US court orders freezing of 279 crypto accounts tied to North Korea

2024-5-14 12:24

A US district court in Columbia has ordered the seizure of 279 crypto accounts linked to North Korean operatives. According to a May 10 report, Justice Timothy Kelly has ruled that the accounts be frozen and handed over to the…

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Источник: btcmanager.com

accounts court → Результатов: 97

FTX Claims Holder Attestor Takes Creditor to Court Over Alleged 'Seller’s Remorse'

London-based investment firm Attestor Capital, a top holder of FTX bankruptcy claims, has filed suit against a FTX creditor who allegedly promised to sell the firm two FTX accounts, only to back out of the deal once the value of its claims skyrocketed.

2024-3-19 20:45	Bankruptcy
ftx claims holder firm creditor attestor accounts

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Decoding FTX mysteries: how simple sim-swap led to a $400M theft

The news that the FTX attack was not an intricate scheme but a mere sim-swap attack was among the most eye-catching revelations in the crypto market this week. Recent court documents show three individuals lured mobile phone providers with fake identity to access victim’s financial accounts.

2024-2-3 14:19	Crypto Regulation
attack sim-swap crypto ftx documents providers fake

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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.

2023-11-10 07:00	Digital Currency
network lender approval celsius crypto bankruptcy wider

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Best Cryptocurrency Interest Accounts 2023

2022 was not a great year for cryptocurrency interest accounts; the industry’s largest and most trusted crypto interest account providers (notably, BlockFi and Celsius Network) froze customer withdrawals and filed for bankruptcy within just a few weeks of each other, leaving billions of dollars of user funds to be decided upon in court.

2023-10-3 21:48	nexo
interest accounts cryptocurrency weeks each filed bankruptcy

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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

2023-9-6 17:40
property texas accounts untouchable july arrest executive

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Bankrupt lender, BlockFi, files to convert ‘trade-only’ tokens into stablecoins

BlockFi, the now-defunct crypto lending company, has filed a court application to move "trade-only" assets from users' accounts to stablecoins

2023-8-31 21:42	United States
stablecoins trade-only blockfi application court accounts filed

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US BlockFi clients free to withdraw funds after court order

US-based who were unable to withdraw from BlockFi can now access their accounts after a directive by a Bankruptcy Court on Aug. 16

2023-8-18 22:54	Wallet
withdraw court blockfi directive accounts access bankruptcy

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'Crypto is property,' rules Singapore court

Bybit claimed that a contractor abused their position to transfer crypto assets to personal accounts. "Like any other thing in action, USDT is capable of being held on trust," ruled the court.

2023-7-26 18:00	News
crypto court usdt action thing capable being

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Kraken receives court order to turn over customer data to IRS

Crypto exchange Kraken has been asked by the Internal Revenue Service (IRS) through a federal court order to provide account and transactional information. According to the June 30 court filing, the IRS needs the information on Kraken accounts that traded…

2023-7-2 14:16	United States
court irs kraken order information according account

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BlockFi has to update wallet, platform before distributing funds

Bankrupt lending platform BlockFi said in a June 12 email that it must perform updates before it begins to distribute funds to users. Upgrades coming in summer BlockFi said that a June 9 court order determined that users own the assets in their wallet accounts and that the company can allow certain withdrawals.

2023-6-13 00:36	Bankruptcy
blockfi june said users platform funds wallet

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Eligible Celsius users can withdraw all 'Distributable Custody Assets' following court approval

Certain Celsius users, largely those who only ever held funds in custody accounts, had previously been limited to withdrawing up to 94% of their funds.

2023-5-6 00:15	Bankruptcy
funds users custody celsius previously accounts had

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Mashinsky argues Celsius Earn account are not securities

Celsius co-founder and former CEO Alex Mashinksy said Celsius Earn’s accounts are not securities in his defense of the New York’s attorney general charges against him, according to a May 2 court filing.

2023-5-4 17:35
celsius securities earn general attorney york new

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Paxful CEO announces 88% of accounts unfrozen, $4.4M in funds remaining

“I gave up my title as CEO to unfreeze these accounts and am also in danger of being in contempt of court,” said Ray Youssef.

2023-4-18 19:06
accounts ceo these unfreeze contempt ray youssef

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Eversheds Sutherland Files for Property Rights Over FTX.com Customer Assets

Lawyers asked the court for an early stage summary judgment, to ring-fence FTX assets frozen in the accounts of non-U.S. customers.

2023-3-25 21:24
ftx assets ring-fence judgment summary stage frozen

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Voyager Digital's Reward Program Lost $58M in 2022: Court Filing

Rewards program included high-yield interest accounts, a refer-a-friend scheme, and a mechanism to share in the spread of trades should they execute at a lower asking price.

