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Defunct crypto exchange Globix funds frozen as per Gibraltar court orders
A Gibraltar court has ordered several crypto exchanges to hand over customer information and freeze funds related to Globix. Globix's liquidators got an injunction to stop Binance from transferThe post Defunct crypto exchange Globix funds frozen as per Gibraltar court orders appeared first on AMBCrypto. дальше »
2023-4-25 20:00 | |
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 | |
Gibraltar Court Orders Crypto Wallet Freezes as Investigators Probe Failed Trader Globix: FT
A Gibraltar court has ordered Binance, Crypto.com, Bitstamp and Kraken to freeze wallets or identify owners linked to the collapsed crypto trader. дальше »
2023-4-25 11:06 | |
Terra founder Do Kwon invites more trouble, million in assets to be frozen
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. дальше »
2023-4-11 18:00 | |
S. Korean prosecutors seek to freeze $5.3M worth of Do Kwon’s assets
Prosecutors in South Korea are trying to get a court order to freeze $5. 3 million worth of Do Kwon’s assets in the country, Yonhap News reported on April 11. Terraform Labs co-founder Kwon has been under investigation in South Korea for fraud and tax evasion since the Terra-LUNA collapse wiped out nearly $40 billion in […] The post S. дальше »
2023-4-11 13:00 | |
Bitget debunks scam claims, Evan Luther says the opposite
Bitget, a leading Seychelles-based crypto derivatives exchange, has dispelled circulating claims that it illegally stole thousands of dollars from investors of reel token (REELT). The exchange highlighted that it had to freeze accounts belonging to the REELT team due to… дальше »
2023-4-4 15:08 | |
PrimeBit Earn & Trade - discover the new way of crypto trading
PrimeBit traders can enjoy a new and completely unique feature that combines the powers of both staking and trading. With Earn & Trade you can stake your coins and receive passive income without the need to freeze them - they are still available for trading. дальше »
2023-3-16 03:10 | |
SEC Files Emergency Action Against BKCoin for Running $100M ‘Ponzi-Like’ Scheme
The U.S. Securities and Exchange Commission (SEC) was granted emergency relief by a Florida court on Monday to freeze and appoint a receiver for the assets of Miami-based crypto hedge fund BKCoin and one of its co-founders, Kevin Kang. дальше »
2023-3-7 20:43 | |
First Mover Asia: Solana in the Green After Weekend Deep Freeze
ALSO: CoinDesk Chief Content Officer Michael Casey considers why the U.S. Securities and Exchange Commission has overreached in its recent actions against crypto entities, and that the crypto industry must improve its lobbying efforts; bitcoin's price rises. дальше »
2023-2-27 04:05 | |
Toncoin price prediction: TON outlook as validators vote to freeze 20% of supply
Toncoin price is around $2. 36 as of 9:15 am ET, with TON up only 1. 2% in the past 24 hours. TON blockchain validators are set to vote on a propol to freeze up to 1 billion coins. Reducing TON circulating supply could help price momentum in the short term amid fresh buying pressure. дальше »
2023-2-21 17:30 | |
First Mover Asia: Bitcoin Edges Toward $25K During Slow Economic Day
PLUS: Organizers of last year’s trucker-themed "Freedom Convoy" openly flaunted a court-ordered Mareva injunction used to freeze fundraised crypto. A Canadian judge said cryptocurrencies required more study, but declined to suggest stronger rules for the country. дальше »
2023-2-21 04:41 | |
North Korean hackers try to launder $27M in ETH from Harmony bridge attack
Three main addresses sent 17,278 Ether to six exchanges, which managed to freeze at least some of the stolen funds.
