Новости о Funds Withdrawals [ Фото новости ] [ Свежие новости ] | |
FTX Japan to Resume Withdrawals as Former Engineer Nishad Singh Is Set to Plead Guilty
The COO of FTX Japan has announced that customers will be able to withdraw funds once the lieutenant of Sam Bankman-Fried pleads guilty. The post FTX Japan to Resume Withdrawals as Former Engineer Nishad Singh Is Set to Plead Guilty appeared first on BeInCrypto. дальше »
2023-2-19 19:26 | |
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Are your funds safe? Crypto lending platforms continue to fall
Key Takeaways Genesis Capital have become the latest firm to get caught up in the crypto crash, suspending withdrawals yesterday Gemini soon followed, suspending withdrawals on their Earn product These are all yield -earning services, however – very different from FTX FTX’s biggest transgression was masquerading as an exchange while acting as a hedge fund, […] The post Are your funds safe? Crypto lending platforms continue to fall appeared first on CoinJournal. дальше »
2022-11-17 15:19 | |
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Gemini Halts Withdrawals For Its EARN Program. Is The Giant Under Water?
Make no mistake, Gemini promises that “all customer funds held on the Gemini exchange are held 1:1 and available for withdrawal at any time. ” And, apparently, they’re just temporally halting withdrawals in one of its services. дальше »
2022-11-17 01:47 | |
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CryptoSlate Wrapped Daily: SBF faces investor lawsuit in the US as Australia suspends FTX operations; LFG spent $2.8B on UST peg defense
The biggest news in the cryptoverse for November 16 includes Gemini halting withdrawals on its Earn program, Coinbase saying it has zero exposure to Genesis Trading, and Messari estimating that FTX investors may get back up to 50% of their funds after bankruptcy process. дальше »
2022-11-17 01:15 | |
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Nexo allays customers’ fears as FTX’s death spiral claims more victims
The crypto-lending platform has assured customers that their funds are safe after Genesis’ Crypto-Lending Unit Halted Customer Withdrawals in the wake of the FTX Collapse. The company made this announcement on Twitter on November 16, 2022. Nexo says funds are… дальше »
2022-11-17 22:45 | |
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Crypto exchange BitCoke experienced difficulty in withdrawing funds
BitCoke seems to have had issues with withdrawals which led to the suspension of some activities in the firm for a period of time yesterday. According to an announcement today on BitCoke’s official Twitter account, the company suspended withdrawals from… дальше »
2022-11-14 18:05 | |
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FTX resumes withdrawals, SBF opens up, but will SEC allow the 'Sun' shine
Troubled cryptocurrency exchange FTX, resumed withdrawals despite Binance’s decision to back out from its initial offer to save the firm. Rumors of users being able to salvage some funds had spread The post FTX resumes withdrawals, SBF opens up, but will SEC allow the 'Sun' shine appeared first on AMBCrypto. дальше »
2022-11-11 11:00 | |
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Over 43,000 BTC Has Moved From Huobi To Binance – Whale Alert
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… дальше »
2022-9-22 14:15 | |
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CEL Price Surged 50% After Celsius Reopens Withdrawals Of $50M
Celsius announced that users could cumulatively withdraw up to $50 million from all the locked accounts. These funds are for users who own Celsius Custody Program and Withhold Accounts. This latest decision to reopen withdrawals has spiked the price of CEL by 50%. дальше »
2022-9-3 14:46 | |
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Crypto Trading Platform Hotbit Suspends Service Amid Criminal Investigation Into Former Employee
Hotbit suspended crypto trading, deposits and withdrawals due to a criminal investigation into a former employee that led law-enforcement authorities to freeze some of the firm's funds. дальше »
2022-8-10 18:48 | |
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Hodlnaut Becomes Latest Crypto Lender to Freeze Withdrawals
Hodlnaut has said it is working on a recovery plan without disclosing any additional information concerning the current status of users’ funds. Hodlnaut Suspends Services Singapore-based crypto lending platform Hodlnaut... дальше »
2022-8-8 18:37 | |
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Voyager plans to resume cash withdrawals on Aug. 11
The lending firm said clients with U.S. dollars in their accounts could withdraw up to $100,000 in a 24-hour period, with the funds received in 5–10 business days. дальше »
2022-8-6 23:00 | |
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Skybridge announces suspension of withdrawals from one of its crypto-exposed funds
Skybridge joins the crowd that has frozen crypto investors’ funds, although head Anthony Scaramucci says the suspension is a temporary measure with no fear of liquidation. дальше »
2022-7-20 00:58 | |
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Celsius Network Lawyers Argue That Users Have No Right To Their Crypto
Since Celsius Network limited withdrawals, swaps, and transfers last month, it has been a rollercoaster for users trying to get their funds off the platform. It all came to a head last week when the lending protocol had finally filed for Chapter 11 bankruptcy, following in the footsteps of Voyager. This had given users some […] дальше »
2022-7-20 20:00 | |
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Scaramucci’s SkyBridge Stops Withdrawals In Fund – Liquidation In The Offing?
