Freezes - Свежие новости [ Фото в новостях ] | |
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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BKEX freezes withdrawals amid money laundering probe
Crypto exchange BKEX suspended withdrawals after funds on its platform were used for money laundering, according to a May 29 statement. BKEX stated that its users’ funds were involved in money laundering, adding that it was cooperating with law enforcement agencies to gather evidence. дальше »
2023-5-29 19:56 | |
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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 | |
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CertiK freezes $160k stolen in Merlin DEX insider rug pull
Blockchain security firm CertiK announced on May 4 that it has successfully blocked $160,000 in stolen funds from Merlin, a decentralized exchange based on zkSync that was recently hit by a rogue insider "rugpull. дальше »
2023-5-5 12:18 | |
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Binance freezes XIRTAM funds after rug pull
XIRTAM, an educational project, recently had a rug pull after raising 2,000 ETH, about $3.5 million. It was funded by CultDAO, which announced the project’s support seven days later, saying it raised $2 million for the token presale. Subsequently, the project… дальше »
2023-5-4 10:51 | |
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Gibraltar court freezes Globix assets, searching for lost funds
Incoming reports indicate that liquidators from Globix trading networks just got a court order freezing assets, allowing them to acquire info from crypto exchanges. Globix, a cryptocurrency trading network, just recently went into liquidation. The court appointed Joanne Wild, Adrian… дальше »
2023-4-25 19:49 | |
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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 | |
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As dYdX [DYDX] freezes out of Canada, how did its indicators perform
dYdX announced the winding down of user access for Canadian users. The dYdX token was attempting recovery on a daily timeframe, while active addresses and volume declined. On 7 April, dYdXThe post As dYdX [DYDX] freezes out of Canada, how did its indicators perform appeared first on AMBCrypto. дальше »
2023-4-9 01:30 | |
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Binance freezes $2M from alleged insider trader
Binance CEO Changpeng ‘CZ’ Zhao said the exchange had frozen $2 million associated with a crypto address associated with an alleged insider trader. The post Binance freezes $2M from alleged insider trader appeared first on CryptoSlate. дальше »
2023-3-30 13:50 | |
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Crypto Winter Freezes Sports Sponsorship Deals in 2023
Crypto winter(s) can have multiple repercussions in the market for retail or institutions. But this article focuses on how it directly impacts sponsorships and advertisement deals. The post Crypto Winter Freezes Sports Sponsorship Deals in 2023 appeared first on BeInCrypto. дальше »
2023-3-10 08:45 | |
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SEC Freezes Assets Of Miami-Based Crypto Hedge Fund In $100 Million Crypto Fraud Case
Another day, another SEC enforcement action. The U.S. securities watchdog has just filed an emergency action against Miami-based investment adviser BKCoin in connection with an alleged $100 million fraud scheme. дальше »
2023-3-7 14:53 | |
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US SEC freezes assets of BKCoin for orchestrating crypto fraud scheme
The US SEC filed an emergency action against a crypto hedge fund alledging crypto fraud The commission claims that the firm and its former co-founder misappropriated investor funds The UniteThe post US SEC freezes assets of BKCoin for orchestrating crypto fraud scheme appeared first on AMBCrypto. дальше »
2023-3-7 20:10 | |
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TON blockchain freezes $2.6B worth of inactive tokens
Miners’ wallets were suspended for four years if they have been inactive with no outgoing transactions.
