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Russian Crypto Exchange Shuts Down Amid Accusations of Exit Scam
19.1.2021
The Russian cryptocurrency exchange Livecoin has shut down amid accusations that it has pulled an exit scam. Customers are unable to withdraw their funds and have been asked to provide extensive identifying information which they fear would lead to identity theft. The exchange claims that it...
South African Court Grants Order to Liquidate Mirror Trading International After Investors Fail to Withdraw Their BTC
1.1.2021
A South African High Court recently granted a provisional liquidation order against Mirror Trading International (MTI) following an application for relief by two investors who failed to withdraw their bitcoin. According to a statement released by lawyers of one of the aggrieved investors, this...
Bitcoin Hits $500K on Russian Crypto Exchange After Hackers Take Control — Users Cry Exit Scam
26.12.2020
Cryptocurrency trading platform Livecoin claims that it has been hacked after the crypto community noticed the price of bitcoin shoot up to half a million dollars. Meanwhile, users are complaining that they cannot withdraw their funds, suspecting the exchange of pulling an exit scam. $500K...
Exmo hackers withdraw part of stolen funds via Poloniex, exchange confirms
25.12.2020
About $4 million of crypto stolen in Exmo hack was allegedly withdrawn through Poloniex, the exchange said it froze several accounts
Binance Ramps Up Crackdown on US Users, Giving Them 14 Days to Withdraw Funds
24.11.2020
Binance is giving U.S. users 14 days to withdraw funds before their accounts are shuttered
Former NFL Player’s Lawyers Seek to Withdraw From Crypto ‘Shadow Banking’ Case
10.11.2020
Lawyers of embattled former NFL player and investor Reginald Fowler have filed a motion to withdraw as his representative counsel
Open Interest on Bitmex Drops 16%: Investors Withdraw 37,000 BTC in Less Than 24 Hours
2.10.2020
Data from Arcane Research shows that open interest on Bitmex’s bitcoin derivatives market touched a new low of 45,122 BTC on October 1. The figure represents a 16% drop since the CFTC announced charges against Bitmex and its executives for allegedly operating an unregistered trading platform....
SLP Trading Platform Cryptophyl Plans to Change Into a Noncustodial Defi Exchange
12.9.2020
The U.K.-based Simple Ledger Protocol (SLP) exchange Cryptophyl is closing its doors in order to restructure into a decentralized finance (defi) platform. Cryptophyl has revealed the trading platform will officially go offline on September 21 and is asking customers to withdraw before that period....
SushiSwap Will Withdraw Up to $830M From Uniswap Today: Why It Matters for DeFi
9.9.2020
It's perhaps the largest test to date of a growing mood in DeFi: that all major projects should be community-owned
ESPN Announces Online Gaming That Allows Bitcoin Deposits and Withdrawals
26.7.2020
ESPN Global has announced the launch of a blockchain-powered gaming platform, which will allow competitors to deposit and withdraw using bitcoin and other cryptocurrencies through Cryptopay. The platform is also integrating an online treasure hunt, Satoshi’s Treasure, with $1 million worth...
Egypt Limits Bank and ATM Withdrawals Citing Rampant Cash Outflow and Coronavirus Fears
30.3.2020
On Sunday, the Central Bank of Egypt (CBE) announced it had instructed financial institutions in the country to put withdrawal limits in place for cash. Regional reports disclose that Egyptian residents can only withdraw 10,000 Egyptian pounds ($640) and businesses can only withdraw 50,000 pounds...
US Cash Crisis: Withdrawal Limits Spark Bank Run Fear
18.3.2020
The entire world has been focused on the economy as the coronavirus outbreak has devastated global markets. While stocks, commodities, and barrels of oil plunge in value, there’s been considerable demand for cold hard cash in certain countries. According to reports, Wall Street’s elite...
Binance Doubles ETH Withdraw Fees, Firing Up Crypto Traders
12.3.2020
Binance doubles ETH withdrawal fees, blaming network congestion. Crypto traders are vocally displeased
Binance Users in Turkey Can Now Deposit and Withdraw TRY via Akbank Integration
2.3.2020
The competition for the Turkish cryptocurrency market appears to be heating up as Binance is the latest platform to launch a banking integration for the Lira (TRY). The global digital asset exchange is now open to direct transactions of local fiat from Akbank, one of the largest banks in Turkey....
Some Coinbase Users Can’t Withdraw More Than $10 in Bitcoin a Day
3.2.2020
Some Coinbase users cannot withdraw more than $10 per day from the exchange, a Redditor complains
Blockchain.com Launches Full Turkish Lira Banking Integration as a Native Payment Gateway for Turkey
30.1.2020
Blockchain.com has launched a full banking integration for Turkish Lira (TRY) to create a native payment gateway for users to deposit and withdraw Lira on its trading platform. With this development users in Turkey no longer have to incur high fees and conversion rates from third-party payment...
Data Shows $25 Billion Worth of Bitcoin and Ether Held by Seven Crypto Exchanges
26.1.2020
On January 3, 2020, a small group of crypto enthusiasts celebrated the second annual Proof-of-Keys day with hopes to get people to withdraw funds from centralized digital currency exchanges. However, exchanges holding massive amounts of BTC only saw their reserves grow larger and data shows that...
As FATF Regulations Galvanize, Crypto Mixing Applications Are Targeted
27.12.2019
Since the inception of Bitcoin, governments have tried to keep track of all the transactions taking place on the public blockchain. As the years progressed, authorities have shown a distaste for cryptocurrency mixing applications like Coinjoin. On Dec. 19, a Binance customer couldn’t withdraw...
BitGo Warns Users to Withdraw Bitcoin SV Over Hard Fork Threat to Wallets
19.12.2019
A major code update for the cryptocurrency bitcoin SV will render some features of BitGo's wallets useless, the crypto custodian says
Ethereum Ice Age May be Imminent If Miners Withdraw From Network
11.12.2019
What are the three most critical negative consequences of Ethereum’s difficulty bomb explosion, and what’s the way out?