spotlight yet again. This is as an oncoming hard fork on May 20th will see some users accounts frozen and lose up to 23. 6 million STEEM valued to be well over $5 million.
2020-5-21 18:44 | |
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BitFinex seeks subpoenas from U.S courts to depose U.S based banks after its payment processing firm, Crypto Capital, had its funds frozen in 2019. According to the subpoenas sent to Colorado, Arizona, and Georgia, Tether’s sister company, iFinex, looks to the federal courts to intervene in the release of over $800 million in its funds […]
2020-5-3 17:46 | |
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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.
2020-4-5 16:37 | |
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Upbit crypto exchange woes are still on after it emerged that foreign clients to this South Korean firm are yet to withdraw their ‘frozen’ funds. The platform suffered a blow when close to $50 million worth of Ether was stolen upon a successful hack towards the end of 2019. Most of the affected clients are […]
2020-2-22 22:02 | |
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Around one million payment accounts were frozen when the UK’s financial watchdog ordered ePayments Systems to halt its operations due to AML concerns. The payment processor was popular among traders...The post One Million ePayments Accounts Frozen on FCA Orders, AML Concerns appeared first on Crypto Briefing.
2020-2-13 22:30 | |
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UK regulator FCA suspends ePayments operations due to anti-money-laundering controls
2020-2-12 02:31 | |
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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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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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Coinspeaker Disney Frozen 2 Makes History on Thanksgiving Weekend with $249M GloballyLast weekend Disney's Frozen 2 made $124 million in the United States and $249 million worldwide with combined global sales of $738 million.
2019-12-3 18:26 | |
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Following Bitcoin's rise after a rather unimpressive cryptocurrency market phase, many reports suggested that there was a strong demand to acquire stablecoins which are pegged to the US Dollar. While The post USDT frozen on Bitcoin, Ethereum totals >$41 million: Report appeared first on AMBCrypto.
2019-11-22 16:30 | |
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Bitfinex’s exchange parent company, iFinex Inc, recently filed a discovery application in South Carolina’s District Court in a dispute over its $880 million funds held by Crypto Capital. The past year’s regulatory pressures have been a big challenge to crypto players and now trickle-down effects are being experienced within the digital asset economy. Crypto Capital […]
2019-10-21 18:31 | |
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iFinex, the parent company of cryptocurrency exchange Bitfinex, wants to subpoena an ex-banking executive of a trust company it hopes can assist in the recovery of more than $850 million in frozen funds.
2019-10-21 13:53 | |
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Bitfinex has filed a subpoena application on a former banking executive of a trust company that it believes can help it recover over $850 million.
2019-10-21 07:02 | |
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Hundreds of thousands of businesses and individuals with tax obligations to the Turkish state have received foreclosure notices this week informing them about their frozen bank accounts. The government of Turkey, which is struggling with financial and economic problems under geopolitical pressure, is likely to push even more of its citizens towards cryptocurrencies with the […] The post Turkish Government Freezes Over 3 Million Bank Accounts appeared first on Bitcoin News.
2019-10-6 22:00 | |
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Authorities in India have found themselves in a crypto-conundrum: they can’t access cryptocurrency seized from a Ponzi scheme because such transfers have been prohibited, reports Times of India.
2019-10-4 15:12 | |
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The authorities in India appear to have fallen victim to their own anti-crypto regulations. Money seized from a convicted Bitcoin scammer is currently sitting trapped in a frozen State Bank of India of bank account.
2019-10-4 23:00 | |
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BeatzCoin is currently the second highest ranked Super Representative (SR) out of the Top 27 SRs on the TRON blockchain. With more than 470 million frozen TRX in votes, representing over 5.5% of all votes in the SR-elections, BeatzCoin has been able to rise to this position primarily due to a wave of community support […] The post IEO of BeatzCoin, 2nd highest ranked Tron SR, to be hosted on ProBit Exchange appeared first on NullTX.
2019-9-24 02:01 | |
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Just last week BitcoinExchangeGuide reported a story about Ripple wallet and gateway-as-a-service provider GateHub getting hacked. They were a victim of hacking that led to $10 Million worth of XRP getting stolen.
2019-6-14 07:43 | |
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GBB recently fell victim to a hacking scandal that saw the firm lose nearly $13 million via double spend-type attacks. As part of GBBs recovery efforts, the company has closed down a total of 2,568 suspicious accounts.
2019-6-6 17:10 | |
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By CCN: A crypto money-laundering ring that was offering its services to other criminal enterprises has been dismantled in Spain. The Crime as a Service operation is believed to have laundered approximately $10.
2019-5-10 19:45 | |
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Coinspeaker Bitfinex Set to Launch $1 Billion IEO as $850 Million in Funds are Still FrozenNext week Bitfinex is expected to issue an initial exchange offering (IEO) to gain $1billion through a token sale.
2019-5-4 16:37 | |
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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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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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