Search Results for: frozen withdrawals

Demand for Arbitration Filed Against Genesis Global Capital, DCG — Firm Accused of ‘Ochestrating a Sham Transaction’

por

Three Gemini Earn users have accused Genesis Global Capital of breaching a contract and have subsequently filed a demand for class arbitration with the American Arbitration Association. Además, the three users assert that all transactions “constituted unregistered sales of securities”…

Clientes de FTX con sede en Brasil que se organizan para presentar una demanda colectiva

por

A group of customers of the recently collapsed crypto exchange FTX, is organizing to take legal action against the company. The suit would be led by Ray Nasser, CEO of Arthur Mining, and will be brought by customers who had more…

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

por

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

por

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

por

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

por

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"

por

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

por

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….

El multimillonario Jeffrey Gundlach dice que no se sorprendería en absoluto si Bitcoin cae a $ 10K

por

Doubleline Capital CEO Jeffrey Gundlach, also known as the “bond king,” says he would not be surprised at all if the price of bitcoin falls to $10K. “Nosotros’ve already seen around the edges some blowups in parts of the crypto world,…