BitMart faces insolvency claim over frozen withdrawals
BitMart is facing a new insolvency allegation after an OpenGradient co-founder said his market-making team could no longer withdraw funds locked on the exchange. Summary...
Tag : Frozen
Dutch Prosecutors Seek to Bankrupt Crypto Platform Knaken After Funds Frozen
In brief The Dutch Public Prosecution Service has asked a Rotterdam court to declare crypto platform Knaken bankrupt in “the public interest.” Knaken has been...
$47M in Crypto Frozen in Global Infostealer Takedown: Europol
In brief A global law enforcement operation froze more than €41 million ($47 million) in criminal crypto as part of Operation Endgame, Europol said Wednesday....
A Lawsuit Just Demanded Tether Hand Over $344 Million in Frozen Iranian Funds, Could This Rewrite Stablecoin Law?
Attorney Charles Gerstein filed a claim in Manhattan federal court Thursday seeking to force Tether to transfer 344,149,759 USDT, roughly $344 million, frozen at two...
Tether faces court push to hand frozen Iran-linked USDT to victims
Victims holding unpaid U.S. terrorism judgments against Iran have asked a federal court in Manhattan to order Tether to turn over 344,149,759 USDT. Summary Victims...
Tether, Tron and TRM Financial Crime Unit Has Frozen $450 Million in Illicit Crypto Funds
In brief Tether, Tron, and TRM Labs’ joint T3 Financial Crime Unit has frozen over $450 million in illicit crypto assets since launching in September...
Tether’s T3 Crime Unit says it has frozen $450M in suspected illicit crypto
The T3 Financial Crime Unit, a joint initiative backed by Tether, Tron and blockchain analytics company TRM Labs, says it has helped freeze more than...
Arbitrum vote to release $71M in frozen Kelp exploit ETH set to pass
A joint proposal to release the roughly $71 million in Ether frozen after the Kelp DAO exploit is set to pass later on Thursday, moving...
Aave files emergency motion to lift restraining notice on frozen ETH
Decentralized finance protocol Aave filed an emergency motion on Monday in New York to vacate a restraining notice from a US law firm aimed at...
US law firm attempts to block transfer of frozen ETH from Kelp exploit
A US law firm has filed a restraining notice to block the transfer of frozen Ether from the Kelp exploit, arguing that its clients are...