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Cryptocurrency-Linked Bank Accounts in Russia May Be Frozen
The Russian Central Bank is flip-flopping on cryptocurrencies and now says that bank accounts linked to virtual assets may be blocked. The latest news comes from a new amendment to anti-money laundering (AML) guidelines in the country. дальше »
2020-2-17 14:20 | |
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One Million ePayments Accounts Frozen on FCA Orders, AML Concerns
Around one million payment accounts were frozen when the UK’s financial watchdog ordered ePayments Systems to halt its operations due to AML concerns. The payment processor was popular among traders...The post One Million ePayments Accounts Frozen on FCA Orders, AML Concerns appeared first on Crypto Briefing. дальше »
2020-2-13 22:30 | |
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A Million EPayments Accounts Frozen Due to Regulation Control
UK regulator FCA suspends ePayments operations due to anti-money-laundering controls
дальше »2020-2-12 02:31 | |
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CEO of defunct Romanian exchange CoinFlux trial pushed back; user funds remain frozen
Vlad Nistor, CEO of CoinFlux, a popular Romanian bitcoin exchange that was forced to shut down in 2018 after his arrest; has provided an update on the status of his trial and when users can expect their funds. дальше »
2020-2-5 15:19 | |
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Crypto Ransomware Paralyzes California School District
A crypto ransomware attack shut down the Mountain View-Los Altos school district servers and phone system on Wednesday. The malicious software demanded Bitcoin as ransom to restore service. District Operations Have Been Frozen By shutting down file access on the district’s servers, the crypto ransomware has created tremendous problems for teachers and administrators. дальше »
2020-2-2 22:00 | |
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Binance Returns Frozen BTC After User ‘Promises’ Not to Use CoinJoin
Binance says it “does not tolerate” Bitcoin privacy tools such as CoinJoin as it refunds Wasabi wallet user
дальше »2019-12-21 12:34 | |
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Hong Kong Police Freeze $10M Fund for Protesters, Bitcoin Becomes a More Attractive Option
The Hong Kong Police, working with China, has frozen a major fund that was intended for arrested and injured protestors. The case for financial freedom with Bitcoin has never been more clear. Bitcoin’s popularity always seems to spike when people’s wallets are directly affected. дальше »
2019-12-19 20:20 | |
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Disney’s Frozen 2 Is a Big Success with $1B Collected, Analysts Predict Disney Stock Surge
Coinspeaker Disney’s Frozen 2 Is a Big Success with $1B Collected, Analysts Predict Disney Stock SurgeDisney has managed to register another billion-dollar movie in revenue collection with the Frozen 2 launch. дальше »
2019-12-16 16:34 | |
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Disney Frozen 2 Makes History on Thanksgiving Weekend with $249M Globally
Coinspeaker Disney Frozen 2 Makes History on Thanksgiving Weekend with $249M GloballyLast weekend Disney's Frozen 2 made $124 million in the United States and $249 million worldwide with combined global sales of $738 million. дальше »
2019-12-3 18:26 | |
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Crypto community urges Jack Dorsey to memorialize Bitcoin pioneer Hal Finney’s Twitter account
As Twitter prepares for a massive cleanup of inactive accounts, the crypto community urged the company to memorialize the account of legendary programmer and early Bitcoin adopter Hal Finney. Finney, who died in 2014 due to complications of ALS, had his body cryogenically frozen in hopes to be revived in the future. дальше »
2019-11-28 20:36 | |
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USDT frozen on Bitcoin, Ethereum totals >$41 million: Report
Following Bitcoin's rise after a rather unimpressive cryptocurrency market phase, many reports suggested that there was a strong demand to acquire stablecoins which are pegged to the US Dollar. While The post USDT frozen on Bitcoin, Ethereum totals >$41 million: Report appeared first on AMBCrypto. дальше »
2019-11-22 16:30 | |
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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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Crypto.com Announces CRO Freeze, Euro Withdrawals
Crypto. com has announced an update to its internal governance mechanisms with regard to the Crypto. com Coin (CRO). The crypto payments wallet and DeFi player has decided to freeze CRO in their long-term incentives and reserve wallets for three years. дальше »
2019-11-8 18:54 | |
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Chinese Communist Party Reportedly Filling Roles at Top Exchange Huobi
A source has reported to news. Bitcoin. com that the Chinese government is attempting to directly manage the crypto exchange industry in the country. According to the source, this could lead to frozen assets for U. дальше »
2019-11-6 13:00 | |
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Cartoon: The Challenges of Liquidity
Many cryptocurrencies have an insufficient number of buyers, and therefore rapidly fall into a frozen state that is very hard to reverse. In this context, bitcoin floats to the top. The post Cartoon: The Challenges of Liquidity appeared first on Bitcoin Magazine. дальше »
2019-10-30 18:41 | |
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Bitfinex Files Subpoena to Recover $850M in Frozen Bank Accounts
Bitfinex is seeking deposition and documentation tied to millions of dollars it claims have been mismanagement by payment processor Crypto Capital. The post Bitfinex Files Subpoena to Recover $850M in Frozen Bank Accounts appeared first on Bitcoin Magazine. дальше »
2019-10-23 00:28 | |
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Bitfinex’s Parent iFinex Files A Discovery To Access $880M In Frozen Funds Under Crypto Capital
Bitfinex’s exchange parent company, iFinex Inc, recently filed a discovery application in South Carolina’s District Court in a dispute over its $880 million funds held by Crypto Capital. The past year’s regulatory pressures have been a big challenge to crypto players and now trickle-down effects are being experienced within the digital asset economy. Crypto Capital […] дальше »
2019-10-21 18:31 | |
