Withdrawals - Свежие новости [ Фото в новостях ] | |
Shiba Inu Whales Withdraw $4 Million From Exchanges Amid Buying Spree Into This Ethereum ICO
The Shiba Inu (SHIB) community has been bewildered after whales suddenly withdrew a substantial $4 million from crypto exchanges. This development is one of the most significant exchange withdrawals in the crypto space. дальше »
2024-9-18 20:00 | |
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Bitcoin Sees Major Withdrawals As Large Holders Accumulate Amid Price Decline
This week, Bitcoin experienced $728 million in withdrawals from exchanges, signaling that large holders are continuing to accumulate despite the ongoing price decline. Addresses holding between 100 and 1,000 BTC have been steadily increasing their positions, even as Bitcoin’s price remains under pressure. дальше »
2024-9-10 11:04 | |
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Robinhood's crypto division to pay $3.9M settlement over halt on withdrawals
Settlement related to charges associated with violations of commodities laws Robinhood's crypto arm is just the latest crypto-entity to fall victim to regulatory enforcement RobinhooThe post Robinhood's crypto division to pay $3. дальше »
2024-9-6 00:30 | |
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Robinhood's Former Ban on Crypto Withdrawals Draws $3.9M Settlement in California
Robinhood's crypto-trading subsidiary used to prevent customers from withdrawing the tokens they bought. Though Robinhood Crypto LLC abandoned that policy in 2022, on Wednesday its past practices earned a $3. дальше »
2024-9-5 04:59 | |
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U.S. Spot Bitcoin ETFs See Record $287 Million in Outflows, Except BlackRock
U.S. spot Bitcoin ETFs experienced significant outflows yesterday, totaling $287 million, with BlackRock being the only exception, reporting no withdrawals. дальше »
2024-9-5 22:08 | |
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WazirX begins second phase of fiat withdrawals early, hackers begins moving funds
WazirX has begun the second phase of its fiat currency withdrawal process ahead of schedule on Sept. 3. The process was originally slated to begin on Sept. 9 and comes as the exchange faces the aftermath of a major security breach that resulted in the theft of over $230 million in user assets. дальше »
2024-9-4 01:00 | |
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WazirX hacker sends $6.5M ETH to Tornado Cash amid ongoing INR withdrawals
WazirX hacker sends $6. 5M ETH to Tornado Cash as the second phase of INR withdrawals starts The hack on July 18 led to a $230M theft, causing halted trading and frozen withdrawals. WazirX is battling legal issues and ongoing investigations. дальше »
2024-9-3 13:58 | |
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LDO price plummets amid Wintermute’s large-scale ETH withdrawals from Lido
Lido DAO (LDO) has been under the spotlight recently, not just for its role in the Ethereum staking ecosystem but also due to the significant market activities involving Wintermute, a leading market maker. дальше »
2024-8-31 18:28 | |
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HashKey Exchange adds AVAX and LINK trading pairs for retail investors
HashKey Exchange lists AVAX/USD and LINK/USD for retail investors starting August 28. Previously, retail investors in Hong Kong were only limited to Bitcoin and Ethereum. AVAX and LINK deposits and withdrawals are possible via Avalanche and ERC20 networks respectively. дальше »
2024-8-29 00:25 | |
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CoinSwitch takes legal action against WazirX
CoinSwitch sues WazirX over $9. 7M in stuck assets after a $230M cyberattack. WazirX seeks a 30-day moratorium to restructure and address frozen withdrawals. WazirX has allowed partial INR withdrawals, but crypto withdrawals remain paused. дальше »
2024-8-29 16:38 | |
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WazirX CEO advises withdrawals amid ownership dispute and hack aftermath
WazirX co-founder and CEO Nischal Shetty clarified some of the growing concerns around the exchange’s operations and ownership following the recent $235 million hack. In response to questions on social media, Shetty disclosed that he is still operating the exchange “on their [owners] behalf until the dispute gets resolved. дальше »
2024-8-28 21:25 | |
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WazirX opens partial withdrawals for INR, reduces fees by 60%
Indian crypto exchange WazirX has re-launched INR withdrawals for “eligible users” and decreased withdrawal fees by 60%. Cryptocurrency exchange WazirX, which recently suffered a multi-million dollar hacker attack, has begun the first phase of INR withdrawals. In an X announcement,… дальше »
