Withdraws - Свежие новости [ Фото в новостях ] | |
Binance withdraws registration in UK amid global crackdown
Binance limits its services in unfavorable jurisdictions as regulatory authorities worldwide tighten their scrutiny. Binance UK is canceling its registration with banking regulators. On June 7, Binance UK requested to cancel its registration from the Financial Conduct Authority (FCA). The… дальше »
2023-6-20 16:23 | |
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Elon Musk’s key litigator withdraws amid Dogecoin lawsuit saga
As Elon Musk battles a $258 billion lawsuit over alleged Dogecoin market manipulation, his legal team undergoes significant reshuffling. Key litigator Adam Gabor Mehes has departed, with Allison Huebert stepping in to fill the void. The rapidly evolving landscape of… дальше »
2023-6-20 13:23 | |
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Binance withdraws from Netherlands following VASP license snub
Binance, one of the world’s largest cryptocurrency exchanges, has recently announced its departure from the Dutch market. According to a notice published by the company, the company had failed to secure registration as a virtual asset service provider (VASP) – despite exploring “many alternative avenues” with Dutch regulators. дальше »
2023-6-16 12:55 | |
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Whale withdraws almost $62m worth of MATIC from BinanceUS
As the US Securities and Exchange Commission (SEC) unveiled a legal case against Binance, some users have been trying to get their assets out of the exchange. Data provided by Whale Alert shows that a whale deposited 115.27 million polygon… дальше »
2023-6-7 10:09 | |
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Do Kwon allegedly withdraws $2.15m in stablecoins
After being granted bail by a court in Montenegro, Terra co-founder Do Kwon reportedly removed digital assets worth around 2.8 billion won ($2.15 million), according to several reports from South Korean media agencies. дальше »
2023-5-18 17:29 | |
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Celsius withdraws over $800M stETH staked on Lido Finance following upgrade
Celsius Network moved roughly 428,083. 6 stETH — worth more than $800 million — to a wallet used for unstaking from Lido Finance on May 16, Arkham Intelligence data shows. The wallet address is: “0x4A87EcDfb459eb36d25226D9CCd7Ec4f684AB3Fc“ Lido launched its V2 update after the DAO voted to allow withdrawals on May 15. дальше »
2023-5-17 22:02 | |
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Jane Street and Jump Crypto Withdraws from US amid Regulatory Uncertainty
Coinspeaker Jane Street and Jump Crypto Withdraws from US amid Regulatory Uncertainty The exit of Jane Street and Jump Crypto will contribute to the liquidity crunch in the market segment and this outlook is unhealthy for the industry. дальше »
2023-5-10 15:02 | |
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Kraken withdraws 330k ETH amid regulatory pressure – deposits outpace withdrawals in staking race
Kraken is leading the second wave of full-staked Ethereum (ETH) withdrawals, according to Nansen’s dashboard. Nansen’s data journalist Martin Lee said the U. S. -based crypto exchange has withdrawn over 330,000 ETH. дальше »
2023-4-21 18:15 | |
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Litecoin Whale Withdraws $11.4 Million In LTC From Binance, Sign Of More Buying?
Data shows a Litecoin whale has withdrawn $11.4 million in LTC from Binance, a sign that more accumulation may be taking place in the market. Litecoin Whale Withdraws Large Stack From Binance As LTC Shows Strong Rise According to data from the cryptocurrency transaction tracker service Whale Alert, a large transaction has been spotted on […] дальше »
2023-3-24 18:00 | |
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Dogecoin Whale Withdraws $5 Million In DOGE From Binance, Bullish Sign?
Data shows a Dogecoin whale has withdrawn about $5 million in DOGE from the crypto exchange Binance, a sign that may be bullish for the price. Dogecoin Whale Transfers Out $5. 1 Million From Binance As per data from the cryptocurrency transaction tracker service Whale Alert, a huge DOGE transfer has been spotted on the blockchain during the last few hours. дальше »
2023-3-8 17:10 | |
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Single whale withdraws over $120M in Bitcoin from crypto exchange Gate.io
Quick Take On February 4, a single entity withdrew over $120M in Bitcoin from Gate.io, the second largest withdrawal in the exchange’s history. The post Single whale withdraws over $120M in Bitcoin from crypto exchange Gate.io appeared first on CryptoSlate. дальше »
2023-2-6 02:20 | |
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Shiba Inu Whale Withdraws $60 Million In SHIB From Binance, Bullish?
