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Crypto exchange AAX suspends fiat deposit & withdrawal by direct bank transfer, other options remain open
CryptoNinjas » Crypto exchange AAX suspends fiat deposit & withdrawal by direct bank transfer, other options remain open The team of crypto exchange/futures platform AAX, announced today that in light of recent developments, AAX will be suspending its fiat deposit and withdrawal service by direct bank transfer. дальше »
2021-5-27 06:07 | |
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South Koreans Are Trading XRP & BTT More than BTC and Ether
Bitcoin kimchi premium is also taking a drop after surging to 22% as Upbit temporarily suspends fiat (KRW) deposits and withdrawals, and Bithumb sees an “increasing” inflow of BTC. The post South Koreans Are Trading XRP & BTT More than BTC and Ether first appeared on BitcoinExchangeGuide. дальше »
2021-4-8 18:51 | |
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Wirex Suspends New Registrations to Improve AML in UK
Cryptocurrency payments firm Wirex announced a temporary pause on new user registrations in the UK, starting March 24, 2021. In a press release, the company attributed the decision to a dialogue with the UK’s Financial Conduct Authority (FCA). дальше »
2021-3-25 20:20 | |
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South African Crypto Exchange Suspends Bitcoin & Litecoin Withdrawals Due to Balance ‘Discrepancies’
South Africa-based cryptocurrency exchange iCE3 suspended Bitcoin (BTC) and Litecoin (LTC) withdrawals this week after noting “discrepancies” in the balances of these crypto-assets on the platform. дальше »
2021-3-19 20:27 | |
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South African Exchange Ice3x Suspends Trading After Noting Discrepancies in Balances of BTC and LTC
A South African crypto exchange, Ice3x, suspended trading on its platform on March 16 after noting discrepancies in balances of bitcoin and litecoin held on the platform. At the time of writing, the exchange had not revealed the cause of the mismatches in balances or when it expects trading to resume. In the meantime, a […] дальше »
2021-3-18 13:05 | |
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Binance Appoints Former US Senator to an Advisory Role; Weibo Suspends its Social Account
World’s largest cryptocurrency exchange, Binance, appointed Max Baucus, a former U. S. senator and ambassador to China under the Obama regime, as an advisor on government relations. Baucus's main role will be connecting the exchange to U. дальше »
2021-3-13 20:30 | |
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Twitter Suspends Accounts of Major Crypto Influencers
Major social media platform Twitter, headed by bitcoin proponent Jack Dorsey, has suspended the accounts of some influencers in the cryptocurrency space. Crypto Accounts Mistakenly Considered as Scams According to a tweet by popular YouTuber Tone Vays on Wednesday (Mar. дальше »
2021-3-10 14:10 | |
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Crypto Exchange Bybit Suspends Trading for UK Customers Due to FCA Derivatives Ban
Crypto exchange platform Bybit is set to cease operations for UK-based customers citing the recent regulations issued by the regulator in regards to crypto derivatives. In an official announcement, the firm stated that it would end its services to UK customers on March 31. дальше »
2021-3-7 23:14 | |
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Binance Suspends Ethereum and ERC-20 Token Withdrawals Before Quickly Reversing Course
The rollercoaster-ride in cryptocurrency prices on Monday was accompanied by Binance’s fresh restrictions for ethereum and ERC-20 tokens. Ethereum Network Congestion Fingered as the Culprit for the Temporary Halt Through the official Binance Twitter account, one of the world’s largest cryptocurrency exchanges by volume, announced that it had “temporarily suspended withdrawals of $ETH and ethereum-based […] дальше »
2021-2-23 03:00 | |
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More Woes For XRP As MoneyGram Suspends Trading On Ripple’s Platform
The United States Securities and Exchange Commission has a long and complex history with the cryptocurrency industry. This has included the prosecution of fraudulent Initial Coin Offerings during the ICO boom a few years ago, the back and forth of the Bitcoin ETF, and the issues surrounding the introduction of crypto-related regulation. The latest of […] дальше »
2021-2-23 00:34 | |
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Binance Reports ETH Congestion, Temporarily Suspends Withdrawals
However, some traders insist that the platform had stopped withdrawing ETH at least an hour before the announcement was actually made. Conspiracy Theories Anyone? While Binance acknowledged a spike in Ethereum market activity, many believe that the congestion isn’t as bad as Binance claims and that it shouldn’t cause such a radical decision. дальше »
2021-2-19 19:43 | |
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Nigeria's SEC suspends planned crypto regulations amid central bank ban
Nigeria’s securities regulator has backed the central bank’s crypto ban by suspending its planned regulatory framework for digital assets. дальше »
2021-2-13 13:01 | |
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Binance temporarily suspends deposits, withdrawals; cites 'system maintenance'
