Hotbit oprește depunerile și retragerile în urma unei investigații penale PlatoBlockchain Data Intelligence. Căutare verticală. Ai.

Hotbit oprește depunerile și retragerile în urma unei anchete penale

hotbit suspended deposits, withdrawals and trading for all clients. While such actions are often taken when crypto exchanges face financial difficulties, some of Hotbit’s assets were frozen due to an investigation into one of its former employees.

A former management executive was involved in a project, which was against Hotbit’s principles. The schimb nu cunoștea proiectul.

The project is suspected to have violated the law, which led to law enforcement freezing some of Hotbit’s funds. Senior management executives have been subpoenaed since the end of July to assist with the investigation.

Hotbit stresses that it was not involved in the project and is cooperating with law enforcement agencies. Hotbit applied for the release of the frozen assets via its lawyers. The clients’ funds are safe, service is expected to resume once the assets are released.

Sondele FTC Bitmart

A fost lansată o anchetă a Comisiei Federale pentru Comerț (FTC). BitMart’s security breach. Două portofele fierbinți ale bursei au fost compromise în decembrie 2021 (portofele ETH și BSC). Au fost furate 150 de milioane de dolari.

Cheia privată a fost folosită pentru a retrage cryptocurrencies .

BitMart’s operators are being investigated to determine whether clients were misled about the security offered by the exchange and to ensure no financial-services laws were violated.

În cazul Solanei, portofelele Slope au fost compromise, ceea ce i-a permis actorului rău să scurgă mii de portofele. FTC dorește să se asigure că operațiunile au luat măsuri adecvate, deoarece încălcarea a avut loc prin intermediul cheii private.

Since the hack of the Slope wallets, investors are strongly advised to consider hardware wallets as opposed to hot wallets. Ledger and Trezor are among the most popular hardware wallets in today’s market.

hotbit suspended deposits, withdrawals and trading for all clients. While such actions are often taken when crypto exchanges face financial difficulties, some of Hotbit’s assets were frozen due to an investigation into one of its former employees.

A former management executive was involved in a project, which was against Hotbit’s principles. The schimb nu cunoștea proiectul.

The project is suspected to have violated the law, which led to law enforcement freezing some of Hotbit’s funds. Senior management executives have been subpoenaed since the end of July to assist with the investigation.

Hotbit stresses that it was not involved in the project and is cooperating with law enforcement agencies. Hotbit applied for the release of the frozen assets via its lawyers. The clients’ funds are safe, service is expected to resume once the assets are released.

Sondele FTC Bitmart

A fost lansată o anchetă a Comisiei Federale pentru Comerț (FTC). BitMart’s security breach. Două portofele fierbinți ale bursei au fost compromise în decembrie 2021 (portofele ETH și BSC). Au fost furate 150 de milioane de dolari.

Cheia privată a fost folosită pentru a retrage cryptocurrencies .

BitMart’s operators are being investigated to determine whether clients were misled about the security offered by the exchange and to ensure no financial-services laws were violated.

În cazul Solanei, portofelele Slope au fost compromise, ceea ce i-a permis actorului rău să scurgă mii de portofele. FTC dorește să se asigure că operațiunile au luat măsuri adecvate, deoarece încălcarea a avut loc prin intermediul cheii private.

Since the hack of the Slope wallets, investors are strongly advised to consider hardware wallets as opposed to hot wallets. Ledger and Trezor are among the most popular hardware wallets in today’s market.

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