The investigation relates to a February 2021 complaint filed by regulators in India’s eastern city of Kolkata against Aamir Khan, the app’s creator, and others. The agency alleges that Kha...
Tag: Freezes
Bahamas Regulator Freezes Assets Belonging to Beleaguered FTX Crypto Exchange
Amid the problems plaguing cryptocurrency exchange FTX, the Securities Commission of the Bahamas (SCB) has frozen the firm’s assets. The Bahamian regulator also got the court to appoint a provisional ...
Tether freezes $46M of FTX’s USDT, setting new precedent
According to blockchain transaction data provided by WhaleAlert on Nov. 10, Tether appears to have frozen 46,360,701 USDT (USDT) ($46,274,472) owned by troubled cryptocurrency exchange FTX in its Tron...
Bahamas Regulator Freezes FTX Assets
A Bahamas securities regulator on Thursday froze the assets of the local subsidiary of beleaguered cryptocurrency exchange FTX. The Securities Commission of The Bahamas also took the first step into ...
Tether Freezes USDT Assets Belonging To FTX
Tether Freeze FTX USDT Assets: In a sudden development, Tether said it froze 46 million of USDT belonging to troubled crypto exchange FTX. A Tether representative reportedly said the USDT froze was ef...
Bahamas securities regulator freezes FTX assets
The Securities Commission of the the Bahamas said it has taken action to freeze assets of FTX Digital Markets and related parties. “The Commission is aware of public statements suggesting that c...
Tether Reportedly Freezes $46M in USDT Linked to FTX
9 seconds ago | 2 mins read Exchange News USDT in cold storage belonged to a single address, which turned out to be FTX’s. Binance made an announcement yesterday saying it is canceling the deal. Tethe...
SEC Probes Bankman-Fried as Bahamas Freezes Assets
(Bloomberg) — Sam Bankman-Fried is being investigated by the US Securities and Exchange Commission for potential violations of securities rules. Officials in the Bahamas, where FTX.com is based,...
Judge Freezes Alex Jones’ Assets As He Faces Over $1 Billion In Damages For Spreading Sandy Hook Conspiracy Theories
Topline A Connecticut judge has temporarily frozen conspiracy theorist Alex Jones’ assets after concerns were raised that he was “looting” his estate and hiding some of the $965 million in damages he ...
Tether Reportedly Freezes 46M USDT on Tron Owned by FTX
Tether has become the latest industry company to get involved with the ongoing saga revolving around FTX by freezing over 46 million USDT. The company said it had to comply with law enforcement agenci...
Shaky USDT Price Stirs Speculation Tied to Alameda Reserves, Tether Freezes 46 Million Tokens – Bitcoin News
Amid the market fluctuations on Thursday, data shows the stablecoin tether temporarily tapped a low of $0.961 per unit. Tether’s market fluctuations have affected the decentralized finance (defi) prot...
Tether Freezes FTX USDT as Dollar Peg Wobbles
Crypto markets are stressed from the ongoing FTX scandal, causing the dollar peg of top stablecoin tether (USDT) to wobble on major platforms, including Binance. And just as USDT regained footing afte...
Tether Freezes Over $46M of FTX’s USDT
Key Takeaways Tether is freezing USDT wallets belonging to FTX. At least 46,360,701 USDT has been blacklisted so far. Tether is reportedly freezing funds by request from law enforcement. Share this ar...
The Crypto Winter Freezes Aave (AAVE) And Dogecoin (DOGE), Flasko (FLSK) Presale Is Scorching Hot
As the year in which cryptocurrencies suffered terrible losses comes to an end, cryptocurrency investors are looking for new coins to help them recoup. Holders of major currencies like Aave (AAVE) and...
OpenSea announces new feature that freezes stolen NFTs
OpenSea is piloting a new security feature that will auto-detect malicious activity and freeze stolen NFTs, according to a blog announcement the NFT marketplace published on Wednesday. OpenSea unveils...
Amazon Freezes Hiring Levels in Profitable Advertising Business
(Bloomberg) — Amazon.com Inc. is freezing staffing levels in its profitable advertising business, according to a person familiar with the matter, showing that the world’s largest e-commerce comp...
