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Binance Announces New Payments Partner Amid Fiat Deposit and Withdrawal Suspension in Brazil
27.6.2022
Binance has chosen a new payments partner amid the suspension of direct fiat deposits and withdrawals in Brazil. The company stated it will now work with Latam Gateway, a payments processing company that has been in the payments intermediation business since 2019. Binance reported it would...
Voyager Digital cuts withdrawal amount as 3AC contagion ripples through DeFi and CeFi
23.6.2022
Traders brace for more bad news after headlines revealed that Voyager Digital had lent $655 million to Three Arrows Capital. Is another crypto market sell-off on the way?
Voyager Digital Cuts Daily Withdrawal Limit to $10K Amid 3AC Exposure
23.6.2022
Crypto broker Voyager Digital has reduced daily withdrawal limit to $10,000 from $25,000 after revealing its exposure to Three Arrows Capital
Celsius warns community about fake accounts, pauses Twitter spaces and AMAs
21.6.2022
Celsius Network announced that there is an increase in fake accounts on social media and warned users to be more vigilant
Babel Finance Reaches Debt Agreement With Counterparties After Withdrawal Freeze
20.6.2022
Hong Kong-based crypto lender Babel Finance has reached "preliminary agreements" with several counterparties and customers after a withdrawal freeze last week
Binance Suspends Direct Deposits and Withdrawals in Brazil
19.6.2022
Binance announced this week that the direct withdrawal and deposits were suspended in Brazil. The exchange issued a statement where it announced that this was the result of a change in the payments partner in the country and that it will be taking legal steps against it. However, the partner states...
SEC, State Regulators Probe Crypto Lender Celsius Over Accounts Freeze
18.6.2022
The U.S. Securities and Exchange Commission (SEC) and several state regulators are reportedly investigating the decision by crypto lender Celsius Network to freeze withdrawals. U.S. Securities Regulators Investigate Celsius’ Withdrawal Freeze The U.S. SEC and securities regulators...
Finblox withdrawal restrictions trigger concerns from the community
17.6.2022
Twitter user Gofortim2 called out to lending platforms to become more transparent and honest on where assets are deployed
Texas securities regulator investigates Celsius over withdrawal suspension: Report
16.6.2022
Reports from different media outlets in the last week also suggested the Celsius Network has lost major backers and onboarded new attorneys amid a volatile crypto market
Finblox Imposes $1.5K Monthly Withdrawal Limit Amid Three Arrows Capital Uncertainty
16.6.2022
Hong Kong-based interest-earning crypto staking platform Finblox imposed a $1,500 daily limit on withdrawals as speculation mounts around Three Arrows Capital
Swan Bitcoin CEO Calls Celsius Withdrawal Freeze ‘So Opaque’
15.6.2022
Swan Bitcoin CEO Cory Klippsten said on CoinDesk TV’s “First Mover” program that the crypto lending platform Celsius had misled investors
Swan Bitcoin CEO Calls Celsius Withdrawal Freeze ‘So Opaque’
15.6.2022
Swan Bitcoin CEO Cory Klippsten said on CoinDesk TV’s “First Mover” program that the crypto lending platform Celsius had misled investors
Bank of England’s Governor Warns About Crypto Amid Bloodbath — ‘Be Prepared to Lose All Your Money’
15.6.2022
The governor of the Bank of England, Andrew Bailey, has reiterated his warning about cryptocurrency investing after U.S. crypto lender Celsius abruptly froze withdrawals. He stressed that investors should be prepared to lose all their money, emphasizing that crypto has no intrinsic value. Bank...
Binance Clarifies What Caused Earlier Bitcoin Withdrawal Issues
13.6.2022
The crypto exchange said the problem had to do with stuck transactions related to some hardware headwinds
Nexo offers to buy out Celsius’ loans amid withdrawal suspension
13.6.2022
Nexo platform could rescue Celsius' customers after “what appears to be the insolvency of the Celsius Network.”
Kenyans Lose Millions of Dollars to yet Another Cryptocurrency Scam: Bitstream Circle
20.3.2022
The masterminds behind the alleged cryptocurrency Ponzi scheme called Bitstream Circle are believed to have stolen more than $10 million in investor funds. The alleged theft became apparent on March 13, 2022, when some of the scheme’s investors encountered problems making withdrawals....
Binance temporarily halts Polygon deposit and withdrawal to sync nodes
15.3.2022
Polygon claimed that the temporary halt by Binance was done to upgrade and synchronize the nodes as the bug issue has been resolved and the network is stable
FTX integrate Bonfida's flagship service to enable domain withdrawal function
2.3.2022
The ability for users to withdraw digital assets from centralized exchange FTX is expected to enhance security, ease-of-access, and traversing across the Solana ecosystem for both experienced and retail consumers alike
Adult Film Star Lana Rhoades Deletes Twitter Account After NFT Project Was Criticized
26.2.2022
Adult film star Lana Rhoades is being criticized for her non-fungible token (NFT) project called “Cryptosis,” after $1.5 million of ethereum from the mint was withdrawn from the project’s wallet. The crypto withdrawal took place after Rhoades told her fans that the NFTs would...
Ukraine Central Bank Limits Cash Withdrawals Amid Russian Assault
24.2.2022
The central bank of Ukraine has capped withdrawals of cash in national fiat and banned those in foreign currency. The monetary authority says the measures aim to ensure the functioning of the nation’s financial system under the martial law introduced in response to Russia’s military...