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Nalezeno "Suspends": 293

Worldcoin cryptocurrency project suspended in Kenya

2.8.2023
Kenyan authorities want to ensure that Worldcoin poses no risks to the security of citizens before it allows the project to gather iris data

Kenyan Government Suspends Worldcoin Activity on Financial Security, Privacy Concerns

2.8.2023
Kenya is the first country to fully suspend Worldcoin operations. Data protection offices in Europe have started investigations

Dubai Regulator Suspends Crypto Exchange BitOasis' Conditional License

11.7.2023
BitOasis said it's working closely with the Virtual Assets Regulatory Authority to fulfil the conditions

Dubai crypto regulator suspends BitOasis crypto exchange license

11.7.2023
BitOasis was the crypto exchange to get an operational license in Dubai, which has now been suspended by the local regulator for not meeting key conditions in time

Bitcoin Firm Coinbits Suspends Operations Amidst Custodian Prime Trust’s Financial Woes

29.6.2023
The cryptocurrency firm and bitcoin investment app, Coinbits, has announced the suspension of its services due to complications involving the Nevada-based custodian, Prime Trust. Following accusations of insolvency and breaches of fiduciary responsibilities, Nevada’s financial regulators...

FTX suspends $500M sale of stake in AI firm Anthropic: Report

28.6.2023
Multiple buyers were reportedly eyeing up FTX’s stake in the AI firm that was being sold off to recover funds for creditors

Twitter suspends memecoin-linked AI bot after Elon Musk's ‘scam crypto’ claim

19.6.2023
"Explain This Bob," the popular AI-powered Twitter account also linked to a memecoin, was suspended shortly after Elon Musk alleged it was a "scam."

Crypto Broker FPG Suspends Services After $15 Million Cyberattack

15.6.2023
Floating Point Group (FPG), a crypto prime brokerage, has suspended all withdrawals, deposits and trading on its platform after suffering from a $15 million cyberattack over the weekend. The firm said in a Twitter thread on Wednesday that although it had managed to limit the overall impact of...

S Korean Crypto Lender Delio Suspends Withdrawals – What Do We Know?

15.6.2023
The South Korean crypto lending platform Delio says it is “temporarily” suspending deposits and withdrawals, as financial regulators say they are “investigating” the situation. The platform is a crypto lending service and wallet, which holds an official virtual asset service provider (VASP)...

Crypto yield platform Haru suspends transfers after investigation

13.6.2023
The firm previously stated it had an issue with one of its service partners

Binance US Halts USD Deposits, Withdrawals — Asks Users to Withdraw Dollars by June 13

10.6.2023
Binance US has informed its users that U.S. dollar deposits have been suspended and USD withdrawals will no longer be processed. The crypto exchange has asked customers to withdraw dollars by June 13 as it transitions into a crypto-only trading platform. The move followed a lawsuit against...

Crypto.com suspends US institutional exchange service

9.6.2023
The global cryptocurrency exchange cites limited demand for institutional-grade services under current market conditions

First Mover Americas: Binance.US Suspends Dollar Deposits

9.6.2023
The latest price moves in bitcoin (BTC) and crypto markets in context for June 8, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets

Binance.US Suspends Use of Fiat as Legal Troubles Mount

9.6.2023
The exchange says users should withdraw USD as soon as possible as the Securities and Exchange Commission engages in "extremely aggressive and intimidating tactics" against the company

Binance.US suspends USD deposits, warns withdrawal pause incoming

9.6.2023
Binance.US said the moves are part of efforts to protect customers and the platform amid "extremely aggressive and intimidating tactics" by the SEC

Crypto Exchange Bkex Suspends Withdrawals Amid Money Laundering Incident

30.5.2023
Bkex, a crypto exchange based in the British Virgin Islands, has suspended withdrawals due to an allegation that a user’s “funds were involved in money laundering.” In order to assist law enforcement with their investigation and gather evidence, Bkex said it has decided to halt...