资产冻结
11,238 views
6 Discussing
Hot
Latest
See original
Tether has frozen $435 million in USDT for the U.S. Department of Justice, FBI, and Secret Service
The world’s largest stablecoin issuer has frozen 326 wallets containing $435 million worth of Tether (USDT) for U.S. authorities, a Dec. 15 letter from the company said. The assets are frozen to assist law enforcement agencies, including the U.S. Department of Justice (DOJ), the Federal Bureau of Investigation (FBI), and the Secret Service.
The letter, addressed to Senator Cynthia M. Lummis and Congressman J. French Hill, was followed by another letter sent to politicians on November 16. The letters are all in response to an Oct. 26 letter Lummis and Hill wrote to Attorney General Merrick Garland outlining their concerns about the use of stablecoins for illegal activities such as money laundering and terrorist financing.
The letter, addressed to Senator Cynthia M. Lummis and Congressman J. French Hill, was followed by another letter sent to politicians on November 16. The letters are all in response to an Oct. 26 letter Lummis and Hill wrote to Attorney General Merrick Garland outlining their concerns about the use of stablecoins for illegal activities such as money laundering and terrorist financing.
See original
Court orders freeze of $1 billion worth of assets belonging to 3AC founder
A Singapore court also issued orders freezing the assets of Su Zhu and Kyle Davies, 3AC liquidator Teneo said.
A court in the British Virgin Islands has issued an order freezing approximately $1 billion in assets belonging to the founder of cryptocurrency hedge fund Three Arrows Capital (3AC). The liquidator, Teneo, confirmed the development to Bloomberg.
3AC founders cannot transfer their assets
Liquidators Teneo said in an email that the court had issued an order prohibiting co-founders Su Zhu and Kyle Davies, as well as Davies’ wife Kelly Chen, from transferring or selling assets worth up to $1.14 billion. Liquidators are understood to have estimated creditors are owed about $3.3 billion.
A court in the British Virgin Islands has issued an order freezing approximately $1 billion in assets belonging to the founder of cryptocurrency hedge fund Three Arrows Capital (3AC). The liquidator, Teneo, confirmed the development to Bloomberg.
3AC founders cannot transfer their assets
Liquidators Teneo said in an email that the court had issued an order prohibiting co-founders Su Zhu and Kyle Davies, as well as Davies’ wife Kelly Chen, from transferring or selling assets worth up to $1.14 billion. Liquidators are understood to have estimated creditors are owed about $3.3 billion.
See original
MEXC cryptocurrency exchange faces user backlash over asset freeze
The MEXC exchange faced a backlash, with traders reporting frozen assets and account freezes and questioning the exchange's terms of service.
Seychelles-based cryptocurrency exchange MEXC has come under scrutiny after traders repeatedly alleged asset freezes and account freezes. The accusations, which have intensified since December 16, suggest that the way the exchange enforces its terms of service has sparked controversy among users.
Sudden account limits raise concerns
Traders are using the X platform to express their concerns and report sudden limits on their accounts after profitable trades. One notable case is that of Vida, an anonymous trader who claimed to have lost $92,000 in Tether (USDT) after successfully trading on MEXC’s futures market. After contacting MEXC’s support team, the trader’s account and order history were allegedly wiped.
Seychelles-based cryptocurrency exchange MEXC has come under scrutiny after traders repeatedly alleged asset freezes and account freezes. The accusations, which have intensified since December 16, suggest that the way the exchange enforces its terms of service has sparked controversy among users.
Sudden account limits raise concerns
Traders are using the X platform to express their concerns and report sudden limits on their accounts after profitable trades. One notable case is that of Vida, an anonymous trader who claimed to have lost $92,000 in Tether (USDT) after successfully trading on MEXC’s futures market. After contacting MEXC’s support team, the trader’s account and order history were allegedly wiped.
Login to explore more contents