Hundreds of Millions of XRP Sent From Ripple, Binance, After Locking 700 Million Back in Escrow

Ripple has locked back nearly one billion XRP after recent withdrawal from escrow

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Crypto.com users complain about withdrawal and deposit issues

Several users of popular crypto exchange Crypto. com have recently complained of their inability to withdraw funds from the exchange network. These complaints raised questions about Crypto. com having minor financial stress after losing about $10.

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Ethereum launches first ‘shadow fork’ for the Shanghai upgrade

Developers will follow up with more shadow forks ahead of the Shanghai upgrade. The Shanghai upgrade will allow for withdrawal of staked ETH Over 16 million ETH have been locked since Ethereum began the transition from proof of work to proof of stake chain.

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Whale Pulls $101 Million in ETH Liquidity From Curve Finance as stETH Depegs

A whale drained 84,131.76 ETH from Curve Finance, causing stETH to depeg to 0.9671 ETH as stakers prepare for a withdrawal testnet. The post Whale Pulls $101 Million in ETH Liquidity From Curve Finance as stETH Depegs appeared first on BeInCrypto.

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XRP Whale Withdraws Massive $135M From Binance, Bullish Signal?

Data shows an XRP whale has made a massive withdrawal of $134 million from Binance, something that could prove to be bullish for the price of the crypto. Whale Transfers $135 Million In XRP Out Of Crypto Exchange Binance As per data from the crypto transaction tracker service Whale Alert, a huge XRP transfer was spotted earlier in the day.

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FTX investigating suspicious $600 million withdrawal

FTX is investigating reports of suspicious transactions related to the withdrawal of hundreds of millions of dollars from the platform.

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FTX Has Made $34M in Trading Fees Since Recent FTT Token Burn Despite Withdrawal Freeze

Cryptocurrency exchange FTX has made $34 million in trading fees since the last time it burned its native FTT token on Oct. 31.

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Over $360M Bitcoin leave FTX in 2 days, marking 10th largest withdrawal in 2022

FTX recorded a withdrawal of over $360 million worth of Bitcoin(BTC) in two days, with the majority of sell pressure coming from whales.   This is reportedly the tenth-biggest BTC withdrawal this year.

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Justin Sun Explains Reason for Cashing Out over $230 Million in USDC

Justin sun, the Tron co-founder today in a tweet explained the reason behind his withdrawal of over $230 million USDC.

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NEXO-Tagged Address Withdraws Wrapped Btc Worth $153 Million USD From MakerDAO.

The Nexo-addressed Crypto pocketbook makes a large withdrawal of wrapped Bitcoin (wBTC) of up to $153 million USD from MakerDAO. This development comes amidst a predicted drop in NEXO rates. Nexo Takes Out $153 Million USD in Bitcoin. Just recently,…

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Staked ETH Nears 14 Million As Ethereum Readies For Breakout

Since the completion of the Ethereum Merge, sentiment among the community has remained positive. There had been no withdrawal mechanisms coded into the hard fork, which meant that the feared dump of millions of ETH into the market did not happen.

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BlueBenx fires employees, halts funds withdrawal citing $32M hack

BlueBenx’s lawyer, Assuramaya Kuthumi, revealed that the attack resulted in the loss of $32 million, which many investors found hard to believe.

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ZB.Com Latest Victim of a Hot Wallet Hack; Here’s What We Know

ZB. com, a cryptocurrency exchange that stopped accepting deposit and withdrawal requests on August 2, has had roughly $4. 8 million taken from its hot wallet in a probable attack. The post ZB.

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Voyager Digital cuts withdrawal amount as 3AC contagion ripples through DeFi and CeFi

Traders brace for more bad news after headlines revealed that Voyager Digital had lent $655 million to Three Arrows Capital. Is another crypto market sell-off on the way?

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Voyager Digital reduces withdrawal limits to $10,000 amid 3AC exposure risk

Voyager Digital recently announced a $200 million loan from Alameda Ventures amid publicizing a $612 million exposure to Three Arrows Capital. The post Voyager Digital reduces withdrawal limits to $10,000 amid 3AC exposure risk appeared first on CryptoSlate.

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Robinhood's Bitcoin Withdrawal Feature Has 1.6 Million People On Waitlist

The retail trading platform will get a cryptocurrency wallet feature soon, but users still don't know when.

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Miami Commissioners Green-Light $4.5M in MiamiCoin Crypto Funds

The City of Miami Commission voted to withdrawal $4.5 million in MiamiCoin contributions that will be used for local projects. The post Miami Commissioners Green-Light $4.5M in MiamiCoin Crypto Funds appeared first on BeInCrypto.

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Poly Network Hacker Returns Stolen Funds After Requesting A Multisig Wallet

The Poly Network hacker pledges a payback after the huge fraudulent withdrawal of $600 million of a cross-chain project. Update: PolyNetwork hackers have returned $253 million on the BSC chain. pic.

