2024-3-22 15:14 |
Indian customers will have to withdraw their funds by April 30. origin »
Bitcoin price in Telegram @btc_price_every_hour
|
Hong Kong-based cryptocurrency exchange Coinsuper is reportedly hit by frozen funds. A report by Bloomberg noted that customers are unable to withdraw money or tokens from the exchange, pushing some oThe post Report: Hong Kong-based Coinsuper clients unable to withdraw funds, tokens appeared first on AMBCrypto.
2022-1-7 19:00 | |
|
|
Bent Finance proactively advised investors to withdraw funds and plans to reimburse losses “one way or another.”
2021-12-21 11:31 | |
|
|
Customers will deposit or withdraw funds using their wallets at MoneyGram service providers MoneyGram,… The post MoneyGram inks partnership with Stellar for USDC settlement appeared first on Coin Journal.
2021-10-7 13:48 | |
|
|
Investment firms ProShares and VanEck have withdrawn their Ether Futures ETF that was filed only just this week. On Wednesday, VanEck filed for an Ethereum-based ETF that would invest in Ether futures, Canada’s approved and listed Ether ETFs, private Ether funds, and ETPs with exposure to ETH.
2021-8-22 19:20 | |
|
|
zkLink, a multi-chain layer-2 integration DEX based on ZK-rollup technology, today launched its testnet on four chains: Ethereum Rinkeby, Polygon, Heco, and Ethereum Goerli. It is now possible to perform deposits, withdraw funds, execute transactions, swap, plus add and remove liquidity with multi-chain assets.
2021-7-28 21:08 | |
|
|
Users of the crypto lending platform BlockFi are reporting difficulties in withdrawing funds. The post BlockFi users say they can’t withdraw funds after 701 Bitcoin blunder appeared first on CryptoSlate.
2021-5-22 01:01 | |
|
|
Blockfi, a cryptocurrency lending platform, wrongly distributed a set of payments to a group of customers, who found deposits of up to 700 BTC in their accounts. While most weren’t able to withdraw these funds, in the confusion, other customers that applied for withdrawals are now being threatened with legal actions against them. Blockfi Messes […]
2021-5-21 23:30 | |
|
|
CryptoQuant has shared data that on Friday 13,000 Bitcoin was withdrawn from Coinbase by US hedge funds as their demand is growing
2021-2-27 12:04 | |
|
|
All BSV trading will cease and open orders will be canceled on that day, but exchange users will be given a six-month grace period to withdraw their funds. Bitcoin SV, or Satoshi’s Vision, is one of the biggest cryptocurrencies on the market in terms of market cap.
2021-1-28 10:48 | |
|
|
Bitstamp traders based in the Netherlands now have even more regulatory hoops to scale before being able to withdraw their funds.
2021-1-26 11:40 | |
|
|
Bitstamp crypto exchange has now made it mandatory for its users who want to withdraw funds to external wallets to first undergo a know-your-customer procedure. The firm says the new measure is in a bid to comply with Netherlands anti-money laundering regulations.
2021-1-20 00:00 | |
|
|
The Russian cryptocurrency exchange Livecoin has shut down amid accusations that it has pulled an exit scam. Customers are unable to withdraw their funds and have been asked to provide extensive identifying information which they fear would lead to identity theft.
2021-1-20 19:30 | |
|
|
TenX, a crypto wallet and payment project, which raised $80 million in 2017, announced today it will discontinue its services and shut down. New sign-ups and deposits have been disabled, and the TenX team is telling users to withdraw their funds from their TenX wallet at their earliest convenience.
2021-1-12 22:25 | |
|
|
Stefan Qin, the 23-year-old founder of Virgil Capital, has been accused by the SEC of “fabricated records” for failing to redeem $3.5 million in investments and attempting to withdraw $1.7 million in investor funds to pay off Chinese loan sharks.
2020-12-29 20:20 | |
|
|
Cryptocurrency trading platform Livecoin claims that it has been hacked after the crypto community noticed the price of bitcoin shoot up to half a million dollars. Meanwhile, users are complaining that they cannot withdraw their funds, suspecting the exchange of pulling an exit scam.
2020-12-27 16:30 | |
|
|
About $4 million of crypto stolen in Exmo hack was allegedly withdrawn through Poloniex, the exchange said it froze several accounts.
2020-12-25 12:47 | |
|
|
The largest cryptocurrency exchange in trading volume, Binance, is hastening its efforts to sweep off every U. S. based customer off its global trading platform, Binance. com. According to a Decrypt report, the exchange is giving every U.
