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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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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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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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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If you’re new to the crypto scene you might have heard about people moving their assets into cold storage or cold wallets but were unsure exactly what this entails. Simply put, it means storing your crypto offline to reduce access to hackers.
2019-6-27 13:04 | |
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For one reason or another, the past few weeks have seen Bitcoin (BTC) and its ilk freeze. The cryptocurrency market has been stuck in an odd holding pattern, whereas volatility has fallen, trading ranges have been established, and volume has begun to diminish.
2019-5-27 00:00 | |
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Tether, a stablecoin tied to the dollar that is meant to mediate the volatility of other cryptocurrencies, is partly backed by bitcoin. As detailed in court documents obtained by The Block, Tether admitted to using some of the cash reserves meant to back its stablecoin to purchase bitcoin, among other assets.
2019-5-22 23:02 | |
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The U.S. Securities and Exchange Commission has taken action over what it alleges is a $30 million crypto scam based on supposed diamond investment.
2019-5-21 17:25 | |
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The Winklevoss twins reached a settlement with Charlie Shrem on April 16, 2019, declaring that their case against him has been dismissed with prejudice and will not be reopened.
2019-4-18 23:23 | |
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Shuttered cryptocurrency exchange QuadrigaCX could be headed toward bankruptcy proceedings to give creditors the best shot at recouping assets. Ernst & Young (EY) in its latest report recommends transitioning Vancouver-based Quadriga Fintech Solutions, the exchange’s parent company, from a restructuring into bankruptcy proceedings.
2019-4-3 15:38 | |
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Canadian police have frozen assets of the founders of Vanbex, as part of a fraud probe into the firm's $22 million ICO.
2019-4-1 07:41 | |
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Canadian police have frozen assets of the founders of Vanbex, as part of a fraud probe into the firm's $22 million ICO.
2019-4-1 07:41 | |
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DragonEx, a Singapore-based cryptocurrency exchange, was hacked on 26 March, with many users losing huge sums of their cryptocurrency assets. The exchange claimed that a part of the stolen assets was retrieved and that they were working on recovering the remaining amount.
2019-3-27 16:30 | |
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The Singapore-based cryptocurrency exchange DragonEx has announced a security breach to its users via its official Telegram channel. In the message, a company administrator revealed that the hackers stole assets belonging to both the exchange and its users.
2019-3-27 22:58 | |
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Australian authorities have frozen the assets of BitConnect promoter John Bigatton, as international investigations into the world’s biggest cryptocurrency Ponzi scheme continue. As per request by the Australian Securities and Investments Commission (ASIC), the federal court also issued Bigatton with a travel ban, reports the Sydney Morning Herald.
2019-1-8 14:24 | |
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A new development has arisen in the U. S. Securities and Exchange Commission’s (SEC) efforts to regulate ICOs: a District Judge has turned back a request for an injunction.
2018-11-30 23:08 | |
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In a short-term win for bitcoin advocate Charlie Shrem, a federal judge has lifted the freeze on Shrem’s financial accounts in an ongoing legal battle against the Winklevoss twins.
2018-11-10 00:48 | |
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Charlie Shrem, a recognized and popular early Bitcoin supporter has registered a victory in an ongoing lawsuit brought against him by the Winklevoss brothers. Judge Jed Rakoff has ruled to end the freeze on the assets of Charlie Shrem.
2018-11-9 18:33 | |
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CoinSpeaker Charlie Shrem Wins His First Battle with Winklevoss Twins, Order to Freeze Assets Lifted On hearing both sides of the story, the judge has recently given a decision to release Shrem's assets while not disclosing the explanation behind it.
2018-11-9 16:14 | |
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A New York judge has lifted the freeze on Shrem’s assets after a court hearing this week.
2018-11-9 14:40 | |
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A federal judge lifted a $30 million attachment order against Charlie Shrem Thursday, though the case will proceed to a jury trial next year.
2018-11-9 03:35 | |
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USD-backed stablecoin Tether (USDT) fell below $0. 90 on Bitfinex as concerns over its reserves forced traders to buy Bitcoin and other digital assets. Tether Drops 5 Percent While Major Assets Jump Data from Coinmarketcap shows a sudden fall in USDT , countered by a 5 percent rise in the price of Bitcoin (BTC) , coinciding with news that exchange Bitfinex would resolve its ongoing fiat deposit freeze by Tuesday.
2018-10-15 12:30 | |
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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.