Craig Wright Assets Frozen by UK Judge to Prevent Him Evading Court Costs

Judge James Mellor found earlier this month that Wright was not, as he'd claimed, Bitcoin inventor Satoshi Nakomoto дальше »

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Here's How Much XRP Hacker Managed to Sell Before Accounts Got Frozen

XRP hacker quick enough to sell tens of millions worth of assets despite quick action from exchange дальше »

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Stolen XRP Tokens Frozen by Binance: What's Next?

Cryptocurrency behemoth Binance has frozen stolen XRP tokens following a security breach дальше »

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Frozen NFT market sees a ray of sunshine, more inside

NFT sales in November marked a threefold increase from October. The buying pressure trumped selling pressure in the last two months. The worst of the Non-fungible Token [NFT] market might beThe post Frozen NFT market sees a ray of sunshine, more inside appeared first on AMBCrypto. дальше »

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US Justice Department seizes 9 mln USDT in romance scam takedown

The frozen funds were associated with scammers who orchestrated romance scams. The Justice Department also hinted at forthcoming "significant cryptocurrency enforcement actions". The United The post US Justice Department seizes 9 mln USDT in romance scam takedown appeared first on AMBCrypto. дальше »

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US Justice Department seizes 9M USDT amid $225M illicit funds frozen by Tether

Officials reported the seizure was tied to an organization responsible for “pig butchering” romance scams.

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DOJ seizes $9M worth of Tether linked to ‘pig butchering’ scam

The US Department of Justice (DOJ) has allegedly seized $9 million in the stablecoin Tether (USDT). The funds were linked to a crypto romance and confidence scam called “pig butchering. ” On Monday Tether announced it had frozen $255 million linked to a human trafficking scheme. дальше »

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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 »

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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 »

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Celsius Network’s Bankruptcy Chapter Closes, Signals Revival For Crypto Lender

Failed crypto lender Celsius Network has received bankruptcy court approval for its plan to transform into a creditor-owned Bitcoin mining firm, as reported by Bloomberg.   The approval is part of a wider proposal aimed at repaying customers who have frozen their accounts for over a year. дальше »

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Aave pauses several markets after reports of feature issue

The pause affects multiple markets, including Aave V2 Ethereum Market and certain assets on Aave V2 on Avalanche. In addition, certain assets on Polygon, Arbitrum, and Optimism have been frozen. дальше »

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U.S. lawmakers call for charges against Binance - here's why

Lawmakers emphasized the importance of not painting all crypto intermediaries as suspects due to the actions of a few bad actors. Binance had frozen accounts linked to Hamas after receiving reqThe post U. дальше »

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Exchanges freeze $2M in crypto stolen from Atomic Wallet in June

On Oct. 19, Atomic Wallet announced that several cryptocurrency exchanges have frozen funds suspected to be stolen from user wallets during an unauthorized transaction activity reported this summer. дальше »

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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 »

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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 »

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Tether has frozen 32 addresses linked to illicit activity

Tether confirms it has frozen 32 addresses linked to illicit activity in Israel and Ukraine. дальше »

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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 »

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Tether Freezes 32 Crypto Addresses Linked to Terrorism, Warfare in Israel and Ukraine

Stablecoin issuer Tether has frozen 32 cryptocurrency addresses linked to terrorism and warfare in Israel and Ukraine, according to a press release. дальше »

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Allegations Surface: SBF Accused of Paying $150 Million in Bribes to Chinese Authorities to Release Frozen Funds, Caroline Ellison Testifies

Сообщение Allegations Surface: SBF Accused of Paying $150 Million in Bribes to Chinese Authorities to Release Frozen Funds, Caroline Ellison Testifies появились сначала на Coinstelegram.

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Israeli Authorities, Binance Collaborate To Freeze Hamas-Linked Crypto Wallets

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Hamas-Linked Crypto Accounts Frozen by Israeli Police, With Binance's Help: Report

Israeli authorities had previously seized around 190 Binance accounts with alleged ties to terrorist groups. дальше »

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Breaking: crypto exchange Remitano hacked for over $2.7 million

A suspicious transaction involving $2. 7 million was flagged at Remitano. Tether has frozen an address believed to be associated with the attacker. The transaction was flagged by Cyvers Alerts, a platform that offers real-time security alerts. дальше »

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Remitano exchange allegedly hacked for $2.7M; $1.4M frozen by Tether

The Remitano exchange experienced suspicious transactions, as over $2.7 million was drained from its wallet by a single account.

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Celsius (CEL) price remains strong even as ex-CEO assets get frozen

At the time of writing, Celsius was trading at $0. 1439, up 13. 87% in a day. The former Celsius CEO, Alex Mashinsk, was arrested on July 13 this year. Alex Mashinsk is facing criminal and civil charges for his involvement in the now-defunct platform. дальше »

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Judge Froze Assets of Ex-Celsius Chief Alex Mashinsky

A judge has ordered several bank accounts and a residential property belonging to former Celsius CEO Alex Mashinsky to be frozen. The post Judge Froze Assets of Ex-Celsius Chief Alex Mashinsky appeared first on BeInCrypto. дальше »

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Alex Mashinksy’s assets were frozen by court order in August

A federal court in New York issued a Post-Indictment Restraining Order against Alexander Mashinsky, former CEO of the bankrupt cryptocurrency lender Celsius Network, on August 16, 2023, freezing his assets and prohibiting any transactions. дальше »

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Ex-Celsius CEO Mashinsky's Assets Ordered Frozen by Court as DOJ Case Continues

Corporate bank accounts and a Texas property are now untouchable after the executive’s July arrest дальше »

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Solana-based protocol Clockwork to shut down

Clockwork is a Solana-based smart contracts automation tool that raised $4 million from Multicoin and other investors. The Devnet and mainnet nodes will be frozen on October 31. Solana ecosystem platform Clockwork is shutting down its nodes on Devnet and mainnet on October 31, founder Nick Garfield announced on Sunday. дальше »

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Binance Labs spurs Web3 startup funding; will BNB see the benefits?