Anthony Scaramucci and SkyBridge Capital will be the talk of the town in the coming days — until they make sure there’s no “damage to investors who want to stay in the funds.” The cryptocurrency market as a whole is still reeling from the market meltdown precipitated in part by the widely publicized implosion of the […] дальше »
2022-7-20 19:57 | |
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Scaramucci’s SkyBridge halts withdrawals in one of its funds
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. дальше »
2022-7-20 17:04 | |
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SkyBridge Capital’s fund suspends withdrawals because of stocks, crypto decline
Former White House Communication Director Anthony Scaramucci’s fund management firm SkyBridge Capital suspended withdrawals in one of its funds with exposure to crypto assets like Bitcoin (BTC) and Ethereum (ETH), Bloomberg News reported. дальше »
2022-7-19 16:15 | |
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Mt. Gox Releases Repayment Plan, but Will Bulk Withdrawals Weaken Market Further?
Victims of the collapse of the Mt. Gox crypto exchange are closer to getting their funds back, according to the business's bankruptcy trustee. The post Mt. Gox Releases Repayment Plan, but Will Bulk Withdrawals Weaken Market Further? appeared first on BeInCrypto. дальше »
2022-7-10 21:00 | |
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Mt Gox Releases Repayment Plan, but Will Bulk Withdrawals Weaken Market Further?
Victims of the collapse of the Mt. Gox crypto exchange are closer to getting their funds back, according to the business's bankruptcy trustee. The post Mt Gox Releases Repayment Plan, but Will Bulk Withdrawals Weaken Market Further? appeared first on BeInCrypto. дальше »
2022-7-9 21:00 | |
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Vauld Suspends Withdrawals Citing Tough Market Conditions – Here’s Why Lending Firms Are Folding Up
Vauld becomes the latest lending platform to capitulate under dire market conditions. The firm has halted withdrawals after customers began withdrawing their funds en masse. дальше »
2022-7-5 20:31 | |
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CoinFlex to resume withdrawals after raising funds via new token issuance
Crypto exchange CoinFlex will resume withdrawals after issuing a new token — dubbed Recovery Value USD (rvUSD) — which will offer 20% annual returns to users, the exchange announced in a whitepaper on June 27. дальше »
2022-6-28 15:00 | |
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Wallet Solution SwissBorg Presents The Safest Way To Store Crypto
The need for safety cannot be overemphasized in a crypto market such as this. With recent events such as Celsius halting withdrawals and transfers, it has become imperative to protect user funds. This is why having safe solutions such as SwissBorg to store, trade, and yield are important. дальше »
2022-6-16 18:30 | |
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Binance suspends Bitcoin withdrawals — CZ says funds are ‘SAFU’
A temporary pause on Bitcoin withdrawals has been imposed on the world’s largest exchange, Binance.