India Freezes Additional Bitcoin Amid Mobile Gaming App Investigation – Regulation Bitcoin News
India’s Enforcement Directorate (ED) says it has frozen 44.5 more bitcoins as part of an ongoing money laundering investigation into mobile gaming app E-nuggets. The authority has already frozen nearl...
Tether Freezes 8.2M USDT, Crypto Daily TV 13/10/2022
In Todays Headline TV CryptoDaily News: Portugal’s to introduce 28% tax on short-term crypto holdings. Portugal, a haven for crypto investors, has decided to tax cryptocurrencies at a rate of 28...
Tether stablecoin issuer freezes 8.2M USDT on Ethereum: Data
Tether has frozen a total of 215 USDT addresses on Ethereum in 2022 so far, according to data compiled by ETH researcher Philippe Castonguay. Major stablecoin issuer Tether froze yet another batch of ...
Bug freezes bitcoin inside Lightning Network for hours
Late on Sunday, researchers discovered a critical validation bug on LND, a popular implementation of Bitcoin’s Lightning Network championed by Lightning Labs. Specifically, LND’s Bitcoin full node imp...
Dapper Labs freezes funds in wallets with Russian ties following EU sanctions, users say
NFT company Dapper Labs has issued warnings to users who have “connections” to Russia that funds held in their account-based crypto wallets have been frozen as part of a set of fresh EU sanctions agai...
South Korea Reportedly Freezes Do Kwon’s Crypto
His crypto wallet is worth nearly $40M Luna Founder Says the Funds Are Not His BTC Price at the time of writing – $20,252.14 Do Kwon, the alleged founder of Luna, is said to have had $40 million in cr...
South Korea Reportedly Freezes Do Kwon’s Crypto Worth $40M — Luna Founder Says the Funds Are Not His – Regulation Bitcoin News
South Korean authorities have reportedly frozen $40 million in crypto assets, including bitcoin, allegedly belonging to Luna founder Do Kwon. However, Kwon denied that any funds of his have been froze...
Amazon freezes hiring – The Cryptonomist
Amazon is taking cover and implementing a hiring freeze for the current year as reported by the New York Times, the strong dollar looms as a guillotine on top of inflation, the geopolitical situation ...
India’s ED Freezes $1.6 Million in BTC of Accused in Gaming App Fraud India’s ED Freezes $1.46 million in BTC of 25-Year-Old Gaming App Fraud Accused
In a two-year-old gaming app fraud case, the top Indian financial crime investigating agency has frozen 85.9 bitcoins, equivalent to $1.6 million, held in an account on Binance. Separately, it also fr...
US State Delaware freezes compromised crypto accounts to protect victims of Pig Butchering scam
The pig butchering scam is not the usual romance scam. Victims are contacted randomly and lured into high-paying investments. Losses run in billions of USD; crypto one of the conduits of funds transfe...
India Freezes More Crypto Including Bitcoin and Tether as Investigation Involving Binance and Wazirx Deepens – Regulation Bitcoin News
India’s Directorate of Enforcement (ED) says it has frozen more cryptocurrencies, including bitcoin, tether, and the Wazirx token. The action is part of its investigation of the mobile gaming app E-nu...
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 wor...
India Freezes More $WRX And $USDT Tied To Laundering Case
India is leaving no stone unturned in a recent crackdown on the E-Nuggets crypto money laundering case, as its ED freezes an additional $58,000 worth of WRX and USDT. The move comes amidst the authori...
India Freezes Bitcoin at Binance Amid Investigation Involving Crypto Exchange Wazirx – Regulation Bitcoin News
India’s Enforcement Directorate (ED) says it has frozen more than 77.6 bitcoins that were transferred to Binance from Indian crypto exchange Wazirx. The freeze is part of a money laundering investigat...
India’s Enforcement Directorate Freezes $1.5 Million Of BTC
The Enforcement Directorate (ED), one of India’s premier law enforcement and economic intelligence agencies, has frozen cryptocurrency worth around $1.5 million. The cryptocurrency was frozen in rela...
India's Enforcement Directorate Freezes $1.5M in Bitcoin in Gaming App E-Nuggets Case
The ED alleges the accused was transferring part of the money overseas by using “cryptocurrency exchange,” the ED said. One dummy account was opened in Indian exchange WazirX from where cr...