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Nalezeno "Suspends": 224

Crypto Exchange Bkex Suspends Withdrawals Amid Money Laundering Incident 


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...

P2P Bitcoin Exchange Paxful Suspends Marketplace With Uncertainty of Return


According to a message from Paxful Founder and CEO, Ray Youssef, the peer-to-peer bitcoin trading platform is suspending its marketplace, and the company is uncertain if it will return. Youssef cited challenges such as regulations and some key staff departures, but he also noted that he could...

Crypto Giant Binance Grapples with Bug, Suspends Spot Trading Temporarily


In a surprising turn of events, Binance, the world's largest cryptocurrency exchange by daily trading volume, has temporarily suspended all online spot trading on its platform. The suspension came after a bug was discovered in the exchange's matching engine, causing an unfortunate disruption...

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