Data shows a Shiba Inu whale has made several withdrawals from the crypto exchange Binance in the past day. Here’s what this may mean. Shiba Inu Whale Gradually Transferred Coins Out Of Binance Today As per data from the crypto transaction tracker service Whale Alert, several sizeable Shiba Inu transactions have been spotted on the Ethereum blockchain during the past day. дальше »
2023-2-3 18:30 | |
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Big Relief for FTX Customers as Bahamas Await Court Order to Release $3.5B Seized Funds
The Securities Commission of Bahamas (SCB) awaits court orders to release $3.5B FTX funds to its customers. While SBF reportedly withdraws over $684K. The post Big Relief for FTX Customers as Bahamas Await Court Order to Release $3.5B Seized Funds appeared first on BeInCrypto. дальше »
2022-12-31 19:49 | |
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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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Judge withdraws from FTX case citing conflict of interest
Judge Ronnie Abrams steps away from prosecuting the crypto mogul Sam Bankman-Fried, as her husband had a connection with the ill-fated crypto exchange FTX. Abrams wrote in a filing that she might need to be more neutral in the FTX… дальше »
2022-12-25 13:42 | |
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XRP Whale Withdraws $52M From Binance, Can It Help Reverse Price?
Data shows an XRP whale has withdrawn $52 million in the token from Binance, something that might help the crypto turn around from its recent bearish trend. XRP Remains Weak, Declines Another 10% During Past Week This month of December hasn’t been kind to XRP investors as the asset’s value has only been going downhill […] дальше »
2022-12-22 22:00 | |
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XRP Whale Withdraws Massive $135M From Binance, Bullish Signal?
Data shows an XRP whale has made a massive withdrawal of $134 million from Binance, something that could prove to be bullish for the price of the crypto. Whale Transfers $135 Million In XRP Out Of Crypto Exchange Binance As per data from the crypto transaction tracker service Whale Alert, a huge XRP transfer was spotted earlier in the day. дальше »
2022-11-16 22:00 | |
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Bullish Sign For Litecoin? Whale Withdraws $14M In LTC From Binance
Data shows a Litecoin whale has withdrawn almost $14 million in LTC from the crypto exchange Binance, a sign that may be bullish for the crypto’s price. $13.8 Million In Litecoin Exits Wallet On Crypto Exchange Binance As per an alert from the crypto transaction tracker service WhaleAlert, a transfer of 230,373 LTC has been […] дальше »
2022-11-3 19:00 | |
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Shiba Inu Bullish Signal: Whale Withdraws 1.7 Trillion SHIB From Huobi
Data shows a Shiba Inu whale has withdrawn 1.7 trillion SHIB from the crypto exchange Huobi, something that could prove to be bullish for the price of the crypto. 1.72 Trillion SHIB Exited Crypto Exchange Huobi During The Past Day As per a tweet from crypto transaction tracker Whale Alert, a user has transferred 1.72 […] дальше »
2022-10-8 22:00 | |
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Is Nexo safe? Crypto lender withdraws $150 million from MakerDAO
It’s the unfortunate reality that any crypto lender these days will be met with… The post Is Nexo safe? Crypto lender withdraws $150 million from MakerDAO appeared first on CoinJournal. дальше »
2022-10-3 10:35 | |
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NEXO-Tagged Address Withdraws Wrapped Btc Worth $153 Million USD From MakerDAO.
The Nexo-addressed Crypto pocketbook makes a large withdrawal of wrapped Bitcoin (wBTC) of up to $153 million USD from MakerDAO. This development comes amidst a predicted drop in NEXO rates. Nexo Takes Out $153 Million USD in Bitcoin. Just recently,… дальше »
2022-10-2 20:00 | |
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Crypto Lawyer Kyle Roche Withdraws From Tether, Bitfinex, TRON and BitMEX Lawsuits After CryptoLeaks Scandal
The founding partner of upstart law firm Roche Freedman had been accused of starting frivolous class action lawsuits to harm competitors of blockchain project Avalanche. дальше »
2022-9-1 23:05 | |
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Celsius Withdraws Motion To Hire Ex-CFO Following Backlash From The Community
Last week, news of Celsius’ motion to hire its ex-CFO Rod Bolger on a contract basis for $92,000 a month made the rounds. Once the community caught wind of this, users began to share their opinions of the motion, and as expected, the majority was not impressed with this move. Celsius, which had already filed […] дальше »
2022-8-8 20:00 | |
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Celsius Withdraws Motion to Rehire Former CFO
Celsius Network has withdrawn its motion to hire former CFO Rod Bolger back. The company had planned to hire him to help with the bankruptcy proceedings. The post Celsius Withdraws Motion to Rehire Former CFO appeared first on BeInCrypto. дальше »
2022-8-8 10:00 | |
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Biden's pick for Fed vice chair for supervision withdraws amid Republican objections
“We are witnessing a drive to make financial risk a tawdry political issue," said Sarah Bloom Raskin.
дальше »2022-3-16 23:45 | |
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Bitwise Withdraws Bitcoin Futures ETF Application, Will Focus on Spot Fund
Bitwise has withdrawn its application for a bitcoin futures ETF, according to CIO Matt Hougan. Instead, it will focus on launching its spot ETF. The post Bitwise Withdraws Bitcoin Futures ETF Application, Will Focus on Spot Fund appeared first on BeInCrypto. дальше »
2021-11-12 10:00 | |
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