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).
Imagine logging into your cryptocurrency exchange platform one morning only to find the website down, your funds gone, and no ...
ED has frozen INR 500 Cr kept in virtual accounts of Paytm, Razorpay, PayU and five other payment gateways in connection with ...
The Indian crypto exchange WazirX says it has frozen $3 million worth of the stablecoin USDT connected to the massive $230 ...
However, 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 ...
Bitfinex, a prominent bitcoin exchange, has filed an application to subpoena ... through the fund transfers between and among the various banking accounts operated or used by Crypto Capital,” the ...