Tag: Frozen
Craig Wright Assets Frozen to Prevent Him Evading Court Costs Related to Satoshi Nakamoto Case
In a March 14 decision, Judge James Mellor, who heard the case brought by the Crypto Open Patent Alliance (COPA), also found Wright didn't author the [...]
Frozen U.S. Funding for UNRWA in Gaza Is Minimal, State Dept. Says
Just $300,000 is on hold after Israeli claims that UNRWA employees joined the Oct. 7 Hamas attacks, U.S. officials say.
www.nytimes.com [...]
Ex-Tory peer Michelle Mone's assets frozen
A spokesperson for Baroness Mone said it was "deplorable" private matters were being conducted in public.
www.bbc.co.uk [...]
Can cryptocurrencies be frozen on a blockchain?
Frozen funds in crypto, explained Frozen funds typically mean access to such funds has been restric [...]
Alcohol duty frozen until next August
Chancellor Jeremy Hunt said he recognised that going to the pub had become more expensive.
www.bbc.co.uk [...]
US Justice Department seizes 9M USDT amid $225M illicit funds frozen by Tether
The United States Department of Justice announced it had seized roughly $9 million worth of Tether (USDT) following the stablecoin issuer freezing fun [...]
UK explores using frozen Russian assets to fund Ukraine defence
Chancellor Jeremy Hunt says "we need to do everything we can" to disrupt Russia's ability to fund the war.
www.bbc.co.uk [...]
Hamas-Linked Crypto Accounts Frozen by Israeli Police, With Binance’s Help: Report
The cyber arm of Israel Police's Lahav 433 unit worked with the country’s defense ministry, intelligence agencies and crypto exchange Binance to targe [...]
Remitano exchange allegedly hacked for $2.7M; $1.4M frozen by Tether
Crypto exchange Remitano experienced large withdrawals under suspicious circumstances on September 14, with some blockchain analysts concluding that i [...]
Alex Mashinsky’s assets frozen by US court as part of criminal case
A federal judge has ordered that certain bank accounts and properties connected to former Celsius CEO Alex Mashinsky be frozen following a motion from [...]
Former Celsius CEO Mashinsky’s Assets Ordered Frozen by U.S. Court After Arrest on Fraud Charges
On August 16, New York Judge Jed Rakoff issued an edict forbidding financial institutions from selling assets in a number of Goldman Sachs bank accoun [...]
Cypher Protocol reveals $600K of stolen funds is now frozen on CEXs
Solana-based decentralized futures exchange Cypher Protocol has managed to freeze $600,000 worth of crypto stolen from an Aug. 7 security exploit.In a [...]
Balancer Proposes ‘Permissioned Arbitrage’ to Rescue Inverse Finance’s Frozen Crypto
DeFi’s lego bricks lock together in complicated ways, and the Balancer situation offers another example. It has already gotten the green-light from th [...]
$176M of Do Kwon’s assets are frozen: Report
On May 10, local news outlet Hankyung reported that Do Kwon, co-founder and former CEO of Terraform Labs, had over 233.3 billion Korean Won ($176 mill [...]
OKX Says It’s Turning Over $157M in Frozen FTX and Alameda Assets
In the wake of FTX's November 2022 collapse, OKX said in a release it conducted investigations to identify any FTX-related transactions on its exchang [...]