Новости о Exchanges Withdrawals [ Фото новости ] [ Свежие новости ] | |
Bitcoin Withdrawals of More Than $66M Moved Away From Exchanges
Large withdrawals from exchanges are being recorded today that may offset the potential for a future sell-off. Tracking the movement of whale wallets can often be used as an indicator for general market sentiment. дальше »
2020-4-10 03:15 | |
Research: number of USDT withdrawal transactions from crypto exchanges jumped sharply
The beginning of April is marked by the increasing number of withdrawals of stablecoins from cryptocurrency exchanges. Investors accumulate digital assets in the purses totally controlled by themselves. дальше »
2020-4-9 19:45 | |
Bitcoin Exchange Outflows Hit 8-Month High, HODL’ing Soars
Bitcoin adopters seem eager to hold their own coins as withdrawals now outpace deposits on exchanges. This cryptocurrency outflow reflects the growing unease about the state of the global economy, as well as the stability of the crypto space. дальше »
2020-3-27 18:00 | |
Centralized Exchange ACX Freezes Withdrawals Following “Audit”
Centralized cryptocurrency exchanges are a growing problem in the industry. Especially when they either disappear for a while without warning or suspend withdrawals out of the blue. In the case of ACX, an Australian exchange, customers are genuinely concerned. дальше »
2020-2-1 01:00 | |
Some Exchanges Monitor Bitcoin Transactions After Withdrawals for CoinJoin Activity
The concept of adding more privacy to one’s cryptocurrency remains controversial. A growing number of service providers seemingly wants nothing to do with transactions subject to CoinJoin practices. дальше »
2020-1-30 01:00 | |
Upbit Crypto Exchange Reopens Ethereum (ETH) Wallet Services After $49 Million Hack
Upbit, one of the major crypto exchanges in South Korea, has restarted Ethereum (ETH) wallet services almost 2 months after being attacked by hackers for $49 million ETH. It has been officially made public that after an enhancement to its wallet security structure, Upbit is supporting deposits and withdrawals in ETH again. In a tweet from […] дальше »
2020-1-15 01:10 | |
Proof of Keys Day Returns on Bitcoin’s 11th Birthday
Last year’s inaugural Proof of Keys day didn’t see massive amounts of bitcoin withdrawn judging by onchain data – but it did serve to educate a community. Trace Mayer’s call to arms also put exchanges on notice, with some disabling withdrawals, citing unscheduled maintenance. дальше »
2020-1-4 22:45 | |
Bitfinex Integrates Lightning Network for Instant Deposits and Withdrawals
The Lightning Network has established itself as the industry standard for near-instant Bitcoin transfers that cost next to nothing to make. However, while its speed and scalability features remain unparalleled, it hasn’t been widely adopted by cryptocurrency exchanges. дальше »
2019-12-4 03:15 | |
Binance Commits to Freezing Stolen Upbit Funds After $50M Hack
South Korean cryptocurrency exchange Upbit has reportedly been hacked for around $50M worth of Ethereum (ETH). Binance and other exchanges have stepped up to stop the assets from being sold off. It has been reported that Upbit, one of the leading South Korean exchanges, has suffered a serious hack. дальше »
2019-11-27 15:30 | |
UPbit’s hacker leaves with $50 million worth of Ether
UPbit, one of the largest cryptocurrency exchanges based in South Korea, confirmed that it was hacked after rumors were mounting. In a statement, the platform announced that all trading activities, deposits, and withdrawals were temporarily suspended until further notice. дальше »
2019-11-27 13:52 | |
Binance Now Supports Euro, Ruble and KZT Fiat Deposits
Yesterday, Binance announced support for three additional fiat currencies thanks to a new partnership with Advcash. Advcash, or Advanced Cash, is a payment platform that combines prepaid cards, crypto, and fiat features. дальше »
2019-11-9 15:04 | |
Startup Reopens Bitcoin Market to India
Cashaa, a London based start-up has begun offering deposits and withdrawals in Indian Rupees (INR) months after a number of exchanges there had to close due to a banking blockade.... The post Startup Reopens Bitcoin Market to India appeared first on Trustnodes. дальше »
2019-10-28 16:55 | |
Is Lightning Network Suitable For Bitcoin Deposits, Withdrawals?