2023-3-1 14:13	Bankruptcy
program spread share mechanism trades asking price

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Terraform Labs, Do Kwon Transferred More Than 10K Bitcoin Out of Platform Accounts After Collapse: SEC

Around $100 million have since been withdrawn from the Swiss account, the securities regulator said in a court filing as it sued the company for misleading customers.

2023-2-18 17:27
securities regulator said account swiss withdrawn court

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Three Arrows Capital Liquidators Seize $35.6M From Singaporean Banks

Liquidators for Three Arrows Capital (3AC) have seized $35.6 million from the collapsed crypto hedge fund’s bank accounts in Singapore three months after getting the nod from that country’s High Court to begin probing 3ACs assets in the country.

2022-12-3 21:37	Business
three arrows capital liquidators country getting nod

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Independent Examiner Ordered to Produce Interim Report About Crypto Lender Celsius

The report’s findings may affect the court’s decisions about custodial accounts and preference claims.

2022-10-8 22:36	policy
report decisions affect court custodial claims preference

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Crypto Exchange Coinbase Faces Class Action Lawsuit Over Alleged Lapses in Security

A class action lawsuit filed in a Georgia court alleges the crypto exchange failed to secure users' accounts against theft and hacks, and seeks damages upwards of $5 million.

2022-8-23 11:02	policy
lawsuit crypto action exchange theft users accounts

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Metropolitan Commercial Bank Supports Voyager Motion to Honor Withdrawals

The Metropolitan Commercial Bank has filed a statement in court saying that it supported the Voyager motion to honor withdrawals from the bank's For Benefit Of (FBO) accounts. The post Metropolitan Commercial Bank Supports Voyager Motion to Honor Withdrawals appeared first on BeInCrypto.

2022-8-1 13:00
bank honor commercial metropolitan withdrawals motion voyager

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Crypto Lending Platform Celsius Discloses A New Recovery Plan

Crypto lending platform Celsius Network had filed for bankruptcy on July 13. A month prior to that the crypto lender had ceased withdrawals along with transfers from accounts. Celsius representatives appeared in court which is in relation to the company’s bankruptcy hearing.

2022-7-20 07:00
celsius crypto had bankruptcy platform lending accounts

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Canada Emergencies Act Declares War Against Crypto And Freedom Convoy Protesters

Prime Minister Justin Trudeau has invoked the Canada Emergencies Act, a law that allows the government to freeze the bank accounts of protesters without the necessity for a court order. This will be the first time the law is enforced.

2022-2-17 14:31
law canada protesters emergencies act without necessity

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El Salvador's Court of Accounts to probe Bitcoin roll-out

According to recent reports, El Salvador's Court of Accounts is bucking up for an investigation into the government's Bitcoin purchases following a complaint. The probe will reportedly also look into The post El Salvador's Court of Accounts to probe Bitcoin roll-out appeared first on AMBCrypto.

2021-9-18 09:40	BTC Trading View
probe bitcoin court salvador accounts roll-out reportedly

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El Salvador: Authorities Investigating Country’s Bitcoin (BTC) Purchases, ATMs

El Salvador’s Court of Accounts has received a complaint concerning alleged irregularities in the country’s bitcoin purchases and construction of ATM kiosks, according to a Reuters report on September 17, 2021.

2021-9-18 17:00	el salvador
purchases country bitcoin salvador according kiosks atm

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El Salvador Court Investigating Government Bitcoin Purchases

El Salvador's Court of Accounts will be investigating how the government makes its Bitcoin purchases, following complaints. The post El Salvador Court Investigating Government Bitcoin Purchases appeared first on BeInCrypto.

2021-9-17 14:45
purchases government bitcoin investigating court salvador complaints

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London High Court Orders Binance to Identify Individuals Behind $2.6 Million Fetch.ai Hack

London High Court judge Pelling QC has ordered Binance crypto exchange to track hackers and help recover all the $2.6 million stolen on June 6 from Fetch.ai accounts on Binance. The case is part of the public cases involving the cryptocurrency exchange since being ordered by the Financial Conduct Authority (FCA) to cease providing any […]

2021-8-14 15:41	United Kingdom
binance london exchange ordered fetch million court

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Aggrieved Coinbase Customers Locked Out of their Accounts Drag Exchange To Court

Leading crypto exchange platform Coinbase has been sued in a proposed class action accusing the company of locking six users out of their accounts. Coinbase Users File Complaint, Seek $5Million According to a complaint filed in San Francisco federal court complaint, the Coinbase users allege that the company prevented them from accessing their accounts.

