Search Results for: Suspension

Don’t Forget the Importance of Censorship Resistance

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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. ich’m…

Australia Suspends Financial Services License of Local FTX Entity

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Australia’s securities regulator has suspended the license of the Australian unit of the bankrupt crypto exchange FTX until mid-May. According to an issued statement, the platform will be allowed to provide limited financial services until Dec. 19 in order to terminate…

Onchain Data Reveals Alameda Acquired Specific Tokens a Month Before FTX Listings

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According to a report stemming from the blockchain analytics firm Argus, Sam Bankman-Fried’s trading firm Alameda Research obtained tokens ahead of FTX.com listings. The report claims that Alameda acquired roughly $60 million worth of tokens before the digital assets were scheduled…

Thai Regulator Accuses Digital Asset Service Provider of Failing to Comply With Information Request – Matter Referred to Law Enforcement

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Thailand’s securities regulator recently said it had referred digital asset service provider Zipmex and its Thai unit chief executive officer, Akalarp Yimwilai, to a technology crime division of the Royal Thai Police. The regulator said it made decision after Yimwilai and…

Brasilianische Krypto-Investmentplattform Bluebenx stoppt Abhebungen unter Hacker-Vorwürfen

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Bluebenx, eine in Brasilien ansässige Kryptowährungs-Investmentplattform, Auszahlungen wurden letzte Woche aufgrund eines angeblichen Hacks ausgesetzt, der das Unternehmen mehr als verlieren ließ $31 Million. Das Unternehmen kündigte an, die Auszahlungen für mindestens sechs Monate einzustellen. The company has…

Crypto Exchange Hotbit stellt den Dienst ein, nachdem die Strafverfolgungsbehörden ihre Gelder eingefroren haben, Vorladungen von Senior Managern

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Crypto exchange Hotbit has announced the suspension of trading, Einlagen, withdrawals, and funding on its platform. The exchange said law enforcement has frozen some of its funds and subpoenaed some senior managers as they investigate a criminal case involving the exchange’S…

Das Tornado-Bargeldverbot von OFAC verursacht Github-Sperren und die schwarze Liste von Krypto-Adressen mit 437 Millionen US-Dollar

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Im August 8, der Ethereum-Mixing-Service Tornado Cash, und alle Kryptoadressen, die der Plattform zugeordnet sind, wurden von den USA offiziell verboten. Finanzabteilung’s Amt für Auslandsvermögenskontrolle (in diesem Jahr, als der Enterprise-Mining-Betrieb seinen ersten OFAC-konformen Block abgebaut hat). Nach dem Verbot, the internet hosting service for software…

Die ukrainische Zentralbank begrenzt Bargeldabhebungen inmitten eines russischen Angriffs

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The central bank of Ukraine has capped withdrawals of cash in national fiat and banned those in foreign currency. The monetary authority says the measures aim to ensure the functioning of the nation’s financial system under the martial law introduced in…

Bedrohungen der nigerianischen Zentralbank zwingen den parallelen Wechselkurs-Tracker zur Einstellung des Dienstes

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Following threats from the Central Bank of Nigeria (CBN), the management of Abokifx, a website that tracks the Nigerian currency’s black market exchange rates, has announced the suspension of their daily updates. This suspension will remain in effect until Abokifx gets…