2024-8-26 17:35 | |
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Solana (SOL) Price Uptrend Ends Amid Heavy Withdrawals
Solana's price is within consolidation tied to the weakening uptrend and waning interest from large wallet holders. The post Solana (SOL) Price Uptrend Ends Amid Heavy Withdrawals appeared first on BeInCrypto. дальше »
2024-8-26 15:49 | |
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WazirX to resume phased INR withdrawals, fees reduced by 60%
WazirX will resume INR withdrawals in phases starting August 26, 2024. Users can withdraw up to 66% of INR balances, with fees reduced by 60%. Crypto withdrawals remain suspended as WazirX implements a Singapore Scheme. дальше »
2024-8-24 19:52 | |
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WazirX announces INR withdrawals, provides update for crypto holders
Indian cryptocurrency exchange WazirX has announced that customers will be able to withdraw their Indian Rupee balances starting from August 26. The WazirX team noted in its announcement on Aug. 23 that customers would not yet be able to access… дальше »
2024-8-24 18:54 | |
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WazirX to Phase In Indian Rupee Withdrawals Starting Aug. 26
Users of the Indian crypto exchange will be able to take out up to 66% of their rupee funds in two phases following a suspension instituted after last month's $230 million dollar hack. дальше »
2024-8-26 18:07 | |
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Bitcoin at a crossroads: Whales cashing out vs. bullish withdrawals!
Bitcoin long-term holders realize a significant 92. 7 million in profits. Metrics and indicators point to potential short-term price corrections. Bitcoin [BTC] was trading at around $58,185 aThe post Bitcoin at a crossroads: Whales cashing out vs. дальше »
2024-8-20 21:30 | |
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Bitcoin Observes Pullback To $58,000: Is This The Cause?
Bitcoin has observed a pullback down to the $58,000 level during the past day. Here’s what could be the cause behind it, according to on-chain data. Exchanges Have Seen A Large Amount Of Tether Withdrawals Recently According to data from the market intelligence platform IntoTheBlock, centralized exchanges have recently seen a Tether (USDT) outflow spree exceeding $1 billion. дальше »
2024-8-16 01:30 | |
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Telegram mini-app TON Turbo allegedly an exit scam
After many users raised concerns about withdrawals, a Telegram mini-app called TON Turbo began scrubbing its digital footprint. TON Turbo, a project built atop The Open Network, offers users so-called Toncoin (TON) mining rigs to generate profits by depositing crypto… дальше »
2024-8-16 22:15 | |
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Mario Mosb
Online poker site CoinPoker has released a proof of reserves (PoR) report showing that user deposits are covered 1:1 in cold wallets, visible on the blockchain, alongside additional reserves in hot wallets to process instant withdrawals. дальше »
2024-8-13 18:30 | |
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Only Few Days Left To Enter BlockDAG’s $2 Million Giveaway; More On Ethereum ETFs & Avalanche Network Evolution
Ethereum ETFs have experienced substantial withdrawals of $546 million shortly after an enthusiastic start, while the Avalanche network is transforming the bureaucratic landscape by digitizing 42 million vehicle titles in California, significantly enhancing processing times. дальше »
2024-8-5 07:00 | |
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M2 crypto exchange to allow UAE residents to trade crypto using bank accounts
M2 enables UAE residents to trade BTC and ETH directly with bank accounts. Integration supports dirham deposits, withdrawals, and market-responsive trading. UAE has strict regulations to ensure consumer protection and market transparency. дальше »
2024-8-2 16:37 | |
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Ethereum Seeing High Exchange Outflows, But Watch Out For This Bearish Signal
On-chain data shows Ethereum has been observing high exchange outflows recently, but a development related to Tether (USDT) may be a bearish obstacle for the market. Ethereum And Tether Both Have Seen Withdrawals From Exchanges Recently As explained by the on-chain analytics firm Santiment in a new post on X, the market is ending July on a mixed note in terms of the exchange flows. дальше »
2024-8-1 07:30 | |
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WazirX halts trading, closes deposits following $235m attack
