Withdrawal - Свежие новости [ Фото в новостях ] | |
Turkey introduces new crypto regulations: 72-hour crypto withdrawal delay
Turkey is introducing a fresh wave of crypto regulations, targeting service providers and transaction flows in an effort to strengthen its anti-money laundering (AML) framework. In a move announced by the Ministry of Treasury and Finance, platforms will now need to collect more detailed information on users and their transfers. дальше »
2025-6-25 19:30 | |
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SEC blocks DeFi Development’s $1B Solana plan, company withdraws S-3 filing
DeFi Development Corp. has withdrawn its planned $1 billion securities offering after the U.S. Securities and Exchange Commission deemed the company ineligible to file under Form S-3. The company confirmed the withdrawal in a June 11 letter to the SEC,… дальше »
2025-6-13 11:51 | |
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Binance debunks reports of XRP withdrawal suspension amid community concerns
User reports about a temporary halt in XRP withdrawals on Binance recently stirred concerns across the community. However, Binance has denied the claims, confirming that XRP withdrawals are functioning normally. дальше »
2025-6-11 12:41 | |
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Bitcoin enters 'Wyckoff Phase E' - Mapping BTC’s path to $125K and beyond
Bitcoin enters Wyckoff Phase E with a 'golden cross,' setting sights on $125K short-term. Analyst eyes $260K by August–September, citing shrinking withdrawal activity as a key driver. BitcThe post Bitcoin enters 'Wyckoff Phase E' - Mapping BTC’s path to $125K and beyond appeared first on AMBCrypto. дальше »
2025-5-26 00:00 | |
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Binance to suspend deposit and withdrawal for BNB Smart Chain temporarily on April 17
Binance users will not be able to make deposits and withdrawals on the BNB Smart Chain as it will be suspended temporarily while the platform carries out wallet maintenance. According to a recent announcement, the major crypto exchange plans to… дальше »
2025-4-15 10:53 | |
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Brad Garlinghouse Reveals What's Happening to $125 Million SEC Fine, XRP Bulls Got Confirmation They've Been Waiting For, $578,646,289 Bitcoin Withdrawal Stuns Kraken: Crypto News Digest by U.Today
Discover what happened in the world of crypto over the weekend with U.Today's news digest дальше »
2025-4-15 19:06 | |
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Bitcoin Mogul Successfully Launched into Space, 40,000,000 XRP Withdrawal Stuns Top South Korean Exchange, Grayscale Files for Digital Large Cap Fund ETF With SEC: Crypto News Digest by U.Today
Check out top crypto news from the first day of April in U.Today's news digest! дальше »
2025-4-3 19:18 | |
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UPCX halts transactions after $70m security breach
The open-source payment platform UPCX suspended transactions following an unauthorized withdrawal of approximately $70 million in digital assets. Blockchain security firm Cyvers identified the breach on April 1, flagging suspicious activity involving 18. дальше »
2025-4-2 22:41 | |
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Pond.fun hacked by insider; Chainalysis and Elliptic tapped to block funds’ withdrawal
Pond.fun, the meme coin launchpad hosted on Linea, has been hacked by the project’s chief software engineer. According to Pond.fun’s official disclosure on X, Pond.fun has been hacked this morning, with the initial on-chain and off-chain evidence pointing to a… дальше »
2025-3-5 16:47 | |
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SEC drops major crypto lawsuits - So why is Ripple still in court?
