I Froze Up in the Face of Pressure

The disgraced founder of FTX apologized to his employees in a two-page letter dispatched to his former colleagues, shedding light on the demise of his crypto conglomerate. He also mentioned the detail...

Do Kwon denies owning $40m in crypto that South Korea recently froze

Join Our Telegram channel to stay up to date on breaking news coverage According to recent reports published by South Korean news media, the authorities have recently frozen $40 million in cryptocurre...

Terra’s Do Kwon Denies Reports That Authorities Froze $39.6M of His Crypto

TerraForm Labs CEO Do Kwon denied reports that South Korean prosecutors have frozen another $39.6 million worth of his crypto assets after it was reported by Korean outlet News1.  “Once again, I don’t...

Terra’s Do Kown Denies Reports That Authorities Froze $39.6M of His Crypto

TerraForm Labs CEO Do Kwon denied reports that South Korean prosecutors have frozen another $39.6 million worth of his crypto assets after it was reported by Korean outlet News1.  “Once again, I don’t...

Do Kwon Denies Report That South Korean Prosecutors Froze $39.6M of His Crypto

Last month, CoinDesk Korea reported that authorities in South Korea had asked crypto exchanges OKX and KuCoin to freeze 3,313 bitcoin (BTC), worth around $67 million, that are tied to Kwon. Also in Se...

India’s investigation agency ED froze $1.6m in BTC tied to a gaming app fraud

Join Our Telegram channel to stay up to date on breaking news coverage The crypto industry has been accompanied by scams and fraud since the moment Bitcoin first received its value. Over the years, th...

Bankrupt Crypto Lender Celsius Founder, Alex Mashinsky, Withdrew $10M Weeks Before Company Froze Customer Accounts: Report

A Mashinsky spokesperson, cited by the paper, said that the entrepreneur had disclosed to an unsecured creditors committee (UCC) in the bankruptcy proceedings that he and his family had $44 million in...

Indian authorities froze 77.6 BTC transferred to Binance from WazirX

Join Our Telegram channel to stay up to date on breaking news coverage Indian authorities recently attracted the attention of the crypto industry after freezing around 77.5 Bitcoins ($1,511,376 accord...

Binance Froze $1.5M Ties To Money Laundering Scheme

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 exchang...

Binance Froze Russian Gun Maker’s Crypto Assets, Likely at Ukraine’s Request

This explains how the Ukrainian authorities were able to block the wallets. Decentralized blockchains, such as Bitcoin and Ethereum, do not allow anyone to block or freeze any addresses or transaction...

Solana Based Defi Platform Accidentally Froze $661,000 USDC

– Advertisement – OptiFi: $661,000 in USDC Permantly Frozen. Derivatives-focused decentralized finance (DeFi) platform OptiFi closed its mainnet platform by accident, trapping $661,000 in ...

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. Aztec has now responded to the claims by reiterating its core values and confirming that it “will not...

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 th...

Terra Blockchain Froze Delegation Twice Within 24HRS

6 hours ago | 2 mins read Editors News Block production was halted again at block height 7607789. Terra is open to discussing the remedial tactics for assisting the pegging mechanism. Terra’s USD and ...

Credit Suisse Froze Assets Worth $10.6 Billion in Q1 2022

Credit Suisse, which is the second-largest bank in Switzerland, said on Thursday that it froze CHF 10.4 billion of wealthy clients’ assets in the first quarter of 2022 under sanctions imposed in conne...

Tether froze over $1 million worth of USDT last week

Stablecoin issuer Tether froze over $1 million worth of USDT last week, according to on-chain data. The amount is significant, given it belongs to a single blockchain address. Tether called the “...