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CATEGORY: asset freeze


 Canadian police praise Tether for swift recovery of stolen funds

Author: Cointelegraph by Vince Quill
United States
Nov 11, 2024 12:00

Canadian police praise Tether for swift recovery of stolen funds

The stablecoin firm previously came under fire from Wyoming Senator Cynthia Lummis for allegedly facilitating illicit finance activities.

Jun 07, 2023 01:20

Binance Records Significant Outflows of BTC, ETH, and Stablecoins Exceeding $1.45 Billion

Binance, the world’s largest cryptocurrency exchange by trade volume, saw significant outflows of bitcoin, ethereum, and stablecoins starting on June 3, 2023, according to data from cryptoquant.com. In the past 68 hours, Binance has seen bitcoin outflows of around 15,438 BTC worth more than $420 million. SEC Lawsuit Against Binance Results in Significant Outflows Amid

The post Binance Records Significant Outflows of BTC, ETH, and Stablecoins Exceeding $1.45 Billion appeared first on BTC Ethereum Crypto Currency Blog.

SEC freezes assets of DEBT Box, alleging $50M node license 'sham'

Author: Cointelegraph By Martin Young
United States
Aug 04, 2023 08:20

SEC freezes assets of DEBT Box, alleging $50M node license 'sham'

Blockchain mining software firm DEBT Box has been accused of lying to investors about its involvement in crypto mining and its "node licenses."

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