Search Results for “froze”

Balaji Srinivasan Says FTX Is a Preview of State Failure, USD Bank Accounts Could Be Frozen or Inflated to Worthlessness

December 12, 2022 admin Balaji Srinivasan, Balaji Srinivasan bitcoin, Balaji Srinivasan decentralization, Balaji Srinivasan FTX, Balaji Srinivasan inflated, Balaji Srinivasan state failure, Balaji Srinivasan US dollar, Balaji Srinivasan US government, Balaji Srinivasan USD bank accounts, Balaji Srinivasan USD worthless, Economics

Angel investor Balaji Srinivasan says the collapse of crypto exchange FTX should be treated as “a preview of state failure.”

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Demand for Arbitration Filed Against Genesis Global Capital, DCG — Firm Accused of ‘Ochestrating a Sham Transaction’

January 3, 2023 admin American Arbitration Association, DCG, Digital Assets, Featured, Gemini EARN, Genesis Global Capital, Silver Golub & Teitell, Three Arrows Capital

Three Gemini Earn users have accused Genesis Global Capital of breaching a contract and have subsequently filed a demand for

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Bankrupt Crypto Exchange FTX to Start Letting Customers in Japan Withdraw Funds

December 31, 2022 admin Exchanges, ftx, FTX Bankruptcy, FTX Japan, FTX Japan withdrawals, FTX Liquid Japan, FTX Quoine, FTX withdrawals, Liquid Japan, Liquid Japan withdrawals, Quoine, withdraw funds

FTX customers in Japan will soon be able to withdraw their funds that are currently frozen due to the bankruptcy

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FTX Attempts to Freeze Robinhood Shares as Creditors Swarm to Scoop $450M in HOOD Stock

December 23, 2022 admin $450 Million, 56 million shares, alameda, Alameda Research, Blockfi, Blockfi Zac Prince, Caroline Ellison, ftx, HOOD, HOOD shares, News, OTC deal, Robinhood, Robinhood shares, Robinhood stock, Sam Bankman-Fried, sbf, SBF shares, Trouble crypto lender, troubled crypto lender, Yonathan Ben Shimon, zac prince

Court filings show that debtors from FTX Trading Ltd. and Alameda Research want 56 million shares of Robinhood stock frozen

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Bank Holdups and Protests Continue to Rise in Lebanon as Depositors Demand Their Own Savings

December 19, 2022 admin Bank Audi, bank holdups, Bank of Beirut, banks, Black Market, black market rate, BLC Bank, Blom Bank, Byblos Bank, commercial banks, Economics, Eurobond debt, Fransabank, IBL Bank, Lebanese bank accounts, Lebanese commercial banks, Lebanon, Lebanon Banks, Lira, lira exchange rate, NPR reporter, Protests, Ruth Sherlock, Zahra Khaled

On Dec. 17, reports detail that residents in Lebanon have been staging sit-ins and protests at banks in order to

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Report: South Korean Prosecutors Accuse Do Kwon of Manipulating LUNA’s Market Price

November 3, 2022 admin $57 million, Capapult Finance, Class-Action, defendants, do kwon, Do Kwon Europe, Do Kwon Hiding, Do Kwon LUNA, Do Kwon Wanted, Douglas Gan, Fatman, Fatman Whistleblower, Investigation, investigators, Julian Moreno Beltran, KBS News, KBS News report, Lee Do-Yoon, lfg, luna foundation guard, manipulate LUNA, News, Nikolaos Alexandros Platias, plaintiffs, Singapore, South Korea, South Korea Police, South Korean Prosecutors, Terra collapse, whistleblower

On Thursday, Nov. 3, 2022, local reports from South Korea disclosed that Korean prosecutors have allegedly discovered evidence that shows

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Binance-Backed BNB Smart Chain Paused Over Potential Multi-Million Dollar Exploit, Token Slides 4%