A Twitter poll by bitcoin evangelist Pierre Rochard discussed whether the Lightning Network is a suitable tool for BTC transactions on crypto exchanges. Poll Signals to Lightning Network Curiosity Should Bitcoin exchanges enable Lightning deposits and withdrawals? — Pierre Rochard (@pierre_rochard) October 14, 2019 Proponents of LN believe it would be a good fit for crypto exchanges. дальше »
2019-10-15 18:30 | |
Despite Tether’s grand volume on Ethereum blockchain, ETH records higher transactions
Tether Inc. moved 300 million USDT from Omni blockchain to Ethereum blockchain, while also printing more USDT. The switch was favored by many users and exchanges like Binance, the latter of which was the first to move to the ETH-based USDT and offer withdrawals. дальше »
2019-9-20 17:30 | |
Borked Bitcoin Cash Airdrop Could Have Costed a UK Exchange Millions of Dollars
It is not entirely uncommon for cryptocurrency exchanges to do something wrong, either willingly or by accident. In the case of London-based trading platform Cryptophyl, a recent airdrop kerfuffle could have caused the company several billion dollars. дальше »
2019-8-10 04:00 | |
Crypto Exchanges Poloniex and Binance Closes Omni-based Asset Tether (USDT) Deposit
Major cryptocurrency exchange Binance has announced that there would be a 30-minute pause in deposit and withdrawals for Tether (USDT) on July 4, 2019, as the token will switch from the Omni Protocol to ERC20-based addresses. дальше »
2019-7-5 19:00 | |
BitBay.net Exchange Introduces GBP With Special June Promotion
Malta-based BitBay, is one of the largest crypto-fiat exchanges in Europe and the first to offer direct fiat-to-fiat exchange. The platform has recently introduced GBP deposits and withdrawals without daily limits. дальше »
2019-6-19 00:05 | |
Binance co-founder’s reassurance of system maintenance raises eyebrows
Binance, one of the largest exchanges in the world, stopped functioning a few hours ago, the trades weren’t showing up, candles stopped printing on TradingView, deposits weren’t being reflected, among others. дальше »
2019-6-8 11:15 | |
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 | |
QuadrigaCX And Cryptopia Users Had A Terrible January 14
On January 14, Cryptopia experienced its major hack and QuadrigaCX announced the death of its founder and CEO Gerald Cotten, causing users of both exchanges to experience frozen withdrawals. While the coincidence is enticing, the real connection between the two exchanges appears to be the lack of regulatory oversight. дальше »
2019-5-30 18:57 | |
Bitfinex announces removal of current high frequency/size fiat withdrawal fees
Bitfinex, one of the most controversial cryptocurrency exchanges, announced that it would be removing “current high frequency/size fiat withdrawal fees on Bitfinex”. The exchange stated that the move of providing “low-cost fiat withdrawals” was made solely for its “loyal users”. дальше »
2019-5-21 20:01 | |
Report: Mass Withdrawals from Exchanges Could be Behind Bitcoin’s Price Rally
Citing data from blockchain research firm TokenAnalyst, Bloomberg reported on May 15, 2019, that the current boom in the price of bitcoin (BTC) might just be the consequence of investors withdrawing their holdings from large exchanges due to renewed ambiguity surrounding their financial health. дальше »
2019-5-17 20:00 | |
WeChat Plans to Stop Merchants From Transacting in Cryptocurrencies
WeChat, the #1 messaging app in China, is also widely used for cryptocurrency transactions. Recently, WeChat Payment has revised the “WeChat Agreement for Payment Service,” which involves the control and regulation of illegal transactions, including cryptocurrency transactions. дальше »
2019-5-9 22:54 | |
“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. дальше »
2019-5-1 01:22 | |
Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means
The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »
2019-4-27 01:30 | |
Following Expansions, Japanese Regulator Investigates Local Crypto Exchanges
