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SEC Freezes $50M In Assets, Cracks Down On Utah-based DEBT Box In Crypto Fraud
The United States Securities and Exchange Commission (SEC) has taken action to freeze the assets of Utah-based crypto firm Digital Licensing Inc. , alleging involvement in a $50 million fraudulent crypto scheme. дальше »
2023-8-4 19:00 | |
Brazilian CBDC pilot source code includes methods to freeze, drain wallets
Banco Central do Brasil published the source code for its CBDC on GitHub last week and allowed the public to conduct an audit of the system’s code. Developers soon found concerning functionality in the source code of Brazil’s CBDC pilot, including mechanisms to control individual wallets and the funds they hold. дальше »
2023-7-12 00:10 | |
Multichain Hack: Malicious Players Seek Profit as Circle and Tether Freeze Stolen Funds
Malicious players exploit Multichain hack, spreading phishing links on Twitter while Circle and Tether freeze part of stolen funds. The post Multichain Hack: Malicious Players Seek Profit as Circle and Tether Freeze Stolen Funds appeared first on BeInCrypto. дальше »
2023-7-10 18:15 | |
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 | |
UK Lords Pass Bill to Help Seize and Freeze Crypto Used for Crime
The bill, introduced in September, now enters its final stages in Parliament. дальше »
2023-7-5 19:58 | |
Aave freezes its TUSD reserves for this reason
Aave governance proposes to freeze TUSD reserves on the protocol. The protocol witnesses a decline in activity, but token continues to see a surge in price. Amidst all the volatility True USThe post Aave freezes its TUSD reserves for this reason appeared first on AMBCrypto. дальше »
2023-7-3 08:30 | |
Poly Network Exploit Used to Mint $34 Billion Worth of Assets on Multiple Chains
A Poly Network exploit has been used by hackers to mint $34 billion in crypto assets with stakeholders scrambling to freeze the funds. The post Poly Network Exploit Used to Mint $34 Billion Worth of Assets on Multiple Chains appeared first on BeInCrypto. дальше »
2023-7-2 12:38 | |
Swiss authorities freeze Do Kwon and Terraform Labs’ crypto assets
Swiss authorities have taken action to freeze around $26 million worth of bitcoin (BTC) and other cryptocurrencies linked to Terraform Labs, its founder, Do Kwon, and other key individuals. дальше »
2023-6-28 18:11 | |
SEC Sought Freeze Order Despite ‘No Evidence’ That Binance Was Moving U.S. Customer Funds
The SEC’s “pre-crime” litigation strategy seemed to annoy Judge Amy Jackson. дальше »
2023-6-23 18:51 | |
Binance cancels registration with UK’s FCA
The registration of Binance Markets Limited (BML), a subsidiary of Binance based in the United Kingdom, has been formally cancelled by the Financial Conduct Authority (FCA). Binance seems to play safe even after it reached a deal with the US Securities and Exchanges Commission (SEC) addressing SEC’s motion to freeze Binance. дальше »
2023-6-19 15:16 | |
Ripple (XRP) flourishes as Binance-SEC agreement offers vital support
Ripple (XRP) flourished over the weekend amid increased optimism in the cryptocurrency community. Meanwhile, the latest Binance-SEC deal somewhat cooled the regulatory heat in the industry. The exchange enjoyed a crucial win after the court denied the SEC’s motion to file a restraining order and freeze Binance US assets. дальше »
2023-6-19 17:00 | |
Binance US and SEC Reach Mutual Agreement on User Funds
A deal between Binance U.S. and the SEC will see customer funds repatriated to the U.S. as the exchange avoids a full-scale asset freeze. The post Binance US and SEC Reach Mutual Agreement on User Funds appeared first on BeInCrypto. дальше »
2023-6-18 12:10 | |
Court rejects SEC request to freeze Binance.US assets, approves agreement to expedite case
The U. S. SEC and Binance have signed an unprecedented agreement to expedite the case and ensure that U. S. customers’ assets remain in the country, according to June 16 court filings. Judge Amy Jackson approved the agreement but rejected the SEC’s request to freeze Binance. дальше »