October 7, 2022 admin $600 Million, 200 million BNB, 4% down, Binance, Binance Smart Chain, bnb, BNB hack, BNB Reddit page, BNB Smart Chain, BNB Smart Chain Twitter account, chain pause, Changpeng Zhao, Cross-chain Bridges, CZ, Exploit, Green Jeff, Hack, hack BNB, News, paused chain, Reddit Post, relayer, rumors, Speculation, suspended BSC, Tornado cash, Will Clemente

On Thursday, 6:19 p.m. (ET), the official Twitter account for the Bnb Smart Chain explained that the team was temporarily

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Indian Authorities Unfreeze Wazirx’s Bank Accounts, the Crypto Exchange Says

September 13, 2022 admin bank account frozen, Binance Wazirx, ED, ed Wazirx, Exchanges, freeze bank accounts, indian crypto exchange Wazirx, indian cryptocurrency exchange, unfreeze bank accounts, Wazirx, Wazirx bank accounts

India’s Enforcement Directorate (ED) has unfrozen the bank accounts of cryptocurrency exchange Wazirx, the company said. The accounts were frozen

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Belarus Issues International Arrest Warrant for Owner of Country’s ‘Largest Crypto Exchanger’

August 11, 2022 admin arrest warrant, Belarus, belarusian, Bitok, Crypto, crypto exchange, crypto exchanger, Cryptocurrencies, Cryptocurrency, Exchanges, Investigation, investigators, owner, Tax, tax evasion, Taxation, Taxes

Law enforcement officials in Minsk are seeking international assistance to locate and detain the man who ran what is said

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OFAC’s Tornado Cash Ban Causes Github Suspensions and the Blacklisting of Crypto Addresses Holding $437M

August 9, 2022 admin Attack, BitGo, Blocked ERC20s, Bowtiediguana, Circle, Codebase, Crypto, Cryptocurrency, defi educator, Digital Assets, Erik Voorhees, github, Github Suspensions, Hackers, Lazarus Group, Lazarus Group attack, Mixing Application, News, north korea, North Korea Lazarus Group, north korean hackers, OFAC, OFAC list, Ryan Adams, sdn list, Suspensions, Tether, Tornado cash, Tornado Cash ETH, Tornado Cash ETH addresses, Tornado Cash mixer, Tornado Cash USDC, treasury department, US Treasury, USDT, WBTC

On August 8, the ethereum mixing service Tornado Cash, and all the crypto addresses associated with the platform, were officially

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Bitcoin, Ethereum Technical Analysis: BTC Back Above $28,000, Following US Consumer Confidence Report
Bitcoin surged higher on Wednesday, as markets reacted strongly to better-than-expected consumer confidence figures in the United States. Data from the Conference Board showed that its monthly survey rose to a reading 104.2, better than the 101 sum expected. Ethereum also climbed, moving above $1,800. Bitcoin Bitcoin (BTC) once again moved above the $28,000 level
Binance CEO CZ Responds to US Regulator’s Charges
Binance CEO Changpeng Zhao (CZ) has addressed the allegations against him by the U.S. Commodity Futures Trading Commission (CFTC). “We do not agree with the characterization of many of the issues alleged in the complaint,” the executive stressed. CZ Responds to CFTC’s Allegations The CEO of cryptocurrency exchange Binance, Changpeng Zhao (CZ), published a blog
Take some gains and sell today’s rally if you are overweight tech: SoFi’s Liz Young
Josh Brown, Liz Young and Jim Lebenthal join 'Halftime Report' to discuss sector technicals, trading the tech market, and the cyclical versus defensives debate.
Biggest Movers: XRP Hits Fresh 5-Month High on Tuesday, Extending Recent Win Streak
Xrp rose to a fresh five-month high on Tuesday, as prices climbed for a fourth straight session. The token moved to its highest point since November, which comes despite a red wave sweeping over cryptocurrency markets. The global market cap is down 2.35% as of writing. XRP, formerly ripple, rose for a fourth consecutive session
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