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Nalezeno "Withdrawal": 284

Washington State Accuses 2 Cryptocurrency Platforms of Defrauding Investors

5.10.2024
Two cryptocurrency platforms face allegations of fraud by Washington State’s Department of Financial Institutions. Both companies allegedly lured investors with promises of huge returns, but later blocked withdrawals and demanded extra fees. An investor lost $64,000 to one platform after being...

Bingx Resumes ‘Mainstream’ Asset Withdrawals 24 Hours After Hack

21.9.2024
Bingx said it has resumed withdrawals for “mainstream” cryptocurrencies including bitcoin, tether and ethereum among others. However, the exchange has warned of potential delays due to security reviews. The crypto exchange said it will gradually restore withdrawal services for other...

Court Upholds $1,000 Cap on Daily Crypto ATM Withdrawals in California

5.9.2024
A California Superior Court has upheld the Digital Financial Assets Law, which includes a $1,000 daily withdrawal limit for cryptocurrency ATMs. The law also requires crypto ATM operators to obtain licenses and comply with fee limits and new disclosures. California Court Upholds Bitcoin...

Wazirx Begins INR Withdrawal Phase 1: Users Can Withdraw Up to 33%

26.8.2024
Indian crypto exchange Wazirx has initiated the first phase of INR withdrawals, permitting eligible users to withdraw up to 33% of their INR balances. Co-founder Nischal Shetty noted that the timeline for the second phase remains uncertain due to several internal factors that need to be addressed....

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