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Asset Freeze – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Fri, 08 Nov 2024 21:45:02 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Asset Freeze – DIGIT INFO https://www.digit.info 32 32 Canadian police praise Tether for ‘swift’ recovery of stolen funds https://www.digit.info/canadian-police-praise-tether-for-swift-recovery-of-stolen-funds/ Fri, 08 Nov 2024 21:45:02 +0000 https://www.digit.info/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.

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SEC charges siblings over $60M Ponzi touting a crypto trading bot https://www.digit.info/sec-charges-siblings-over-60m-ponzi-touting-a-crypto-trading-bot/ Tue, 27 Aug 2024 01:54:00 +0000 https://www.digit.info/sec-charges-siblings-over-60m-ponzi-touting-a-crypto-trading-bot/

The SEC has accused the two brothers of using investor money to fund lavish lifestyles, including the purchase of cars and a multimillion-dollar condominium. 

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UK Judge Freezes Craig Wright’s Assets Worth $7M Amid Satoshi Nakamoto Identity Dispute https://www.digit.info/uk-judge-freezes-craig-wrights-assets-worth-7m-amid-satoshi-nakamoto-identity-dispute/ Fri, 29 Mar 2024 16:21:46 +0000 https://www.digit.info/2024/03/29/uk-judge-freezes-craig-wrights-assets-worth-7m-amid-satoshi-nakamoto-identity-dispute/ Read more]]> UK Judge Freezes Craig Wright's Assets Worth $7M Amid Satoshi Nakamoto Identity DisputeAfter Judge James Mellor in the U.K. rendered his decision in the notable lawsuit initiated by the Crypto Open Patent Alliance (COPA) against Craig Wright, he concluded that Wright did not embody the persona of the pseudonymous Satoshi Nakamoto. Subsequently, Mellor enforced a worldwide injunction on Wright’s holdings, freezing assets valued at £6.7 million (approximately […]

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SEC freezes assets of DEBT Box, alleging $50M node license ‘sham’ https://www.digit.info/sec-freezes-assets-of-debt-box-alleging-50m-node-license-sham/ Fri, 04 Aug 2023 05:05:00 +0000 https://www.digit.info/2023/08/04/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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Don’t Forget the Importance of Censorship Resistance https://www.digit.info/dont-forget-the-importance-of-censorship-resistance/ Tue, 29 Nov 2022 05:30:46 +0000 https://www.digit.info/2022/11/29/dont-forget-the-importance-of-censorship-resistance/ Read more]]> Since people are once again talking about self-custody as one of crypto’s unique strengths, I would like to remind everyone about an equally important fundamental value proposition of crypto that, in the early days, was touted as the killer feature. I’m talking about censorship resistance. The following opinion editorial was written by Bitcoin.com CEO Dennis […]

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Crypto exchange Hotbit says it froze customer funds due to alleged criminal ties of formal employee https://www.digit.info/crypto-exchange-hotbit-says-it-froze-customer-funds-due-to-alleged-criminal-ties-of-formal-employee/ Wed, 10 Aug 2022 19:30:00 +0000 https://www.digit.info/2022/08/10/crypto-exchange-hotbit-says-it-froze-customer-funds-due-to-alleged-criminal-ties-of-formal-employee/

It’s not yet clear how the alleged criminal misconduct of a former employee led to a law enforcement freeze on user’s funds.

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