2023-6-7 23:32 |
The U.S. Securities and Exchange Commission (SEC) asked a court to grant a temporary restraining order to freeze assets tied to Binance.US on Tuesday. origin »
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A day after slapping Binance with a lawsuit, the U.S. Securities and Exchange Commission is now taking swift action to freeze assets tied to the American arm of the global exchange “on an expedited basis”.
2023-6-7 13:56 | |
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The U. S. Securities and Exchange Commission (SEC) filed a motion requesting a restraining order against Binance. US on June 6. That request specifically asks the court to freeze the assets of Binance.
2023-6-7 00:16 | |
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Following the increased regulatory oversight over the crypto industry, the United States Securities and Exchange Commission (SEC) has filed an emergency motion for a temporary restraining order against Binance Holdings Limited, BAM Trading Services, BAM Management US Holdings, and Changpeng Zhao.
2023-6-7 00:05 | |
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The US SEC has filed for a restraining order seeking to freeze the assets of BAM trading and other entities The commission also seeks to strip away any access Binance and CZ had over US customeThe post Breaking: US SEC wants to freeze Binance.US' assets appeared first on AMBCrypto.
2023-6-7 23:39 | |
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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...
2023-5-11 00:17 | |
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South Korea will freeze 7.1 billion Korean won (US$5.36 million) in Do Kwon's assets Do Kwon was arrested in Montenegro for travelling with fake documents. According to a recent Forkast newsThe post Terra founder Do Kwon invites more trouble, million in assets to be frozen appeared first on AMBCrypto.
2023-4-11 18:00 | |
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Prosecutors in South Korea are trying to get a court order to freeze $5. 3 million worth of Do Kwon’s assets in the country, Yonhap News reported on April 11. Terraform Labs co-founder Kwon has been under investigation in South Korea for fraud and tax evasion since the Terra-LUNA collapse wiped out nearly $40 billion in […] The post S.
2023-4-11 13:00 | |
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The U.S. Securities and Exchange Commission (SEC) was granted emergency relief by a Florida court on Monday to freeze and appoint a receiver for the assets of Miami-based crypto hedge fund BKCoin and one of its co-founders, Kevin Kang.
2023-3-7 20:43 | |
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Sam Bankman-Fried, BlockFi, and other creditors try to claim ownership over the 56 million HOOD stock. FTX urges the court to freeze the assets. The post 56 Million Robinhood Shares to Get Liquidated as FTX Creditors Battle to Claim Ownership appeared first on BeInCrypto.
2022-12-24 00:27 | |
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The Seoul Southern District court in South Korea ruled that prosecutors could freeze the assets of seven parties with links to Terra/Luna. The post South Korean Prosecutors Still Chasing Terra Luna Funds, Freezing $93M From Known Associates appeared first on BeInCrypto.
2022-12-21 22:00 | |
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Canada’s trucker protest organizers unwittingly taught us that a private citizen in that country can successfully petition a judge to freeze someone else’s crypto. That's why Tamara Lich is one of CoinDesk’s Most Influential 2022.
2022-12-6 16:14 | |
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Aave community members voted to temporarily freeze the lending markets for CRV and other assets following last week's attempted short-selling CRV's price has since rallied by 35%, and accumulatThe post CRV's 35% rally, increased accumulation could mean this for Curve's future appeared first on AMBCrypto.
2022-11-29 19:30 | |
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Community members voted Monday to freeze 17 assets in the Ethereum liquidity pool in order to lower risk within the protocol ahead of upgrading the network to its v3 version.
2022-11-29 02:19 | |
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U.S. federal law enforcement asked the crypto issuer to freeze assets associated with four ethereum addresses as investigations into FTX collapse intensifies.
2022-11-15 18:20 | |
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Amid SBF’s rush to fund up to $8 billion to preserve FTX, several securities regulators have blocked the assets of a portion of Sam Bankman-crypto Fried’s empire and moved to appoint a liquidator for one of his firms. FTX’s Sam…
2022-11-12 19:10 | |
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The Securities Commission of the Bahamas is taking action to freeze FTX’s assets. Regulators Step In Bahamanian regulators are taking swift action against FTX. TheNassau Guardianreported today that the Securities...