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Bitfinex wants to subpoena former banking exec to recover its ‘lost’ $880M
iFinex, the parent company of cryptocurrency exchange Bitfinex, wants to subpoena an ex-banking executive of a trust company it hopes can assist in the recovery of more than $850 million in frozen funds. дальше »
2019-10-21 13:53 | |
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America’s Pension Problem Deepens As GE Freezes Employee Retirement Benefits; Time For BTC
General Electric has decided to freeze all retirement benefits for 20,000 of its employees, in an attempt to save $8 billion in pension deficit's, deepening America's already deteriorating pension problems. дальше »
2019-10-8 18:59 | |
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Wendy’s (yes, Wendy’s) released a tabletop RPG
Here I thought dating Colonel Sanders was the strangest gaming-related thing I’d do this year. But now another fast food company has jumped on this curiously specific bandwagon: Wendy’s is making its own tabletop RPG called Feast of Legends. дальше »
2019-10-8 03:03 | |
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Turkish Government Freezes Over 3 Million Bank Accounts
Hundreds of thousands of businesses and individuals with tax obligations to the Turkish state have received foreclosure notices this week informing them about their frozen bank accounts. The government of Turkey, which is struggling with financial and economic problems under geopolitical pressure, is likely to push even more of its citizens towards cryptocurrencies with the […] The post Turkish Government Freezes Over 3 Million Bank Accounts appeared first on Bitcoin News. дальше »
2019-10-6 22:00 | |
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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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Indian Crypto Ban Sees State Funds Seized in Bitcoin Scam Frozen in Bank Account
The authorities in India appear to have fallen victim to their own anti-crypto regulations. Money seized from a convicted Bitcoin scammer is currently sitting trapped in a frozen State Bank of India of bank account. дальше »
2019-10-4 23:00 | |
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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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CHEAP: Forget about the cloud, get this 2TB Hitachi drive for $30
Welcome to CHEAP, our series about things that are good, but most of all, cheap. CHEAP! Let’s be honest: with the volume of pics we snap these days, everyone could use some extra storage to hoard frozen memories (and selfies). дальше »
2019-10-3 14:45 | |
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IEO of BeatzCoin, 2nd highest ranked Tron SR, to be hosted on ProBit Exchange
BeatzCoin is currently the second highest ranked Super Representative (SR) out of the Top 27 SRs on the TRON blockchain. With more than 470 million frozen TRX in votes, representing over 5.5% of all votes in the SR-elections, BeatzCoin has been able to rise to this position primarily due to a wave of community support […] The post IEO of BeatzCoin, 2nd highest ranked Tron SR, to be hosted on ProBit Exchange appeared first on NullTX. дальше »
2019-9-24 02:01 | |
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Bitcoin exchange BiteBTC reopens as Fedlio; to return frozen user funds
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceToday, cryptocurrency exchange Fedlio officially opened, it is from the same folks who operated BiteBTC, an exchange with mixed user reviews. дальше »
2019-7-16 23:04 | |
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Bitcoin Beats Traditional Financial Market Investments On ROI
The monumental performance of bitcoin in 2019 has not gone unnoticed by those who invest in traditional assets. BTC has outperformed pretty much all of the other financial investment options on the table by a massive margin. дальше »
2019-7-13 13:00 | |
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Scientists discovered table salt on Jupiter’s moon, Europa
Europa, a frozen moon around Jupiter, is believed to be one of the most habitable worlds in the solar system. It was first imaged in detail by the Voyager 1 probe in 1979, revealing a surface almost devoid of large craters. дальше »
2019-6-19 18:13 | |
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Ripple Wallet GateHub Warns Users About Phishing Scam, 4.5 Million Stolen XRP On The Move
Just last week BitcoinExchangeGuide reported a story about Ripple wallet and gateway-as-a-service provider GateHub getting hacked. They were a victim of hacking that led to $10 Million worth of XRP getting stolen. дальше »
2019-6-14 07:43 | |
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Price Crash on Poloniex Causes 1800 BTC Margin Loss
A sudden crash in the Poloniex margin lending market for CLAM has resulted in the loss of 1800 BTC worth of loan principal. Lenders will see the extent of their loss when they log in, borrowers who have defaulted will have their accounts frozen until they can repay their sustained default. дальше »
2019-6-7 11:00 | |
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Funds Belonging to Controversial Brazilian Crypto Firm Grupo Bitcoin Banco Frozen by Local Court
GBB recently fell victim to a hacking scandal that saw the firm lose nearly $13 million via double spend-type attacks. As part of GBBs recovery efforts, the company has closed down a total of 2,568 suspicious accounts. дальше »
2019-6-6 17:10 | |
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Stellar Lumens (XLM) Price Analysis And Prediction 2019 – XLM Frozen In Time, No Moves In Either Direction (June 3rd Update)
4H XLMBTC Not much has happened with XLM since our last update as it kept ranging in a sideways channel around 1500 sats. On the 4 hour timeframe, XLM is right on EMA20 and MA50 junction at 1552, after it got shunned at the 1650 zone and MA200 line. дальше »
2019-6-3 04:25 | |
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QuadrigaCX And Cryptopia Users Had A Terrible January 14
On January 14, Cryptopia experienced its major hack and QuadrigaCX announced the death of its founder and CEO Gerald Cotten, causing users of both exchanges to experience frozen withdrawals. While the coincidence is enticing, the real connection between the two exchanges appears to be the lack of regulatory oversight. дальше »
2019-5-30 18:57 | |
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