Search Results for: Freeze Withdrawals

Krüptovahetus Bitzlato taastab kasutaja juurdepääsu poolele Bitcoini saldodest, Aruanne

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Bitzlato kasutajad saavad nüüd osaliselt oma bitcoini raha demonteeritud krüptovaluutabörsist välja võtta, meedia teate kohaselt. Venemaaga seotud kauplemisplatvorm oli lääne õiguskaitseorganite sihtmärgiks ja selle Prantsusmaal asuv serveritaristu konfiskeeriti jaanuaris. Bitzlato kliendid lubatud…

Aruanne: 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-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…

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

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Vastavalt aruandele, 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….

Hodlnaut Court Files Highlight a $193 Miljoni puudujääk, Vilepuhuja mõistab hukka krüpto laenuandja vastuolulised avaldused

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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 külmutas Peter Thieli toetatud Vauldi krüpto- ja pangavarade väärtuse $46 Miljon

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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 krüptovaluutabörsid. Indian Authority…

Crypto Exchange Hotbit peatab teenuse pärast õiguskaitseasutuste rahaliste vahendite külmutamist, Kohtukutse vanemjuhid

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Krüptobörs Hotbit teatas kauplemise peatamisest, hoiused, väljavõtmised, ja rahastamine oma platvormil. 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…

Krüpto laenuandja Hodlnaut peatab väljavõtmised – ettevõte viitab turutingimustele, Vaatamata hiljutisele krüptorallile

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augustil 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 külmutas krüptobörsi Wazirxi pangavarad – Binance väidab, et Wazirxi omandamine ei olnud kunagi lõpule viidud

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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. Kuid, Binance CEO Changpeng Zhao (CZ) now claims that…

New Yorgi peaprokurör soovib kuulda krüptoplatvormide poolt petetud investoritelt

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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,” ta rõhutas….