Withdrawing - Свежие новости [ Фото в новостях ] | |
Prosecutors Urge Binance to Block Do Kwon from Liquidating Millions in Crypto
Korean prosecutors have contacted the world’s largest crypto exchange Binance requesting that it prevent Do Kwon from withdrawing funds. The post Prosecutors Urge Binance to Block Do Kwon from Liquidating Millions in Crypto appeared first on BeInCrypto. дальше »
2023-4-7 10:23 | |
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New virus automatically empties crypto exchange accounts
Rilide masquerades as a legitimate Google Drive extension and allows cybercriminals to carry out a variety of activities including getting browsing history data, taking screenshots, and withdrawing funds from various cryptocurrency exchanges. дальше »
2023-4-6 23:04 | |
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Binance.US Volume Rises to New All-Time High, Plans Transition to New Banking Partners
Binance.US users experiencing issues with depositing and withdrawing US Dollar on the platform because of the recent banking crisis. The post Binance.US Volume Rises to New All-Time High, Plans Transition to New Banking Partners appeared first on BeInCrypto. дальше »
2023-4-1 19:15 | |
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How To Withdraw From KuCoin? [Crypto or Fiat]
How do I withdraw cryptocurrencies from KuCoin to another exchange? Withdrawing digital assets from the KuCoin platform and sending them to a different exchange is a straightforward operation on both the KuCoin mobile app and the web-based platform. дальше »
2023-3-10 15:20 | |
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How This Hacker Was Rewarded After Returning Tender.fi’s Stolen Funds
The Tender. fi “white hat” hacker accused of withdrawing over $1. 59 million from the Arbitrum-based decentralized finance (DeFi) lending protocol has returned the funds. A few days ago, the platform suspended lending services while attempting to recover these assets. дальше »
2023-3-8 02:33 | |
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The advantages of Bitget’s on/off ramp EUR and GBP services
Bitget, a cryptocurrency with the largest copy trading community, recently introduced depositing and withdrawing EUR and GBP with many on/off ramp options. According to the Bitget team, this recent launch of fiat currencies aims to make crypto trading more accessible and convenient for users. дальше »
2023-3-7 22:43 | |
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Celsius customers begin withdrawing funds eight months after bankruptcy filing
Funds withdrawals by Celsius custody account holders started on March 2. The withdrawals are opening about 8 months after the crypto lender filed for bankruptcy in June last year. The withdrawals were reopened for “Distributable assets in certain Custody Accounts. дальше »
2023-3-4 16:45 | |
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Celsius custody customers begin withdrawing funds, details inside
Celsius has resumed withdrawals for customers with Custody Accounts. The withdrawals have opened 263 days after they were suspended in June last year. Bankrupt crypto lender Celsius Network The post Celsius custody customers begin withdrawing funds, details inside appeared first on AMBCrypto. дальше »
2023-3-3 14:00 | |
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Alameda-linked address flagged withdrawing over $2m of FTT
Alameda Research, the cryptocurrency trading firm that filed for bankruptcy in November, continues to record active transactions, with a $2 million withdrawal recently being recorded by the crypto analytics platform Arkham Intelligence. дальше »
2023-2-8 17:45 | |
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Binance Integrates Binance-Pegged BUSD On Optimism Network
Binance, a leading cryptocurrency exchange by client count and trading volumes, has integrated Binance-Pegged BUSD on the Ethereum layer-2 platform, the Optimism Network. Binance Integrates The Optimism Network In a press release on February 2, Binance said their users can now begin depositing and withdrawing the wrapped token via the Optimism Network. дальше »
2023-2-2 18:00 | |
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Is Huobi safe? Why customers should be withdrawing funds
Key Takeaways Crypto exchange Huobi is reportedly laying off 20% of its workforce and has requested employees take their salaries in stablecoins Internal communication has reportedly been suspended in order to quell discontent Customers are pulling their funds from the exchange, while volume is down 23% Its native token has fallen 10%. дальше »
2023-1-6 12:55 | |
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Sam Bankman-Fried allegedly withdraws $684k while under house arrest
Embattled FTX exchange founder, Sam Bankman-Fried, may have flouted one of his release conditions by withdrawing $684k to a centralized no-KYC crypto exchange in Seychelles. дальше »
2022-12-31 18:21 | |
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Sam Bankman-Fried withdraws $684k while under house arrest?
