Tag: Freezes

US Treasury Department Freezes Ethereum Wallet Linked to...

Oct 23, 2023

Israel Freezes $1.7 Million in Hezbollah Donations

Jun 30, 2023

Reading Time: 2 minutes Israel has frozen $1.7 million in terrorism funding through...

Gibraltar court freezes Globix assets, searching for lost...

Apr 25, 2023

Incoming reports indicate that liquidators from Globix trading networks just got...

Binance Freezes $2M In Suspected Insider Trading Case Exposed...

Mar 31, 2023

Binance, the world’s largest cryptocurrency exchange, has reportedly frozen $2 million...

Huobi Freezes ₿124 After Lazarus Moves Harmony Hack Funds

Jan 17, 2023

Reading Time: 2 minutes Huobi has frozen ₿124 worth $2.6 million stolen by North...

Breaking: South Korea Freezes $92M Worth Do Kwon’s Terra...

Dec 21, 2022

South Korean authorities have frozen 120 Billion Won ($92 million) worth of assets...

Binance freezes $3M from Ankr exploit

Dec 2, 2022

Binance CEO Changpeng Zhao revealed on December 2 that the exchange froze around...

FTX bankruptcy freezes millions worth of crypto company...

Nov 16, 2022

Galois Capital, New Huo Technology and Nestcoin are just some of the crypto firms...

Kraken Freezes Accounts of FTX and Alameda Executives

Nov 14, 2022

Reading Time: 2 minutes Kraken has frozen the accounts of several FTX and Alameda...

FTX US Seemingly Freezes Withdrawals Following Bankruptcy...

Nov 14, 2022

On-chain data indicates that FTX US – which filed for bankruptcy alongside FTX on...

Kraken Freezes Accounts Owned by FTX Group and Its Executives

Nov 14, 2022

Kraken believes that FTX-related accounts can be associated “with fraud, negligence...

Bahamas Freezes FTX Assets, Calls for Liquidator

Nov 14, 2022

The Securities Commission of the Bahamas, to which FTX relocated last year, issued...