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Binance заблокировала украденные у Curve Finance $450 000
Биткоин-биржа Binance заморозила $450 000 из украденных злоумышленниками средств из DeFi-протокола Curve Finance, сообщил глава платформы Чанпэн Чжао. Binance froze/recovered $450k of the Curve stolen funds, representing 83%+ of the hack. дальше »
2022-8-12 10:06 | |
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Crypto exchange Hotbit says it froze customer funds due to alleged criminal ties of formal employee
It's not yet clear how the alleged criminal misconduct of a former employee led to a law enforcement freeze on users' funds.
дальше »2022-8-11 22:30 | |
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Circle Pledges Action on User Privacy After Freezing $75K Tornado Cash-Linked USDC
Circle CEO Jeremy Allaire pledged to do more to address privacy concerns after it froze $75,000 in USDC belonging to users of Tornado Cash. The post Circle Pledges Action on User Privacy After Freezing $75K Tornado Cash-Linked USDC appeared first on BeInCrypto. дальше »
2022-8-11 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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Crypto Exchange Zipmex Resumes Certain Altcoin Withdrawals
Crypto exchange Zipmex has now resumed withdrawals for a few altcoins apart from Bitcoin and Ethereum. So far, there are no updates about Bitcoin and Ethereum withdrawals. The halt in withdrawals on Zipmex happened after the two other exchanges Babel and Celsius froze withdrawals. дальше »
2022-8-4 04:00 | |
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Zipmex aims to slowly reinstate withdrawals of certain altcoins
Crypto platform Zipmex, which froze withdrawals on July 20, is gradually resuming withdrawals from its Z wallet, according to an August 1 blog post. The post Zipmex aims to slowly reinstate withdrawals of certain altcoins appeared first on CryptoSlate. дальше »
2022-8-3 22:10 | |
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The Celsius episode - What this analyst thinks about what happened
Questions continue to be asked of Celsius since it abruptly froze user accounts. With the crypto-winter in full swing, account holders are left in anguish over their holdings. Meanwhile, one analyst iThe post The Celsius episode - What this analyst thinks about what happened appeared first on AMBCrypto. дальше »
2022-6-20 19:30 | |
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Troubled Celsius CEO Alex Mashinksy Shares Cryptic Statement After Three Days Of Radio Silence
After a three-day absence from Twitter and social media, the CEO of the embattled crypto lender Celsius, Alex Mashinsky, emerged on Wednesday to put out a cryptic statement after the company froze all customer withdrawals. дальше »
2022-6-16 14:22 | |
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OpenSea freezes $2.2M of stolen Bored Apes
Art gallery owner Todd Kramer had his valuable NFT collection stolen from his hot wallet yesterday, so OpenSea froze the stolen assets worth about $2.2 million. дальше »
2021-12-31 04:00 | |
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ChangeNOW returns $1M worth of MATIC stolen from Eterbase in 2020
The non-custodial platform froze the MATIC tokens for a year It recently contacted Eterbase… The post ChangeNOW returns $1M worth of MATIC stolen from Eterbase in 2020 appeared first on Coin Journal. дальше »
2021-11-17 21:46 | |
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Binance Froze Squid Game Token Developers’ Wallet Addresses
In a statement earlier today, Binance confirmed that it has frozen and blacklisted wallet addresses associated the developers of Squid Game Token. Squid Game Token Drama Continues As the whole Squid Game Token Saga unfolds, it’s great to see Binance step in and attempt to identify the bad actors responsible for the “rug pull”. дальше »
2021-11-4 09:52 | |
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SEC lays the smackdown on alleged $12 million crypto scam ‘Profit Connect’
The U. S Securities and Exchange Commission (SEC) takes action against alleged crypto fraud perpetrated by Profit Connect Wealth Services Inc Through an emergency action filing, the U. S securities regulator obtained a temporary restraining order and froze the company’s assets in a bid to stop Profit Connect from operating. дальше »
2021-7-21 04:00 | |
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Disgruntled Bitcoin Traders Come Down On Binance Over Massive Losses Incurred In May Crash
Binance customers who claim to have suffered huge losses when binance froze on May 19 while BTC price was plunging are now going after the exchange for damages, the Wall Street Journal reports. BTC dropped from a 24-hour high of around $43,500 to $30,000. дальше »
2021-7-15 20:50 | |
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President Joe Biden Freezes Former Secretary Mnuchin’s Proposal on ‘Unhosted’ Crypto Wallets
President Joe Biden is in full work mode right from the day of his inauguration as he froze all agency rulemaking pending further review, as per the memorandum published on Jan 20, 2021. The good thing for the cryptocurrency market is that it includes the proposal made by former Treasury secretary Steve Mnuchin on “unhosted […] The post President Joe Biden Freezes Former Secretary Mnuchin’s Proposal on ‘Unhosted’ Crypto Wallets first appeared on BitcoinExchangeGuide. дальше »
2021-1-21 16:37 | |
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Bitcoin Price Just Dove $300 After OKEx Froze Withdrawals: Here’s Why
Bitcoin has rapidly corrected lower in the past hour. In the span of thirty minutes earlier this hour, the leading cryptocurrency slid from $11,520 to a low near $11,200. Bitcoin has since recovered to $11,275 as buyers have stepped in at those pivotal lows, an important region of technical support. The cryptocurrency is down 2% […] дальше »
2020-10-16 08:09 | |
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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 | |
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A Spain Based Crypto Ponzi Scheme Abruptly Freezes Accounts of 120,000 Investors
A Spain based crypto Ponzi scheme, Arbicorp abruptly froze accounts of more 120,000 investors on September 12, after the discovery of an error that causes one of its cryptocurrency trading bots to overpay. дальше »
2020-9-17 13:30 | |
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Circle “Blacklists” $100,000 in USDC after Lawmaker’s Request
Documents from earlier this week showed crypto-finance firm Circle froze a certain USDC address tied to illicit activity, Coindesk reported Thursday. Blocking $100k Circle confirmed the news earlier this week. дальше »