Indian cryptocurrency exchange WazirX has ceased deposits and withdrawals as scammers appear to be targeting the platform’s users. Cryptocurrency exchange WazirX, which recently suffered a $235 million hacker attack, has stopped processing deposits and withdrawals after the platform noticed “impersonators… дальше »
2024-7-23 14:18 | |
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AethirCloud Gains Momentum As Whale Withdrawals Continue
AethirCloud, a project dedicated to decentralized GPU cloud infrastructure, has been making significant strides recently. Despite the broader market downturn, Aethir is showing bullish trends on all timeframes on CoinMarketCap, currently up 4% over the past 24 hours. дальше »
2024-7-10 13:23 | |
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3rd Lock to Earn Launch With XRADERS (XR) Announced by HashKey Global – Earn from 142,000 XR and 120,000 USDT
HashKey Global, the licensed crypto exchange under HashKey Group, is elated to announce the listing of XRADERS (XR). Deposits commence on July 8, 2024, at 10:00 (UTC), with XR/USDT spot trading starting on July 11, 2024, at 8:00 (UTC), and withdrawals available from July 12, 2024, at 8:00 (UTC). The BSC (BEP20) network will be […] дальше »
2024-7-9 13:07 | |
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Whale Activity Stirs $UNI Market As Large Deposits And Withdrawals Continue
A significant movement in the $UNI market was observed three hours ago when a whale deposited 561,782 $UNI, valued at $4. 38 million, into Binance. Following this transaction, the whale still holds 2 million $UNI, worth approximately $15. дальше »
2024-7-8 05:53 | |
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Celsius Network initiates legal action to recover funds from pre-bankruptcy withdrawals
Bankrupt crypto lender Celsius Network’s litigation administrator has initiated legal action against account holders who have not settled liabilities related to preferential transfers made in the 90 days before the firm filed for bankruptcy. дальше »
2024-7-3 20:45 | |
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Kraken v CertiK: Who’s in the right after $3m exploit saga?
Kraken argues that CertiK was excessive — but the cybersecurity firm insists large-scale withdrawals were necessary to ascertain the scale of the problem. Last week, Kraken announced that a critical bug had enabled security researchers to artificially inflate their balance… дальше »
2024-6-26 13:43 | |
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Bitcoin Whales Buy While Market Panics As $950M Worth Of BTC Leaves Exchanges
On-chain data shows Bitcoin whales may have quietly been accumulating at the recent price lows as exchanges have registered large withdrawals. Bitcoin Exchange Reserve Has Observed A Decline Recently As pointed out by analyst Ali Martinez in a post on X, exchanges have seen significant withdrawals over the last couple of days. The on-chain metric […] дальше »
2024-6-13 20:00 | |
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Bitpanda turns to Deutsch Bank to handle customer deposits and withdrawals
Crypto broker Bitpanda will use Deutsche Bank to handle customer deposits and withdrawals. Bitpanda announced the partnership in a June 4 blog post, adding that Deutsche Bank will provide real-time payment services to Bitpanda users. дальше »
2024-6-5 23:32 | |
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Binance to delist OMG, XEM and WAVES; token prices tumble
Binance announced the delisting of OMG Network, NEM and Waves coins on June 17, 2024. The exchange will end support for withdrawals on September 17. Binance has announced the delisting of four altcoins, news that has seen the said tokens nosedive amid market reaction. дальше »
2024-6-3 12:50 | |
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OKX expands exchange and wallet services to the Netherlands
OKX launches centralized exchange and Web3 wallet in the Netherlands, offering 150 cryptocurrencies and 60 EUR trading pairs, with seamless euro deposits and withdrawals. The post OKX expands exchange and wallet services to the Netherlands appeared first on Crypto Briefing. дальше »
2024-6-3 12:26 | |
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Japanese DMM exchange suspends withdrawals after $305 million Bitcoin theft
Japan-based crypto exchange DMM confirmed a hack resulting in the theft of 4,502. 9 BTC, valued at approximately 48 billion yen ($305 million). In a May 31 statement, the exchange reported detecting an “unauthorized leak of Bitcoin” from its wallet around 1:26 pm Tokyo time on Friday, May 31, 2024. дальше »
2024-6-1 19:45 | |
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