Cryptocurrency Analysis and News Portal
The suit also directs several financial institutions, platforms and exchanges to freeze any transactions related to the identified addresses' wallets. The financial institutions include TD Canada Trust and ATB Financial, and the fundraising platforms and websites include GoFundMe and GiveSendGo. Digital assets platforms and exchanges listed were Bull Bitcoin, TallyCoin,
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Canada’s national police have sent letters to cryptocurrency exchanges asking them to freeze at least 34 crypto addresses allegedly connected to the Freedom Convoy protests under the Emergencies Act recently invoked by Prime Minister Justin Trudeau. Banks have also received letters about “designated persons” tied to the protests as the
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Welcome to the second installment of our interview series with the ADALend CEO Kaspars Koskins. Recent events in the US and Canada have illustrated that Decentralized Finance is more important than ever before. ADALend is at the vanguard of this revolution in the lending industry by using blockchain technology to
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Binance is trying to rebuild its wallet to deal with a technical issue that resulted in numerous erroneous dogecoin transactions, and entire user accounts being frozen.Users previously told CoinDesk that their accounts were frozen by the exchange, until they returned the DOGE, which was incorrectly transferred, back to the exchange.Some
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“I have $2,500 on my account and they want $7,300 from me [to unfreeze withdrawals],” Dmitri, another affected user with a Telegram handle twenty_one_percent, told CryptoX. He also shared screenshots of his chat with Binance customer support, where he was told he needed to find the person to whom he
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The Russian Ministry of Interior has rejected a request filed by clients of Wex to do its part in the blocking of crypto funds removed from a wallet controlled by the now-defunct crypto exchange. Over 10,000 ETH have been recently withdrawn from the wallet and transferred to other platforms. Wex
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The U.S. Securities and Exchange Commission (SEC) said it obtained an order imposing an asset freeze and other emergency relief against Virgil Capital LLC and its affiliated companies in connection with an alleged securities fraud relating to Virgil Capital’s flagship cryptocurrency trading fund, Virgil Sigma Fund LP. Source
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Jay Hao, CEO of Malta-based cryptocurrency exchange OKEx, said his firm has taken steps to ensure the issue that caused a freeze of over five weeks in cryptocurrency withdrawals cannot reoccur.In an ask-me-anything (AMA) session, a transcript of which was published on Wednesday, Hao said the incident led the exchange
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Malta-based cryptocurrency exchange OKEx has reopened withdrawals five weeks after an abrupt suspension.In a short blog post on Thursday, the exchange announced that it was lifting the freeze at 08:00 UTC and pointed users to a compensation and loyalty program in an attempt to appease disgruntled users.As reported by CryptoX
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