Embattled FTX exchange founder, Sam Bankman-Fried, may have flouted one of his release conditions by withdrawing $684k to a centralized no-KYC crypto exchange in Seychelles. дальше »
2022-12-31 18:21 | |
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Ethereum Exchange Reserves Decline By More Than 30% In 2022
On-chain data shows investors withdrew a large amount of Ethereum during 2022 as the ETH reserves have fallen by more than 30%. Ethereum Exchange Reserves Sharply Down This Year As pointed out by an analyst in a CryptoQuant post, these investors may have been withdrawing with the aim of holding in the long term. The […] дальше »
2022-12-25 14:19 | |
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Bitvavo to prefund locked DCG assets worth $296.7M amid liquidity crisis
The Digital Currency Group and its affiliates (DCG) cited liquidity problems as it suspended repayments, temporarily halting users from withdrawing their funds. дальше »
2022-12-18 12:51 | |
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Chainlink ‘Smart Money’ Might Be Pulling LINK Tokens Off Exchanges to Stake Them
The blockchain analysis firm Nansen says that some crypto traders appear to be withdrawing the LINK tokens en masse ahead of Tuesday’s opening for early access to Chainlink’s new staking program. дальше »
2022-12-6 01:34 | |
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Binance to enable USDCa withdrawal and deposit on Algorand tomorrow
The Algorand blockchain network recently announced to its over 300, 000 subscribers on Twitter that its nodes are back on Binance. Hence, users can start withdrawing and depositing in USDC via the nodes as of tomorrow, 30th November 2022. Algorand… дальше »
2022-11-29 18:47 | |
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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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Over 80,000 BTC Leaves Exchange Wallets as Traders Lose Confidence In Centralized Exchanges
The financial turmoil occasioned by the FTX liquidity crisis has led to investors withdrawing their Bitcoin from Centralized Exchange (CEX) wallets en masse as attention now turns to their dependability. дальше »
2022-11-11 22:11 | |
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FTT price falls amid liquidation claims
FTT price has dropped by more than 12% in the past seven days following some issues with a leaked Balance Sheet of FTX’s sister firm Alameda Research. In particular, the leaked balance sheet showed an imbalance in Alameda’s financials and triggered fear among investors who have been withdrawing funds including stablecoins from FTX at an […] The post FTT price falls amid liquidation claims appeared first on CoinJournal. дальше »
2022-11-8 16:36 | |
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AAVE Price Continues to Pump Despite Justin Sun Withdrawing $50M
Aave (AAVE) price has been increasing since Oct. 13. The upward movement is expected to continue until at least $90.50 to $96.50 and possibly higher. The post AAVE Price Continues to Pump Despite Justin Sun Withdrawing $50M appeared first on BeInCrypto. дальше »
2022-10-18 19:00 | |
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Ex-CEO Alex Mashinsky Cashed Out $10M From Celsius Weeks Before Bankruptcy Filing
Former Celsius Network CEO Alex Mashinsky reportedly removed millions of dollars from the company before blocking users from withdrawing funds and subsequently filing for Chapter 11 bankruptcy in July. дальше »
2022-10-4 19:47 | |
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Coinbase Reports Issues With U.S. Users Depositing and Withdrawing From Banks
Coinbase has released a statement saying it is working to fix issues preventing the exchange users from processing transactions from US banks. The post Coinbase Reports Issues With U.S. Users Depositing and Withdrawing From Banks appeared first on BeInCrypto. дальше »
2022-10-3 19:42 | |
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Lebanese people turn to crypto, decentralization as banks close down indefinitely
The Association of Banks in Lebanon (ABL) announced an indefinite closure of all banks in the country on September 22, as depositors are becoming aggressive about withdrawing their funds. The post Lebanese people turn to crypto, decentralization as banks close down indefinitely appeared first on CryptoSlate. дальше »
2022-9-22 12:00 | |
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US Treasury Department requiring US citizens to get a license for withdrawing assets from Tornado Cash
The United States Department of the Treasury wants people who had pending transactions before the Tornado Cash sanctions went into place to apply for a license to process the withdrawal of their assets. дальше »
2022-9-14 20:30 | |
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Bitcoin Bearish Signal: Miners Continue To Dump
Data shows the Bitcoin miner reserves have continued to trend downwards recently, suggesting that miners have been dumping their coins. Bitcoin Miners Have Been Withdrawing From Their Wallets In Recent Days As pointed out by an analyst in a CryptoQuant post, BTC miner reserves have been observing negative change recently, something that could lead to a decline in the price of the crypto. дальше »