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Value DeFi Exploited Yet Again This Week? TVL Collapses by 80% Days After $10M Exploit

$829 million have been wiped out from the project’s TVL, and withdrawals are halted, while Value DeFi reports “one single large withdrawal from one user caused the balance of the vault to be off.” The post Value DeFi Exploited Yet Again This Week? TVL Collapses by 80% Days After M Exploit first appeared on BitcoinExchangeGuide.

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$500 Million Bitcoin Withdrawn From Coinbase

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AAX supports 11 global currencies for deposit and withdrawal

AAX (Atom Asset Exchange), the cryptocurrency exchange with half a million users, now supports the use of 11 different fiat currencies to deposit and withdraw directly via bank transfer. This is to aiThe post AAX supports 11 global currencies for deposit and withdrawal appeared first on AMBCrypto.

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New withdrawal mechanism for ETH2 stakes 'under discussion'

Almost 2 weeks after Ethereum 2.0 beacon chain went live, over 1.4 million ETH have been staked on the deposit contract, with 31,000 active validators and 13,000 in the activation queue. While the ensThe post New withdrawal mechanism for ETH2 stakes 'under discussion' appeared first on AMBCrypto.

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Hacked Crypto Exchange KuCoin Resumes Deposit, Withdrawal Services for All Tokens

The digital asset exchange that was hacked to the tune of $281 million in September said it's restored the deposit and withdrawal services of all tokens.

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JPMorgan Finally Joins the Bitcoin (BTC) Bandwagon 

JPMorgan, America’s largest bank with a staggering $2. 6 million in assets, has inked a deal with leading Bitcoin (BTC) trading venues, Coinbase and Gemini exchange. JPMorgan will now offer the two exchanges banking services including deposit, withdrawal and transfers with Automated Clearing House (ACH) infrastructure, according to a Forbes report on May 12, 2020.

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Switzerland’s Famed “Crypto Valley” Seeks $103 Million Government Bailout

Switzerland’s “crypto valley” is asking the government for 100 million Swiss francs ($102. 7 million) in funding, local media reported. The once flourishing Swiss cryptocurrency industry is struggling to survive following the withdrawal of private equity investors.

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China Tries to Fill WHO’s Gaping Budget Hole With Peanuts After Trump Aid Withdrawal

The WHO has come under fire for its perceived bias towards China. Now the global health agency has received an additional $30 million from Beijing. The post China Tries to Fill WHO’s Gaping Budget Hole With Peanuts After Trump Aid Withdrawal appeared first on CCN.com

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FCoin Exchange Comes Up Short, Up To 10,000 BTC Of Traders Assets Gone Due To Errors

FCoin, the famous cryptocurrency exchange that uses the trans-fee mining model, has revealed a shortage of $130 Million in crypto-assets and paused both withdrawal and trading on its platform. FCoin was launched in May 2018 by the former CTO of Huobi, Zhang Jian, who said on Monday in a blog post that the exchange is […]

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Crypto Exchange FCoin Insolvent After Revealing Up to $130M Bitcoin Shortfall

Fcoin, a crypto exchange that adopted the controversial "trans-fee mining" model, has paused trading and withdrawal services after revealing a shortage of crypto assets worth up to $130 million.

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South Korea: Crypto Exchange UpBit Hacked; Reports $51 Million Ethereum (ETH) Withdrawal

Major South Korean cryptocurrency exchange, UpBit, announced that over 340,000 worth of Ethereum (ETH) was transferred to an anonymous wallet. While the exchange did not explicitly mention a hack attack nor specify how the withdrawal was done, the company pledged to cover up the missing funds.

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Upbit Reports ‘Irregular Withdrawal’ of $51 Million in Ethereum

Upbit, one of the ‘big four’ South Korean crypto exchanges has reported an irregular 342,000 Ethereum (ETH) withdrawal from its wallet. While details remain sketchy as to the nature of the withdrawal, the platform says it will cover the amount from its corporate funds.

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Bitcoin Price Forces Small Miners Out, Untagged Wallets Dump $20M

Miners made the biggest withdrawal of funds in 2019, just as Bitcoin price was fighting its last to keep above $8,000. The accelerated selling of rewards may look like an episode of miners capitulating.

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Ethereum smart contract FairWin’s account drained as critical vulnerabilities raise the question of a malicious attack

Dubbed by many the fastest growing Ponzi scheme on Ethereum, the smart contract FairWin has emptied its account, according to data from Etherscan. Just a few days ago, the account possessed almost 50,000 ETH (~$9 million).

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South Korean court orders CoinOne to compensate user for hack; imposes withdrawal cap

Seoul’s Southern District Court has ruled that the South Korean cryptocurrency exchange, CoinOne, is required to compensate users who have suffered losses due to hacked accounts that violate the withdrawal limit imposed by government policies.

