Withdrawals - Свежие новости [ Фото в новостях ] | |
Coinbase denies weekly $5k withdrawal limit on Bitcoin
Cryptocurrency exchange Coinbase has denied reports that it has introduced $5,000 weekly limits on Bitcoin (BTC) withdrawals. In a post, one user X (form. Twitter) claimed he had encountered a limitation on withdrawing Bitcoin from Coinbase. The limit was $5,000 per… дальше »
2023-10-24 11:38 | |
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FTX Creditors Warned of Phishing Threat as SBF Criminal Trial Progresses
Phishing attempts lure FTX creditors with promises of quick asset withdrawals, bypassing legal proceedings. The post FTX Creditors Warned of Phishing Threat as SBF Criminal Trial Progresses appeared first on BeInCrypto. дальше »
2023-10-22 13:04 | |
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Binance withdrawals spike to $1.4B in 24 hours amid continued executive departure and regulatory struggles
Binance, the largest crypto exchange by trading volume, has endured more than $1 billion of net outflows in the past 24 hours, according to DeFillama CEX’s transparency dashboard. The outflows are coming on the heels of the exit of another top executive from the crypto trading firm. дальше »
2023-10-20 15:15 | |
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Binance focuses on Europe as regulatory concerns grow in the US
Binance strengthened its presence in Europe through EUR partnerships. Binance.US discontinued direct USD withdrawals, reshaping its US offering. Amid a whirlwind of regulatory scrutiny and mThe post Binance focuses on Europe as regulatory concerns grow in the US appeared first on AMBCrypto. дальше »
2023-10-20 13:30 | |
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Coinbase's layer-2 network Base goes open source, details here
The move meant developers can evaluate and experiment with the code governing deposits and withdrawals on the Base network. However, open -source projects are exposed to potential bad actors whThe post Coinbase's layer-2 network Base goes open source, details here appeared first on AMBCrypto. дальше »
2023-10-20 13:00 | |
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Binance Restores Euro Withdrawals Amid Regulatory Concerns
Binance steers forward by allying with fiat providers to restore Euro transactions, a move catalyzed by its previous partner Paysafe's exit. This initiative aims to simplify crypto trades, bolstering digital asset adoption amid a backdrop of regulatory hurdles and executive exits. дальше »
2023-10-20 01:24 | |
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Worldcoin’s WLD Price Dips 7% as Whales Sell Off Over $6M in Holdings, but There’s a Catch
The price of Worldcoin (WLD) has declined 7% over the past 24 hours amidst sizable whale withdrawals totaling over $6 million worth of WLD. This selloff comes even as whales and institutions continue accumulating the cryptocurrency. дальше »
2023-10-19 15:30 | |
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How Aptos' outage halted deposits and withdrawals
The Aptos blockchain went off for almost five hours, causing a hold-up in on-chain and exchange transactions. Transactions have resumed and interest in trading APT increased. Layer-1 blockchThe post How Aptos' outage halted deposits and withdrawals appeared first on AMBCrypto. дальше »
2023-10-19 14:30 | |
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Binance.US Halts Dollar Withdrawals Amid SEC Lawsuit
Binance. US, the United States-based unit of cryptocurrency exchange Binance, has recently suspended dollar withdrawals from its platform. This move comes after the ongoing legal battle with the US Securities and Exchange Commission (SEC). дальше »
2023-10-17 21:00 | |
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Binance.US Axes FDIC Insurance and Dollar Withdrawals Following Regulatory Consultation
Binance.US blocks USD withdrawals and rescinds insurance for USD deposits. The post Binance.US Axes FDIC Insurance and Dollar Withdrawals Following Regulatory Consultation appeared first on BeInCrypto. дальше »
2023-10-17 16:45 | |
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Crypto yield platform Haru Invest to suspend server
After halting withdrawals in June 2023, Haru Invest is yet to come up with a timeline to repay its customers.