дальше »2023-1-30 20:05 | |
56 Million Robinhood Shares to Get Liquidated as FTX Creditors Battle to Claim Ownership
Sam Bankman-Fried, BlockFi, and other creditors try to claim ownership over the 56 million HOOD stock. FTX urges the court to freeze the assets. The post 56 Million Robinhood Shares to Get Liquidated as FTX Creditors Battle to Claim Ownership appeared first on BeInCrypto. дальше »
2022-12-24 00:27 | |
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 | |
Ledger Partners Changelly and Wyre Allegedly Freeze User Funds for ‘No Reason’
While the crypto sector is still recovering from the FTX collapse, crypto influencer 0xSea.eth hinted at a liquidity crisis in a Twitter thread. The post Ledger Partners Changelly and Wyre Allegedly Freeze User Funds for ‘No Reason’ appeared first on BeInCrypto. дальше »
2022-12-20 16:30 | |
The Organizer of the Freedom Convoy Who Got Its Crypto Assets Frozen
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. дальше »
2022-12-6 16:14 | |
CRV's 35% rally, increased accumulation could mean this for Curve's future
Aave community members voted to temporarily freeze the lending markets for CRV and other assets following last week's attempted short-selling CRV's price has since rallied by 35%, and accumulatThe post CRV's 35% rally, increased accumulation could mean this for Curve's future appeared first on AMBCrypto. дальше »
2022-11-29 19:30 | |
UK Lawmakers Vote to Widen Authorities’ Powers in Seizing Crypto-Related Property
The Economic Crime and Corporate Transparency Bill, which is being debated in Parliament, already includes measures to give authorities the power to seize and freeze crypto tied to crime. дальше »
2022-11-23 16:09 | |
FTX forewarns exchanges to freeze stolen funds to prevent hacker cashing out
FTX announced on November 20 that exchanges should remain alert regarding unauthorized fund transfers from FTX Global and related debtors on November 11. The post FTX forewarns exchanges to freeze stolen funds to prevent hacker cashing out appeared first on CryptoSlate. дальше »
2022-11-21 01:30 | |
FTX latest: EU license at stake as asset freeze fuels crisis
Amid SBF’s rush to fund up to $8 billion to preserve FTX, several securities regulators have blocked the assets of a portion of Sam Bankman-crypto Fried’s empire and moved to appoint a liquidator for one of his firms. FTX’s Sam… дальше »
2022-11-12 19:10 | |
OpenSea announces new feature that freezes stolen NFTs
OpenSea is piloting a new security feature that will auto-detect malicious activity and freeze stolen NFTs, according to a blog announcement the NFT marketplace published on Wednesday. OpenSea unveils tool to prevent NFT theft According to OpenSea, the pilot for the new system targets real-time detection of potential NFT theft cases. дальше »
2022-11-4 15:03 | |
Bitcoin Association pursuing criminal charges against miner mining empty blocks
Bitcoin Association, a non-profit responsible for the Bitcoin SV (BSV) blockchain, has revealed intentions to freeze block rewards and sue a malicious miner for breach of contract, according to an Oct 16 press statement. дальше »
2022-10-17 19:53 | |
Web3 Development Picks Up Pace Despite Crypto Winter Freeze
Web3 developers are working harder than ever as “buidl season” continues amid a deepening bear market where crypto asset prices are concerned. The post Web3 Development Picks Up Pace Despite Crypto Winter Freeze appeared first on BeInCrypto. дальше »
2022-10-14 08:45 | |
NYDIG Sheds Over 30% of Its Staff Weeks After Aggressive $720M Bitcoin Fundraiser
Digital asset and crypto broker NYDIG is the latest to suffer the big freeze of crypto winter, as it has reportedly shed a third of its staff. The post NYDIG Sheds Over 30% of Its Staff Weeks After Aggressive $720M Bitcoin Fundraiser appeared first on BeInCrypto. дальше »
2022-10-14 06:41 | |
Despite Tornado Cash fiasco, Bitcoin SV launches ‘Blacklist Manager’ tool
Bitcoin SV has launched “Blacklist Manager,” enabling miners to freeze lost or stolen tokens “to comply with court orders” and assist in asset recovery. The post Despite Tornado Cash fiasco, Bitcoin SV launches ‘Blacklist Manager’ tool appeared first on CryptoSlate. дальше »
2022-10-7 19:20 | |
CryptoSlate Wrapped Daily: Bitcoin up 22% vs crypto stocks; Russia blocks OKX; US, EU set to discuss crypto regulation
The biggest news in the cryptoverse for October 5 includes SEC opposing third parties seeking to defend Ripple, Do Kwon describing news of a $40 million crypto freeze as falsehood, and SWIFT showing CBDCs, tokenized assets can be integrated into the global financial system. дальше »
2022-10-6 01:34 | |
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 | |
LUNA Founder Do Kwon Reacts To $40 M Frozen: “Good For Them”
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. дальше »
2022-10-5 18:10 | |