Search Results for: freeze accounts

SEC je prijavil nujne ukrepe proti Bkcoin v $100 Milijonska shema kripto goljufij

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ZDA. Komisija za vrednostne papirje in borzo (SEC) 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 milijonov…

Analitik opozarja na pristojnost bank za zaplembo sredstev, Padec kupne moči ameriških dolarjev

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Po mnenju Lynette Zang, glavni tržni analitik pri ITM Trading, ZDA. banke imajo pravno pooblastilo za zaplembo sredstev ljudi zaradi zakonodaje, ki jo je sprejel kongres. V nedavnem intervjuju, Zang je razpravljal o tem, kako je kupna moč ZDA. dollar has…

Onchain Researchers Discover $63M in Ethereum From Harmony Bridge Attack Moved, Hackers Attempt to Launder Funds on Major Exchanges

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On 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, vredno $63.2 million at current…

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. jaz’m…

India Freezes More Crypto Including Bitcoin and Tether as Investigation Involving Binance and Wazirx Deepens

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Indija’s Directorate of Enforcement (ED) says it has frozen more cryptocurrencies, vključno z bitcoini, privez, 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…

Indija zamrznila vrednost kripto in bančnih sredstev Vaulda, ki jih podpira Peter Thiel $46 milijon

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Indija’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 menjalnice kriptovalut. Indian Authority…

New York Attorney General Wants to Hear From Investors Deceived by Crypto Platforms

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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….

SEC, Državni regulatorji preiskujejo kripto posojilodajalca Celzija zaradi zamrznitve računov

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ZDA. Komisija za vrednostne papirje in borzo (SEC) in več državnih regulatorjev menda preiskuje odločitev kripto posojilodajalca Celsius Network, da zamrzne dvige. ZDA. Securities Regulators Investigate Celsius’ Withdrawal Freeze The U.S. SEC in regulatorji vrednostnih papirjev v Alabami, Kentucky, New…

Binance Suspends Transactions With Russian Mastercard and Visa Cards

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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…