Binance Labs was the lead investor in more than 80% of the deals executed. Binance Labs also did follow-on funding for established DeFi protocols. The ongoing crypto winter has frozen investThe post Binance Labs spurs Web3 startup funding; will BNB see the benefits? appeared first on AMBCrypto. дальше »

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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 »

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FBI flags 6 Bitcoin wallets linked to North Korea, urges vigilance in crypto firms

Although the likes of Lazarus Group have stolen billions of dollars worth of crypto, the public ledger technology makes it difficult for them to launder funds, as they can be tracked and frozen. дальше »

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Terra.money website frozen to prevent more phishing scams

The freeze comes shortly after Terra’s website was compromised over the weekend by hackers who attempted to scam users via phishing attacks. дальше »

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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 »

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Arbitrum Will Unlock $1.2B ARB in March 2024: Token Unlocks

Unlocks to referred to staggered releases of the cryptocurrency frozen to keep early investors from liquidating in large numbers. дальше »

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Victim of 90 ETH exploit set to claw funds back after hacker was blacklisted

The hacker’s wallet, with over $100,000 worth of USDT, was blacklisted and frozen, while the victim had been drained of almost $170,000 worth of NFTs and other assets. дальше »

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Can PayPal’s PYUSD Be Frozen In Your Wallet Like Tether’s USDT?

PayPal and Paxos dominated the news cycle on Monday with the announcement of the launch of the PayPal (PYUSD) stablecoin, but concerns have been raised about the possibility of user assets being frozen in their wallets, as is the case with USDT. дальше »

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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 »

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Solana-Based Cypher Protocol Experiences Exploit, Freezes Smart Contract

The protocol’s contracts are now frozen as contributors attempt to make contact with hackers to negotiate a return of funds. дальше »

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SEC freezes assets of crypto mining firm DEBT Box in $50m fraud case

The US Securities and Exchange Commission has frozen the assets of Utah-based crypto mining firm Digital Licensing Inc., linked to a $50 million fraudulent crypto scheme. дальше »

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Fantom Took Precautionary Measures to Contain Multichain Implosion: Details

Fantom Foundation has requested a number of stablecoins be frozen дальше »

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Tether freezes USDT addresses linked to the $130 million Multichain exploit

Tether Holdings, the issuer of the USDT stablecoin, has frozen two addresses on the Ethereum network that received funds from Multichain's multi-party computation (MPC) address дальше »

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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 »

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$26 Million Worth Of Do Kwon’s Crypto Assets Frozen By Swiss Authorities Following His Prison Sentence

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Andrew Tate’s bitcoins frozen: Romanian prosecutors confiscate $500k in crypto

Accused of rape, human trafficking, and organized crime for the sexual exploitation of women in Romania, Andrew Tate has faced asset seizures in bitcoin (BTC) by prosecutors. дальше »

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USDT issuer freezes Ethereum address with over $4.1m

Tether Holdings Limited, the Hong Kong-based company and the issuer of USDT, the world's largest stablecoin by circulating supply, has frozen an account holding over $4.1 million of the token on Ethereum. дальше »

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‘All of the SEC’s claims fail’ — Binance.US rebuts motion to freeze funds

Binance.US has lodged its defense ahead of the June 13 hearing on whether its funds will be frozen.

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OPNX explains why Celsius was prioritized over FTX, others for bankruptcy tokenization

Celsius was selected first for OPNX’s bankruptcy tokenization due to the company’s “completely unredacted database,” according to Heimdall CEO Vishal Shah. Heimdall, a provider of business tokenization solutions, and OPNX partnered to roll out their bankruptcy tokenization product, enabling users with funds frozen on defunct platforms to access liquidity. дальше »

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OPNX opening its bankruptcy claims product for Celsius users soon

OPNX co-founder Mark Lamb and Vishal Shah, the CEO of partnering firm Heimdall, confirmed its bankruptcy tokenization product would open for Celsius users in a week. The exchange allows users with funds frozen on defunct crypto platforms to unlock their underlying value. дальше »

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Balancer Might Arbitrage Itself to Rescue Inverse Finance’s Frozen Crypto

Automated market maker Balancer is working with a trio of DeFi protocols to rescue crypto frozen since Euler's massive hack. дальше »

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Do Kwon’s Luxury Cars, Apartments Seized as Courts Freeze $2B of His Assets

South Korean authorities have frozen around $2 billion worth of assets tied to Do Kwon, the CEO of blockchain firm Terraform Labs, as they continue their investigation into the catastrophic... дальше »

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