2022-11-21 13:52 |
The Japanese arm of bankrupt crypto exchange FTX is preparing to resume customer withdrawals by the end of the year, according to a report by broadcaster NHK.
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Nexo is being sued by a group of investors for allegedly blocking 107 million British pounds ($126 million) worth of crypto in 2020-21, according to a report.
2022-11-21 16:17 | |
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It's not best day for one of biggest cryptocurrency exchanges in world
2022-11-8 13:09 | |
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According to a recent report, crypto lending company (Celsius) might have relief as the USDC court series motions were rejected, more than $53 million were found from insider conducted withdrawals, and the Ethereum APR rates increased, due to which Celsius…
2022-10-27 23:00 | |
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Celsius Network (CEL/USD) founder Alex Mashinsky, who recently resigned as the bankrupt crypto lender’s CEO, withdrew $10 million from the firm’s accounts just weeks before it announced a halt to all customer withdrawals, according to a Financial Times report.
2022-10-4 17:30 | |
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The objection is seeking a deferral on Celsius motions until the independent examiner report on the company is filed over the next couple of months.
2022-10-3 05:37 | |
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According to a report from Whale Alert, over 43,000 BTC ($820m) has moved from Huobi’s wallet to Binance. However, Huobi has responded by saying that it is the internal flow of funds due to normal user withdrawals. Huobi Says It…
2022-9-22 14:15 | |
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Babel Finance, the Hong Kong crypto lender that suspended withdrawals in June, reportedly lost $280 million in proprietary trades with customer funds.
2022-7-30 12:36 | |
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Babel Finance, the Hong Kong crypto lender that suspended withdrawals in June, reportedly lost $280 million in proprietary trades with customer funds.
2022-7-29 12:36 | |
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A report by the Wall Street Journal has confirmed that cryptocurrency lender Vauld has filed an application seeking protection from creditors after pausing withdrawals earlier this month. The post Singapore-Based Vauld Seeks Protection From Credit Liabilities Worth $400 Million appeared first on BeInCrypto.
2022-7-21 20:00 | |
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The news follows reports that SkyBridge suspended withdrawals from a separate fund due to price pullbacks.
2022-7-21 23:53 | |
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Anthony Scaramucci’s SkyBridge Capital has frozen customer withdrawals in one of its funds, according to a Bloomberg report. Sources said the investment manager’s decision to suspend client withdrawals is due to the market conditions that have seen stocks and cryptocurrencies crashed, with most assets deep in the red year-to-date.
2022-7-20 17:04 | |
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Withdrawals are still paused and the company has hired restructuring experts as it faces a financial crisis.
2022-7-4 12:16 | |
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The South Korean government is prohibiting withdrawals from local cryptocurrency exchanges to non-KYC wallets such as MetaMask, starting next year, as per the local report. Regulators in the country are imposing the travel rule when transferring assets from one venue to another, requiring information of sender and recipient to be recorded in order to prevent […] The post South Korea Prohibiting Withdrawals from Exchanges to Non-KYC Wallets Starting March 2022 first appeared on BitcoinExchangeGuide.
2021-12-11 18:12 | |
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Silvergate Bank may have ended its partnership with cryptocurrency exchange Binance, according to an email from the exchange giant. The report revealed that the bank will stop processing deposits and withdrawals in U.
2021-6-12 12:55 | |
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MakerDAO, one of the world’s leading decentralized autonomous organizations built on Ethereum, is set to launch the Optimism Dai Bridge that will enable fast withdrawals on its protocol. Major Development on MakerDAO This development was revealed on Tuesday, March 9, by the Smart Contracts Team on the MakerDAO forum. According to the report, the OptimismRead More
2021-3-11 21:00 | |
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According to the researchers at Glassnode, OKEx holds $2. 3 billion worth of Bitcoin. The report comes after the exchange temporarily suspended withdrawals on October 16. In a public statement, OKEx said that one of the persons holding a private key to the exchange’s wallet is cooperating with investigators.
2020-10-16 17:14 | |
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The amount of Bitcoin tokens held across all cryptocurrency exchanges dropped dramatically earlier this week. Traders withdrew over 110,000 BTC on August 3 – a day after the BTC/USD rate plunged from $12,000 to as low as $10,500.
2020-8-6 16:20 | |
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Cloud Token is a platform that describes itself on its website as a “decentralized wallet.” Allegedly, according to a Behind MLM report. the platform is changing its approach of trading revenue to pay investors to a mandatory SIM card service and Ronald Aai confirmed when such a change happens, the company ceases company-funded withdrawals. Withdrawals […]
2019-11-4 20:25 | |
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A Brazilian court has given a company operating an automated Bitcoin arbitrage service 24-hours to return the funds of two of its investors. The Atlas Quantum platform has reportedly faced difficulties with withdrawals since the country’s securities regulator took action against it in August.
