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New Australian ransomware plan allows for seizure of crypto
Australian authorities will be able to seize or freeze cryptocurrencies linked to cybercrime under new legislation.
дальше »2021-10-13 08:42 | |
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UK Police Lobbying for New Laws Allowing Them to Freeze Cryptocurrencies
UK police are lobbying the government to change the laws to allow them to freeze cryptocurrencies. Scotland Yard detectives say currently account-freezing orders do not apply to cryptocurrency wallets, making it difficult for the police to stop criminals from transferring funds. дальше »
2021-6-13 18:00 | |
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UK Authorities Seeking Expanded Power to Freeze Crypto Assets
Cryptocurrencies have become such an issue with police in the UK that they are asking for more power to freeze digital assets in criminal investigations. The post UK Authorities Seeking Expanded Power to Freeze Crypto Assets appeared first on BeInCrypto. дальше »
2021-6-9 08:38 | |
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Stellar Network Faces Outage Following Offline Validators, Coinbase to Investigate
After a 2019 network freeze, the Stellar network has been hit by yet another crisis. According to data that has been made publicly available, it was unable to process transactions for hours. XLM Price is Plummeting Stellar’s official update shows that some critical validators have been dropped out of the network by an unexplained technicalRead More дальше »
2021-4-7 07:30 | |
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U.K. tax authorities freeze capital gains tax signaling short term victory for crypto investors
United Kingdom crypto investors braced themselves for significant changes in the treatment of Capital Gains Tax (CGT). The post U.K. tax authorities freeze capital gains tax signaling short term victory for crypto investors appeared first on CryptoSlate. дальше »
2021-3-4 11:00 | |
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Kraken Becomes Latest Exchange to Halt XRP Trading
Kraken announced on Jan. 15 that it would halt trading in XRP for US residents. The company made the move because of the Securities and Exchange Commission (SEC) filing against Ripple Labs. Kraken sets parameters The exchange specified that US residents would still be able to deposit, hold, and withdraw XRP after the freeze takes … Continued The post Kraken Becomes Latest Exchange to Halt XRP Trading appeared first on BeInCrypto. дальше »
2021-1-17 15:58 | |
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Biden to Freeze All ‘Midnight’ Rulemaking: What Does This Mean for the New FinCEN Rules?
The US president elect Joe Biden will allegedly issue a freeze of all ‘midnight’ regulations set in the final days of Trump’s presidency. According to the transition spokesperson Jen Psaki, Biden will issue a memo on the inauguration day halting or putting on hold all of the rulemaking falling under this category. The Vigilant President-ElectRead More дальше »
2021-1-9 17:00 | |
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Coinbase to Freeze XRP Trading Amid SEC Lawsuit Against Ripple
The suit alleges that Ripple Labs, former CEO Christian Larsen, and current CEO Brad Garlinghouse are guilty of raising $1. 3 billion from XRP token sales as unlicensed securities since 2013. Due to legal ramifications and the uncertainty of the situation, Coinbase decided that it will suspend all XRP trading beginning on Jan. дальше »
2020-12-29 11:53 | |
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US SEC acquires order imposing asset freeze against Virgil Capital
United States Securities and Exchange Commission (SEC) today announced that it obtained an order imposing an "asset freeze and other emergency relief" against Virgil Capital LLC in connection with an The post US SEC acquires order imposing asset freeze against Virgil Capital appeared first on AMBCrypto. дальше »
2020-12-29 23:00 | |
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SEC Obtains Emergency Asset Freeze Against Virgil Capital
Stefan Qin, the 23-year-old founder of Virgil Capital, has been accused by the SEC of “fabricated records” for failing to redeem $3.5 million in investments and attempting to withdraw $1.7 million in investor funds to pay off Chinese loan sharks. дальше »
2020-12-29 20:20 | |
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OKEx to Reward Users With Loyalty Program After Lifting Withdrawal Freeze Next Week
Popular crypto exchange firm, OKEx, announced earlier today that they would be lifting the withdrawal freeze it placed on its users next week. OKEx’s earlier decision to temporarily halt any form of withdrawal had started on October 16. дальше »
2020-11-20 22:00 | |
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Argentinian Central Bank to Lift Freeze on Bank Fee Increases: Sets the Ceiling for Future Hikes at 9%
