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Celsius Investigated by Regulators in Four Different States
Crypto lender Celsius is faced with an investigation from regulators from four different states for freezing customer accounts over solvency concerns. Multiple State Regulators Investigating Celsius Regulators have launched an... дальше »
2022-6-17 22:30 | |
Web3 Still ‘Mega-Mega Bullish’ Despite Crypto Mayhem, Polygon Co-Founder Says
Web3 is not about to cave in despite the adversity engulfing the crypto market. The crypto winter is almost literally “freezing” the flow of life into the digital currency ecosystem. But despite this, Polygon Co-Founder Sandeep Nailwal maintains a positive attitude in the face of uncertainty. дальше »
2022-6-17 22:25 | |
Crypto Lending Platforms 'Should Be Regulated': Former CFTC Chairman
“A lot of people have losses who didn't understand the risks they were taking,” former Commodity Futures Trading Commission (CFTC) Chairman Timothy Massad said on CoinDesk TV’s “First Mover,” following the freezing of account withdrawals on crypto trading platform Celsius. дальше »
2022-6-16 23:43 | |
Analyzing after-effects of Anchor protocol freezing Earn & Borrow post $800k exploit
Anchor, along with Terra, LUNA, and UST, fell victim to the blockchain crash and being the most significant protocol on the chain, it fell the hardest. Not only did investors pull their deposits ouThe post Analyzing after-effects of Anchor protocol freezing Earn & Borrow post $800k exploit appeared first on AMBCrypto. дальше »
2022-6-5 13:00 | |
Canada lifts Emergencies Act after freezing crypto wallets and bank accounts
Following the weeks-long Freedom Convoy protests in Canada, the government has finally ended the Emergencies act. The government had deemed these protests illegal and even allowed banks to freeze accounts linked to the protests. дальше »
2022-2-26 13:10 | |
Kraken CEO says the exchange will be forced to comply with crypto freezing in Canada
The protesting Canadian truckers have been forced to turn to Bitcoin (BTC/USD), and other cryptocurrencies as funding platforms such as GoFundMe sized their donations due to increased pressure from the Canadian government. дальше »
2022-2-19 17:33 | |
Crypto community condemns Canada for freezing dissidents’ Bitcoin wallets
Kraken’s CEO admitted that the firm could be forced to freeze some wallets by the police, advising to move crypto out of exchanges. дальше »
2022-2-19 16:34 | |
To ban or not to ban? Debate is on as Putin reminds Russia of its crypto-advantages
Russia is known for its freezing cold temperatures, breathtaking churches, and classical authors. But, regulatory clarity? Not so much. That may also explain why Russia's stance on cryptocurrency miniThe post To ban or not to ban? Debate is on as Putin reminds Russia of its crypto-advantages appeared first on AMBCrypto. дальше »
2022-1-27 15:30 | |
Takamaka: Staking without Freezing
How does staking work on the Takamaka blockchain? Proof of Stake networks produce and validate new blocks through a process called “staking”. Blockchains based on a Proof of Stake algorithm usually employ their own particular staking currency. дальше »
2021-4-29 12:00 | |
Blockchain.com to Follow Other Exchanges; Freezing XRP Trading on January 14th
Blockchain. com is the latest crypto exchange to halt XRP trading according to an announcement by the firm on January 4. This crypto exchange service provider joins a list of other exchanges that have taken a similar stance since the SEC filed a lawsuit against XRP’s parent company, Ripple. дальше »
2021-1-6 19:05 | |
US Regulator Sues Crypto Hedge Fund Founder — $25 Million in Digital Assets to Be Frozen
The U. S. Securities and Exchange Commission has filed a lawsuit against a cryptocurrency hedge fund founder for fraud. The regulator is seeking an emergency order freezing $25 million in digital assets held by a crypto hedge fund he controls. дальше »
2020-12-27 01:30 | |
NEM concludes Symbol blockchain testnet phase in last update before full mainnet launch
NEM Group, developer of enterprise blockchain technology, today announced its final testnet update on Symbol, its next-generation enterprise-grade blockchain solution, launching in early 2021. This update brings the final phase of soak and performance testing on Symbol, freezing code in its current iteration and marking the final step in preparing the platform for its mainnet […] CryptoNinjas » NEM concludes Symbol blockchain testnet phase in last update before full mainnet launch дальше »
2020-12-10 20:32 | |
Chinese Bitcoin Miners Struggling to Keep the Lights on Amid ‘Frozen Card Tide’