2022-11-11 02:11 | |
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The biggest news in the cryptoverse for October 5 includes SEC opposing third parties seeking to defend Ripple, Do Kwon describing news of a $40 million crypto freeze as falsehood, and SWIFT showing CBDCs, tokenized assets can be integrated into the global financial system.
2022-10-6 01:34 | |
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Following an arrest warrant issued by the Seoul Southern District Prosecutor’s Joint Financial Securities Crime Investigation Team, authorities in that country moved on to freeze the assets of Terra (LUNA) founder Do Kwon.
2022-10-5 18:10 | |
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LUNC and LUNA prices are presently in red
2022-10-5 15:24 | |
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The government of the United Kingdom introduced the “Seize, Freeze, and Recover” crypto asset bill into Parliament. This new bill provides law enforcement agencies with more power to seize, freeze, and recover crypto assets.
2022-9-25 04:00 | |
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The United Kingdom has introduced a new bill that would make it easier for law enforcement agencies to freeze and seize crypto assets. The post UK’s new bill aims to help law enforcement seize, freeze crypto appeared first on CryptoSlate.
2022-9-23 23:36 | |
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The Economic Crime and Corporate Transparency bill is designed to make it easier for law enforcement agencies to seize, freeze and recover crypto assets when used for criminal activities such as money laundering drugs and cybercrime.
2022-9-23 19:06 | |
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Thailand’s SEC has accused Zipmex and its CEO Eklarp Yimwilai of non-compliance with a request to provide details of transactions and wallets used to hold customers’ assets prior to the withdrawal freeze.
2022-9-7 17:57 | |
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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.
2022-8-26 14:05 | |
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Nearly $50 million worth has been frozen by authorities at the troubled crypto exchange, media reports say
2022-8-12 13:47 | |
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Danny Yuan said that their team detected that $1 million was missing from their company's funds at Three Arrows Capital (3AC).
2022-6-17 12:26 | |
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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.
2022-5-24 18:23 | |
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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.
2022-5-24 21:33 | |
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Seoul police are seeking to ban the entity from withdrawing crypto amid suspicions of embezzlement.
2022-5-24 20:35 | |
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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.
2022-3-15 14:32 | |
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A new task force has been created to freeze or take the assets of Russians that have been sanctioned following the invasion of Ukraine.
2022-3-12 22:19 | |
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Switzerland’s federal government is planning to seize Russian crypto assets inside its borders, including those held by corporate entities and billionaires, multiple news outlets reported Saturday.
2022-3-6 15:13 | |
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Hillary Clinton, the former presidential candidate in the US elections, has criticized the cryptocurrency exchanges that have failed to block and freeze the accounts of Russian users. She has now called for a comprehensive regulatory framework for digital assets.
2022-3-2 12:40 | |
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Ukraine’s Vice Prime Minister and Minister of Digital Transformation, Mykhailo Fedorov, has urged cryptocurrency exchanges to block addresses of Russia-based customers.
2022-3-1 22:11 | |
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As some platforms freeze accounts linked to Russia and Belarus, Binance said it will not block innocent Russians’ crypto assets.
2022-3-1 14:45 | |
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A Canadian court issued a Mareva Injunction against crypto wallet provider Nunchuk, among other intermediaries and individuals, ordering it to disclose user information and freeze any assets related to the Freedom Convoy 2022 protests.
2022-2-23 03:00 | |
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Cryptocurrencies have become such an issue with police in the UK that they are asking for more power to freeze digital assets in criminal investigations. The post UK Authorities Seeking Expanded Power to Freeze Crypto Assets appeared first on BeInCrypto.
2021-6-9 08:38 | |
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Tetragon Financial Group is asking the court to temporarily freeze Ripple's assets
2021-1-6 21:19 | |
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A U.S. bankruptcy judge has rejected a motion to freeze the assets of beleaguered crypto lending service that was filed by its users.
