Ledger Partners Changelly and Wyre Allegedly Freeze User Funds for ‘No Reason’

Wyre	2022-12-20 16:30

While the crypto sector is still recovering from the FTX collapse, crypto influencer 0xSea.eth hinted at a liquidity crisis in a Twitter thread. The post Ledger Partners Changelly and Wyre Allegedly Freeze User Funds for ‘No Reason’ appeared first on BeInCrypto.

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Источник: beincrypto.com

funds reason → Результатов: 76

Media reported that it was impossible to withdraw funds from the Coinlist platform

Coinlist, the largest cryptocurrency crowdfunding platform, does not process withdrawal requests. This was reported on Twitter by analyst Colin Wu with reference to numerous user complaints. The official reason for the inability to withdraw funds is that the exchange conducts maintenance, which lasts more than a week.

2022-11-25 18:43	News
withdraw coinlist platform funds reported reason inability

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FTX is looking to raise another $1B and the reason is surprising

Sam Bankman-Fried’s Bahamian crypto exchange FTX is reportedly out to raise funds again, this time looking for investors to pump in as much as $1 billion in order to maintain its current valuation wThe post FTX is looking to raise another $1B and the reason is surprising appeared first on AMBCrypto.

2022-9-22 15:00	News
ftx raise looking surprising reason another maintain

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FDIC-FTX spat is another reason for investors to self-custody their funds

Between the collapse of Celsius and the FDIC's warning to FTX, consumers should be awakening to the benefits of moving their funds off of centralized exchanges.

2022-8-24 16:26	Law
funds should consumers ftx warning awakening exchanges

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Uniswap Blocked 253 Crypto Addresses, Here’s Why

Uniswap the Decentralised exchange has blocked 253 crypto addresses over the last four months that it worked with TRM Labs, which is a blockchain analytics firm. The reason behind the blocking was tied to connections with stolen funds.

2022-8-22 04:00	Uniswap
uniswap addresses 253 blocked crypto firm reason

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MMORPG went into ‘hiatus’ after crypto investors bailed, denies it misused funds

Phat Loop Studios, the company behind the “Pokemon-like” game Untamed Isles has blamed the crypto market crash as a reason its investors bailed.

2022-8-19 09:37	Cryptocurrencies
investors crypto bailed untamed isles game pokemon-like

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CFTC and SEC propose amending reporting rules for large hedge funds on crypto exposure

The two U.S. financial regulators cited the growth in the hedge fund industry as the reason for the proposed change, due in part to digital asset investments becoming more common.

2022-8-11 20:00	SEC
hedge common proposed reason fund industry change

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Bitcoin funds saw largest single week of outflows since June 2021

“It is difficult to ascertain the precise reason for this other than the hawkish rhetoric from the US Federal Reserve and the recent price decline,” CoinShares wrote.

2022-5-4 06:49	Federal Reserve
hawkish rhetoric federal decline coinshares wrote price

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4 Reasons To Delve Into A Cryptocurrency Fund Right Now

Is it better than Bitcoin and a bank deposit? Today we decided to compile for you a selection of reasons that may be a personal reason for you to invest in cryptocurrency funds, such as Octopus Crypto Capital – octopuscapital.

2021-10-12 20:59	Press Release
cryptocurrency reasons personal reason invest may funds

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Reasons To Delve Into A Cryptocurrency Fund Right Now

2021-10-12 20:59	Press Release
cryptocurrency reasons personal reason invest may funds

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Why Bitcoin Needs Institutional Investors to Reach Mass Adoption

It’s official: 2020 is the year of institutional investments in crypto. And for a valid reason. Digital asset funds have seen record inflows into their products, while large corporate players hold a significant share of the circulating bitcoin (BTC) supply.

2020-12-1 12:57	Investments
institutional bitcoin inflows seen asset funds products

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Tether Transfers Outpace Ethereum on its Own Network

The Ethereum network now carries more 2-3x more Tether in its ERC-20 form than the native ETH asset. The reason for this is record-high activity of the new type of stablecoin, as demand for arbitrage and the movement of funds continues to grow significantly.

2019-11-13 17:26	USDT
ethereum transfers tether network value eth 2-3x

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Researchers find Bitcoin sextortion malware also mines Monero

Analysts have reportedly discovered the source of the sextortion emails that’ve plagued the internet since last year — the ones that demand Bitcoin or else they’ll leak videos of you masturbating to kinky pornography.

2019-10-14 18:12	hard fork
malware bitcoin emails save researchers yourself discovered

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BitPay Criticized By Hong Kong Free Press For Freezing Bitcoin Payments

Bitcoin and cryptocurrency payment processor, BitPay, is about to face another wave of negative publicity. This time it has refused to transfer funds sent as bitcoin donations to Hong Kong Free Press.