2020-7-9 17:07 | |
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Coinsbit implements cryptocurrency payment in popular marketplaces
The whole cryptocurrency world is waiting for many important events in 2020: miners froze in anticipation of the bitcoin halving, which should happen on the 630,000 block of the network, traders and investors hope for an unprecedented increase in the cost of bitcoin and altcoins, promised by John McAfee. In addition, there are many ambitious […] дальше »
2020-1-10 18:35 | |
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Crypto Exchange Bittrex to Return the Frozen Funds of Customers From Sanctioned Regions
Cryptocurrency exchange Bittrex is reportedly looking to return the digital assets to the customers in sanction nations, as per the letter posted by an ex-Bittrex user Ziya Sadr on Twitter. It's been a few years that @BittrexExchange disabled Iranian accounts, froze their holdings and stayed silent on the subject.Today, I (and many others) received an […] дальше »
2019-11-12 01:04 | |
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$1.2M seized from Bitcoin Ponzi stuck in frozen Indian bank account
Authorities in India have found themselves in a crypto-conundrum: they can’t access cryptocurrency seized from a Ponzi scheme because such transfers have been prohibited, reports Times of India. дальше »
2019-10-4 15:12 | |
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HitBTC Denies Frozen Fund Allegations Of Brazil’s Atlas Quantum, Accuses It Of Forgery
The crypto exchange HitBTC has recently denied all allegations that it froze the assets of the Brazilian investment company Atlas Quantum. According to HitBTC, the evidence is a forgery. A Twitter discussion started yesterday, October 2, in which the crypto exchange affirmed that it never blocked any asset from Atlas. The company claimed last month […] дальше »
2019-10-3 19:59 | |
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Apple drops iOS 13.1 to squash a handful of serious bugs
Apple today released iOS 13. 1, hot on the heels of last week’s iOS 13. While it does have a few actual features, and welcome ones at that, the main purpose of downloading this update will be to fix the numerous bugs that came with iOS 13. дальше »
2019-9-25 01:47 | |
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Financial Giant Plans To Launch Wells Fargo Digital Cash; Internal Settlement Service On DLT
Remember when Wells Fargo froze users’ accounts who bought cryptocurrency using their money? Well, the financial giant is now ready to launch its own digital asset dubbed, Wells Fargo Digital Cash. It is an internal settlement service that will run and power the company’s decentralized ledger technology (DLT) platform to “complete internal book transfers of […] дальше »
2019-9-18 23:09 | |
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Borked Bitcoin Cash Airdrop Could Have Costed a UK Exchange Millions of Dollars
It is not entirely uncommon for cryptocurrency exchanges to do something wrong, either willingly or by accident. In the case of London-based trading platform Cryptophyl, a recent airdrop kerfuffle could have caused the company several billion dollars. дальше »
2019-8-10 04:00 | |
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Longfin CEO Charged by Prosecutors for Propping up Books
Longfin, a FinTech company specializing in structured trade solutions, was previously charged by the SEC for securities fraud and froze $27 million worth of assets. In a press release, the SEC revealed they are now charging ex-CEO, Venkata Meenavalli, with cooking the books and faking 90 percent of the company’s revenue, June 5, 2019. дальше »
2019-6-6 17:00 | |
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Authorities Dismantle $10 Million Crypto Money-Laundering Ring in Spain
By CCN: A crypto money-laundering ring that was offering its services to other criminal enterprises has been dismantled in Spain. The Crime as a Service operation is believed to have laundered approximately $10. дальше »
2019-5-10 19:45 | |
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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 | |
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Binance Freezes Hacked Cryptopia Funds, Raises Questions Around Cryptocurrency Fungibility
Part of the funds from the Cryptopia hack were recently sent to the Binance cryptocurrency exchange. In response, Changpeng Zhao (CZ), the CEO of Binance froze the funds, raising questions around cryptocurrency’s anonymity and fungibility. дальше »
2019-1-17 03:12 | |
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Australian BitConnect boss hit with asset freeze and travel ban
Australian authorities have frozen the assets of BitConnect promoter John Bigatton, as international investigations into the world’s biggest cryptocurrency Ponzi scheme continue. As per request by the Australian Securities and Investments Commission (ASIC), the federal court also issued Bigatton with a travel ban, reports the Sydney Morning Herald. дальше »
2019-1-8 14:24 | |
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U.S. District Judge Turns Back SEC Request Regarding ICO
A new development has arisen in the U. S. Securities and Exchange Commission’s (SEC) efforts to regulate ICOs: a District Judge has turned back a request for an injunction. дальше »
2018-11-30 23:08 | |
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Amidst Dwindling Prices, Steemit Lays Off 70% of Workforce
Blockchain-based social media platform Steemit Inc. , the company behind popular open source website Steemit. com, has announced a structural reorganization which will entail laying off 70 percent of its workforce as it looks for new ways to cut costs and remain sustainable as a business. дальше »
2018-11-29 22:53 | |
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Canadian Court Takes Custody of Crypto Exchange’s Frozen Funds
The Ontario Superior Court of Justice has recently moved to take custody of a large sum of assets from a crypto exchange currently frozen in accounts at the Canadian Imperial Bank of Commerce (CIBC). дальше »
2018-11-15 22:14 | |
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Blockvest ICO Being Sued By SEC
Blockvest is being sued the Securities and Exchange Commission for making false claims that the regulator’s approval for its planned ICO. The regulator is looking for an injunction against the defendant in return for all the financial gains of its ICO activities. дальше »
2018-10-15 18:00 | |
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