дальше »2023-10-16 14:52 | |
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Genesis Halts Withdrawals After Court Orders to Pay $175M to FTX
Genesis Global Trading navigates through legal storms, settling a $175 million lawsuit with FTX, while pausing customer withdrawals, unveiling the intricate fiscal maneuvers within the crypto industry. дальше »
2023-10-13 19:52 | |
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SBF trial day 4: witness recounts Alameda’s $65b credit line and alleged unlimited FTX withdrawals
Gary Wang told prosecutors that Alameda Research withdrew more value from FTX than the exchange made from fees, owing $20 billion once, while Judge Kaplan reprimanded defense attorneys for repetitive questioning on SBF's trial day 4. дальше »
2023-10-7 00:21 | |
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JPEX converts user stablecoins to native token without notice: Report
JPEX has begun to restrict withdrawals by converting user balances to a non-withdrawable cryptocurrency, according to reporting from The South China Morning Post on Oct. 4. The publication referenced statements from an unidentified user who claimed that her Tether (USDT) holdings along with those of others had been converted into JPC, JPEX’s own token, rendering them unable […] The post JPEX converts user stablecoins to native token without notice: Report appeared first on CryptoSlate. дальше »
2023-10-5 01:30 | |
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Binance to cease BUSD lending services by October 25
Binance is carrying out a phased termination of BUSD-related services. BUSD withdrawals via various blockchain networks were suspended last month. Binance is currently locked in a legal battle with the US Securities and Exchange Commission (SEC). дальше »
2023-10-4 19:28 | |
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Best Cryptocurrency Interest Accounts 2023
2022 was not a great year for cryptocurrency interest accounts; the industry’s largest and most trusted crypto interest account providers (notably, BlockFi and Celsius Network) froze customer withdrawals and filed for bankruptcy within just a few weeks of each other, leaving billions of dollars of user funds to be decided upon in court. дальше »
2023-10-3 21:48 | |
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False PEPE, JASMY, SUSHI and API3 Withdrawals Generate Misleading On-Chain Signals: Here’s How to Spot Fake Crypto Transactions
Scammers have been conducting fraudulent withdrawals from cryptocurrency exchanges to wallets linked to decentralized finance (DeFi) projects, generating false signals of developer activity. Small Fake Transactions Exploit Blockchain Transparency According to analytics firm Spot On Chain, over the past few days Binance has seen fake withdrawals totaling $193 in value sent to addresses associated with […] The post False PEPE, JASMY, SUSHI and API3 Withdrawals Generate Misleading On-Chain Signals: Here’s How to Spot Fake Crypto Transactions appeared first on CaptainAltcoin. дальше »
2023-10-1 17:00 | |
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Biggest Crypto Hack Of 2023: Mixin Network Shuts Down Withdrawals After Losing $200M To Hackers
Mixin Network has suspended all deposits and withdrawals from its platform after a suspected hacker drained millions of dollars worth of tokens from the site in what is arguably the largest cryptocurrency exploit of 2023 so far. дальше »
2023-9-26 16:02 | |
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Yesgo (YESGO) Announces Listing on XT.COM Amid debut on Nasdaq billboard in Times Square
XT. COM is elated to announce the addition of YESGO to its Main zone trading platform, as well as the availability of the YESGO/USDT trading pair and withdrawals. Regarding YESGO With a maximum supply of 9. дальше »
2023-9-26 13:47 | |
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Mixin Network halts deposits and withdrawals following $200M hack
On 25 September, crypto platform Mixin Network announced that hackers attacked its cloud service provider, leading to an approximately $200 million loss. The company revealed that the 23 September incident has forced it to (temporarily) suspend deposits and withdrawals. дальше »
2023-9-25 09:34 | |
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South Korea’s Upbit experiences severe disruption due to fake APT tokens
Upbit, South Korea’s foremost cryptocurrency exchange, suspended all withdrawals and deposits of Aptos’ native token APT after it was besieged by fraudulent activities involving counterfeit APT tokens on Sept. дальше »
2023-9-25 18:33 | |
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81 Binance Wallets Withdraw $31 Million In LINK, What This Mean For The Altcoin
Recently, Binance, one of the world’s leading crypto exchanges, witnessed an unusual pattern of withdrawals. Particularly, 4. 7 million LINK tokens, equivalent to roughly $31. 58 million, were suddenly withdrawn over a brief period by 81 newly minted wallets. дальше »
2023-9-23 23:00 | |
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FTX Sues to Recover $157 Million in Preferential Transfers
FTX is suing its former employees and their companies for $157 million, alleging they made fraudulent withdrawals during a preferential period while the company was under bankruptcy proceedings. The post FTX Sues to Recover $157 Million in Preferential Transfers appeared first on BeInCrypto. дальше »
2023-9-22 17:45 | |
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Has Solana's liquid staking received a power pill?