2019-9-11 12:13
bitcoin bitpay donations free hong kong press

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Major Polish Crypto Exchange ‘Loses Liquidity’ to Shut Shop Unexpectedly

Bitmarket, a Polish cryptocurrency exchange which started operating in 2014 has stopped operations without warning, citing ‘loss of liquidity’ as the reason for its shutdown. In a statement posted on its official website, the platform declined to provide any further information, including what is likely to happen to funds trapped in user exchange wallets.

2019-7-9 15:07
exchange liquidity polish major unexpectedly shop loses

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QuadrigaCX CEO Faked Crypto Trades, Indulged Millionaire Lifestyle with Customer Funds

By CCN Markets: Gerald Cotten, the CEO of the Canadian crypto exchange QuadrigaCX whose death is the reason for $190 million of missing funds and a bankrupt company, had transferred user funds to his personal accounts to use them as security for margin trading, a report by Ernst & Young revealed.

2019-6-21 13:07	QuadrigaCX
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Watchtowers Are Coming to Lightning

“The Eye of Sauron casts its gaze upon the Lightning Network. ”This is how Lightning Labs CTO Olaoluwa Osuntokun (aka, roasbeef) has heralded the coming of Watchtowers to the Lightning Network.

2019-6-3 17:43	Payments
lightning channel watchtower osuntokun channels state watchtowers

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Mr. Winklevoss Wants the World to Shed Light on How Bitcoin Won’t Disrupt Gold, Any Reason Will Do

Bitcoin is a fantastic way to move funds around without any really hassles. But also, one of the major hopes among most Bitcoin proponents, apart from fund transfers, is that the asset soon becomes a proper store of value and displaces gold.

2019-5-29 17:58	Winklevoss twins
bitcoin gold any one asset soon becomes

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Op Ed: A Summary of

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	Op-ed
tether bitfinex court injunction 2019 reserves preliminary

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Tether and Bitfinex Ask New York Attorney General for Fund Accessibility

Attorneys for Tether and Bitfinex are hoping to get the former access to its reserves amid a legal dispute with New York Office of the Attorney General (NYOAG). In a letter sent to the New York County Supreme Court, attorneys representing iFinex (the parent organization of Bitfinex) and Tether took issue with the restrictions that had been placed on Tether's transactions with related parties as part of an ongoing case against them, stating that the NYOAG had no basis for disallowing tether (USDT) holders and other affiliated entities from redeeming their tokens.

2019-5-16 18:51	Law & justice
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Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies

On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies.

2019-5-11 21:34	Op-ed
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Binance Hackers Stole Only Bitcoin For This One Important Reason

Hackers stole $40 million in Bitcoin from cryptocurrency exchange Binance specifically because they trusted it most. ‘Bitcoin Ledger is the Most Immutable’ That was the conclusion circulating among the cryptocurrency community May 8 in the days after one of the world’s biggest trading platforms accepted it was unlikely to recover the funds and would need to repay users out of its own pocket.

2019-5-9 18:00
bitcoin binance hackers one stole cryptocurrency important

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Op Ed: 3 Reasons Why Crypto Has an Exchange Problem

While the Crypto Winter may be lingering with us into the spring, crypto exchanges are doing just fine. According to CoinMarketCap, there are now 255 major crypto exchanges.

2019-5-4 22:14	Op-ed
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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.

2019-4-27 01:30	Law & justice
bitfinex tether new york attorney general funds

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Breez Wants to Make the Lightning Network More User Friendly

New announcements around Bitcoin’s Lightning Network have been coming almost nonstop lately, with new exchanges, wallets and other services popping up seemingly every day.

2019-4-8 18:21	Payments
breez lightning users user bitcoin sheinfeld hub

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Coinbase Reveals Insurance for up to $255 Million in Crypto Hot Wallets

Coinbase users have another reason to sleep well at night as the exchange revealed on April 2, 2019, that they have taken out insurance for up to $255 million of the funds in their hot wallets. Covered Most, if not all crypto users are concerned about the possibility of their funds being stolen, and forRead More

2019-4-3 19:00	security
users coinbase wallets crypto hot funds insurance

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From Banks To Funds To Brokers, Everyone Outside of Crypto Is Talking Bitcoin Today

After Bitcoin’s meteoric rise to its all-time high price of $20,000 back in December 2017, the first ever cryptocurrency has given investors, traders, and mainstream media more than enough reason to criticize the crypto, call it a bubble, and point to severe losses as reason for why the asset would die a slow death.

2019-4-3 03:01
bitcoin crypto reason today outside talking brokers

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In Fourth Report, QuadrigaCX Court Monitor Recommends Bankruptcy Proceedings

QuadrigaCX monitor Ernst & Young suspects that the beleaguered exchange’s late CEO, Gerald Cotten, may have been financing personal expenditures with company funds, and it is now recommending that the assets in Cotten’s estate be placed under a preservation order.