2023-6-17 21:06 | |
Mark Cuban Predicts Crypto Apocalypse: 90% Of Companies Will Go Broke
Tech behemoth Mark Cuban and former Securities and Exchange Commission (SEC) official John Reed Stark engaged in a heated exchange over the ongoing regulatory crackdown on the crypto industry. The discussion was sparked by the recent temporary restraining order (TRO) hearing against Binance, which sought to freeze all of the exchange’s U.S. assets. Related Reading: […] дальше »
2023-6-16 02:00 | |
Wallet Linked to Curve Founder Repays $1.3M to Aave Amid CRV Token Decline
Lending protocol Aave DAO has already been recommended to “freeze” millions worth of CRV tokens. дальше »
2023-6-16 15:53 | |
Judge Denies SEC’s Request To Freeze Binance.US Assets, Calls For Collaborative Compromise
In a recent development, US District Judge Amy Berman Jackson has rejected the Securities and Exchange Commission’s (SEC) request to freeze the assets of Binance. US, the American arm of the cryptocurrency trading platform Binance. дальше »
2023-6-15 21:00 | |
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 | |
SEC and Binance.US Work on Deal to Avoid Asset Freeze, BNB Pops 7%
"Shutting it down completely would create significant consequences not only for the company but for the digital asset markets in general,” said the judge. The post SEC and Binance.US Work on Deal to Avoid Asset Freeze, BNB Pops 7% appeared first on BeInCrypto. дальше »
2023-6-14 07:04 | |
Binance.US and SEC told to reach compromise on restraining order
Binance. US and the U. S. Securities Exchange Commission (SEC) could reach an agreement that could avoid a full asset freeze, Bloomberg said on June 13. Judge demands compromise agreement The SEC first filed charges against Binance. дальше »
2023-6-14 02:20 | |
Crypto Community Roots For Binance Amid SEC’s Motion To Freeze Binance.US Assets
The digital asset market is under intense regulatory fire from the Securities and Exchange Commission (SEC), with Binance and Coinbase at the fore. Experts say this might only be the surface. дальше »
2023-6-13 17:43 | |
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 | |
Binance.US counters SEC’s motion to freeze funds as it threatens its business
Binance.US has vehemently opposed the US Securities and Exchange Commission’s (SEC) proposed temporary restraining order, claiming that it would effectively end its business operations. The crypto exchange filed a response on June 12, criticizing the SEC’s emergency motion as “draconian… дальше »
2023-6-13 11:15 | |
SEC's Temporary Restraining Order Would 'Effectively End' Binance.US Business, Company Claims
A Securities and Exchange Commission (SEC) Monday effort to freeze Binance.US's funds is a "draconian and unduly burdensome" move, the U.S. affiliate of the global crypto exchange argued Monday. дальше »
2023-6-13 23:56 | |
Bitcoin, Ether Trade at Premiums on Binance.US as Investors Flee Following SEC Actions
The U.S. Securities and Exchange Commission was seeking to freeze assets on Binance.US after suing the exchange and its global sister-entity Binance, CoinDesk reported Tuesday. дальше »
2023-6-8 20:04 | |
SEC Files Emergency Action Application To Freeze Binance.US Assets
The SEC just dropped a bombshell on Binance. US, the American arm of the world’s largest cryptocurrency exchange. The regulator filed an emergency action application against Binance. US to freeze its assets, as part of the regulator’s recent crackdown on the crypto exchange. дальше »
2023-6-7 18:00 | |
Binance.US Says Customer Funds Are Safe As SEC Requests Restraining Order To Freeze Assets
A day after slapping Binance with a lawsuit, the U.S. Securities and Exchange Commission is now taking swift action to freeze assets tied to the American arm of the global exchange “on an expedited basis”. дальше »
2023-6-7 13:56 | |
