The Ontario Superior Court of Justice has recently moved to take custody of a large sum of assets from a crypto exchange currently frozen in accounts at the Canadian Imperial Bank of Commerce (CIBC).
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WhiteBIT freezes over $150M: how the exchange is fighting crypto crimeWhiteBIT froze over $150M in funds, cooperating with law enforcement for some of the high-profile hacks in 2024.
Cryptopolitan on MSN8d
Coinbase must do more to stem the $300M its users lose to social engineering scams yearlyCoinbase restrictions have been linked to the firm’s stringent risk models. And here’s the irony: while the platform has very ...
Coinbase CEO Brian Armstrong cheered the Trump administration’s attacks on the Consumer Financial Protection Bureau (CFPB) over the weekend but neglected to mention the thousands of complaints his ...
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FTX tries to reclaim $11M from Crypto.com-controlled Alameda accountHowever, Alameda alleged that Crypto.com locked the account once FTX filed for ... roughly $50 million in locked assets. The exchange said it had frozen the funds due to the “identification ...
Crypto exchange WazirX on Monday said the Enforcement Directorate (ED) has allowed it to use its bank accounts after it cooperated with the investigators by providing them all the necessary ...
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