Froze - Свежие новости [ Фото в новостях ] | |
This Firm Offers 8 To 12 Cents On A Dollar Of FTX User Deposit Claims
The FTX crisis has escalated into a legal battle between bankrupt crypto exchanges and firms whose assets are stuck on its platform. Before FTX froze assets withdrawal, many crypto firms couldn’t recover their funds from the exchange. дальше »
2022-11-16 22:56 | |
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Paxos freezes FTX funds following a US watchdogs directive
Over the weekend, Paxos announced the freezing of PAXG tokens in the FTX crypto exchange following a government directive. Several other networks also froze FTX and its leaders’ accounts in the past few days. дальше »
2022-11-15 01:15 | |
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Celsius Network’s Founder Withdrew $10 Million Ahead of the Company’s Insolvency
According to the Financial Times, Alex Mashinsky, who resigned as CEO of Celsius on September 27, withdrew US$10 million from the crypto exchange weeks before it declared bankruptcy and froze withdrawals in June. дальше »
2022-10-3 17:00 | |
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Celsius founder Alex Mashinsky withdrew $10M weeks before bankruptcy – FT
Celsius Network’s founder Alex Mashinsky reportedly withdrew $10 million from the struggling crypto lender a few weeks before the firm froze its customer funds and filed for bankruptcy, the Financial Times reported on October 2. дальше »
2022-10-3 12:00 | |
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Indian ED freezes USDT and WazirX’s WRX, here's why
The Indian Directorate of Enforcement (ED) revealed that it froze the assets of a mobile gaming application called E-nuggets. The ED froze WRX [WazirX] and USDT [Tether] cryptocurrencies that were worThe post Indian ED freezes USDT and WazirX’s WRX, here's why appeared first on AMBCrypto. дальше »
2022-10-1 16:30 | |
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Binance Froze $1.5 Million Ties To Money Laundering Scheme, India Authorities Say
India’s law enforcement agency Directorate of Enforcement (ED) froze over $1,5 million deposited in crypto exchange Binance. The funds were deposited in Bitcoin via a transaction tie to crypto exchange WazirX and the Mobile Gaming App called E-Nuggets. дальше »
2022-9-29 20:37 | |
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Terra Co-Founder Tries To Cash Out 3,300 Bitcoin Following Interpol Alert, Report Says
According to several reports, authorities in South Korea have ordered crypto exchanges OKX and KuCoin to freeze funds connected to Terra founder Do Kwon. In total, the platforms froze over 5,000 BTC or around $60 million at the current market price. дальше »
2022-9-27 17:50 | |
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India’s Financial Watchdog Unfreezes WazirX Accounts After Exchange Cooperates
India’s financial watchdog has unfrozen the bank accounts of one of the country’s largest cryptocurrency exchanges after it cooperated with investigations. The federal Enforcement Directorate (ED) had been investigating WazirX for violating foreign exchange regulations, during which it froze the exchange’s assets worth 646. дальше »
2022-9-12 16:00 | |
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Hodlnaut Judicial Managers Weigh Unwinding Crypto Lender's Assets Before Ethereum Merge
The interim judicial managers of Hodlnaut, a Singapore-based crypto lender that froze withdrawals in August, have said that the upcoming upgrade to Ethereum, the Merge, poses a risk to the company's distressed assets. дальше »
2022-9-12 12:28 | |
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Binance froze $1M corporate account due to law enforcement request
The crypto exchange accused a Tezos tool contributor of "mislead[ing] the community" by claiming it was unaware of the reason Binance blocked access to its corporate account. дальше »
2022-8-26 22:15 | |
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Binance clarifies it froze Baking Bad corporate account due to law enforcement request, locked assets in agency custody
Binance said it froze Tezos (XTZ) tool contributor Baking Bad’s corporate account because of a law enforcement request and said that Baking Bad is aware of the issue behind the freeze as it was notified multiple times. дальше »
2022-8-26 14:05 | |
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Aztec responds to claims FTX froze user funds for interacting with the protocol
CryptoSlate reported that FTX had frozen user accounts because they interacted with Aztec Network. The post Aztec responds to claims FTX froze user funds for interacting with the protocol appeared first on CryptoSlate. дальше »
2022-8-20 03:32 | |
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DAI stablecoin holders need to be cautious now- Here's why
The U.S. Treasury Department imposed sanctions on virtual currency mixer Tornado Cash. Subsequently, Circle, the issuer of the USD Coin (USDC), froze over 75,000 USDC linked to the sanctioned Tornado The post DAI stablecoin holders need to be cautious now- Here's why appeared first on AMBCrypto. дальше »
2022-8-16 16:30 | |
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India’s Federal Agency ED Froze Crypto Exchange Vauld’s Assets Worth $4.6 Million
India’s Enforcement Directorate (ED) froze assets amounting to $46 Million belonging to Vauld which is a cryptocurrency exchange. In Vauld’s press release, the company stated that it disagreed with the claims made by ED on Vauld’s KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures. дальше »
2022-8-14 04:00 | |
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India’s Federal Agency ED Froze Crypto Exchange Vauld’s Assets Worth $46 Million
India’s Enforcement Directorate (ED) froze assets amounting to $46 Million belonging to Vauld which is a cryptocurrency exchange. In Vauld’s press release, the company stated that it disagreed with the claims made by ED on Vauld’s KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures. дальше »
2022-8-14 04:00 | |
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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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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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