Canadian police praise Tether for 'swift' recovery of stolen funds
The stablecoin firm previously came under fire from Wyoming Senator Cynthia Lummis for allegedly facilitating illicit finance activities.…
Browsing Tag
asset freeze
12 posts
SEC charges siblings over $60M Ponzi touting a crypto trading bot
The SEC has accused the two brothers of using investor money to fund lavish lifestyles, including the purchase…
UK Judge Freezes Craig Wright’s Assets Worth $7M Amid Satoshi Nakamoto Identity Dispute
After Judge James Mellor in the U.K. rendered his decision in the notable lawsuit initiated by the Crypto…
Bitzlato suspends ‘special balance withdrawals’ while assets still under seizure
The Russia-linked cryptocurrency exchange Bitzlato announced a temporary halt on certain withdrawal requests on Dec. 27, despite having…
Three Arrows Capital founders hit with $1.14 billion asset freeze
A British Virgin Islands court froze $1.14 billion in assets belonging to the founders of Three Arrows Capital…
SEC freezes assets of DEBT Box, alleging $50M node license 'sham’
Blockchain mining software firm DEBT Box has been accused of lying to investors about its involvement in crypto…
CZ, Binance US Pleased With SEC Deal Despite ‘Unwarranted’ Emergency Relief
Binance founder Changpeng Zhao (CZ) expressed his satisfaction over the agreement with the U.S. securities regulator preventing the…
Warnings of Regulatory ‘Siege,’ Binance US Asset Freeze Averted, Schiff Says Fed Destroyed US Banking System, and More — Week in Review
Red tape and confusion has been the theme in crypto news as of late, with cryptocurrency firms scrambling…
Binance, CZ Agree to Repatriate US Customer Assets, SEC Secures Court Order
Binance and the U.S. Securities and Exchange Commission (SEC) struck a deal to avoid the freezing of the…
Asset Freeze to Halt Binance US Operations, Exchange Says, Seeks Rejection of SEC Request
Crypto exchange Binance US has urged a federal judge to reject a request by the U.S. securities regulator…