Binance US users withdraw $78M amid SEC lawsuit and asset freeze concerns
Crypto traders using Binance US withdrew $78. 48 million on June 7 from the embattled platform, according to DeFillama data, despite assurances that their funds were safe. The total value of tokens held by Binance. дальше »
2023-6-7 13:48 | |
Bitcoin investors seem indifferent on potential Binance asset freeze
Quick Take Due to the news yesterday of the SEC requesting a restraining order to freeze Binance. US assets temporarily. Looking on-chain, customers don’t seem overly concerned, as we would expect an outpour of assets such as Bitcoin from Binance. дальше »
2023-6-7 12:19 | |
SEC seeks express court order to freeze BinanceUS’s assets
The SEC has asked a United States federal court to freeze the entire assets of BinanceUS, to prevent the “dissipation of the exchange’s available assets for any judgment.” Binance.US will be mandated to repatriate customers’ crypto and fiat currencies if… дальше »
2023-6-7 11:20 | |
SEC’s Binance.US Probe Started in 2020, Court Filings Show
The securities regulator detailed evidence of hundreds of millions of dollars in profiteering by the crypto exchange as they seek to freeze assets of the company. дальше »
2023-6-7 10:44 | |
SEC requests restraining order to temporarily freeze Binance.US assets
The U. S. Securities and Exchange Commission (SEC) filed a motion requesting a restraining order against Binance. US on June 6. That request specifically asks the court to freeze the assets of Binance. дальше »
2023-6-7 00:16 | |
SEC Strikes: Seeks Temporary Restraining Order To Freeze Binance.US Assets
Following the increased regulatory oversight over the crypto industry, the United States Securities and Exchange Commission (SEC) has filed an emergency motion for a temporary restraining order against Binance Holdings Limited, BAM Trading Services, BAM Management US Holdings, and Changpeng Zhao. дальше »
2023-6-7 00:05 | |
Breaking: US SEC wants to freeze Binance.US' assets
The US SEC has filed for a restraining order seeking to freeze the assets of BAM trading and other entities The commission also seeks to strip away any access Binance and CZ had over US customeThe post Breaking: US SEC wants to freeze Binance.US' assets appeared first on AMBCrypto. дальше »
2023-6-7 23:39 | |
South Korea proposes real-time monitoring to freeze funds on Binance
South Korea proposes a real-time monitoring system to freeze funds on Binance and other major crypto exchanges. The move aims to enhance oversight and combat cryptocurrency-related crimes. дальше »
2023-5-30 13:53 | |
Binance Assists US Law Enforcement in Seizing $4.4M Linked to North Korean Organized Crime, Freezes Accounts
In the latest development in the fight against cybercrime, Binance, the world’s leading cryptocurrency exchange, has collaborated with US law enforcement to seize $4. 4 million and freeze accounts connected to North Korean organized crime. дальше »
2023-5-26 19:46 | |
South Korean Authorities Freeze $176M Worth of Do Kwon’s Personal Fortune
Coinspeaker South Korean Authorities Freeze $176M Worth of Do Kwon’s Personal Fortune Seoul Southern District Court has now issued a court order that prohibits the sale of several of Do Kwon's properties. дальше »
2023-5-11 13:10 | |
Do Kwon’s Luxury Cars, Apartments Seized as Courts Freeze $2B of His Assets
South Korean authorities have frozen around $2 billion worth of assets tied to Do Kwon, the CEO of blockchain firm Terraform Labs, as they continue their investigation into the catastrophic... дальше »
2023-5-11 00:17 | |
Optimism [OP] briefs on new upgrade as Arbitrum [ARB] leads in L2 race
Optimism Labs announced that the Optimism Bedrock upgrade entered consensus + feature freeze. Optimism's market share declined to 20.25% in the combined Layer 2 TVL, with Arbitrum now holding 6The post Optimism [OP] briefs on new upgrade as Arbitrum [ARB] leads in L2 race appeared first on AMBCrypto. дальше »
2023-4-30 09:30 | |