Ripple may be delaying settlement to secure better terms for a future IPO or securities offering. The SEC’s withdrawal from other crypto lawsuits raises questions about the prolonged XRP caseThe post SEC drops major crypto lawsuits - So why is Ripple still in court? appeared first on AMBCrypto. дальше »
2025-3-3 06:00 | |
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Wintermute’s $38M Solana Withdrawal Sparks Fears Ahead of $2B Token Unlock
Key Takeaways: Wintermute withdrew $38 million worth of SOL from Binance. Another $2 billion worth of Solana tokens is expected to unlock, which could intensify selling pressure. Analysts are worried The post Wintermute’s $38M Solana Withdrawal Sparks Fears Ahead of $2B Token Unlock appeared first on CryptoNinjas. дальше »
2025-2-28 01:57 | |
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Bybit fully restores withdrawal system following biggest crypto hack of all time—latest updates
The incident underscores the critical need for enhanced security measures in the crypto industry to prevent future large-scale breaches. The post Bybit fully restores withdrawal system following biggest crypto hack of all time—latest updates appeared first on Crypto Briefing. дальше »
2025-2-24 13:48 | |
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Bybit Hack Impact: PI Surges, CZ Comments, Safe Denies Breach and More
Bybit’s massive hack is shaking the crypto world, with withdrawal delays, security concerns, and wild speculation about Pi Network’s potential involvement. The post Bybit Hack Impact: PI Surges, CZ Comments, Safe Denies Breach and More appeared first on BeInCrypto. дальше »
2025-2-22 21:46 | |
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Libra token plunges amid major withdrawal scandal, says Chainalysis
According to a Chainanalysis report, a pair of wallets related to the token’s developers lost around $99 million in investment liquidity for the LIBRA token. The blockchain research group, which released its report on Wednesday, revealed this information, tarnishing the token’s reputation even more and raising concerns among investors. дальше »
2025-2-21 19:15 | |
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Trump-backed World Liberty Financial acquires 200M WLFI tokens following $10M Binance withdrawal
World Liberty Financial (WLFI), a crypto project with deep political connections, made a high-profile move in February, acquiring 200 million of its native tokens. The purchase, worth an undisclosed sum, followed a $10 million withdrawal from Binance, adding to ongoing speculation about WLFI’s asset management strategy. дальше »
2025-2-18 10:11 | |
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ai16z - Assessing impact of $6.37M whale withdrawal on coin's price
A whale withdrew 5. 64 million ai16z tokens, valued at $6. 37 million, from Gate. io. On-chain data revealed an increase in active ai16z wallet addresses by 12% over the past week, reflecting grThe post ai16z - Assessing impact of $6. дальше »
2025-1-14 14:00 | |
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Bitcoin ETF outflows surge to $568M as market faces renewed volatility
Bitcoin ETFs saw $568.8M outflows, marking the second-highest daily net withdrawal Ethereum ETFs resiliently closed 2024 with $35B inflows despite recent outflows Bitcoin [BTC] Spot ETFs witThe post Bitcoin ETF outflows surge to $568M as market faces renewed volatility appeared first on AMBCrypto. дальше »
2025-1-10 11:00 | |
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How PENGU whales re-entering the market can fuel 98%+ rally past ATH
Whales withdraw $3.05M PENGU and $3.29M from Binance and Bybit, respectively If PENGU breaks below $0.035, it could turn bearish The recent withdrawal of $3.05 million worth of Pudgy PenguinThe post How PENGU whales re-entering the market can fuel 98%+ rally past ATH appeared first on AMBCrypto. дальше »
2025-1-5 04:00 | |
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$1.1 Billion Withdrawal Pushes Solana’s (SOL) TVL to Monthly Low
Solana's TVL has plummeted by $1.1 billion this month, highlighting reduced network activity and a bearish outlook for SOL prices. The post $1.1 Billion Withdrawal Pushes Solana’s (SOL) TVL to Monthly Low appeared first on BeInCrypto. дальше »
2024-12-22 23:15 | |
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Bithumb faces temporary XRP withdrawal delays as volume increases
Crypto market freefall causes Ripple withdrawal delays on Bithumb. One of the major cryptocurrency exchanges in South Korea, Bithumb, has formally announced that withdrawals of XRP are taking longer than planned because of an unexpected spike in transaction volume. In… дальше »
2024-12-21 15:20 | |
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Chainlink- Analyzing the price impact of whale's $2.95M withdrawal
Chainlink whales withdrew 100,000 LINK tokens worth $2.95 million in 24 hours. LINK has declined by 3.02% over the past day. After hitting a recent high of $30.49, Chainlink [LINK] has experThe post Chainlink- Analyzing the price impact of whale's $2.95M withdrawal appeared first on AMBCrypto. дальше »
2024-12-17 16:30 | |
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Ethereum (ETH) at risk as Justin Sun moves to withdraw 52,905 ETH
Ethereum (ETH) faces potential market volatility after Tron (TRON) founder Justin Sun announced his intention to withdraw 52,905 ETH, valued at around $209 million, from Lido Finance (LDO). Sun’s decision comes on the heels of a recent sell-off when Ethereum hit the $4,000 mark, raising questions about his intentions. дальше »
2024-12-16 14:29 | |
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Whales scoop up PEPE worth $6.92M: Is a breakout ahead?
PEPE Spot Inflow/Outflow data showed that exchanges have witnessed the withdrawal of a significant $346. 40 million worth of memecoins. PEPE could soar by 50% to reach $0. 000035 if it closes a dThe post Whales scoop up PEPE worth $6. дальше »
2024-12-5 03:30 | |
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Clipper DEX liquidity pools exploited for $450,000
Decentralized exchange Clipper was exploited for roughly $450,000 after an attacker exploited two of the protocol’s liquidity pools on the Optimism and Base blockchains. At 4 am UTC on Dec. 1, an attacker manipulated Clipper’s withdrawal function, exploiting its ability… дальше »
2024-12-2 12:12 | |
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