2021-6-9 17:29	Coinbase
coinbase accounts users complaint court company exchange

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Bitcoin exchange Kraken to probe user accounts after U.S. court dictum

The United States Internal Revenue Services, the country’s main body responsible for collecting taxes and administering the Internal Revenue Code, will probe users of crypto exchange Kraken after a court order, news outlet Reuters said this morning.

2021-5-7 21:00	Regulation
exchange internal revenue court probe kraken crypto

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ShapeShift employee allegedly stole $900,000 in Bitcoin from company accounts

Crypto firm ShapeShift filed a civil action against a former employee of its engineering team who allegedly stole over 90 Bitcoin from company accounts, court documents show. The post ShapeShift employee allegedly stole $900,000 in Bitcoin from company accounts appeared first on CryptoSlate.

2020-8-29 19:00	Hacks
company shapeshift bitcoin accounts employee allegedly stole

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Ripple Inc. Moves To Court To Dismiss Fraud Claims Against Its CEO, Brad Garlinghouse

A “court motion to dismiss,” filed by Ripple Inc. to the United States District Court in Northern California on June 8, aims to dismiss the charges faced by the CEO, Brad Garlinghouse. The motion aims at removing three accounts of fraud by the plaintiff, Bradley Sostack, which did not show how Garlinghouse was purportedly fraudulent […]

2020-6-10 20:46	Ripple (XRP)
garlinghouse dismiss court brad ripple motion ceo

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Craig Wright Denies Transferring ‘Satoshi’ Coins, Leaving Him in Legal Catch-22

Wright has denied moving 50 Bitcoin from one of the ‘Satoshi’ accounts he claimed in court as his own, leaving him in a legal quandary.

2020-5-21 04:07	Law
wright leaving satoshi legal him accounts claimed

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Cryptopia Update: Victims of Hacked Bitcoin Exchange to Receive $100M Compensation

A Christchurch High Court has ruled that over 800,000 users of the now-defunct cryptocurrency exchange platform Cryptopia, are entitled to the digital assets held in their accounts before the hack occurred.

2020-4-9 23:00	New Zealand
exchange cryptopia entitled platform cryptocurrency now-defunct digital

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US Judge Denies Customer’s Plea to Quash IRS Bitstamp Inquiry

A Washington Western District Court judge has rejected petitioner William Zietzke’s appeal to stop the U. S. Internal Revenue Service (IRS) from accessing his Bitstamp trade data. An IRS summons invoked Zietzke to file a petition to quash the tax agency’s investigation into his private accounts.

2019-11-28 21:30	Taxes
irs judge quash bitstamp denies plea customer

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Indian high court orders Facebook to name activists behind #MeToo testimonial account

One year ago in India’s capital, New Delhi, the #MeToo movement started to pick up pace as hundreds of sexual harassment and abuse survivors anonymously shared their experiences online. Many of these testimonials were published by anonymous social media accounts to protect survivors’ identity, and safely raise awareness of the realities of sexual assault in India.

2019-10-4 12:41	Tech
facebook india new metoo made survivors sexual

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South Korean court orders CoinOne to compensate user for hack; imposes withdrawal cap

Seoul’s Southern District Court has ruled that the South Korean cryptocurrency exchange, CoinOne, is required to compensate users who have suffered losses due to hacked accounts that violate the withdrawal limit imposed by government policies.

2019-9-28 22:00	South Korea
coinone compensate korean withdrawal south court cap

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Indian court rejects the idea of linking social media accounts with IDs

Earlier this week, The Madras High Court in India ruled against any possibility of linking Aadhaar or any government ID with social media accounts. Justice S. Manikumar, said linking Aadhaar to emails or accounts would violate the original ruling from the Supreme Court which allows the IDs use only for government welfare schemes.

2019-8-23 15:51	India
court linking any high government accounts aadhaar

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US couple must forfeit their cryptocurrency riches after being caught running dark web drug ring

A California-based couple will have to forfeit their cryptocurrency riches after pleading guilty to running a dark web drug operation ring. Jabari Monson, 32, of Merced, California pleaded guilty to conspiring to distribute controlled substances.

2019-8-7 11:04	hard fork
web guilty couple dark pleaded monson substances

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QuadrigaCX’s auditor EY and its lawyers will get $1.6M while victims are kept waiting

A judge in Canada has approved over $1. 6 million in fees for businesses seeking to recover funds lost as a result of QuadrigaCX’s demise. In a legal notice published yesterday, Nova Scotia Supreme Court Judge Darlene Jamieson said: “There being no expressed opposition to the activities and accounts as presented by the monitor nor to the fees of its legal counsel, I approve the fees and activities of the monitor during the CCAA proceedings and the fees presented towards legal counsel.