дальше »2022-6-13 15:50 | |
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Badger DAO falls prey to DeFi exploit, losses estimated at $10 million
Badger DAO, a Bitcoin-focused DeFi platform, has been allegedly exploited. The platform tweeted earlier today that it received reports of "unauthorized withdrawals of user funds." It stated, "Our invThe post Badger DAO falls prey to DeFi exploit, losses estimated at $10 million appeared first on AMBCrypto. дальше »
2021-12-2 14:00 | |
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Crypto.com Announces Partnership With Circle – Introduces USD Deposits And Withdrawals To 30+ Countries
Crypto.com is making a huge stride in facilitating the trading of cryptocurrencies and is now allowing customers in over 30 countries to start doing bank transfers from USD to USDC at a 1:1 ratio. The partnership with Circle enables customers to deposit USD fiat funds through bank wire transfer. They can then receive USDC stable […] дальше »
2021-6-29 16:39 | |
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Blockfi Messes up Promo Payments: Transfers up to 700 Bitcoin Mistakenly
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 […] дальше »
2021-5-21 23:30 | |
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Turkey Crypto Investors Suffer Another Fatal Blow After Second Exchange Suddenly Goes Offline With Customers’ Funds Locked
Turkish cryptocurrency exchange Vebitcoin has unexpectedly closed down, raising alarm bells among customers. This is the second crypto trading platform in Turkey to suddenly shut down all trading and fund withdrawals this week. дальше »
2021-4-24 15:17 | |
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This Is Why the Stock Market Could Crash to a New Low in April
Hedge funds are in deep negative territory. Many blocked withdrawals to avoid forced selling. They will sell on rallies to liquidate holdings. This is bad news for the market bulls. The post This Is Why the Stock Market Could Crash to a New Low in April appeared first on CCN.com дальше »
2020-4-2 19:33 | |
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Is Crypto the Answer to Australian Banks Invading User Privacy?
Reports are emerging of Australian banks demanding customers complete detailed invoices over their use of funds as a condition for honoring transactions. Time for crypto to take over completely? Australian Banks are Now Asking Invasive Questions Crypto reporter and analyst Alex Saunders has noted that he is receiving reports that banks are now demanding customers to explain what their money will be used for before honoring withdrawals. дальше »
2020-3-7 21:18 | |
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COSS Crypto Exchange Shuts Down For 4 Weeks While Holding User Funds, Without Warning Traders
The Singapore-based crypto exchange COSS has announced that it’s locking down $2 million of about 200,000 customers’ funds for a month. Since trading, withdrawals, and deposits have been suspended, many of the COSS users are scared they may be getting scammed. дальше »
2020-1-9 23:25 | |
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Crypto exchange COSS goes offline for month to install enhanced platform
COSS, a cryptocurrency exchange company, has announced this week that it will suspend all trading, deposits, and withdrawals and be put under maintenance for the next three to four weeks until all client funds are moved to a new wallet. дальше »
2020-1-8 20:33 | |
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Binance Singapore Blocks Withdrawals to Privacy-Focused Bitcoin Wallet
A user of Binance Singapore has reported a rather worrying development for those Bitcoin users that value their privacy. The exchange platform has apparently banned the customer in question from withdrawing its funds because it suspects that he or she has previously used a wallet with a built-in coin mixing tool. дальше »
2019-12-19 19:01 | |
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Kraken Adds GBP Support for U.K.; What This Means for Crypto Market
Crypto asset exchange Kraken has added two new options for GBP deposits and withdrawals in attempts to speed up the exchange of funds for users. Related Reading: Bitcoin’s Chart Looks Eerily Similar to $3,000 Bottom; Is the Pain Over? Options to Fund Accounts In collaboration with UK-based payments services provider Clear Junction, Kraken users can. дальше »
2019-12-10 20:53 | |
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BitMEX Traders Withdraw $125M As CFTC Looms Closer
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. дальше »
2019-7-24 20:41 | |
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Polish Cryptocurrency Exchange Coinroom Exit Scams With Customer Funds
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. дальше »
2019-6-7 12:39 | |
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Bitfinex Temporarily Shuts Down Deposits and Withdrawals, Says Exchange Funds are Safe
The crypto exchange Bitfinex has recently announced that its deposit and withdrawals were suspended. The company used its Twitter profile in order to make the announcement. According to the exchange’s tweet, this was happened due to some outage on one of the company’s network providers. дальше »
2019-6-1 01:54 | |
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