Japan’s Financial Services Agency (FSA) is looking into two major cryptocurrency exchange platforms as part of an investigation. According to a report published by Reuters Japan on April 23, 2019, the investigation by the financial watchdog is connected to the legal compliance and customer protection standards of trading platforms Fisco Digital Asset Group (FDAG) and Huobi Japan, the Japanese subsidiary of Huobi Global. дальше »
2019-4-24 22:55 | |
NEM (XEM) token now supported on Lykke Exchange
CryptoNinjas Lykke, a Swiss-based bitcoin and blockchain asset exchange, announced this week that it has joined the list of crypto exchanges where users can buy NEM. As of now, Lykke Exchange has enabled deposits, withdrawals, and trading of the XEM cryptocurrency in the XEM/BTC. дальше »
2019-4-17 13:48 | |
Bithumb Restarts Bitcoin And Ethereum Exchange Withdrawals and Deposits Following Hack
Bithumb Resumes Bitcoin (BTC) And Ethereum (ETH) Withdrawals And Deposits Bithumb may be one o the largest exchanges in South Korea, but it is also one of the most controversial ones. Now, the company is currently in a very bad situation after it was hacked and the controversies are only piling up. Some weeks ago, […] дальше »
2019-4-16 23:34 | |
Reddit Users Claim That QuadrigaCX Bitcoin Withdrawals Came From Other Exchanges
Bitcoin withdrawals from the QuadrigaCX cryptocurrency exchange came from other exchanges, according to some Reddit users
дальше »2019-4-12 20:08 | |
Poloniex enables Grin withdrawals, donates to Grin General Fund
Poloniex has enabled withdrawals for Grin and made its first monthly donation of 1. 27864 BTC to the Grin General Fund. Grin is a community-driven cryptocurrency focused on privacy and scalability that leverages the MimbleWimble protocol. дальше »
2019-3-15 20:37 | |
As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets
As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends. дальше »
2019-3-5 20:20 | |
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. дальше »
2019-2-26 22:21 | |
QuadrigaCX Sent Deposits Allegedly Linked to CEO’s Widow, Mailed Withdrawals in Cash
For those QuadrigaCX users who were fortunate enough to have withdrawal requests honored, some appear to have received their funds through unconventional means. An anonymous QuadrigaCX user who corresponded with Bitcoin Magazine said that they received a bank deposit from Robertson Nova Consulting Inc. дальше »
2019-2-15 20:28 | |
A primer on QuadrigaCX, the curious $134M cryptocurrency mystery
QuadrigaCX, one of Canada’s largest cryptocurrency exchanges, made headlines all over the world after the sudden death of its founder resulted in the loss of $134 million of users’ funds. The news came months after the troubled exchange had been complaining about banking issues, with some users describing problems with fiat and crypto withdrawals. дальше »
2019-2-8 18:38 | |
New Mac Malware Can Steal Crypto from Exchanges, Can it be Prevented?
Unit 42, the global threat intelligence team at Palo Alto Network, discovered Mac malware that can steal cookies linked to crypto exchanges and wallets. Although usernames and passwords may not be sufficient to initiate withdrawals at crypto exchanges, if hackers manage to steal a combination of login credentials, web cookies, authentication cookies, and SMS data, it could steal user funds. дальше »
2019-2-2 21:32 | |
Bitfinex Partnered With at Least 6 Different Banks During 2018
22 months since Wells Fargo suspended the processing of withdrawals sent by four Taiwanese banks that service Bitfinex, the platform remains among the top 20 exchanges by adjusted volume. While Bitfinex hosted more than $5 billion in trade this past month, the exchange has struggled to establish reliable banking partners, with traders seeking to deposit […] The post Bitfinex Partnered With at Least 6 Different Banks During 2018 appeared first on Bitcoin News. дальше »
2019-1-29 13:00 | |
Разработчики Ethereum Classic отрицают возможность атаки реорганизации на сеть
Разработчики криптовалюты Ethereum Classic в своём официальном аккаунте в Twitter этой ночью назвали информацию о возможной атаке реорганизации блокчейна «слухами» Тем не менее, к моменту публикации на BlockScout появилась информация о двух реорганизациях, произошедших несколько часов назад – 10 и 6 блоков. дальше »