Weekly deposits comprehensively outweighed withdrawals on Jito. Solana's low liquid staking market cap provided huge opportunities for growth. Solana's [SOL] largely untapped liquid staking The post Has Solana's liquid staking received a power pill? appeared first on AMBCrypto. дальше »
2023-9-22 10:30 | |
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Smart Crypto Whale’s Massive $40 Million ETH Withdrawals From Binance: What Does It Mean?
Recently, a smart whale made waves in the crypto community by withdrawing a staggering 24,548 Ethereum (ETH) tokens from the popular exchange, Binance. These withdrawals, totaling $40 million in value at the time of the transactions, have left many wondering about the implications of such substantial movements in the market. Whale Withdraws 5,050 ETH The […] дальше »
2023-9-22 23:48 | |
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Binance Users In The EU, You Should Read This
Binance, the world’s leading cryptocurrency exchange is moving closer to completely cutting ties with its European payment partner Paysafe. Currently, a small portion of Binance users in the European Union (EU) have been blocked from fiat withdrawals and are unable to withdraw Euros from the platform. дальше »
2023-9-21 21:00 | |
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CoinEx to resume crypto services after $70m Lazarus hack
CoinEx, which reportedly lost $70 million in crypto to North Korean hackers, plans to restore deposits and withdrawals for several tokens including Bitcoin (BTC) and Ether (ETH) on Sep. 21. The crypto exchange announced the reconstruction and deployment of a… дальше »
2023-9-20 18:09 | |
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CoinEx set to resume deposits and withdrawals
CoinEx has undergone a complete reconstruction of its wallet system after the $70 million hack. The exchange will recommence deposit and withdrawal services for specific cryptocurrencies. Deposit and withdrawal services of BTC, ETH, USDT, USDC and other seven tokens will resume from September 21. дальше »
2023-9-21 16:13 | |
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Paysafe ending support for Binance’s EU customers, some face early restrictions
Amid a backdrop of increasing regulatory scrutiny, Binance’s European payments provider, Paysafe, has started restricting euro withdrawals for some users ahead of its planned cessation of support on Sept. дальше »
2023-9-20 21:29 | |
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Some Binance EU Users Find Fiat Withdrawals Cut Off Even Before Paysafe Ends Service
Binance says Paysafe gave it short notice that a “very small portion” of European users will be subject to an earlier closure before the payments provider pulls support for the exchange on Sept. 25. дальше »
2023-9-20 18:20 | |
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Netcoins averts cybersecurity attack limiting losses to $250k, customer funds secure
Netcoins, the online cryptocurrency brokerage owned by BIGG Digital Assets, claims to have detected and prevented a cybersecurity breach on Sept. 17. Its internal control systems identified suspicious activity on its hot wallets and blocked unauthorized crypto-asset withdrawals. дальше »
2023-9-19 13:00 | |
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Ethereum exchange deposits surge in echo of FTX collapse, while Bitcoin withdrawals stay dominant
Quick Take The recent data reveals a distinctive metric shift regarding Ethereum deposits and withdrawals. Exchange deposits for Ethereum have surged, exceeding the volume of withdrawals, a phenomenon last observed during the FTX collapse. дальше »
2023-9-15 10:36 | |
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CoinEx suffers security breach with more than $27M thought to be compromised
CoinEx has suffered a security breach, according to official reports from Sept. 12. In a tweet, CoinEx said that it detected a security incident that involved unusual withdrawals from the hot wallets in which it stores exchange funds. дальше »
2023-9-13 22:20 | |
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FTX sues LayerZero over alleged illicit fund withdrawals. Details inside...
FTX sues LayerZero Labs to recover $21 million in allegedly illicitly withdrawn funds before FTX's closure. LayerZero CEO refutes claims, calls the lawsuit baseless, and expresses willingness tThe post FTX sues LayerZero over alleged illicit fund withdrawals. дальше »
2023-9-12 05:30 | |
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Vitalik Buterin introduces decentralized privacy pools for balancing crypto regulation and anonymity
A new research paper led by Ethereum creator Vitalik Buterin proposes “Privacy Pools,” a novel approach to balance privacy protections and regulatory compliance in cryptocurrencies. The paper outlines how Privacy Pools allows users to prove their crypto withdrawals do not originate from illicit sources without revealing their complete transaction histories. дальше »
2023-9-7 13:00 | |
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