Tags Freezes

Tag: Freezes

A Spain Based Crypto Ponzi Scheme Abruptly Freezes Accounts of 120,000 Investors

A Spain based crypto Ponzi scheme, Arbicorp abruptly froze accounts of more 120,000 investors on September 12, after the discovery of an...

Paytm Freezes Indian Financial institution Accounts Suspected of Cryptocurrency Buying and selling: Report

India’s largest cellular commerce platform Paytm has reportedly been freezing the financial institution accounts of customers suspected of crypto buying and selling,...

Tether Freezes Tens of millions of {Dollars} USDT in 40 Addresses Amid Regulatory Stress

Stablecoin issuer Tether has blacklisted 40 Ethereum addresses holding thousands and thousands of {dollars} of the tether cryptocurrency, 24 of which had...

Centre Obliges Authorities Request, Freezes Tackle With $100,000 USDC

Centre Consortium has blacklisted an ethereum handle holding $100,000 in USDC, a transfer that the entity says was “in response to a request...

Centre Freezes Ethereum Deal with Holding $100Ok USDC

Centre, the corporate that points the stablecoin USD Coin (USDC) has blacklisted an Ethereum tackle holding $100,000 in USDC in response to a legislation...

Chinese language Authority Freezes Hundreds of Cryptocurrency Merchants’ Financial institution Accounts

A number of 1000's of financial institution accounts belonging to cryptocurrency merchants have reportedly been frozen by Chinese language police on account...

Binance Freezes Funds Stolen From Upbit in Late 2019

An tackle related to the $50 million hack of South Korean crypto trade, Upbit, has moved a few of the stolen Ethereum (ETH) to...
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