Freezes - Свежие новости [ Фото в новостях ] | |
Court Freezes $7.6 Million Assets Of Satoshi Wannabe Craig Wright To Prevent Legal Costs Evasion
The move aims to prevent Wright from moving the money offshore before his legal remedies are exhausted. дальше »2024-3-31 22:00 | |
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UK court freezes $7.6m of Craig Wright’s assets
A British court has issued a global freeze on $7.6 million of Craig Wright's assets, effectively blocking him from transferring the funds abroad. дальше »
2024-3-31 23:25 | |
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NY Regulator Orders Gemini to Return $1.1 Billion to Earn Customers
Discover the intricacies behind Gemini's partnership with Genesis for the Earn program and the subsequent fallout leading to asset freezes for customers. Learn about the regulatory scrutiny from NYDFS Superintendent Harris in light of these events. дальше »
2024-2-29 01:00 | |
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Binance freezes XRP worth $4.2M following recent Ripple hack
Ripple (XRP) attracted the attention of crypto investors following its hack involving co-founder Chris Larsen. Meanwhile, the leading crypto exchange, Binance, has shown efforts to help the crypto company retrieve the stolen assets. дальше »
2024-2-3 10:43 | |
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British Virgin Isles Court Freezes $1 Billion Assets Belonging To Three Arrows Capital Founders
A British Virgin Islands court has ordered the freeze of assets belonging to Three Arrows Capital (3AC) founders, the crypto hedge fund’s assigned liquidator Teneo Restructuring has revealed. The global freezing court order prevents co-founders Su Zhu and Kyle Davies, as well as Davies’ wife, Kelly Chen, from moving or selling assets worth up to […] дальше »
2024-1-2 16:59 | |
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Tether Freezes A Staggering $225 Million In USDT – Details
USDT stablecoin issuer, Tether has made the largest USDT freeze in its history. The significant move is a result of a joint investigation conducted by Tether in collaboration with US law enforcement agencies targeting a human trafficking organization in Southeast Asia Tether Initiates Largest USDT Freeze Crypto firm Tether has initiated a large-scale USDT freeze, […] дальше »
2023-11-21 18:00 | |
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Tether freezes USDT: How romance scams played a part
Tether voluntarily froze 225 million USDT tokens. The funds were linked to a global crime syndicate known for carrying out pig butchering scams. Stablecoin issuer Tether [USDT] worked togeThe post Tether freezes USDT: How romance scams played a part appeared first on AMBCrypto. дальше »
2023-11-21 12:30 | |
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Tether freezes $225M in USDT linked to romance scammers amid DOJ investigation
The stablecoin issuer reported the illicit funds had been used by a Southeast Asia-based crime syndicate responsible for a “pig butchering” romance scam. дальше »
2023-11-20 18:02 | |
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Tether Freezes 225 Million in USDT Linked to Human Trafficking
Tether has frozen $225 million in USDT, the largest-ever freeze, linked to human trafficking, in collaboration with OKX crypto exchange, the US Department of Justice, and Chainalysis. The post Tether Freezes 225 Million in USDT Linked to Human Trafficking appeared first on BeInCrypto. дальше »
2023-11-21 17:19 | |
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Tether Freezes $225M Linked to Human Trafficking Syndicate Amid DOJ Investigation
Stablecoin issuer Tether has frozen $225 million worth of its stablecoin following an investigation by the U.S. Department of Justice (DOJ) into an international human trafficking syndicate in Southeast Asia. дальше »
2023-11-21 17:16 | |
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Binance CEO freezes millions in stolen crypto after this incident - More here
Workers from a client company of Binance were kidnapped. CZ responded quickly, and made a public announcement on X. Binance's [BNB] CEO CZ shared that executives from a client company they The post Binance CEO freezes millions in stolen crypto after this incident - More here appeared first on AMBCrypto. дальше »
2023-11-11 13:30 | |
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Atomic Wallet freezes $2M in ‘suspicious deposits’ on exchanges
The freeze resulted from a collaboration between Atomic Wallet, forensic companies and centralized exchanges following reports from users claiming unauthorized transactions from their wallets. дальше »
2023-10-20 17:19 | |
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Tether Freezes 32 Crypto Addresses Linked To Terrorism In Israel And Ukraine
Tether, the world’s largest stablecoin company, has reaffirmed its commitment to combating cryptocurrency-funded terrorism and warfare by collaborating with law enforcement agencies worldwide. The company has frozen 32 addresses containing $873,118. дальше »
2023-10-16 20:00 | |
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Tether freezes 32 addresses linked to terrorism in Israel and Ukraine
Tether, the company that issues the stablecoin USDT, has frozen 32 wallet addresses reportedly linked to terrorism. The targeted addresses are alleged to have conducted activities linked to the current wars in Israel and Ukraine. дальше »
2023-10-16 19:14 | |
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Tether freezes $873k in assets linked to financing terrorism
Stablecoin firm Tether (USDT) seized digital assets worth $873,118. 34 from 32 addresses linked to warfare and terrorism in Ukraine and Israel. Critics of the crypto industry have frequently raised concerns about its potential use for funding terrorist and malicious operations. дальше »
2023-10-16 17:50 | |
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Tether freezes 32 addresses linked to terrorism in Israel and Ukraine
Key takeaways Stablecoin issuer Tether has frozen over 30 crypto addresses linked to terrorism and warfare in Ukraine and Israel. The crypto addresses held over $800k collectively. Tether freezes crypto addresses linked to warfare in Ukraine and Israel Tether, the issuer of the USDT stablecoin, announced in a blog post on Monday that it has frozen […] The post Tether freezes 32 addresses linked to terrorism in Israel and Ukraine appeared first on CoinJournal. дальше »
2023-10-16 17:22 | |
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Tether Freezes Remitano Funds: Is Your Crypto Safe? USDC Launches on Near Protocol, Kangamoon P2E Gaming Making Gamers Richer Than Ever!
