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freeze – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Mon, 16 Sep 2024 06:10:00 +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 freeze – DIGIT INFO https://www.digit.info 32 32 Weekend Wrap: Circle blacklists Lazarus, Ethereum researcher exits and more https://www.digit.info/weekend-wrap-circle-blacklists-lazarus-ethereum-researcher-exits-and-more/ Mon, 16 Sep 2024 06:10:00 +0000 https://www.digit.info/weekend-wrap-circle-blacklists-lazarus-ethereum-researcher-exits-and-more/

Circle is the fourth stablecoin issuer to blacklist Lazarus Group-linked wallets, but a blockchain analyst has called out the firm for doing so months after other stablecoin issuers.

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Indian Court Bars Police From Freezing Entire Bank Accounts in Crypto Fraud Probes https://www.digit.info/indian-court-bars-police-from-freezing-entire-bank-accounts-in-crypto-fraud-probes/ Sun, 15 Sep 2024 16:11:05 +0000 https://www.digit.info/indian-court-bars-police-from-freezing-entire-bank-accounts-in-crypto-fraud-probes/ Read more]]> Indian Court Bars Police From Freezing Entire Bank Accounts in Crypto Fraud ProbesAn Indian High Court has ruled that police cannot freeze entire bank accounts during fraud investigations. Only fraud-related amounts in bank accounts can be frozen. The decision followed a case where an account was frozen due to a cryptocurrency investigation. The court stressed that freezing accounts entirely disrupts livelihoods and called on investigative agencies to […]

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Celsius Custody customers finally begin withdrawals 263 days after freeze https://www.digit.info/celsius-custody-customers-finally-begin-withdrawals-263-days-after-freeze/ Fri, 03 Mar 2023 04:20:02 +0000 https://www.digit.info/2023/03/03/celsius-custody-customers-finally-begin-withdrawals-263-days-after-freeze/

Celsius users with funds held in its custody program have finally begun to withdraw funds, but users report delays due to a backlog of requests.

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Crypto exchange Kraken freezes accounts related to FTX and Alameda https://www.digit.info/crypto-exchange-kraken-freezes-accounts-related-to-ftx-and-alameda/ Mon, 14 Nov 2022 02:25:23 +0000 https://www.digit.info/2022/11/14/crypto-exchange-kraken-freezes-accounts-related-to-ftx-and-alameda/

Kraken said it froze account access to certain funds “we suspect to be associated with ‘fraud, negligence or misconduct’ related to FTX.”

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Banks Freeze Company’s Accounts After Owner Traded on Localbitcoins https://www.digit.info/banks-freeze-companys-accounts-after-owner-traded-on-localbitcoins/ Sun, 26 Aug 2018 09:15:13 +0000 https://www.digit.info/2018/08/26/banks-freeze-companys-accounts-after-owner-traded-on-localbitcoins/ Read more]]>

Banks Freeze Business' Accounts After Owner Traded on LocalbitcoinsThe owner of cryptocurrency mining electric bicycle retailer, 50cycles, recently had his company’s accounts with HSBC and Barclays frozen within hours of transacting on peer-to-peer cryptocurrency trading platform, Locabitcoins. Also Read: P2P Exchange Options Increasing for Crypto Traders in India HSBC and Barclays Freeze Accounts of 50cycles Scott Snaith, the owner of cryptocurrency mining electric bicycle […]

The post Banks Freeze Company’s Accounts After Owner Traded on Localbitcoins appeared first on Bitcoin News.

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EOS Decentralization Questioned as Block Producers Freeze Accounts https://www.digit.info/eos-decentralization-questioned-as-block-producers-freeze-accounts/ Wed, 20 Jun 2018 15:33:50 +0000 https://www.digit.info/2018/06/20/eos-decentralization-questioned-as-block-producers-freeze-accounts/ Read more]]>

EOS Decentralization Questioned as Block Producers Freeze AccountsOn June 17, 2018, the 21 block producers or nodes that run the EOS network chose to freeze seven accounts that were allegedly stolen from EOS community members. According to reports, all 21 block producers unanimously decided to freeze the compromised assets but the decision was met with controversy from the EOS community, and possibly […]

The post EOS Decentralization Questioned as Block Producers Freeze Accounts appeared first on Bitcoin News.

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