The U.S. court issues a temporary restraining order against BlockFills, freezing 70 Bitcoins related to the dispute with Dominion Capital.

DeepFlowTech · 2026-03-06T01:29:36+00:00

The Federal Court in New York, USA, has issued a temporary restraining order against cryptocurrency trading company BlockFills, freezing 70.6 Bitcoins in assets and prohibiting the transfer of assets overseas. This action stems from a lawsuit filed by Dominion Capital against BlockFills, accusing it of embezzling customer assets and concealing losses. BlockFills must respond to the court's demands by March 17.

DeepFlowTech

2026-03-06 01:29:36

Abstract generation in progress

Deep Tide TechFlow News, March 6 — According to CoinDesk, U.S. District Judge Mary Kay Vyskocil in New York has issued a temporary restraining order against cryptocurrency trading company BlockFills, freezing 70.6 Bitcoin assets related to Dominion Capital and prohibiting the company from transferring assets outside the United States.

Previously, on February 27, Dominion Capital filed a lawsuit accusing BlockFills of misappropriating and illegally retaining customer crypto assets, mixing customer funds, and concealing significant losses. The court also ordered BlockFills to account for and segregate customer funds until a preliminary injunction hearing. The court mandated that BlockFills respond by March 17, when the temporary restraining order will expire unless extended by the court.

BTC-2,57%

View Original

This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.