2019-10-29 18:01 | |
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Nearly 50% of all PlusToken withdrawals were sent to Chinese crypto exchange Huobi, a new report says
2019-8-26 05:09 | |
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Malta-based CGEX, a cryptocurrency exchange launched by South Korea’s Coinone in October last year, will cease operating in a few weeks. An announcement posted last week specified that the exchange would cease operating on Sept.
2019-8-20 17:24 | |
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Citing data from blockchain research firm TokenAnalyst, Bloomberg reported on May 15, 2019, that the current boom in the price of bitcoin (BTC) might just be the consequence of investors withdrawing their holdings from large exchanges due to renewed ambiguity surrounding their financial health.
2019-5-17 20:00 | |
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Popular cryptocurrency exchange Binance will be conducting a system upgrade on May 15, 2019, in the wake of a $40 million hack. Per an announcement that was published on the exchange’s blog, the scheduled system update will affect all transactions on the platform for about 6 to 8 hours.
2019-5-15 16:39 | |
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China Could Push Bitcoin Up As Central Bank Tightens Its Capital Control On US Dollar According to the latest report by South China Morning Post, Chinese banks have increased their scrutiny of foreign currency withdrawals.
2019-5-8 20:34 | |
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Japan’s Financial Services Agency (FSA) is looking into two major cryptocurrency exchange platforms as part of an investigation. According to a report published by Reuters Japan on April 23, 2019, the investigation by the financial watchdog is connected to the legal compliance and customer protection standards of trading platforms Fisco Digital Asset Group (FDAG) and Huobi Japan, the Japanese subsidiary of Huobi Global.
2019-4-24 22:55 | |
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QuadrigaCX monitor Ernst & Young suspects that the beleaguered exchange’s late CEO, Gerald Cotten, may have been financing personal expenditures with company funds, and it is now recommending that the assets in Cotten’s estate be placed under a preservation order.
2019-4-3 01:19 | |
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As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends.
2019-3-5 20:20 | |
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QuadrigaCX Exchange’s founder, Gerald Cotten, passed away more than two months ago, and with his death, the keys to the exchange’s cold storage allegedly went to the grave with him.
2019-2-26 22:21 | |
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A bug centering around a new Ethereum token, GasToken, which was enabling abuse on cryptocurrency exchanges, appears to have been resolved. The details are provided in a report originally published on November 13, 2018, that discussed how the bug was exploited by attackers, and what digital platforms could do if they wished to protect their hot wallet funds.
2018-11-22 00:34 | |
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Top-three cryptocurrency exchange Bitfinex is pushing back against claims that call its solvency into question. The Hong Kong-based company released a blog post on October 7, 2017, that states, contrary to recent rumors, it is not insolvent.
2018-10-9 00:43 | |
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In this overview, we explore Kraken and its journey from a Mt. Gox alternative to soften the blow of bitcoin’s dependence on just one exchange to becoming one of the most respected cryptocurrency exchanges in the world.
2018-9-27 21:21 | |
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According to the latest report by Fortune, Bitcoin [BTC] has seen huge withdrawals than deposits in the month of April on Coinbase, the largest cryptocurrency exchange platform based in the U.S. The report is based on the recent analysis conducted on 500,000 users of Coinbase by Chime, a bank based in San Fransico. Bitcoin [BTC] […]
2018-7-1 14:49 | |
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There is substantial controversy surrounding Tether, a cryptocurrency that claims to be pegged to the U. S. dollar. According to Tether, each Tether token is backed by one U.
2018-6-14 22:01 | |
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Arkham's entry into spot trading could intensify competition, potentially driving innovation and regulatory scrutiny in the crypto market. The post Arkham to debut spot trading platform, competes with Coinbase, Crypto.com appeared first on Crypto Briefing.
Microsoft's consideration of Bitcoin investment could influence other major corporations to reevaluate their cash management strategies. The post Michael Saylor to present Bitcoin investment strategy to Microsoft’s board appeared first on Crypto Briefing.
ai16z and Ryze Labs launch AICombinator with a $5M fund to support developers and drive AI-crypto innovation. The post ai16z partners with Ryze Labs to launch AICombinator with $5M fund appeared first on Crypto Briefing.
Donald Trump to meet Coinbase CEO Brian Armstrong in a discussion that might include SEC leadership and plans for the crypto advisory council. The post Trump set to hold private meeting with Coinbase CEO appeared first on Crypto Briefing.
Trump's TMTG is discussing acquiring crypto exchange Bakkt to expand its market presence, using its stock for the deal. The post Trump’s social media group in talks to buy crypto exchange Bakkt appeared first on Crypto Briefing.
Goldman Sachs' blockchain venture could accelerate financial innovation, potentially reshaping industry standards and enhancing market efficiency. The post Goldman Sachs to set up new blockchain venture, targeting faster trading and settlements appeared first on Crypto Briefing.
Key takeaways XRP rallied by over 80% in a week to hit $1 amid a favorable regulatory shift. Vantard’s presale now stands at $838k as more investors troop into the project. XRP rallies to $1 XRP, Ripple’s native coin, has rallied more than 80% over the last seven days.