The Central Bank of the Argentine Republic says starting in January 2021, financial institutions will be able to increase the fees or commission they levy for services rendered. In its November 5 update, which effectively ends the February 19 freeze on any fee hikes, the central bank says such increases should not exceed 9% each […] The post Argentinian Central Bank to Lift Freeze on Bank Fee Increases: Sets the Ceiling for Future Hikes at 9% appeared first on Bitcoin News. дальше »
2020-11-8 13:15 | |
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P2P Trading Resumes on Okex While Withdrawals Freeze Still in Effect: Tron Foundation Announces Cashout Plan for TRX Holders
Asian cryptocurrency exchange Okex says peer to peer trading is now open but the freeze on withdrawals remains in effect. In an update, Okex CEO Jay Hao reveals that buying cryptocurrency via the fiat gateway is now active as well but he fails to give a timeframe for the resumption of withdrawals. дальше »
2020-10-23 01:30 | |
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KuCoin Hack Update: 11 Crypto Projects Freeze the Stolen Tokens
Over the weekend, KuCoin lost about $275 million in BTC, XRP, BSV, XLM, TRX, stablecoins, ETH, and other ERC-20 tokens in a security breach. As we reported, the cryptocurrency exchange took full responsibility for the hack, obviously, and promised to cover all the losses through its Insurance Fund. дальше »
2020-9-29 16:31 | |
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Kucoin Hacked for $150 Million in Bitcoin; Bitfinex and Tether Freeze $33 Million of the Stolen Funds
Cryptocurrency exchange Kucoin may have been hacked for $150 million in bitcoin and multiple ERC20 tokens. The Singapore-based exchange confirmed the September 25 security breach, but did not disclose the amount stolen. дальше »
2020-9-27 17:15 | |
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Prepping for an Airdrop: Prominent BCH Community Members Bid Bitcoin ABC Devs Farewell
On August 18, 2020, the Bitcoin ABC development team announced a “feature freeze,” which will include a new Infrastructure Funding Plan (IFP) and a week later explained it was also initiating a “governance council. дальше »
2020-9-2 04:20 | |
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Hash Watch: Bitcoin Cash Miners Begin Signaling Node Implementations
There’s 88 days left until the Bitcoin Cash upgrade scheduled for November 15, 2020, and the community has been watching miners closely. On August 18, the Bitcoin ABC team published a blog post that revealed a “feature freeze is now in place,” as it contains a new coinbase rule. дальше »
2020-8-20 04:30 | |
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Why isn’t Ethereum Classic worth $0? Macro investor asks after 51% attacks
Ethereum Classic (ETC), the fork or version of the Ethereum protocol that didn’t freeze the funds of the infamous DAO hack, has been under the spotlight over the past week. The post Why isn’t Ethereum Classic worth $0? Macro investor asks after 51% attacks appeared first on CryptoSlate. дальше »
2020-8-7 09:00 | |
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Blockchain Analyzer, CipherTrace Rolls Out Predictive Risk Scores To Flag Risky Transactions
CipherTrace, a blockchain tracing firm, is launching a new software with real-time analytics and predictive risk-scoring, which can help exchanges freeze crypto transactions whose source of origin is dubious or associated with someone with a recorded criminal history. дальше »
2020-7-23 00:07 | |
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Tether Can Freeze Your USDT, 39 Addresses Containing Millions Blacklisted
Following the first USDC address blacklisting, concerns about increased regulatory scrutiny over stablecoins motivated Ethereum researchers to create tools to track blacklisted addresses across all major stablecoins, including Tether. Turns... дальше »
2020-7-11 23:24 | |
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Real Risk: Circle-Coinbase Consortium Blacklists Ethereum Address Holding $100k Worth of USDC
The CENTRE consortium formed by Circle and Coinbase has blacklisted an Ethereum address holding $100k worth of USDC stablecoin. The transaction on Etherscan shows that CENTRE called a “blacklist(address investor)” function on June 16, 2020, to freeze all coins essentially. дальше »
2020-7-9 16:25 | |
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New Zealand police freeze $90 million in connection with the BTC-e money laundering case
New Zealand will not be a safe haven for illicit funds, says Police Commissioner ... The post New Zealand police freeze $90 million in connection with the BTC-e money laundering case appeared first on Coin Journal. дальше »
2020-6-23 18:34 | |
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Whales Make Waves, Super Heroes Rise, and Bank Accounts Freeze: Bad Crypto News of the Week
Check out this week’s Bad Crypto podcast.