Chinese Bitcoin miners are experiencing difficulties in paying their electricity bills as law enforcement engages in major card freezing operations. From supply chain disruptions caused by the coronavirus lockdowns to excessive flooding during the Sichuan monsoon season, Bitcoin (BTC) miners in China are enduring a challenging 2020. дальше »
2020-11-16 16:26 | |
OKEx sees massive Bitcoin (BTC) deposit after freezing withdrawals
Recently, major crypto exchange OKEx announced that all withdrawals will be frozen for the time being, meaning that all of the money that enters the exchange will be stuck there until further notice. дальше »
2020-10-17 12:39 | |
DeFi critics criticize freezing of $130m in Kucoin crypto: here’s what they get wrong
KuCoin underwent a brutal hack last week that resulted in millions of dollars worth of coins lost. The post DeFi critics criticize freezing of $130m in Kucoin crypto: here’s what they get wrong appeared first on CryptoSlate. дальше »
2020-9-30 02:00 | |
The Ultimate Guide to Choosing a Crypto-Friendly Bank
Coinspeaker The Ultimate Guide to Choosing a Crypto-Friendly BankWhile cryptocurrencies have been with us for already some time, it's still common to read unpleasant stories about banks rejecting crypto payments or freezing accounts for digital asset-related activity. дальше »
2020-9-29 20:59 | |
Bitfinex CTO Defends the Freezing of Millions of USDT in Wake of KuCoin Hack
Following the KuCoin hack, Tether has frozen 20 million USDT sitting on an Ethereum address and Bitfinex froze 13 million USDT on EOS, according to Bitfinex CTO Paolo Ardoino. Another 1 million USDT was frozen on Omni and 1 million USDT on Tron. дальше »
2020-9-27 16:28 | |
ePayments Suspends Access to Crypto Over AML Concerns
The aptly named electronic payments system has announced that a reboot of their service will not include access to cryptocurrencies. This comes after accusations of money laundering led to a seven-month freezing of customer accounts. дальше »
2020-9-15 17:44 | |
‘Overvalued’ SUSHI Dumps 80% Ahead of Platform Migration
The DeFi food farming frenzy appears to be freezing over as recently-hyped tokens begin to dump and Ethereum transaction fees return to some state of normality. One of the hottest tokens, SUSHI, is already in freefall as recent research suggests it is way overvalued. дальше »
2020-9-10 11:00 | |
Paytm Freezes Indian Bank Accounts Suspected of Cryptocurrency Trading: Report
India’s largest mobile commerce platform Paytm has reportedly been freezing the bank accounts of users suspected of crypto trading, even though cryptocurrency, including bitcoin, is legal in India. дальше »
2020-8-11 14:35 | |
China’s Supreme Court Recommends Increasing Crypto Property Rights Protection
The supreme court of China has recommended increasing the legal protection of property rights, including digital currency ownership rights. The recommendations also focus on solving issues such as “the use of public power to infringe private property rights, illegal seizures, and freezing of private enterprise property. дальше »
2020-7-22 23:30 | |
Circle Blacklists USDC Address Holding $100k in Response to a Law Enforcement Request
CENTRE, the issuer of USDC stablecoin has confirmed they have blacklisted a USDC address upon the request of authorities. The blacklist resulted in the freezing of $100,000 worth of USDC. In a statement, the CENTRE Consortium said it blacklisted an addressed as requested by law enforcement agencies. дальше »
2020-7-9 12:02 | |
5 Chinese Banks Say Legal Crypto Traders’ Accounts Will Not Be Frozen as Police Widen Crackdown
Following reports that Chinese authorities are freezing bank accounts of cryptocurrency traders, five banks have reportedly clarified their policies. They confirmed that accounts with legal crypto transactions will not be frozen. дальше »
2020-6-16 22:05 | |
Binance Charged with Embezzling $860k Worth of Crypto Funds
Crypto exchange Binance was accused of freezing an account worth around $1 million. The owner accuses the platform of embezzlement, but the company says it simply followed the requirements of the South Korean police. дальше »
2020-4-9 15:00 | |
Steem’s Battle With Hive Leads to New Soft Fork, Freezing $3.2M Worth of Tokens
Steem blockchain has been in the headlines ever since its Tron accusation, which was followed by a string of controversies including allegations over Justin Sun trying to overtake the platform’s control. дальше »
2020-4-6 16:42 | |
Turkey might be the next crypto-powerhouse, reveals OKEx report
Turkey has become a crypto-hotspot lately and this is no longer a secret. The hyperinflation of the nation’s fiat currency, the news around the digital lira, and the freezing of millions of bank accThe post Turkey might be the next crypto-powerhouse, reveals OKEx report appeared first on AMBCrypto. дальше »
2020-2-12 01:30 | |
Anti-Bank Sentiment Grows Louder in Hong Kong, Does Bitcoin Stand to Benefit?
