Celsius’ disclosure to court follows resignations from Mashinsky and Leon Several other executives made no significant withdrawals around the same time, transaction details showed The highest-ranking ...
Tag: freeze
Do Kwon deems news of $40M crypto freeze a ‘falsehood’
Terra founder Do Kwon has described news of South Korean prosecutors freezing his $39.66 million crypto as a “falsehood.” I don’t get the motivation behind spreading this falsehood – muscle flex...
Celsius’s former CEO withdrew $10 million before the firm’s bankruptcy: FT
Celsius Network founder and ex-CEO Alex Mashinsky withdrew $10 million before the company froze customer withdrawals and ultimately declared bankruptcy, the Financial Times reports. Citing people fami...
Celsius Founder Withdrew $10M Before Freeze to Pay Taxes: Report
Details about his withdrawals will soon be submitted in court His transactions are linked to estate planning, according to the FT Less than a week after Celsius founder Alex Mashinsky stepped down as ...
Ex Celsius CEO Withdrew $10 Million Before Accounts Freeze
The embattled founder and former CEO of bankrupt crypto lender Celsius, Alex Mashinsky, withdrew $10 million from the exchange before it froze withdrawals. The now bankrupt crypto lender filed for ba...
South Korean Regulators Moves to Freeze $67M in Assets Tied to Do Kwon
Do Kwon has often claimed that his intentions for the UST stablecoin were legitimate as he sought to pioneer a monetary system that is independent of the influence of the US dollar. South Korean regul...
South Korea Seeks to Freeze 3,313 Bitcoin Allegedly Linked to Luna Founder Do Kwon – Featured Bitcoin News
South Korean prosecutors are seeking to freeze 3,313 bitcoins at two cryptocurrency exchanges allegedly tied to luna founder Do Kwon. The coins were moved soon after a South Korean court issued an arr...
South Korea Moves to Freeze $67 Million Worth Of Bitcoin Linked to Terra’s Do Kwon, Luna Foundation ⋆ ZyCrypto
Advertisement     Prosecutors in South Korea have made moves to freeze about $67 million worth of Bitcoin linked to the co-founder of the collapsed Terra blockchain, D...
South Korea Moves to Freeze Bitcoins Linked to Wanted Terra’s Do Kwon
South Korea has started making moves to freeze digital assets believed to be owned by Terra’s co-founder Do Kwon. Authorities detected that 3,313 BTC (approximately $67 million) were recently sent to ...
UK Proposes New Law to ‘Seize, Freeze and Recover’ Crypto Assets Easier and Faster – Coinotizia
The British government has presented the Economic Crime and Corporate Transparency Bill to Parliament that will “make it easier and quicker” for law enforcement agencies “to seize, freeze and recover ...
UK Introduced The ‘Seize, Freeze and Recover’ Crypto Bill
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, an...
UK Proposes New Law to ‘Seize, Freeze and Recover’ Crypto Assets Easier and Faster – Regulation Bitcoin News
The British government has presented the Economic Crime and Corporate Transparency Bill to Parliament that will “make it easier and quicker” for law enforcement agencies “to seize, freeze and recover ...
New UK Law Can Seize And Freeze Crypto
The United Kingdom has introduced a new law that can seize, freeze, and recover cryptocurrencies, to combat criminal activities. New Crypto Law To Combat Money Laundering In a bid to crack down on fr...
UK’s new bill aims to help law enforcement seize, freeze crypto
The United Kingdom has introduced a new bill that would make it easier for law enforcement agencies to freeze and seize crypto assets. The bill, tagged the Economic Crime and Corporate Transparency, w...
Poolin Will Provide ‘IOU’ Tokens After Withdrawal Freeze –
The Bitcoin Mining Pool, Poolin, will issue IOU (I Owe U) tokens. The withdrawal of this IOU token is unlimited. On September 4, 2022 the firm suspended all withdrawals to preserve assets and stabiliz...
Algorand Foundation Takes a Blow After Hodlnaut Suffers Asset Freeze – crypto.news
Algorand Foundation announced a $35 million USDC blow after Hodlnaut, a crypto lender based in Singapore, suspended all withdrawal transactions from the platform on August 8th, 2022. The Fallout In a ...
Crude Oil Prices Tick Higher After Putin Threatens to Let Europe ‘Freeze’
Text size Russian President Vladimir Putin Mikhail Klimentyev/SPUTNIK/AFP via Getty Images Oil prices inched up on Thursday after Russian President Vladimir Putin hinted that he might tear up supply c...
Oil Prices Tick Higher After Putin Threatens to Let Europe ‘Freeze’
Text size Russian President Vladimir Putin Mikhail Klimentyev/SPUTNIK/AFP via Getty Images Oil prices inched up on Thursday after Russian President Vladimir Putin hinted that he might tear up supply c...
Putin Threatens to Let Europe ‘Freeze’ — Russian President Warns ‘We Will Not Supply Gas, Oil, Coal, Heating Oil’ – Economics Bitcoin News
Following the discussions concerning the inter-governmental political forum Group of Seven (G7) pledging to impose price caps on crude oil and the European Commission talking about fixing electricity ...
Putin Warns He’ll Freeze Energy Supplies To The West If Price Caps Are Imposed
Topline Russian President Vladimir Putin on Wednesday doubled down on threats to cut off all energy supplies to Western countries if they impose price caps on its oil and gas exports, ratcheting tensi...
Bug Causes Compound Finance to Freeze cETH Market for a Week
Compound Labs announced that it had suspended its Compound Ether (cETH) market after a bug in a recent proposal that caused transactions for ETH suppliers and borrowers to revert. Compound Labs has an...
Tezos (XTZ) Nurses From Bad Fall In Last 7 Days After Binance Asset Freeze
Recent developments suggest that Tezos and its native coin, XTZ, may have placed itself in a precarious scenario. XTZ price reveals a bullish trend Key resistance spotted at $1.48 Tezos price support...
Tether won’t freeze funds linked to Tornado Cash until the law steps in
Tether, the issuer of crypto’s largest stablecoin USDT, stated this week that it won’t freeze funds associated with OFAC-sanctioned addresses unless specifically instructed to do so by law enforcement...
Tether Refuses To Freeze Sanctioned Tornado Cash Addresses
USD-backed stablecoin issuer Tether (USDT) has released a statement that it would not be freezing all Tornado Cash addresses that the U.S. Treasury has sanctioned. Tornado Cash Sanctions On Wednesd...