Binance, arguably the world's biggest crypto-exchange, is down again, with many in the community reporting that they are unable to access the exchange's platforms and trading services. The same was coThe post Binance temporarily suspends deposits, withdrawals; cites 'system maintenance' appeared first on AMBCrypto. дальше »
2021-2-11 07:12 | |
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New Comptroller of the Currency (OCC) Suspends Brian Brooks’ ‘Fair Access’ Banking Rule
The Office of the Comptroller of the Currency has suspended the previous administration’s financial inclusion rule which seeks to protect firms from being deplatformed by banks. The post New Comptroller of the Currency (OCC) Suspends Brian Brooks’ ‘Fair Access’ Banking Rule first appeared on BitcoinExchangeGuide. дальше »
2021-1-30 18:22 | |
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Binance suspends withdrawals citing 'increased requests from new users'
Binance, the world’s largest crypto-exchange by volume, has announced that it will be suspending withdrawals temporarily in order to address a large increase in "requests from new unique users." The post Binance suspends withdrawals citing 'increased requests from new users' appeared first on AMBCrypto. дальше »
2021-1-29 15:10 | |
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Robinhood Suspends Stock Trading Due to ‘Volatility’
Popular stockbroker Robinhood has stated on its platform that the buying of several stocks, including GameStop (GME), Nokia (NOK), and AMC Entertainment (AMC), among others, will not be tradable due to market volatility. дальше »
2021-1-29 23:50 | |
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President Biden Temporarily Suspends FinCEN’s Proposed Crypto Wallet Rule
President Joe Biden has mandated all federal agencies in the United States to temporarily suspend all in-process regulations pending when they have been thoroughly reviewed by members of his cabinet. дальше »
2021-1-21 13:44 | |
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Binance US, Genesis, & Abra Suspends XRP Support; Bittrex & Uphold Clarifies No Plan to Delist
Much like all the XRP trading and deposit suspension that has happened so far, only the US users are affected. Exchanges clarify that Spark (FLR) Token Distribution in 2021 is unaffected. The post Binance US, Genesis, & Abra Suspends XRP Support; Bittrex & Uphold Clarifies No Plan to Delist first appeared on BitcoinExchangeGuide. дальше »
2021-1-1 17:05 | |
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Twitter suspends XRPL Labs' account
XRPL Labs' account, after coming under scrutiny, has been banned by Twitter. The founder of the XRPL Labs, Wietse Wind brought to attention the silence maintained by Twitter over the issue, despite raThe post Twitter suspends XRPL Labs' account appeared first on AMBCrypto. дальше »
2020-12-16 14:45 | |
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Another Asian Crypto Exchange Suspends Withdrawals as China Detains One of Its Founders
Chinese authorities are launching a national crackdown against fraudulent SIM card and bank account schemes. The latest detained under this operation is one of the founders of a Hong Kong-based cryptocurrency exchange CEO Global (ceobi). дальше »
2020-12-10 10:30 | |
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PayPal suspends user and holds their funds for trading crypto
Recent reports claim that PayPal suspended the account of one of its users for trading cryptocurrencies — on PayPal’s own platform. Allegedly, the user was trading ‘too frequently,’ and PayPal simply limited their account permanently, without any prior warning. дальше »
2020-11-27 19:24 | |
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As crypto lending app Cred suspends withdrawals, Uphold terminates its contract
Crypto lending app Cred purged its services earlier this week amidst allegations of fraud coming to light. The post As crypto lending app Cred suspends withdrawals, Uphold terminates its contract appeared first on CryptoSlate. дальше »
2020-11-1 16:00 | |
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OKEx Suddenly Suspends Withdrawals Amid Rumors Of CEO Arrest
On July 16, OKEx, one of the largest cryptocurrency exchanges by spot and derivatives trading volume, suspended withdrawals. The Chinese media quickly got flooded with rumors abot OKEx CEO arrest and investigation related to a large-scale money laundering scheme through OKEx accounts. дальше »
2020-10-18 18:05 | |
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200k BTC Holder, OKEx, Suspends Crypto Withdrawals & Its Founder Gets Arrested
Major cryptocurrency exchange OKEx announced on Friday that it had suspended the withdrawals of digital assets while ensuring “funds and assets are safe and not affected. ” Other functions, meanwhile, are up and running. дальше »
2020-10-16 15:12 | |
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UNI jumps 15% after OKEx suspends withdrawals due to police investigation
Cryptocurrency exchange OKEx has suspended withdrawals from its platform indefinitely, as one of its multisig key holders has been held in police custody. The post UNI jumps 15% after OKEx suspends withdrawals due to police investigation appeared first on CryptoSlate. дальше »
2020-10-16 12:38 | |
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