Search Results for: freeze accounts

SEC indgiver en nødaktion mod Bkcoin $100 Million Crypto Fraud Scheme

af den digitale valutaøkonomi med

USA. Securities and Exchange Commission (SEK) has filed an emergency action against Miami-based investment adviser Bkcoin and one of its principals, Kevin Kang. “The defendants disregarded the structure of the funds, commingled investor assets, and used more than $3.6 million…

Analytiker advarer om bankernes myndighed til at konfiskere midler, Fald i købekraft i amerikanske dollar

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Ifølge Lynette Zang, chefmarkedsanalytiker hos ITM Trading, OS. banker har den juridiske bemyndigelse til at konfiskere folks midler på grund af lovgivning vedtaget af kongressen. I et nyligt interview, Zang diskuterede, hvordan købekraften i USA. dollar har…

Onchain-forskere opdager $63 millioner i Ethereum fra Harmony Bridge Attack Moved, Hackere forsøger at hvidvaske midler på større børser

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Det er Jan. 15, 2023, onchain researchers discovered that funds stolen during the Harmony bridge attack had been moved. The suspected thieves, who are allegedly associated with the North Korean hacking syndicate Lazarus Group, moved 41,000 ethereum, værdi $63.2 million at current…

Glem ikke vigtigheden af ​​censurmodstand

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Since people are once again talking about self-custody as one of crypto’s unique strengths, I would like to remind everyone about an equally important fundamental value proposition of crypto that, in the early days, was touted as the killer feature. jeg’m…

Indien fryser mere krypto inklusive Bitcoin og Tether, efterhånden som undersøgelsen, der involverer Binance og Wazirx, bliver dybere

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Indien’s Directorate of Enforcement (ED) says it has frozen more cryptocurrencies, herunder bitcoin, tøjre, and the Wazirx token. The action is part of its investigation of the mobile gaming app E-nuggets. In its latest announcement, the ED revealed that nearly 86…

Indien fryser Peter Thiel-støttede Vaulds krypto- og bankaktiver værd $46 Million

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Indien’s Håndhævelsesdirektoratet (ED) har fastfrosset kryptobørsen Vauld’s krypto- og bankaktiver til en værdi af ca. INR 370 crore ($46,439,181). Vauld standsede ind- og udbetalinger i sidste måned. Det indiske retshåndhævende agentur efterforsker angiveligt mere end 10 cryptocurrency udvekslinger. Indian Authority…

New Yorks justitsminister ønsker at høre fra investorer bedraget af kryptoplatforme

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New Yorks justitsminister Letitia James har opfordret investorer i hendes stat, der mener, at de er blevet bedraget af en kryptoplatform, til at kontakte hendes kontor. “Investorer blev lovet store afkast på kryptovalutaer, men mistede i stedet deres hårdt tjente penge,” she stressed….

SEK, Statslige tilsynsmyndigheder undersøger kryptolångiver Celsius over frysning af konti

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USA. Securities and Exchange Commission (SEK) and several state regulators are reportedly investigating the decision by crypto lender Celsius Network to freeze withdrawals. OS. Securities Regulators Investigate Celsius’ Withdrawal Freeze The U.S. SEC and securities regulators in Alabama, Kentucky, Ny…

Binance suspenderer transaktioner med russiske Mastercard- og Visa-kort

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Crypto exchange Binance has blocked transactions with Mastercard and Visa cards issued in the Russian Federation. The trading platform announced the move after the American payment giants decided to halt operations in Russia over its military invasion of Ukraine. Russians Unable…