2019-4-3 01:19	Law & justice
ernst exchange young proceedings quadrigacx monitor report

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Vivienne Westwood, Kate Moss Join Blockchain-Based Charitable Efforts in Peru with AidCoin

When donating to a charitable effort or even a foundation, almost half of people believe that the funds will never reach their final destination. Scandals keep arising in the news over the total amount accumulated for various causes, and how much of the financial support ever reached the reason for the funding in the first […]

2019-2-27 05:55	News
charitable amount total accumulated arising final destination

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AidCoin Showcases the First Pilot Donation Entirely on Blockchain, Supported by Kate Moss and Other Celebrities

43% of people believe that the funds they donate to charity will never reach their goal and as a result, even worthy causes are left with insufficient funding. This 43 % have a legit reason for such attitude though: recent scandals in the world’s biggest charities, who are supposed to be the role models for the whole sector, signalize that the charity mechanism is broken.

2019-2-27 21:31	Sponsored Stories
funds charity even aidcoin celebrities showcases entirely

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Ebang Reveals Plans to Produce 400,000 Bitcoin Mining Units in 2019

Ebang, one of China’s top manufacturers of bitcoin miners, is planning to produce 400,000 mining machines in 2019. On February 22, 2019, Ebang reportedly announced this plan to expand dramatically throughout the fiscal year.

2019-2-26 22:09	Mining
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ICO project from Spain to return $68 million to investors

The Spanish cryptocurrency project CryptoSolarTech, which promised to launch mining farms using solar energy, decided to reimburse all funds collected within the ICO to investors. The reason is that it did not manage to receive permits from the Spanish authorities.

2019-2-24 12:48	News
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$3 Trillion Hedge Fund Industry Should Have 1% In Bitcoin (BTC), Claims Novogratz

Although undoubtedly Bitcoin rose to worldwide fame and glory in late-2017, institutions have been slow to make a bonafide foray into this asset class. In fact, effectively zero preeminent Wall Street funds have divulged that they have taken active stakes in cryptocurrencies.

2019-2-10 21:00	mike novogratz
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Blockstream Open Sources Development of Its Proof of Reserves Tool

On February 4, 2019, blockchain tech company Blockstream announced the development of a “proof of reserves” tool to standardize the authenticity of exchanges’ crypto reserves.

2019-2-7 01:01	Privacy & security
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Graftroot: How Delegating Signatures Allows for Near-Infinite Spending Variations

This article is a direct follow-up from our Taproot explainer. If you haven’t read that article, you should probably do so first. If Taproot is deployed on Bitcoin, many smart contract constructions will look just like regular transactions on the blockchain.

2019-1-26 01:23	Technical
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Use Bitcoin! Customers Condemn PayPal After It ‘Bans’ The Hacker News

Cybersecurity news resource The Hacker News (THN) has become the latest PayPal user to have its accounts frozen without warning, the company has claimed. ‘At Least One Valid Reason’ In a series of tweets December 28, officials reported that funds from “all” its corporate accounts with the money transmitter were no longer accessible.

2018-12-29 20:00
paypal accounts hacker all funds use reason

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SEC Chairman on ICOs; “Effective Way For Entrepreneurs”

One of the most criticized parts of the cryptocurrency market and blockchain industry is the ICO. Initial Coin Offering is a method that many startups in the blockchain industry utilize to raise funds for their projects and companies.

2018-12-11 11:11
icos blockchain way sec companies chairman market

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Bitcoin’s Tech Trends of 2018: What This Year Brought Us (Part 1)

Where 2017’s dizzying price highs embedded “hodl” into the public consciousness, 2018 was the year that “buidl" became a trend in the crypto-industry — and Bitcoin was no exception.

2018-12-5 23:23	Technical
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New Cryptocurrency-Based ETP Arrives in Switzerland

Amun AG, a startup in Zug, Switzerland, has received a license from Swiss authorities to offer a new cryptocurrency exchange-traded product (ETP). An ETP is a blanket term to denote a security that derives its price from an underlying asset (e.

2018-11-20 02:50	Investing
etp bitcoin etn exchange exchange-traded etf investors

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Trader Jailed and Fined Over $1 Million for Bitcoin and Litecoin Fraud Scheme

The U. S. Commodity Futures Trading Commission (CFTC) issued a press release on Friday, November 9, 2018, stating that it had fined Arizona resident Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme against his former employer and other investors.

2018-11-13 22:55	Law & justice
kim investors had funds employer crypto company

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Expect More Crypto Hedge Funds To Close in 2018…But Not For Why You Think

In a recent tweet thread, Anthony “Pomp” Pompliano, co-founder of Multicoin Capital, outlines why many of crypto hedge funds might be closing their doors in 2018. Most people would expect that the bear market and the prices would be the number one reason why most hedge funds are closing up shop.