дальше »2023-2-23 20:15 | |
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South Korean court freezes $92m of Terra-related funds
The Seoul Southern District Court froze 120 billion won — equivalent to $92 million as of press time — owned by former and incumbent CEOs of Terraform Labs’ affiliate firm Kernel Labs. The Korea Economic Daily reported on Dec. 20 that South Korean… дальше »
2022-12-20 20:12 | |
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South Korean Court Freezes $92M in Terra-Related Funds
Coinspeaker South Korean Court Freezes $92M in Terra-Related Funds As per the Seoul Southern District Court, one of those taking the biggest advantage of Terra and speculating on sales was Kernel Labs CEO Kim Hyun-Joong. дальше »
2022-12-20 16:13 | |
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As crypto winter freezes profits, these exchanges are now left in the cold
Australian crypto exchange Swyftx cuts down workforce by 40% due to the ongoing crypto winter ByBit decides to lay off employees for the second time considering the market scenario The cryptThe post As crypto winter freezes profits, these exchanges are now left in the cold appeared first on AMBCrypto. дальше »
2022-12-5 14:30 | |
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Securities Commission of Bahamas freezes FTX's assets amid U.S investigations
The Securities Commission of Bahamas has frozen FTX Digital Markets’ assets, besides suspending its registration. FTX, a separate entity from FTX.US, is based in The Bahamas. The Commission has aThe post Securities Commission of Bahamas freezes FTX's assets amid U.S investigations appeared first on AMBCrypto. дальше »
2022-11-11 13:30 | |
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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 | |
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Indian ED freezes USDT and WazirX’s WRX, here's why
The Indian Directorate of Enforcement (ED) revealed that it froze the assets of a mobile gaming application called E-nuggets. The ED froze WRX [WazirX] and USDT [Tether] cryptocurrencies that were worThe post Indian ED freezes USDT and WazirX’s WRX, here's why appeared first on AMBCrypto. дальше »
2022-10-1 16:30 | |
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Indian Directorate of Enforcement Freezes $1.5M of Laundered Funds Linked to E-Nuggets Founder
The Indian Enforcement Directorate has seized $1. 5 million worth of crypto as part of an ongoing investigation into the activities of Aamir Khan and others involved in a mobile gaming application, E-nuggets. дальше »
2022-9-29 22:30 | |
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India's Enforcement Directorate Freezes $1.5M in Bitcoin in Gaming App E-Nuggets Case
The ED alleges the accused was transferring part of the money overseas by using "cryptocurrency exchange," the ED said. One dummy account was opened in Indian exchange WazirX from where crypto purchased was transferred to an account in Binance. дальше »
2022-9-29 15:39 | |
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India's Enforcement Directorate Freezes $1.5M in Bitcoin in Gaming App E-nuggets Case
The ED alleges the accused was transferring part of the money overseas by using "cryptocurrency exchange," the ED said. One dummy account was opened in Indian exchange WazirX from where crypto purchased was transferred to an account in Binance. дальше »
2022-9-28 15:39 | |
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Compound discovers bug in new update, freezes cETH market
DeFi protocol Compound (COMP) discovered a bug in governance proposal 117 designed to upgrade its price feeds, forcing it to temporarily freeze the Compound ETH (cETH) market. The post Compound discovers bug in new update, freezes cETH market appeared first on CryptoSlate. дальше »
2022-8-31 10:30 | |
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USDC whale holdings percentage lowest in almost two years
USDC tokens held by the largest addresses have dropped to a two-year low as Circle freezes Tornado Cash-related assets.
дальше »2022-8-23 13:35 | |
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FTX users complain about fund freezes after interacting with privacy protocol Aztec Network
FTX has allegedly warned users against interacting with high-risk services as complaints surfaced that the exchange is blocking accounts that interacted with zk money on the Aztec network. The post FTX users complain about fund freezes after interacting with privacy protocol Aztec Network appeared first on CryptoSlate. дальше »
2022-8-20 21:23 | |
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Coinbase Faces New Class Suit Over Unauthorized Asset Transfers
A new class action suit has been filed against Coinbase, alleging the company engages in unauthorized asset transfers, freezes funds, and locks customers out of their accounts. The post Coinbase Faces New Class Suit Over Unauthorized Asset Transfers appeared first on BeInCrypto. дальше »
2022-8-17 07:36 | |
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India’s ED freezes $46 million of Vauld’s funds on money-laundering charges
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. дальше »
2022-8-12 21:46 | |
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Singapore-based Hodlnaut freezes customer accounts, drops license application
Singapore-based crypto lending platform Hodlnaut announced a freeze on withdrawals citing declining market conditions. The post Singapore-based Hodlnaut freezes customer accounts, drops license application appeared first on CryptoSlate. дальше »
2022-8-8 16:00 | |
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Trouble Deepens for WazirX in India as ED Raids Director & Freezes Bank Accounts
On August 5, the Enforcement Directorate (ED) froze the bank account of one of the directors of Zanmai Lab Private Ltd, the operator of the Indian cryptocurrency exchange WazirX. The post Trouble Deepens for WazirX in India as ED Raids Director & Freezes Bank Accounts appeared first on BeInCrypto. дальше »
2022-8-5 20:00 | |
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India reportedly freezes assets of crypto exchange WazirX
India has reportedly frozen the assets of cryptocurrency exchange platform WazirX, a Mumbai-based crypto firm Binance CEO Changpeng Zhao now says his compamy never completed an acquisition deal with, despite having announced the purchase in November 2019. дальше »
2022-8-6 19:52 | |
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India freezes 64.67 crore ($8.1M) of WazirX’s funds for money laundering probe
India’s Enforcement Directorate (ED) has ordered the freeze of a WazirX bank account with Rs 64. 67 crore (roughly $8. 1 million) in connection with a money laundering investigation, IndiaToday reported August 5. дальше »
2022-8-5 17:06 | |
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