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Thai SEC Asks Zipmex to Clarify Withdrawal Freeze
21.7.2022
The Thai Securities and Exchange Commission (SEC) has sent a request to cryptocurrency exchange Zipmex to clarify the recent withdrawal freeze
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
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...
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...
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....
South African Crypto Exchange Ceases Operations Less Than a Month After Suspending BTC Withdrawals
7.4.2021
A South African cryptocurrency exchange, Ice3x, announced on April 6, that it will permanently stop operations, less than a month after suspending bitcoin and litecoin withdrawals. Ice3x, which one of the oldest crypto exchange in that country, says it came to this decision after lawyers advised...
OKEx CEO Says Exchange Updating Procedures to Prevent Repeat of Withdrawal Freeze Issue
2.12.2020
Jay Hao pledged in an AMA that his firm has taken steps to ensure that cryptocurrency withdrawals can't again be stuck by the absence of a key holder
P2P Trading Resumes on Okex While Withdrawals Freeze Still in Effect: Tron Foundation Announces Cashout Plan for TRX Holders
23.10.2020
Asian cryptocurrency exchange Okex says peer to peer trading is now open but the freeze on withdrawals remains in effect. In an update, Okex CEO Jay Hao reveals that buying cryptocurrency via the fiat gateway is now active as well but he fails to give a timeframe for the resumption of withdrawals....
OKEx’s lips remain sealed on its sudden crypto withdrawal freeze
21.10.2020
OKEx’s secrecy around locking customer withdrawals has led to misinformation and confusion around what’s happening with the exchange
$22M in Bitcoin moves from Huobi to OKEx despite withdrawal freeze
16.10.2020
Someone is pouring Bitcoin to OKEx despite the exchange having suspended withdrawals