Новости о Withdrawals Citing [ Фото новости ] [ Свежие новости ] | |
India: CoinDCX and Coinswitch Kuber Suspend Withdrawals, Citing KYC
Both CoinDCX and Coinswitch Kuber exchanges have suspended deposits and withdrawals citing know your customer (KYC) regulations for the decision. The post India: CoinDCX and Coinswitch Kuber Suspend Withdrawals, Citing KYC appeared first on BeInCrypto. дальше »
2022-6-21 14:00 | |
Babel Finance reaches debt agreement to ease liquidity pressure
Cryptocurrency lender Babel Finance, which halted withdrawals on June 17 citing liquidity pressure, has reached preliminary agreements with counterparties to ease short-term liquidity. The post Babel Finance reaches debt agreement to ease liquidity pressure appeared first on CryptoSlate. дальше »
2022-6-21 18:45 | |
Babel Finance Pauses Withdrawals After Celsius; Amber Group Clarifies Position
Crypto financial service provider Babel Finance has halted withdrawals and redemptions amid a market slump, soon after Celsius did the same, citing 'liquidity pressure' The post Babel Finance Pauses Withdrawals After Celsius; Amber Group Clarifies Position appeared first on BeInCrypto. дальше »
2022-6-18 14:52 | |
Babel Finance Halts Withdrawals, Citing Low Liquidity
Babel Finance, a Hong Kong-based cryptocurrency lending company, has announced that it is suspending withdrawals. Babel Suspends Redemptions and Withdrawals Babel wrote today that “redemptions and withdrawals from Babel Finance... дальше »
2022-6-18 23:12 | |
As Celsius Network pauses asset transfers, the importance of self-custody reinforces
Celsius Network, one of the largest crypto lenders in the market, announced recently that it has paused withdrawals, swaps, and transfers of assets. Citing “extreme market conditions”, the company issued a memo to its community stating that its “ultimate objective is stabilizing liquidity and restoring withdrawals, swap, and transfers between accounts as quickly as possible.” […] дальше »
2022-6-15 09:59 | |
Crypto.com Restores Withdrawals After Reportedly Losing $15m To Hackers
Crypto. com, the popular cryptocurrency exchange platform, halted all deposits and withdrawals on Monday, January 11, citing “unauthorized activity” on some accounts. It has, however, reinstated some accounts and withdrawal services, noting that the accounts are now safe. дальше »
2022-1-18 11:54 | |
Binance suspends withdrawals citing 'increased requests from new users'
Binance, the world’s largest crypto-exchange by volume, has announced that it will be suspending withdrawals temporarily in order to address a large increase in "requests from new unique users." The post Binance suspends withdrawals citing 'increased requests from new users' appeared first on AMBCrypto. дальше »
2021-1-29 15:10 | |
Binance KR to cease operations citing 'low usage and volume'
Binance KR, the South Korean wing of crypto-exchange Binance, announced today that it will be closing down. All new registrations and deposits will be closed on 24 December 2020, while withdrawals wilThe post Binance KR to cease operations citing 'low usage and volume' appeared first on AMBCrypto. дальше »
2020-12-24 12:00 | |
Egypt Limits Bank and ATM Withdrawals Citing Rampant Cash Outflow and Coronavirus Fears
On Sunday, the Central Bank of Egypt (CBE) announced it had instructed financial institutions in the country to put withdrawal limits in place for cash. Regional reports disclose that Egyptian residents can only withdraw 10,000 Egyptian pounds ($640) and businesses can only withdraw 50,000 pounds ($3,200). дальше »
2020-3-31 21:45 | |
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 | |
Indian Cryptocurrency Exchange Koinex Catches Flack Regarding Bitcoin SV (BSV) Removal
In a tweet earlier this month, Koinex, a controversial Indian cryptocurrency announced the delisting of a number of coins from their platform citing low trading volumes as to the reason. Since the announcement, the exchange has faced multiple complaints on their system ranging from deposit and withdrawals concerns, faulty systems and regulation of its activities […] дальше »
2019-5-30 18:59 | |
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 | |
“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 | |
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 | |
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 | |