Search Results for: Freeze Withdrawals

Crypto Exchange Bitzlato Restores User Access to Half of Bitcoin Balances, Reporte

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Bitzlato users can now partially withdraw their bitcoin funds from the dismantled cryptocurrency exchange, according to a media report. The Russia-linked trading platform was targeted by Western law enforcement and had its France-based server infrastructure seized in January. Bitzlato Customers Allowed…

Reporte: AAX Users Storm Crypto Exchange’s Nigerian Offices, Attack Employees

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Nigeria users of the crypto exchange AAX, which suspended withdrawals on Nov. 12, reportedly stormed its offices in Lagos and began assaulting employees. Reports that disgruntled AAX users have harassed the crypto exchange’s workers came just days after the Nigerian crypto…

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-frito’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…

Reporte: Deleted Files Indicate Crypto Lender Hodlnaut’s Execs Gave Little Weight to Terra Luna Exposure

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De acuerdo con el reporte, the embattled crypto lender Hodlnaut saw a significant loss from the Terra blockchain collapse last May. The report notes that Hodlnaut downplayed the company’s exposure to the Terra ecosystem and allegedly lost $190 million from the incident….

Las presentaciones judiciales de Hodlnaut destacan un $193 Déficit de millones, Denunciante condena las declaraciones contradictorias de Crypto Lender

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The troubled crypto lender Hodlnaut shared another update after the company froze withdrawals on August 8, and then revealed the company is seeking judicial management in order to rehabilitate the startup. The latest update shows that Hodlnaut experienced a shortfall of…

India congela el valor de los activos bancarios y criptográficos de Vauld respaldado por Peter Thiel $46 Millón

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India’s Enforcement Directorate (ED) has frozen crypto exchange Vauld’s crypto and bank assets worth about INR 370 crore ($46,439,181). Vauld halted deposits and withdrawals last month. The Indian law enforcement agency is reportedly investigating more than 10 cryptocurrency exchanges. Indian Authority…

Crypto Exchange Hotbit suspende el servicio después de que las fuerzas del orden congelaran sus fondos, Subpoenas Gerentes Senior

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Crypto exchange Hotbit has announced the suspension of trading, depósitos, 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…

El criptoprestamista Hodlnaut detiene los retiros: la empresa cita las condiciones del mercado, A pesar del reciente Crypto Rally

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En Agosto 8, the crypto exchange and lending platform Hodlnaut announced that the company has paused withdrawals, token swaps, and deposits. Hodlnaut joins a slew of crypto firms that have frozen withdrawals during the last three months, leaving customers little hope…

India congela los activos bancarios de Wazirx de Crypto Exchange: Binance afirma que la adquisición de Wazirx "nunca se completó"

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A major Indian cryptocurrency exchange, Wazirx, has had its bank assets of more than $8 million frozen by the Directorate of Enforcement (ED). The exchange was supposedly acquired by Binance in 2019. Sin embargo, Binance CEO Changpeng Zhao (CZ) now claims that…

El fiscal general de Nueva York quiere escuchar a los inversores engañados por las criptoplataformas

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New York Attorney General Letitia James has urged investors in her state who believe they have been deceived by a crypto platform to contact her office. “Investors were promised large returns on cryptocurrencies, but instead lost their hard-earned money,” she stressed….