Freeze - Свежие новости [ Фото в новостях ] | |
Despite U.S. Treasury Blacklisting, Tether Won’t Freeze Tornado Cash Addresses
The U.S Treasury Department sent shockwaves across the cryptoverse earlier this month when it added Ethereum mixer Tornado Cash to the Specially Designated Nationals list, meaning U.S persons face criminal penalties if they use the anonymizing tool. дальше »
2022-8-25 23:20 | |
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Coinbase Will Freeze ETH Deposits And Withdrawals Temporarily During Ethereum’s Merge — And Here’s Why
Major U.S. crypto exchange Coinbase has announced it will briefly disable ETH and ERC-20 withdrawals and deposits when the Ethereum blockchain moves to proof-of-stake (PoS) from proof-of-work (PoW). дальше »
2022-8-17 01:31 | |
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Vauld Pursues Legal Counsel After ED Issues Asset Freeze Order
Singaporean crypto lender Vauld bristles as the Indian Enforcement Directorate (ED) issues a freezing order in connection with an ongoing money laundering case. The post Vauld Pursues Legal Counsel After ED Issues Asset Freeze Order appeared first on BeInCrypto. дальше »
2022-8-14 17:45 | |
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Indian authorities freeze more crypto funds over money laundering allegations
The Indian Directorate of Enforcement froze $46.4 million in the accounts of Vauld’s Indian branch until the exchange can account for the criminal proceeds it transferred out of the country. дальше »
2022-8-13 23:59 | |
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MakerDAO plans against sanctions from USDC exposure
Following Circle’s freeze of blacklisted Tornado Cash addresses, MakerDAO is re-assessing the risks associated with its USDC collateral. The post MakerDAO plans against sanctions from USDC exposure appeared first on CryptoSlate. дальше »
2022-8-11 05:00 | |
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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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Crypto Trading Platform Hotbit Suspends Service Amid Criminal Investigation Into Former Employee
Hotbit suspended crypto trading, deposits and withdrawals due to a criminal investigation into a former employee that led law-enforcement authorities to freeze some of the firm's funds. дальше »
2022-8-10 18:48 | |
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Hodlnaut Becomes Latest Crypto Lender to Freeze Withdrawals
Hodlnaut has said it is working on a recovery plan without disclosing any additional information concerning the current status of users’ funds. Hodlnaut Suspends Services Singapore-based crypto lending platform Hodlnaut... дальше »
2022-8-8 18:37 | |
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Singapore-based Hodlnaut freezes customer accounts, drops license application
Singapore-based crypto lending platform Hodlnaut announced a freeze on withdrawals citing declining market conditions. The post Singapore-based Hodlnaut freezes customer accounts, drops license application appeared first on CryptoSlate. дальше »
2022-8-8 16:00 | |
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India freezes 64.67 crore ($8.1M) of WazirX’s funds for money laundering probe
India’s Enforcement Directorate (ED) has ordered the freeze of a WazirX bank account with Rs 64. 67 crore (roughly $8. 1 million) in connection with a money laundering investigation, IndiaToday reported August 5. дальше »
2022-8-5 17:06 | |
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Thai SEC seeks clarification from Zipmex on withdrawal freeze
The Thailand Securities and Exchange Commission (SEC) has sent a letter to Cryptocurrency exchange Zipmex, asking for clarifications about the halt of all customer withdrawals, according to a July 21 press release. дальше »
2022-7-22 20:00 | |
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Beaten By The Market, Zipmex Becomes The Latest Crypto Firm To Halt Customer Withdrawals
Singapore-based crypto exchange Zipmex has become the latest in a series of crypto companies to freeze user transactions and withdrawals “until further notice.” дальше »
2022-7-20 18:50 | |
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Celcius Market Cap Crashes 86% On Year-To-Date Basis As Company File For Bankruptcy
Investors in the failing cryptocurrency lending startup Celsius are still losing money weeks after the company filed for bankruptcy. Customer withdrawals had been frozen. Celcius Market Cap Crash 86% As the company’s problems worsen, investors have stepped out to relate their experiences following the withdrawal freeze and the ensuing bankruptcy application. дальше »
2022-7-15 23:11 | |
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CEL Token Price Plummets 50% As Celsius Goes Bankrupt
After the Celsius Network’s decision last month to freeze all transactions and withdrawals, the whole cryptocurrency market plummeted into a deep and gloomy sinkhole. This week there was some good news, when Celsius paid off its remaining $41. дальше »
