Bankruptcy Court Backs Bittrex in Cryptocurrency Freeze Dispute

June 2, 2024 Bitcoin.com

The bankruptcy proceedings of Bittrex Inc. involved a legal dispute over claims filed by Azim Ghader, who sought recovery for lost profits and damages after his cryptocurrency was frozen on the Bittrex exchange in 2017. The United States Bankruptcy Court for the District of Delaware found that Bittrex had complied with legal requirements and upheld […]

Analyst Issues Crypto Alert, Says One Catalyst Could Trigger an ‘Aggressive Move Down’ for Altcoins

Nigeria Fintech Flutterwave Denies Client Account Hacking Reports

March 6, 2023 Bitcoin.com

Account freeze

The Nigerian fintech Flutterwave has rejected reports suggesting that hackers have stolen as much as $6.3 million from user accounts. The fintech firm said a routine check of its transaction monitoring system helped to uncover “an unusual trend of transactions on some users’ profiles.” Motion to Freeze The Nigerian fintech unicorn, Flutterwave, has said reports […]

Analyst Issues Crypto Alert, Says One Catalyst Could Trigger an ‘Aggressive Move Down’ for Altcoins

China Frozen Bank Account Controversy: Affected Clients Injured During Protests, Nearly $6 Billion Missing

July 11, 2022 Bitcoin.com

China Frozen Bank Account Controversy: Affected Clients Injured During Protests, Nearly Billion Missing

Account freeze

Some Chinese bank clients, whose accounts were frozen in April, were injured while staging a protest at the Zhengzhou branch offices of the country’s central bank. Reports from local media outlets suggest that as much as $6 billion in client funds is missing and the individual believed to be behind the disappearance is now outside […]

Analyst Issues Crypto Alert, Says One Catalyst Could Trigger an ‘Aggressive Move Down’ for Altcoins

Report: Nigerian Fintech Giant Flutterwave Accused of Laundering Money, More Than 50 Bank Accounts Frozen

July 8, 2022 Bitcoin.com

Account freeze

A Kenyan agency charged with tracing and freezing proceeds of crime said it recently obtained an order giving it the authority to freeze bank accounts belonging to Nigerian fintech Flutterwave. The agency alleges that Flutterwave is not providing merchant services as per claims, but is instead involved in money laundering activities. Deliberate Attempt to Obscure […]

Analyst Issues Crypto Alert, Says One Catalyst Could Trigger an ‘Aggressive Move Down’ for Altcoins

Nigerian Users Tell Binance ‘Stop Scamming’ — Exchange Platform Rejects Accusation

January 29, 2022 Bitcoin.com

Account freeze

Some disgruntled Nigerian users of the cryptocurrency exchange Binance have launched a campaign to boycott the platform, which they accuse of freezing client accounts without valid reason. Accounts Blocked Cryptocurrency exchange platform Binance recently became the target of a boycott campaign initiated by disgruntled users in Nigeria. Using the hashtag #Binancestopscamming, the campaigners are urging […]

Analyst Issues Crypto Alert, Says One Catalyst Could Trigger an ‘Aggressive Move Down’ for Altcoins

A Forex Broker Transfers 1,200 BTC Belonging to the Mirror Trading International to a South African Liquidator

April 1, 2021 Bitcoin.com

Account freeze

Fresh reports from South Africa suggest that a total of 1,200 bitcoins belonging to the now-defunct Mirror Trading International (MTI) were recently transferred from FX Choice to an appointed liquidator. The reports add the transfer had been sanctioned by the Financial Sector Conduct Authority (FSCA), the country’s financial industry regulator. Confirmation of the Transfer According […]

Account freeze

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