дальше »2020-6-15 00:00 | |
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A mysterious wallet just spent $2.6 million in transaction fees for a tiny $133 transaction
Spark Pool, who received the fee, has decided to freeze its distribution until the... The post A mysterious wallet just spent $2.6 million in transaction fees for a tiny $133 transaction appeared first on Coin Journal. дальше »
2020-6-10 18:52 | |
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More than 4,000 bank accounts belonging to crypto traders frozen by Chinese authorities
Police from Guangdong province freeze bank accounts on suspicion of involvement in money laundering... The post More than 4,000 bank accounts belonging to crypto traders frozen by Chinese authorities appeared first on Coin Journal. дальше »
2020-6-10 15:08 | |
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Police Freeze Chinese Crypto OTC Traders’ Accounts; Digital Assets Tied to Laundered Money
Chinese Police freeze crypto over the counter traders (OTC) accounts to investigate a possible incident of money laundering stains on some of the digital assets on exchanges. The abrupt halt in China’s biggest fiat on- and off- ramp gives sets in surveillance by the relevant law enforcement officers with locked users’ accounts needing an “approval […] дальше »
2020-6-9 19:02 | |
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SEC Files Lawsuit Against Crypto MLM Scheme, MMT, for Defrauding $12M From Investors
In a court filing submitted to the U. S District Court of Utah, the SEC is moving to freeze the assets of three participants in a cryptocurrency scam (Daniel F. Putnam, Jean Paul Ramirez Rico, Angel A. дальше »
2020-6-8 22:36 | |
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Steem is ‘Overly Centralized’ Says CZ While Announcing Support for the Controversial Hard Fork
The leading spot exchange Binance has received a request to upgrade the STEEM network to version 0.23. This controversial hard fork earlier this week aimed to freeze 23.6 million STEEM tokens worth $5 million of 65 accounts and reduce the un-staking time to 4 weeks from 13 weeks. In an attempt to prevent the takeover […] дальше »
2020-5-24 17:10 | |
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Binance Freezes Funds Sent from Address Linked to $49M Upbit Hack
Hackers breached crypto exchange Upbit in November 2019, making off with $49 million in crypto — yesterday they tried to sell stolen Ethereum on Binance With so many exchanges being breached in the past few years, Binance and other major exchanges have resolved to freeze any hack-related funds sent to their platforms. дальше »
2020-5-15 19:22 | |
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Steem Witnesses Freeze $3.2M in Latest Tit-for-Tat With Hard Fork Insurgents
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. дальше »
2020-4-5 16:37 | |
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Upbit Continues to Freeze Crypto Withdrawals For Foreign Users
South Korean crypto exchange, Upbit, started to block withdrawals for its foreign users back in December 2019. Initially it was thought to be in response to the hack that took place, but now it seems it may have something to do with the company’s outstanding tax fine. дальше »
2020-2-21 01:00 | |
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Ethereum's difficulty freeze proposal to squash Ice Age receives flak
Ethereum aka the World Computer's migration to the Proof-of-Stake (PoS) from Proof-of-Work (PoW) chain is taking longer than previously anticipated. It's obvious considering how huge the network has gThe post Ethereum's difficulty freeze proposal to squash Ice Age receives flak appeared first on AMBCrypto. дальше »
2020-2-16 17:00 | |
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