2022-7-14 12:45 | |
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Beaten by the Market, Vauld Becomes Latest Crypto Lender to Freeze Withdrawals
The crypto lending and trading platform Vauld has suspended customer withdrawals and hired financial and legal advisors to help it evaluate potential paths forward amid volatility in the crypto market.... дальше »
2022-7-4 13:50 | |
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Peter Schiff’s bank closure strengthens Bitcoin case for financial freedom
Puerto Rico regulators closed down Schiff’s bank for not maintaining the net minimum capital requirements. As a result, customers lost access to their accounts following a subsequent freeze. дальше »
2022-7-4 12:09 | |
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KuCoin CEO Denies Withdrawal Freeze Rumors
The rumors surfaced hours after Voyager Digital announced it was freezing customer withdrawals amid the ongoing Three Arrows Capital crisis. KuCoin Operating as Normal, CEO Insists Rumors that KuCoin could... дальше »
2022-7-2 14:40 | |
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Crypto winter causes Australian exchange to freeze operations permanently
Australian crypto exchange BTC dot com.au announced its closure on June 17 and said “it’s not possible to continue operating” under the current market circumstances. The post Crypto winter causes Australian exchange to freeze operations permanently appeared first on CryptoSlate. дальше »
2022-6-17 16:30 | |
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Finblox becomes latest crypto lending platform to report difficulties
Crypto savings platform Finblox posted a Twitter statement on June 16 informing users of a freeze on rewards and the imposition of a daily withdrawal limit. The post Finblox becomes latest crypto lending platform to report difficulties appeared first on CryptoSlate. дальше »
2022-6-17 14:30 | |
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Celsius users share harrowing posts as withdrawal freeze extends to fourth day
Four days since Celsius Network paused withdrawals, swaps, and transfers between accounts, there remains no indication of reinstatement. The post Celsius users share harrowing posts as withdrawal freeze extends to fourth day appeared first on CryptoSlate. дальше »
2022-6-16 15:30 | |
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Elon Musk Has ‘Super Bad Feeling’ About The Economy – Terrible News For Crypto?
Elon Musk, the Tesla big boss, sent an email to executives announcing layoffs and a global recruiting freeze. Multiple news sites reported on Friday that he ascribed the decision to a “super bad feeling” about the economy. дальше »
2022-6-4 16:35 | |
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Korean Police Seek To Freeze Assets Linked To The Embattled Luna Foundation Guard
According to local media reports, South Korean police are looking to freeze Luna Foundation Guard’s funds following this month’s historic collapse of the Terra network’s LUNA and UST tokens. дальше »
2022-5-24 18:23 | |
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Korea Turns Against Luna Head as Police Request LFG Fund Freeze
South Korea is starting to turn the screws on Terraform Labs and Luna CEO Do Kwon as UST stablecoin saga takes another twist. The post Korea Turns Against Luna Head as Police Request LFG Fund Freeze appeared first on BeInCrypto. дальше »
2022-5-24 08:30 | |
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South Korean police request exchanges freeze LFG related funds
Police in South Korea contacted the country’s leading exchanges to freeze any funds linked to the embattled Luna Foundation Guard. дальше »
2022-5-25 05:31 | |
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Korean cybercrime unit requests exchanges to freeze LFG assets: Report
South Korean police have reportedly requested exchanges to ‘freeze’ the assets of the Luna… The post Korean cybercrime unit requests exchanges to freeze LFG assets: Report appeared first on Coin Journal. дальше »
2022-5-24 21:33 | |
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Binance Hits Back At Reuters, Claims Data Sharing Report With Russia Is ‘Categorically False’
Binance, the world’s largest cryptocurrency exchange, has received extensive media notice in recent months. Reuters stated that in response to the Ukrainian government’s call to freeze all Russian cryptocurrency accounts, Binance would block Russian customer accounts targeted by sanctions but not all of them. дальше »
2022-4-23 09:29 | |
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Japan Orders Crypto Exchanges Not To Process Transactions Involving Russian Assets
On Monday, Japanese authorities directed cryptocurrency exchanges to refrain from processing transactions involving digital assets that are liable to asset freeze restrictions on Russia and Belarus over the Ukraine war. дальше »
2022-3-15 14:32 | |
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