2018-10-20 04:00	ZCash
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Expect More Crypto Hedge Funds To Close in 2018… But Not For Why You Think.

2018-10-20 04:00	ZCash
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Unregulated Crypto Exchanges Handle 97% of Criminal Bitcoin Flow

Cryptocurrency money laundering laws are proving to be effective as criminals are using only unregulated exchanges to siphon their money off. The CipherTrace Third Quarter Report shows that there is $927 million worth of stolen digital currencies waiting to be laundered in 2018.

2018-10-12 15:49	security
bitcoin unregulated exchanges laundering money criminal handle

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New Study Reveals an Increase in Venture Capital Investment in Blockchain Projects

Traditional venture capitalist (VC) investments are leveraging the decline in initial coin offerings (ICO) as the cryptocurrency industry tries to find bearing amid regulatory shifts and losses across the crypto markets.

2018-10-3 19:39	Investing
crypto report raised blockchain according ico diar

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In Search of Stability: An Overview of the Budding Stablecoin Ecosystem

Stability. The word seems to be at complete odds with the current nature of the crypto market. With its flagship coin having “died” on hundreds of occasions, volatility and meteoric price swings have come to define cryptocurrencies, as price stability, ever-elusive, is in short supply.

2018-10-3 19:05	Digital assets
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Tether (USDT) is the King of Stablecoins dominating Over 90% of Stablecoins Market

Stablecoins have served as a bridge between cryptocurrencies and traditional markets. Perhaps, for this reason, it is that their popularity in the world of trading has been steadily increasing since their emergence.

2018-10-1 03:57	Tether (USDT)
stablecoins tether usdt world dominating market king

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Blockchain’s Report Examines Benefits (and Failures) of Today’s Stablecoins

Stablecoins have garnered serious investor attention over the past few weeks. Unlike bitcoin and similar cryptocurrencies, they are digital assets built to lessen price volatility and are often paired against the U.

2018-9-29 01:06	Digital assets
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Battle of the Privacycoins: Zcash Is Groundbreaking (If You Trust It)

Based on blockchain technology, most cryptocurrencies have an open and public ledger of transactions. While this is required for these system to work, it comes with a significant downside: privacy is often quite limited.

2018-9-25 19:47	Digital assets
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Op Ed: Why Your Financial Advisor Won't Talk to You About Bitcoin

Bitcoin is in the news, and we’ve all seen the stories about early investors who’ve made millions and driven away in new lambos. So it’s only natural that people who haven’t invested already are wondering if they should.

2018-9-21 19:18	Op-ed
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Cryptocurrency researchers ask for XMR donations to secure Monero wallets

Cryptography researchers have urged the Monero community to donate XMR in order to continue the development of the popular anonymous altcoin Monero. Academics Brandon Gooddall (also known as Surae Noether) and Dr.

2018-9-17 15:03	hard fork
monero wallets continue cryptocurrency researchers academics noether

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Wyre, a crypto payments platform, shuts down, selling assets

Wyre, a platform facilitating payments with digital currencies, is closing shop due to the ongoing decline in the market

Crypto banking firm Juno restarts operations after halt

Crypto banking firm Juno has resumed its core crypto services after pausing them a month ago. The resumption of services follows Juno's partnership with its new crypto custodian, Zero Hash.

Wyre Removes Withdrawal Cap after Funding from Partner

Coinspeaker Wyre Removes Withdrawal Cap after Funding from Partner Wyre has assured the crypto community that it is ready to resume regular operations. Wyre Removes Withdrawal Cap after Funding from Partner

Wyre Removes 90% Withdrawal Cap After Receiving Funding Lifeline

Crypto payments company Wyre announced that it received financing from a strategic partner that will allow it to remove the withdrawal cap. The post Wyre Removes 90% Withdrawal Cap After Receiving Funding Lifeline appeared first on BeInCrypto.

Wyre announces the lifting of its 90% withdrawal limit policy

Blockchain-based payment transfer company Wyre immediately lifted the 90% withdrawal limit policy. It lasted for one week. Wyre just announced that it’s resuming normal operations effective immediately.

Wyre’s demise forces Airtm to halt crypto trading operations

The Latin America-based e-wallet service Airtm is shutting down its crypto trading and custody service. It has also paused all crypto deposits and withdrawals, citing unfavorable changes in the service offerings of one of its unnamed partners, reportedly Wyre. Airtm…

Metamask suspends Wyre services upon shutdown claims

Metamask has recently announced the removal of Wyre from its mobile wallet aggregator amidst claims of the crypto payment platform shutting down. Metamask abandons Wyre Metamask, a widely used crypto wallet service provider, has announced terminating Wyre crypto payment amid…

2022-12-20 16:30

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