2020-11-26 20:11 | |
|
|
Cryptocurrency exchange Binance has reportedly asked some of its users in the US to transfer their holdings out of the exchange, within 14 days, and that if they did not comply, their account would beThe post Binance gives 14 days to users in US to withdraw funds appeared first on AMBCrypto.
2020-11-24 23:33 | |
|
|
Binance is giving U.S. users 14 days to withdraw funds before their accounts are shuttered.
2020-11-25 22:50 | |
|
|
Derivatives platform BitMEX has reminded users that they have two weeks to update their KYC information. If the deadline is missed, users will not be able to withdraw funds or maintain positions.
2020-11-21 12:39 | |
|
|
Crypto lending service Cred has filed for Chapter 11 bankruptcy protection leaving its users facing an uncertain outcome as they seek to withdraw assets and recover funds.
2020-11-10 14:00 | |
|
|
Whale Alert detected 37,35,925 XRP being wired by cryptocurrency hackers who transferred these funds between their wallets after stealing them from the KuCoin exchange
2020-9-29 17:19 | |
|
|
Paxful, the North American P2P Bitcoin trading service provider, is exiting the lucrative Venezuelan market according to an email shared with its clients on September 15. The firm notified its Venezuelan users that they have a month to withdraw their funds and will no longer be facilitating the creation of new accounts by prospects residing […] The post P2P Trading Platform, Paxful, Exits Venezuela; Due to Regulatory Risks From US Sanctions first appeared on BitcoinExchangeGuide.
2020-9-15 17:15 | |
|
|
The popular cryptocurrency exchange Bittrex has quietly announced they are ending operations in seven countries. The exchange gave users 14 days to vacate their funds. But poor communication leaves some traders racing to withdraw from the site.
2020-9-12 19:00 | |
|
|
EOS Ecology, a Chinese crypto application, is reportedly shutting down. Users are, however, unable to withdraw funds amounting to a total of $50 million. Many are now claiming the project...The post Chinese EOS App Shuts Down; Project Walks Off with $50 Million in User Funds appeared first on Crypto Briefing.
2020-4-22 14:00 | |
|
|
Upbit crypto exchange woes are still on after it emerged that foreign clients to this South Korean firm are yet to withdraw their ‘frozen’ funds. The platform suffered a blow when close to $50 million worth of Ether was stolen upon a successful hack towards the end of 2019. Most of the affected clients are […]
2020-2-22 22:02 | |
|
|
On January 3, 2020, a small group of crypto enthusiasts celebrated the second annual Proof-of-Keys day with hopes to get people to withdraw funds from centralized digital currency exchanges. However, exchanges holding massive amounts of BTC only saw their reserves grow larger and data shows that Coinbase now holds 1 million BTC ($8.
2020-1-26 05:00 | |
|
|
Around 800 ETH has been withdrawn from an address associated with the HEX cryptocurrency, leading many to suspect it was the beginning of an exit scam. While there are more than 46,000 ETH left to withdraw, all of the funds are held in a single address that Richard Heart, the founder of HEX, says is […] The post Is this the beginning of the HEX exit? 800 ETH withdrawn and sent to Bitfinex appeared first on CryptoSlate.
2019-12-27 11:43 | |
|
|
HBUS says customers should withdraw all funds by Jan. 31, 2020.
2019-12-10 18:32 | |
|
|
Crypto derivatives platform BitMEX is bleeding funds, amid worries that a CFTC probe could lead to a full-blown investigation. Data collected by TokenAnalyst show that BitMEX’s wallet balances have declined substantially since Friday.
2019-7-24 20:41 | |
|
|
Bitmex, one of the largest cryptocurrency trading platforms in the world, has seen significant success by providing traders with high-leveraging and being a pioneer in providing crypto derivatives.
2019-7-20 21:45 | |
|
|
Along with allowing users to deposit and withdraw funds using their bank accounts, customers can now purchase crypto assets on the platform using a credit or debit card.
2019-7-10 00:29 | |
|
|
A Russian central bank official said that criminals rarely use cryptocurrency to withdraw stolen money
2019-6-25 23:35 | |
|
|
With a ready state-of-the-art produced working live platform, Capitual is already bringing crypto-currencies to people in different sectors. With your help, we can popularize crypto-currencies' usage across the whole world! Capitual brings the evolution of crypto-currencies for the rest of us by allowing instant exchange between fiat and crypto-currencies.
2019-6-13 21:03 | |
|
|
By CCN: Coinroom, one of the largest cryptocurrency exchanges in Poland, has suddenly closed down its services in April as part of an exit scam that had left thousands of customers as victims. According to the Polish media outlet Money.