2019-1-7 12:35 | |
HitBTC Slammed by Trace Mayer, John McAfee Over Account Freezes Day Before Proof Of Keys
Some of cryptocurrency’s best-known names have joined public calls for exchange HitBTC to explain itself after it began halting withdrawals days before a significant event. Mayer: ‘Beware’ HitBTC Trace Mayer, organizer of Proof of Keys, which calls for cryptocurrency owners to remove their holdings from third-party exchanges on January 3, condemned HitBTC for the move, reports of which began December 31. дальше »
2019-1-2 11:30 | |
Zebpay Exchange Now Live in 21 European Countries
Zebpay, formerly one of India’s largest cryptocurrency exchanges, has launched in Europe. Euro deposits, withdrawals, and trading are now live in 21 countries. While the exchange is not accepting new registrations from India, existing users can continue to use its wallet app. дальше »
2018-12-13 08:48 | |
Bitfinex Gives Tether Competition, Adds Four of Market’s Top Stablecoins
Cryptocurrency exchanges Bitfinex and Ethfinex now support trading for all six of the market’s major stablecoins. Adding to its support for MakerDao’s Dai and Tether’s USDT, the sister platforms recently listed USD Coin (USDC), TrueUSD (TUSD), Paxos Standard Token (PAX) and Gemini USD (GUSD). дальше »
2018-12-4 21:02 | |
Bitcoin Cash Coins (BCH and BSV) Can Now Be Withdrawn On Coinex Exchange
It’s been over 10 days since the Bitcoin Cash hard fork and exchanges have finally decided that the offsprings of the previous BCH, now known as BSV and BCH (BCHABC is being called BCH) are now stable enough for withdrawal. дальше »
2018-11-26 21:37 | |
Vulnerability in Ethereum token allowed hackers to suck exchanges dry
A critical vulnerability in an Ethereum token made it possible for malicious actors to force cryptocurrency exchange desks to spend extremely high fees on transactions. Even worse, the attackers could abuse the bug for profit. дальше »
2018-11-22 13:55 | |
A Bug Making Ethereum Transactions on Exchanges Vulnerable Has Been Fixed
A bug centering around a new Ethereum token, GasToken, which was enabling abuse on cryptocurrency exchanges, appears to have been resolved. The details are provided in a report originally published on November 13, 2018, that discussed how the bug was exploited by attackers, and what digital platforms could do if they wished to protect their hot wallet funds. дальше »
2018-11-22 00:34 | |
The Daily: New Woe for ICOs, Bitcoin Cash Trading Resumes
In Saturday’s edition of The Daily, we examine Q3’s figures for initial coin offerings, and ponder where they go from here in the wake of fresh SEC scrutiny. We also take a look at how exchanges are reacting to the Bitcoin Cash fork. дальше »
2018-11-17 16:30 | |
Bitfinex Updates Fiat Withdrawal Fee Structure, $30,000 Fee to Withdraw $1 Million
Hong Kong-based cryptocurrency exchange platform Bitfinex announced its updated fee structure for high frequency/size fiat withdrawals, through a blog post published November 11, 2018. Notably, regular withdrawals are unaffected by this change. дальше »
2018-11-14 18:00 | |
Thomson Reuters Partners With Startup for Next Level Derivatives Exchange
Thomson Reuters (TR) provides trusted data and information to professionals across the legal, tax and accounting, and news and media industries. Operating in more than 100 countries, TR lists its shares on both the New York Stock Exchange (NYSE) and Toronto Stock Exchange (TSE). дальше »
2018-10-30 00:44 | |
A New Australian Dollar-Backed Stablecoin Slated to Launch on Stellar
Utility billing and payment services provider Novatti is launching a new Australian dollar (AUD)-backed stablecoin known as the Novatti AUD Utility Token on the Stellar Network. дальше »
2018-10-25 20:58 | |
PR: trade.io Effectively Contains Breach of Cold Storage Wallet and Protects TIO Holders
The trade. io security team was alerted to a large transaction originating from our wallet holding 50M Trade Tokens (TIO) owned by trade. io reserved for the liquidity pool. Immediately following the alert, our trade monitoring observed abnormal trading of TIO on external exchanges. дальше »
2018-10-24 20:30 | |