#tied

4:14pm, 3rd April, 2023

South Korean authorities seize $160M in assets tied to Terra employees: Report

Prosecutors reportedly took control of houses and properties in an attempt to prevent former Terra employees from disposing of assets potentially connected to criminal proceedings.

US lawmaker suggests Signature's collapse was tied to instability of crypto

5:25pm, 16th March, 2023

Crypto Wiki

US lawmaker suggests Signature's collapse was tied to instability of crypto

Senator Michael Bennet said crypto was not “even as stable as the marijuana industry,” questioning Signature Bank's ability to service digital asset firms but not dispensaries.

Breaking: Circle discloses $3.3B tied up at Silicon Valley Bank

11:38pm, 10th March, 2023

Crypto Wiki

Breaking: Circle discloses $3.3B tied up at Silicon Valley Bank

Circle joined other customers and depositors in calling for the continuity of SVB in the US economy.

Wallet tied to Uranium Finance hacker reawakens after 647 days, shifting $3.3M

1:03am, 7th March, 2023

Crypto Wiki

Wallet tied to Uranium Finance hacker reawakens after 647 days, shifting $3.3M

The hacker has other associated wallets that have also shifted funds to privacy networks such as Aztec.

Binance moved $400M from Binance.US account to firm tied to CZ: Report

3:52pm, 16th February, 2023

Crypto Wiki

Binance moved $400M from Binance.US account to firm tied to CZ: Report

A Binance.US spokesperson reportedly said only the exchange’s employees had access to its accounts, seemingly including any at Silvergate Bank.

Charity tied to former FTX exec made $150M from insider trading: Report

5:07pm, 14th February, 2023

Crypto Wiki

Charity tied to former FTX exec made $150M from insider trading: Report

The former FTX chief of staff reportedly ‘donated’ FTT tokens he had obtained at a price of $0.05, later selling them after public trading opened for $1.

US Treasury lists BTC, ETH addresses tied to Russian sanctions evasion group

3:30pm, 1st February, 2023

Crypto Wiki

US Treasury lists BTC, ETH addresses tied to Russian sanctions evasion group

The government department said it would impose “full blocking sanctions” on Jonatan Zimenkov and his crypto addresses due to his connections with a sanctions evasion network.

US authorities are seizing $460M in Robinhood shares tied to FTX: Report

6:00pm, 4th January, 2023

Crypto Wiki

US authorities are seizing $460M in Robinhood shares tied to FTX: Report

Officials reportedly told a bankrup judge they were in the process of seizing 56 million shares of Robinhood tied to FTX and its former CEO Sam Bankman-Fried.

$1.7M of Bitcoin tied to QuadrigaCX reawakens after years of dormancy

8:52pm, 19th December, 2022

Crypto Wiki

$1.7M of Bitcoin tied to QuadrigaCX reawakens after years of dormancy

The wallets were thought to be inaccessible following the death of the exchange's founder in 2018, as he had sole responsibility for the wallet's private keys.