2020-11-26 07:17 | |
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Chinese Police freeze crypto over the counter traders (OTC) accounts to investigate a possible incident of money laundering stains on some of the digital assets on exchanges. The abrupt halt in China’s biggest fiat on- and off- ramp gives sets in surveillance by the relevant law enforcement officers with locked users’ accounts needing an “approval […]
2020-6-9 19:02 | |
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Thousands of cryptocurrency over-the-counter merchants and their clients may have been affected as police in China freeze bank accounts over tainted crypto and fiat assets.
2020-6-8 11:34 | |
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In a court filing submitted to the U. S District Court of Utah, the SEC is moving to freeze the assets of three participants in a cryptocurrency scam (Daniel F. Putnam, Jean Paul Ramirez Rico, Angel A.
2020-6-8 22:36 | |
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The SEC is trying to freeze the assets of a cryptocurrency mining and multilevel marketing scheme that it claimed bilked investors of $12 million.
2020-6-6 23:05 | |
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A High Court in the United Kingdom has issued a freeze order on Bitcoin acquired via a ransomware attack against a Canadian-based firm. The proprietary injunction issued is a court order that prohibits an individual from handling their own assets until a proprietary claim case is heard and determined.
2020-1-29 19:56 | |
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Last week, the Securities and Exchange Commission issued an emergency lawsuit against Reginald Middleton and his two companies, Veritaseum LLC and Veritaseum Inc. , alleging Middleton had held a fraudulent ICO.
2019-8-20 19:14 | |
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U.S. district court has approved of the temporary freeze on $8 million of a New York citizen and two of his entities’ related assets following the U.S. SEC
2019-8-14 22:16 | |
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The SEC is seeking to freeze the assets of Reggie Middleton, organizer of the $14.8 million Veritaseum (VERI) ICO.
2019-8-14 20:10 | |
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The SEC is prosecuting a New York businessman in connection with ICO fraud and is seeking immediate relief
2019-8-13 02:25 | |
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The tension between the government of the U. S. and Venezuela has recently skyrocketed. In a move against the Venezuelan president Nicolas Maduro, the U. S. administration decided to freeze all possible Venezuelan assets.
2019-8-6 20:45 | |
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A federal judge overseeing the U.S. Securities and Exchange Commission's case against Binance ruled that most of the case can proceed, but dismissed charges tied to the sale of BUSD and secondary sales of BNB.
Embattled crypto firm Binance.US has appointed former New York Fed compliance chief Martin C.
The post Ex-New York Fed chief joins Binance.US board appeared first on Crypto Briefing.
Binance. US‘ weekly trade volume has plunged dramatically from an annual high of nearly $5 billion to a mere $40 million, crypto data firm Kaiko tweeted on Sep 18. This drop was exacerbated in June by extensive charges filed by the U.
Despite Brian Shroder resigning as CEO of the exchange’s U.S. wing amid SEC and CFTC lawsuits, Binance CEO Changpeng Zhao claimed the departure was normal.
The U.S. Securities and Exchange Commission (SEC) has accused Binance.US of failing to cooperate, according to a Sept. 14 court filing. SEC says Binance.US failed to provide the requested information In the filing, the financial regulator stated that the exchange’s holding company, BAM Holdings, had produced 220 documents of mainly unintelligible screenshots without dates or […] The post SEC pushes for court order against Binance US amid ‘uncooperative’ stance appeared first on CryptoSlate.
The US SEC has asked court to force Binance.US to provide better quality evidence to prove it didn't mismanage its business or customer funds. The post SEC Accuses Binance of Being ‘Uncooperative’ in Latest Court Filing appeared first on BeInCrypto.
Binance US CEO Brian Shroder has left his role at the embattled crypto exchange amid a significant workforce reduction, which saw around one-third of its employees laid off, too. A Binance US spokesperson confirmed the incident, adding that the action gives the platform more than seven years of financial runway to continue operating as a […] The post Binance US CEO Brian Shroder exits as exchange cuts one-third of workforce appeared first on CryptoSlate.