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predictionTRM expects the money to move through bridges, swaps and OTC brokers, and hackers already sold USDT for ether at more than 10% below market; Tether froze about 1.77 billion USDT in this case.TRMstatementAbout $3 billion is frozen, leaving roughly $3.3 billion; SAFU holds 15,000 BTC (about $1.17 billion), and the remaining $2.1 billion will come from company funds whose size Binance does not disclose.ohmyswiftblogcommitmentBinance said in the morning it expects to reopen withdrawals within 48 hours, targeting Sunday morning.BinancestatementAs of 12:10 MSK, withdrawals were disabled on all 1447 coin-network pairs, including USDT on Tron, while deposits were enabled on 1049 of them.ohmyswiftblogallegationTRM Labs and Chainalysis see a trace of North Korean TraderTraitor, while Binance itself names no one.ohmyswiftblogcommitmentBinance promises to cover the losses itself.BinanceallegationAbout $6.3 billion left Binance wallets, most of it within 20 minutes, making it the largest theft in crypto history and four times larger than Bybit in 2025.ohmyswiftblogcommitmentLawyers are preparing a class-action lawsuit; questionnaires are being collected until 8-9 November, the suit is to be filed by the end of the month, and victims are estimated at more than 600.ohmyswiftblogstatementThis year a court in Bariloche awarded 15 million pesos against Galicia, successor to HSBC Argentina, in favor of a client whose accounts were closed without proven notification.ohmyswiftblogstatementUnder Central Bank of Argentina rules, a bank that closes a savings account itself must notify the client by registered letter at least 30 days in advance; according to victims, no one received such letters.ohmyswiftblogstatementAccording to clients, remaining funds are issued only in cash at the teller, cannot be transferred to another bank, term deposits (plazo fijo) are not returned early, and incoming SWIFT transfers are returned to senders.clientsstatementGalicia and the Central Bank of Argentina did not respond to Frank Media's requests.ohmyswiftblogstatementOn 2 November, support chat told one client it was a 'mass error', while another client was told the same day at a branch that the decision concerned Russians specifically.ohmyswiftblogstatementThe bank does not name the reason; branches cite a 'commercial decision' and 'risk policy'.ohmyswiftblogallegationBanco Galicia closed the accounts of people born in Russia, Belarus, Kazakhstan and Kyrgyzstan without warning.ohmyswiftblogstatementToday 66.7% of JERA Global Markets belongs to a JERA group entity and 33.3% to EDF Trading; the company is JERA's exclusive global platform for trading and optimizing LNG, coal, power and shipping.shipping00statementJERA Global Markets was created in 2017 as a joint venture of Japan's JERA and France's EDF Trading, initially named JERA Trading; in 2019 the LNG trading and optimization operations of both groups were merged into it and it took its current name.shipping00statementAccording to the company, about 59 million tonnes of LNG passed through its trading portfolio in fiscal year 2025, about 23 LNG carriers are in its operating network, and about 580 LNG voyages have been completed since 2019.the company (JERA Global Markets)statementSwitching part of generation from liquid fuel to natural gas lets Senegal reduce dependence on more expensive oil products and cut emissions from power generation.shipping00statementKarpowership's energy complex in Senegal has about 335 MW of installed capacity and, according to the company, supplies roughly 20% of the country's electricity needs.the company (Karpowership)
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