JPEX blames partners for ‘maliciously’ freezing funds, causing liquidity crisis
Dubai-based cryptocurrency exchange JPEX has slammed regulators and “third-party market makers” for a liquidity crisis that has seen the platform...
freezing
South Korean Authorities ‘in the Process’ of Freezing Do Kwon’s Assets
South Korean authorities await a court order to freeze $5.3 million of Terraform co-founder Do Kwon’s assets. They’re also working...
Aave Considers Freezing BUSD Following NYDFS Enforcement
Members of the Aave community – a widely used decentralized lending protocol – are mulling a freeze on BUSD after...
Bitcoin Billionaire vs Gold Bug, Kardashian vs SEC, Do Kwon vs Freezing and 20 Crypto Jokes
This week in the Cryptoverse: bitcoin was showing bullish signs, Bitcoin hashrate reached a fresh all-time high, despite the market...
Celsius Founder Withdrew Millions of Dollars Before Freezing Customer Accounts: Report
Alex Dovbnya The vast majority of the sum was used for covering taxes, according to a report by the Financial...
Hodlnaut now placed under creditor protection after freezing withdrawals
Singapore-based crypto lending firm Hodlnaut was placed under interim judicial management, a form of creditor protection program, by the Singapore...
Crypto lender Hodlnaut follows other firms in freezing withdrawals
Cryptocurrency lender Hodlnaut is the latest firm to respond to tumultuous market conditions by halting withdrawals (via Coindesk). In a...
Circle says freezing wallets went against its beliefs on an open internet
USDC stablecoin issuer Circle released a statement to clarify its stance after freezing all ETH addresses affected by the U.S. Treasury...
Circle ‘blacklists’ all Tornado Cash ETH addresses effectively freezing USDC
Circle’s USDC has “blacklisted” all Ethereum addresses owned by Tornado Cash listed in the US Treasury Department’s sanction against the...
Voyager Files for Bankruptcy Days After Freezing Withdrawals
Voyager listed more than 100,000 creditors, with Alameda Research being the largest lender CEO Stephen Ehrlich said customers will receive...