2019-8-1 14:12	hard fork
fees monitor legal judge ccaa counsel seeking

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QuadrigaCX CEO Faked Crypto Trades, Indulged Millionaire Lifestyle with Customer Funds

By CCN Markets: Gerald Cotten, the CEO of the Canadian crypto exchange QuadrigaCX whose death is the reason for $190 million of missing funds and a bankrupt company, had transferred user funds to his personal accounts to use them as security for margin trading, a report by Ernst & Young revealed.

2019-6-21 13:07	QuadrigaCX
funds quadrigacx ceo had exchange crypto canadian

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Quadriga CX CEO Spent User Funds on Margin Trades

The Supreme Court of Nova Scotia has revealed that users’ cryptocurrency funds were not maintained exclusively in Quadriga CX’s cold and hot wallets, but also on other exchanges and platforms.

2019-6-21 11:00
funds cryptocurrency court quadriga margin ceo filing

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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.

2019-6-6 17:10	Legal & Regulation
gbb banco bitcoin grupo firm closed down

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Judge Freezes Funds in Accounts Belonging to Embattled Brazilian Crypto Firm

A Sao Paulo court has blocked funds in bank accounts linked to Grupo Bitcoin Banco, with 726,630 reals ($188,000) frozen

2019-6-5 16:13	Fraud
accounts funds banco bitcoin linked 726 grupo

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Israel’s Supreme Court Finally Rules in Favor of Bits of Gold Exchange

The long-standing court battle between Bits of Gold, one of Israel’s pioneer bitcoin trading venues and Bank Leumi, the nation’s second-largest lender, has finally come to an end as the Israeli Supreme Court has ruled in favor of the cryptocurrency exchange.

2019-6-4 21:00	Regulation
court bitcoin bank cryptocurrency israel exchange gold

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Australian ‘influencer’ Belle Gibson faked cancer and used profits to trade cryptocurrency

Authorities are investigating an Australian social media influencer‘s bank accounts after she defrauded her followers with fake cancer claims and used the money to trade cryptocurrency. Annabelle “Belle” Gibson has been systematically lying to her followers and using her company’s profits to trade cryptocurrencies, futures, and place sports bets, the Canberra Times reports.

2019-5-14 12:36	hard fork
her gibson followers cryptocurrency trade she accounts

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NY’s Bitcoin Bandit ordered to pay $75M to SIM-swap victim

Michael Terpin, the Bitcoin investor who had $24 million worth of cryptocurrency stolen from him in a SIM-swapping hack, has been awarded a payout three-times the size of his original loss. Los Angeles Superior Court has ordered New York-based Bitcoin Bandit Nicholas Truglia to pay Terpin $74.

2019-5-13 17:18	hard fork
bitcoin terpin million truglia pay sim-swapping gang

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Indictments Issued for Two Individuals for Running “Shadow Banking” Operation

U. S. Attorney's office for the Southern District of New York has charged two individuals for providing “shadow banking” services to crypto exchanges. According to a statement by Geoffrey S.

2019-5-2 23:54	Law & justice
two accounts bank exchanges individuals shadow banking

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‘Shadow banking’ duo charged for laundering millions of dollars for cryptocurrency exchanges

The US Attorney for the Southern District of New York has charged two people in connection with running an unlicensed money transfer business used to make deposits for cryptocurrency exchanges.

2019-5-1 13:13	hard fork
cryptocurrency exchanges fowler business shadow processed charged

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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means

The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.

2019-4-27 01:30	Law & justice
bitfinex tether new york attorney general funds

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Mt. Gox Is Automatically Filing Unregistered Creditors for Reimbursement

If you’re a creditor in Mt. Gox’s civil rehabilitation case, the defunct exchange may have automatically filed and approved a reimbursement claim for you — provided that your Mt.

2019-4-23 22:44	Privacy & security
rehabilitation gox reimbursement claim creditors bitcoin users

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Balancer confirms social engineering attack caused front end issues

The decentralized finance protocol Balancer suffered an exploit attack for nearly $900,000 in just a few days after a critical vulnerability was discovered. The Balancer team said a DNS attack was the source of an issue on its interface that…

BREAKING: Crypto Exchange CoinEX Reportedly Hit By Massive Hack, Losses Exceed $27 Million

In a concerning development, popular crypto exchange CoinEx is believed to have fallen victim to a suspected hack, resulting in significant losses from its Ethereum (ETH), TRON (TRX), and Polygon (MATIC) hot wallets.

2024-5-14 12:24

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