Tether (USDT), the most popular stablecoin, has helped the crypto exchange Remitano in freezing funds related to a recent hack. In other news, USD Coin (USDC) has launched on the Near Protocol blockchain while Kangamoon (KANG) has become one of the most talked about new projects in the play-to-earn gaming space. дальше »
2023-9-22 19:00 | |
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US DOJ freezes Alex Mashinsky’s assets in Celsius case
In August, US Department of Justice (DoJ) prosecutors filed a sealed order to freeze Mashinsky's business accounts and a Texas property дальше »
2023-9-7 22:48 | |
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DeFi winter freezes TVL growth, but the road ahead could be better
DeFi TVL marked a 70% downfall from the peak witnessed during December 2021. The technology began to evolve in accordance with the realities of contemporary market dynamics. There is little The post DeFi winter freezes TVL growth, but the road ahead could be better appeared first on AMBCrypto. дальше »
2023-8-26 15:30 | |
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Terra freezes website amid waning interest in native coin LUNA
Terra has frozen its website following phishing scams. Low interest in LUNA since its launch forced it to trade at a one-year low. On 22 August, the Terra [LUNA] blockchain announced that itThe post Terra freezes website amid waning interest in native coin LUNA appeared first on AMBCrypto. дальше »
2023-8-24 10:30 | |
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Cypher Protocol Freezes Over $600,000 Of Stolen Funds On CEXs
Cypher Protocol, a decentralized exchange (DEX) based on the Solana network, has disclosed that more than half of the funds stolen from its platform have been frozen across various centralized exchanges (CEXs). дальше »
2023-8-19 16:55 | |
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Cypher Protocol freezes smart contract amid $1m exploit
Cypher Protocol, a decentralized futures exchange on the Solana (SOL) blockchain, has halted its smart contract in the wake of an estimated $1 million exploit. On Aug. 7, Cypher Protocol announced on X that it had frozen its smart contract… дальше »
2023-8-8 16:32 | |
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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 | |
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Hong Kong bank freezes user accounts previously involved in crypto
Mox Bank, an online-only bank in Hong Kong, blocked some user accounts previously involved in crypto transactions. Some complain they have nothing to do with digital currencies. Although the virtual bank started to review the issue, some users have pointed… дальше »
2023-7-11 11:45 | |
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Circle Intervenes, Freezes $63 Million From Multichain Hack
Circle, the official issuer of USDC, the second largest stablecoin by circulating supply, has frozen $63 million from the Multichain hack. Compiled Etherscan data on July 7 shows that the stablecoin issuer froze $27. дальше »
2023-7-8 05:00 | |
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Circle freezes $63m in USDC in response to Multichain breach
Following the detection of a substantial token movement from Multichain’s bridging networks to an undisclosed address, the platform has temporarily suspended its services. On-chain investigators had previously speculated about a potential multimillion-dollar exploit as they observed cryptocurrency being withdrawn from… дальше »
2023-7-8 02:12 | |
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BarnBridge DAO Freezes Operations Amid SEC Probe, Can They Weather The Storm?
On July 6, Douglas Park, a lawyer representing the BarnBridge decentralized autonomous organization, shared important news with the members via the platform’s Discord channel. Park disclosed that the Securities and Exchange Commission (SEC) had initiated an investigation into BarnBridge DAO and individuals associated with it. дальше »
2023-7-7 15:30 | |
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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 | |
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