2019-6-7 12:39 | |
|
|
The bear market of the cryptocurrency industry has proven that no firm is safe from the lack of activity during hard times. Unfortunately, that is the fate that Bitcoin Blender recently reached. Bitcoin Blender, a cryptocurrency mixing service, chose to shut down operations this week, asking that users withdraw their funds. This development was reported […]
2019-6-1 00:48 | |
|
|
Users of cryptocurrency mixing service Bitcoin Blender were asked by the service’s administrators to withdraw their funds because of an imminent shutdown
2019-5-31 16:24 | |
|
|
The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2.
2019-5-25 21:56 | |
|
|
At the moment, Bitcoin is still at the center of a lot of market attention whether people are still excited about the Bull Run, shocked and a little anxious about the recent pullbacks or unfazed about all of these.
2019-5-19 14:38 | |
|
|
In the latest on the ongoing legal dispute between the New York Attorney General (NYAG), cryptocurrency exchange Bitfinex and stablecoin issuer Tether, the New York Supreme Court has modified an April 24, 2019, preliminary injunction and now Bitfinex is allowed to continue using the Tether reserves that were loaned to it to maintain its ordinary course of business, such as paying employees and consultants.
2019-5-18 22:14 | |
|
|
Earlier today, Cryptopia released a new statement pertaining to its liquidation where the firm answered all the questions asked by the customers. Notably, the exchange had made it explicitly clear that they will not allow customers to withdraw their funds until the investigation is completed, emphasizing that it could take months for this process.
2019-5-17 08:28 | |
|
|
The U. S. Securities and Exchange Commission (SEC) has posted a new proposal from Crescent Crypto Index Services, a subsidiary of Crescent Asset Management, for the launch of a crypto-backed exchange-traded fund (ETF).
2019-5-11 19:39 | |
|
|
Binance Attacker Moves Stolen Bitcoin To Just Seven Addresses The cryptocurrency exchange Binance was hacked a few days ago and lost 7,074 Bitcoin (BTC) worth $40 million at the time of the attack. The hacker seems to be moving the fund to other addresses in an attempt to withdraw or obfuscate the funds that it […]
2019-5-9 20:46 | |
|
|
An ongoing investigation into iFinex Inc. seems to have caused an exodus of traders out of Bitfinex. An increasing number of users report issues with withdrawing funds from the platform. Moreover, approximately $430 million worth of Bitcoin and Ethereum have exited the exchange’s cold wallets.
2019-5-9 17:35 | |
|
|
By CCN: Craig Wright’s wife, Ramona Ang, sued a Cypriot futures exchange, UFX, for closing her account in August 2017 and effectively throwing a wet blanket on her investment goals. The exchange also refused to allow her to withdraw the funds she had used to invest in Bitcoin futures.
2019-5-8 21:28 | |
|
|
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).
2019-5-8 18:33 | |
|
|
Several users have posted about being unable to withdraw their funds from the platform, and not ever receiving their… The post Bitfinex “Bank Run”, Users Can’t Withdraw FIAT – Is The Collapse Coming? appeared first on Invest In Blockchain.
2019-5-8 10:15 | |
|
|
By CCN. com: Binance CEO Changpeng Zhao says that the exchange is not hurting at all after the $40 million hack that reportedly took place earlier today, in which hackers managed to withdraw around 7000 BTC.
2019-5-8 08:23 | |
|
|
India’s premier investigative agency, the Central Bureau of Investigation, has arrested Ayush Varshney, co-founder and chief technology officer of Darwin Labs Private Limited, in connection with the alleged GainBitcoin crypto fraud.
As India approaches another Union Budget, the country’s crypto and Web3 community is doing so with restrained expectations, shaped by years of regulatory ambiguity and a policy approach that has prioritised taxation and oversight over formal recognition.
India’s RBI wants BRICS to link CBDCs like the e-rupee and digital yuan by 2026, creating a shared rail for trade and tourism that bypasses dollar-based systems. The Reserve Bank of India has proposed a plan to interconnect the central…
Crypto exchanges must now track user location and identity more rigorously as India steps up efforts to bring digital assets under formal oversight.
Regulators warn that decentralized and offshore crypto activity could outpace India’s enforcement capabilities.
India’s ED raided 21 sites tied to 4th Bloc Consultants, alleging a decade-long fake crypto-platform Ponzi that laundered funds via wallets, shell firms, hawala and foreign accounts. India’s Enforcement Directorate (ED) conducted coordinated raids at 21 locations across Karnataka, Maharashtra…
India’s CCI clears Coinbase’s minority stake in CoinDCX, cementing the US exchange’s return to India and strengthening the local platform’s position in a top crypto adoption market. India’s antitrust regulator approved Coinbase Global Inc.