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Japanese Crypto Exchange Bitpoint Loses $32 Million In Hack; BTC, BCH, ETH, LTC, and XRP Stolen

The hacking attempts at cryptocurrency exchanges are becoming more and more prevalent as yet another exchange lost over $32 million USD worth of cryptocurrency funds. The hack on Japan’s BitPoint led to the indefinite closure of withdrawal, deposit and trading services on the platform leading to several questions on the security of the exchange. This […]

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Binance’s CZ reveals token withdrawal status even as coin falls by over 3% in an hour

Binance exchange, the world’s largest cryptocurrency exchange, suffered a hack of 7000 BTCs worth $40 million, a hack that targeted the exchange’s hot wallet. Following the hack, the exchange shutdown operations temporarily and suspended withdrawal and deposit services.

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Following Hack, Binance Plans System Upgrade

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.

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Binance CEO Changpeng Zhao Informs Users of Withdrawal and Deposit Exchange Features Back Active

After the 7th of May 2019 hack of the Binance Exchange, wherein 7,000 BTC, worth about 50 million dollars, was stolen, the exchange assured its users of improved security measures. The CEO of Binance, Changpeng Zhao, has however, Informed Binance users that deposit and withdrawal features will be available again next week. Withdrawal/Deposits Services Resumption […]

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Binance Reveals Hack Information as Security Becomes a Public Concern

This article was originally published by 8btc and written by Vincent He. Since May 1, 2019, bitcoin’s price has been rising, reaching a top of over $6,000. As the whole cryptocurrency industry was enjoying the rise, an unexpected hack put a stop to the rise of bitcoin.

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Bitfinex Releases White Paper for LEO Token Sale

Bitfinex is forging forward despite its ongoing row with the authorities, and it's looking for investors to support its efforts. Today, May 8, 2019, iFinex, the operator and parent company of the popular cryptocurrency exchange, released a private token sale white paper, putting to rest rumors of its Initial Exchange Offering (IEO).

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“Holders Are Not at Risk”: Bitfinex Lawyer Responds to NY Attorney General

Bitfinex and Tether’s legal counsel has written a response to the New York Attorney General’s (NYAG) ex parte order, which claims that Bitifinex used Tether’s reserves to cover some $850 million in losses.

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Bitcoin Trader Claims Funds Misdirected – Crypto Exchange Screams ‘Scammer!’

CCN previously reported on a disturbing discovery by a security researcher who had a problem with Sistemkoin exchange. He found that he was able to spy on other people’s support tickets, and more to the point that most of the support tickets were related to withdrawal troubles.

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Lazarus Hacker Group Continues to Target Crypto Using Faked Trading Software

This article was originally published by 8btc and written by Lylian Tang. The Chinese security service provider 360 Security has issued a warning that a large number of crypto exchanges have been targeted by the North Korean hacker group Lazarus and that the number is still rising after the recent hacks of crypto exchanges DragonEx, Etbox and BiKi.

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Bithumb Hacked Again? – Hackers Reportedly Steal $15 Million in EOS

Bithumb temporarily suspended deposit and withdrawal services on its platform. The South Korean cryptocurrency exchange appears to be the latest victim of another hack with $15 million worth of EOS allegedly stolen by cybercriminals.

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QuadrigaCX and the Million Dollar Questions: What We Do and Don’t Know

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.

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Judge Delays Decision to Appoint Legal Counsel for QuadrigaCX Creditors

A group of lawyers from some of Canada’s top law firms convened in a court in Halifax, Nova Scotia, today to secure the right to represent creditors in the ongoing QuadrigaCX litigation.

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First QuadrigaCX Monitor Report: $460k in BTC “Inadvertently” Sent to Cold Wallet

According to the latest court documents in the ongoing QuadrigaCX case, the exchange sent roughly $470,000 CAD (approximately $355, 000 USD) worth of bitcoin from a hot wallet to a cold-storage wallet on February 6, 2019.

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Crypto Tidbits: Bitcoin Bull Raising $250M, Binance Launches OTC, ETF Pulled

The crypto market may be in the midst of a mundane, multi-month lull, but the Bitcoin news cycle has begun to pick up steam. Save for the withdrawal of VanEck’s Bitcoin exchange-traded fund (ETF) application, this sector’s upstarts made strong fundamental steps forward.

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Crypto Tidbits: Billionaire Raising $250M For Crypto Firms, Binance Launches OTC

The crypto market may be in the midst of a mundane, multi-month lull, but the Bitcoin news cycle has begun to pick up steam. Save for the withdrawal of VanEck’s Bitcoin exchange-traded fund (ETF) application, this sector’s upstarts made strong fundamental steps forward.

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Crypto Exchange Mistakenly sends $35 Million to a user after he requested withdrawal of $128

Kaique Nune suddenly became a millionaire after a Brazilian bitcoin exchange Bicambio Mistakenly transferred $35 million to his account following the withdrawal made of reals worth $128. Suprised Nune issued an order for some draft but got a call from Bitcambio not quite long after the transaction was consummated.

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