2022-8-25 22:00 | |
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SudoRare developers reap $815,000 from rug pulling project
Adding to the growing list of exploits, SudoRare developers have shut down operations after withdrawing $815,000 (519 ETH) from the AMM protocol. The post SudoRare developers reap $815,000 from rug pulling project appeared first on CryptoSlate. дальше »
2022-8-24 19:04 | |
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How To Transfer Crypto From Binance, Coinbase to BTCC Exchange
MPORTANT WARNINGS Trying to deposit a non-supported token may result in the loss of tokens. Send a small test amount first Beware when choosing the network which you want to use for sending crypto Send coins from Binance to BTCC – Withdrawing coins from Binance Binance is the biggest exchange in the world, and it […] The post How To Transfer Crypto From Binance, Coinbase to BTCC Exchange appeared first on CaptainAltcoin. дальше »
2022-7-28 22:20 | |
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Bitcoin [BTC]'s hashrate and what its fall means for miners and their shutdown price
Cryptocurrency investors have been withdrawing Bitcoin [BTC] from cryptocurrency exchanges at the most aggressive rate in history. Here, the total exchange outflows in June peaked at 151,000 BTC, wortThe post Bitcoin [BTC]'s hashrate and what its fall means for miners and their shutdown price appeared first on AMBCrypto. дальше »
2022-7-7 16:30 | |
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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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BTC On-Chain Analysis: Exchange Withdrawals Reach ATH – ‘Not Your Keys, Not Your Coins’
The last days of June set the all-time low (ATL) for the Exchange Net Position Change ratio. This means that investors are withdrawing their BTC from cryptocurrency exchanges at the highest levels ever. дальше »
2022-6-30 19:07 | |
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TronDAO to initiate a 3 billion withdrawal to guard TRX’s value
TronDAO announced it would be withdrawing another 3 billion TRX from a CeFi and DeFi lending platform. The post TronDAO to initiate a 3 billion withdrawal to guard TRX’s value appeared first on CryptoSlate. дальше »
2022-6-17 02:35 | |
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Coinbase stock falls 20% as Celsius news hits cryptocurrencies
Coinbase Global Inc (NASDAQ: COIN) opened more than 20% down this morning after a crypto lending company made an announcement that pushed Bitcoin to its lowest since the start of 2021. Celsius Network news: risk of insolvency Celsius Network disabled customers from withdrawing or transferring crypto assets over the weekend – a drastic move that, […] The post Coinbase stock falls 20% as Celsius news hits cryptocurrencies appeared first on Invezz. дальше »
2022-6-14 18:09 | |
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Do Kwon denies fresh allegations of withdrawing $2.7B from Terra ecosystem via Degenbox
Do Kwon was recently accused of withdrawing $80 million a month from the Terra ecosystem leading up to the crash — fresh allegations claim this happened more than 33 times, and a staggering $2. 7 billion was taken out of the system through Degenbox by Abracadabra Money. дальше »
2022-6-12 17:00 | |
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Crypto Community Reacts To News That Kwon Silently Cashed Out $80 Million Monthly Before Terra Implosion
In a shocking twist, the U.S. Securities and Exchange Commission (SEC) has reportedly uncovered evidence that shows Terraform Labs CEO Do Kwon was withdrawing $80 million worth of LUNA (now called Luna Classic) and TerraUSD every month in the lead-up to the collapse of the Terra ecosystem in May. дальше »
2022-6-11 22:44 | |
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Do Kwon accused of siphoning $8M a month from failed Terra project
@WatcherGuru claimed Terra staff told Securities and Exchange Commission (SEC) investigators that Do Kwon had been withdrawing $80 million a month before the LUNA/UST crash. The post Do Kwon accused of siphoning $8M a month from failed Terra project appeared first on CryptoSlate. дальше »
2022-6-10 13:15 | |
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Trouble at Celsius Network? Users report difficulties withdrawing funds
Celsius Network is feeling the heat following allegations that suggest all is not well at the lending and borrowing platform. The post Trouble at Celsius Network? Users report difficulties withdrawing funds appeared first on CryptoSlate. дальше »
2022-6-2 20:00 | |
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The Best BTC Mining Platform: ECOS vs ChickenFast
Do you want to make money on cloud mining, but do not understand which provider is the best? Are you afraid of scammers or hidden fees that appear when withdrawing funds? We are here to tell you all about the companies that help you make money with cryptocurrencies. Today we will compare two top cloud […] дальше »
2022-5-27 19:37 | |
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