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Frozen
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A court docket has frozen as much as billion in property belonging to the founders of Three Arrows Capital (3AC), a now-defunct cryptocurrency hedge The order prevents Su Zhu, Kyle Davies, and Davies’ spouse, Kelly Chen, from transferring…
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The letter, addressed to Senator Cynthia Lummis and Congressman French Hill, adopted one other letter to the politicians on Each letters have been despatched in response to Lummis and Hill’s letter to Legal professional Normal Merrick…
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Frozen funds in crypto, defined A number of components, reminiscent of technological errors, safety precautions, disagreements, investigations and regulatory compliance, can result in such So, can a crypto change freeze your account?If exchanges or monetary establishments suspect fraudulent exercise…
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Bitcoin NewsNews
US Justice Division seizes 9M USDT amid $225M illicit funds frozen by Tether
by Jeremyby JeremyIn a 21 announcement, the Justice Division mentioned the seized funds got here from “scammers who stole tens of millions from victims throughout the USA” and had been presumably a part of Tether’s efforts to freeze $225 million price…
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Altcoin NewsNews
Remitano change allegedly hacked for $2.7M; $1.4M frozen by Tether
by Jeremyby JeremyAt roughly 12:45 on September 14, a identified Remitano scorching pockets started sending funds to an handle with no prior historical Roughly million price of Tether (USDT) and $208,000 price of USD Coin (USDC) stablecoins, in addition…
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The belongings of former Celsius CEO Alex Mashinsky have been ordered frozen by the court docket as he faces mounting authorized battles associated to the collapse of the crypto lending This growth comes within the wake of his arrest…
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Altcoin NewsNews
Alex Mashinksy’s property have been frozen by court docket order in August
by Jeremyby JeremyThe order grew to become public data on September 5, when choose paperwork revealing the asset freeze have been restraining order, which included a number of financial institution accounts and actual property owned by Mashinsky or entities below his…