Browsing: freezes
The layer-2 network’s security council moved 30,766 ETH to a frozen intermediary wallet, accessible only via further governance action. Source…
An international law enforcement initiative involving the UK National Crime Agency (NCA), the US Secret Service, the Ontario Provincial Police…
Authorities in the United States, United Kingdom and Canada have frozen millions of dollars tied to crypto scams in a…
The UK has sanctioned the operator of one of Cambodia’s largest scam compounds, and a major crypto-based Southeast Asia marketplace…
Kraken’s parent company filed a draft S-1 registration statement with the SEC in November regarding the proposed initial public offering…
The U.S. Treasury has sanctioned eight people and organizations tied to a North Korean scheme that brought in close to…
A New York federal court barred the crypto trading firm from moving bitcoin tied to Dominion Capital, citing suspended withdrawals…
DeFi lending protocol Aave has halted some activities as a temporary protective measure after reports of an issue, the protocol…
Atomic Wallet says it has frozen $2 million worth of crypto on centralized exchanges after hackers plundered more than $100…
Hacked cryptocurrency wallet Atomic Wallet has frozen $2 million in “suspicious deposits” in a joint effort with major crypto exchanges.Announcing…