2023-12-19 13:42 |
Justin Sun sparks intrigue with another massive SHIB withdrawal origin »
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What seemed like one-time withdrawal from wallet turned out to be massive funds migration
2023-12-1 13:52 | |
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Bitcoin investors seem to be gearing up for action with an interesting timing of withdrawal from exchanges. Serious money has been on the move from exchanges in the past two weeks, as shown by on-chain data.
2023-11-26 22:00 | |
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Binance sees massive 60 billion SHIB withdrawal as two new Shiba Inu whales suddenly emerge; however, there's a twist
2023-9-27 19:30 | |
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Circle is using its $1 billion cash reserves to counter a decline in USDC supply and compete with new entrants in the stablecoin market. The firm attributes the decline to Binance's withdrawal and a crisis of confidence following exposure to the bankrupt Silicon Valley Bank.
2023-8-11 08:20 | |
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Since the Silicon Valley Bank (SVB) fallout negatively impacted Circle’s USD coin (USDC), the stablecoin has recorded significant outflows. This massive withdrawal from USDC indicates investors have started ditching the stablecoin for other assets.
2023-3-31 22:00 | |
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Ripple has locked back nearly one billion XRP after recent withdrawal from escrow
2023-2-2 15:36 | |
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CZ dismisses concerns over whether Binance could handle a $2. 1 billion withdrawal. The CEO confirmed that the crypto exchange could meet 100% of withdrawals on its platform. Binance has very solid revenue, CZ added.
2022-12-17 14:49 | |
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Binance recorded over $2 billion in outflows in Ethereum-based tokens since December 12 –its highest daily withdrawal since June– according to Nansen data. The post Binance Ethereum-based token withdrawals top $2B in 24 hours appeared first on CryptoSlate.
2022-12-14 20:59 | |
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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.
2022-6-17 02:35 | |
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Key takeaways DeFi protocol Aave (AAVE) saw an 18% drop in TVL on Friday. Investigations revealed that the drop was linked to the withdrawal of $4. 2 billion worth of tokens by Tron’s Justin Sun.
2021-11-1 23:58 | |
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In Monday’s crypto carnage, the market provided a hefty discount that people have been calling out for some time now, with the digital assets rallying hard. The overall cryptocurrency market lost $240 billion, but since then, it has gained some $86 billion back as the prices of cryptocurrencies make a recovery.
2021-2-23 20:50 | |
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Seoul's Central District Court has ruled that South Korean crypto-exchange Bithumb is liable to compensate victims of Bithumb’s withdrawal incident back in November 2018. In the said incident, severThe post Seoul court finds Bithumb liable; orders reimbursement of over 1.1 billion won appeared first on AMBCrypto.
2021-2-11 14:00 | |
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Miners made the biggest withdrawal of funds in 2019, just as Bitcoin price was fighting its last to keep above $8,000. The accelerated selling of rewards may look like an episode of miners capitulating.
2019-11-21 14:30 | |
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This article was originally published by 8btc and written by Vincent He. Since May 1, 2019, bitcoin’s price has been rising, reaching a top of over $6,000. As the whole cryptocurrency industry was enjoying the rise, an unexpected hack put a stop to the rise of bitcoin.
2019-5-10 18:48 | |
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Bitfinex is forging forward despite its ongoing row with the authorities, and it's looking for investors to support its efforts. Today, May 8, 2019, iFinex, the operator and parent company of the popular cryptocurrency exchange, released a private token sale white paper, putting to rest rumors of its Initial Exchange Offering (IEO).
2019-5-8 18:33 | |
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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.
2019-5-1 01:22 | |
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The cryptocurrency market held above $120 billion heading into Thursday evening, but could Bitcoin be setting up investors for a post-Valentine’s Day heartbreak? Bitcoin and the rest of the top 5 cryptocurrencies had a pretty boring 24-hour period.
2019-2-15 02:02 | |
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The Bank of England denied a bid by Nicolas Maduro, Venezuela’s dictatorial ruler, to withdraw $1. 2 billion worth of Gold, reported Bloomberg. The move came after top US officials requested their UK counterparts to disconnect the Maduro’s regime from its assets abroad.
2019-1-26 18:00 | |
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Tether is launching a new liquidity portal, one that will finally allow the direct redemption of Tether’s stablecoin USDT back into fiat. According to a new report released on the company’s website, Tether is going to “launch a redesigned platform allowing for the verification of new customers and direct redemption of Tether to fiat.
2018-11-28 01:21 | |
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Top-three cryptocurrency exchange Bitfinex is pushing back against claims that call its solvency into question. The Hong Kong-based company released a blog post on October 7, 2017, that states, contrary to recent rumors, it is not insolvent.
2018-10-9 00:43 | |
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On July 3, 2018, Binance suspended all trading and withdrawal services due to "irregular" Syscoin (SYS) trades carried out "from a number of API users. " The exchange has since resumed all activities, according to a blog post.
2018-7-5 20:11 | |
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Bithumb, one of the largest cryptocurrency exchanges in South Korea by trading volume, is halting deposit and withdrawal services after hackers stole 35 billion won ($31 million) from the platform. The company said in an announcement today that the hack happened between late Tuesday night and early Wednesday morning local time. Although Bithumb has yet to
2018-6-20 13:29 | |
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News Bithumb, South Korea’s largest crypto exchange announced on its website that between Tuesday evening and Wednesday morning, Korean time, 35 billion won (about 31. 5 million USD) worth of cryptocurrencies vanished.
2018-6-20 10:31 | |
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Bithumb, one of the largest cryptocurrency exchange in South Korea by trading volume, is halting asset deposit and withdrawal services after a hack that has stolen 35 billion won (or $31 million) worth of cryptos from the platform.
2018-6-20 07:02 | |
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There is substantial controversy surrounding Tether, a cryptocurrency that claims to be pegged to the U. S. dollar. According to Tether, each Tether token is backed by one U.
2018-6-14 22:01 | |
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Coinbase dominated headlines across the space this week with a pair of significant developments. The San Francisco–based exchange announced on Monday, June 11, its intention to add Ethereum Classic to its trading platform and then quickly followed the news on Tuesday with the official opening of a crypto index fund.
2018-6-14 01:32 | |
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