Following the recent freezing of around US$9 million of donations to the Hong Kong protest movement, demonstrators have now turned their attention towards financial censorship. With hostility against the banking industry rising, Bitcoin, as a censorship resistant asset, may well stand to benefit. дальше »
2019-12-25 23:00 | |
Binance Commits to Freezing Stolen Upbit Funds After $50M Hack
South Korean cryptocurrency exchange Upbit has reportedly been hacked for around $50M worth of Ethereum (ETH). Binance and other exchanges have stepped up to stop the assets from being sold off. It has been reported that Upbit, one of the leading South Korean exchanges, has suffered a serious hack. дальше »
2019-11-27 15:30 | |
Huobi Global to freeze American user accounts; Huobi U.S opens registrations
One of the world's leading cryptocurrency exchanges, Huobi Global has announced that it would be freezing the accounts of customers from the United States. As per the official blog post released byThe post Huobi Global to freeze American user accounts; Huobi U.S opens registrations appeared first on AMBCrypto. дальше »
2019-11-5 08:39 | |
Hong Kong ATMs Run Out of Money As Bitcoin Trading Volume Balloons
Hong Kong residents are reporting that many ATMs are running out of cash entirely. Protestors have been queuing up to withdraw funds in fear that the Chinese government may start monitoring digital payments and freezing assets. дальше »
2019-10-7 15:15 | |
BitPay Criticized By Hong Kong Free Press For Freezing Bitcoin Payments
Bitcoin and cryptocurrency payment processor, BitPay, is about to face another wave of negative publicity. This time it has refused to transfer funds sent as bitcoin donations to Hong Kong Free Press. дальше »
2019-9-11 12:13 | |
Anti-Corruption Group Proves Crypto’s True Power: You Can’t Confiscate Math
Last week in Russia, state agents tore apart the offices of FBK, a privately funded anti-corruption foundation, freezing group assets and more than 100 bank accounts. Officials are using suspicion of money laundering as justification for targeting the largely bitcoin-funded group, possibly in a bid to quell their hand in upsetting Moscow politics. дальше »
2019-8-14 16:30 | |
Altcoins Annihilated as Crypto Winter Threatens to Return
This week in crypto has been a miserable one for altcoins with a number of them dumping double digits. Bitcoin has largely held on to its gains but the same cannot be said for its siblings which are in danger of freezing over once again. дальше »
2019-8-9 13:00 | |
Bitcoin Generation Claps Back at SEC Over ‘Reckless’ Trading Suspension
By CCN: Following the suspension of trading in Bitcoin Generation (BTGN), a regulated exchange based in Oklahoma whose stock trades in the OTC market, the company has responded. SEC “Highly Prejudicial,” Says Bitcoin Generation The company says the U. дальше »
2019-5-3 00:00 | |
Mysterious Quadriga Exchange Now Has FBI Sniffing Around for Answers Regarding Crypto Funds
The story of QuadrigaCX from the beginning of their problems until now is a long and confusing road, filled with interesting twists and secrets. After the late CEO’s death in December 2018, the company scrambled to make the withdrawals of funds possible, freezing activity in the process. дальше »
2019-3-6 17:53 | |
$9 Million Stolen From EOS Account; Huobi Steps In To Help
EOS has become well-known for freezing compromised user accounts, a practice that prevents attackers from making off with funds. However, the procedure hit a snag on Friday when an EOS block producer didn’t keep up with the latest update, causing one account holder to lose $9 million. дальше »
2019-2-26 20:03 | |
New NEO 3.0 Blockchain Plans and Features Including ‘NGD Location’ Announced
Finally, the Feb 16th-17th NEO 3. 0 Devcon Conference went down on a freezing, packed Hyatt Regency’s conference room in Seattle. Blockchain fanatics, developers and, of course, the media were some of those who braved the unfriendly temperatures of the seaport city. дальше »
2019-2-18 17:23 | |
A Huge EU Bank Just Ruthlessly Froze People’s Accounts, Sparking Claims of Racism. It Would Never Happen With Bitcoin
Spain’s second-largest bank, BBVA, has aggressively frozen up to 5,000 accounts without warning. Many of the accounts belonged to Chinese clients, leading to cries of racism. The bank, however, claims it was acting on Spanish anti-money laundering rules. дальше »
2019-2-18 16:56 | |
Regulator Rules Cryptocurrency Mining Contracts Can be Securities
The financial markets authority of Quebec (AMF) is requesting that investors in a cryptocurrency mining company contact them. The announcement comes after Technologies Crypto Inc. was issued with a series of freezing orders in connection with existing securities regulations earlier this month. дальше »
2019-2-14 02:00 | |
First QuadrigaCX Monitor Report: $460k in BTC “Inadvertently” Sent to Cold Wallet
According to the latest court documents in the ongoing QuadrigaCX case, the exchange sent roughly $470,000 CAD (approximately $355, 000 USD) worth of bitcoin from a hot wallet to a cold-storage wallet on February 6, 2019. дальше »
2019-2-13 03:56 | |