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U.S. judge freezes BlockFills assets in dispute over 70 bitcoin with creditor Dominion Capital

coindesk
coindesk|Mar 05, 2026 19:00
A New York federal court barred the crypto trading firm from moving bitcoin tied to Dominion Capital, citing suspended withdrawals and insolvency concerns. What to know : A U.S. judge issued a temporary restraining order freezing 70.6 BTC allegedly belonging to Dominion Capital and blocking crypto lender BlockFills from moving assets abroad. The court ordered BlockFills to account for and segregate customer funds. The order comes after BlockFills suspended withdrawals and racked up roughly $75 million in losses, as insolvency concerns grow and the firm seeks a buyer.(Coindesk)
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Apr 03, 15:52Circle failed to freeze over $420 million of suspicious USDC
Apr 03, 13:42Circle failed to freeze over 420 million USDC in time
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Mar 28, 05:30Circle has unfrozen 5 USDC wallets, addresses involved pending disclosure
Mar 19, 17:39An address has been frozen, with a balance of 13,215,713 USDT
Mar 18, 18:39Kraken has frozen its listing plans
Mar 18, 15:19Kraken freezes multi-billion dollar IPO plans

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