Search Results for “Withdrawals”

Bitzlato to Restore Operations and Withdrawals From Russia, Co-founder Vows

February 2, 2023 admin arrests, Binance, Bitcoin, Bitzlato, co-founder, Crypto, crypto exchange, Crypto Funds, Cryptocurrencies, Cryptocurrency, europe, Europol, Exchange, Exchanges, France, french, holdings, Law Enforcement, operation, operations, Russia, russian, U.S., United States, US, Wallets, Withdrawals

Russia-linked cryptocurrency exchange Bitzlato, seized by Western law enforcement, plans to relaunch and permit partial withdrawals, a co-founder announced. Members

News

Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices

January 13, 2023 admin Activity, Assets, Attorney General, Bitcoin, Bulgaria, Bulgaria Offices, Bulgaria Raid, concern, Crypto lender, Crypto Lenders, Customers, denial, Exchanges, Executive, Financial Sanctions, Investigation, magnitude, Management, Money Laundering, News, Nexo, post-Celsius, post-FTX, processing, Raid, real time, real-time attestation, Russian Federation, Sofia Raid, Stress Test, systems, tax violation, withdrawal

After the offices of crypto lender Nexo were raided in Bulgaria, the digital currency lending platform experienced a significant amount

News

Ethereum’s Shanghai Hard Fork Could Happen in March 2023, ETH Dev Says Staking Withdrawals Is the ‘Highest Priority’

December 9, 2022 admin Beacon Chain Contract, Developers Meeting, EIP-4844, ETH Dev meeting, ETH Devs, ETH Staked Withdrawals, Ethereum core developers, Ethereum Developers, Ethereum Fork, Ethereum Hard Fork, Locked ETH, merge, proto-danksharding, Shanghai, shard blob transactions, Staking Withdrawals, Technology, Throughput Capacity, Withdrawals

According to a recent Ethereum Core development meeting on Dec. 8, developers disclosed that the next Ethereum hard fork, called

News

Report: Genesis Global Trading’s Lending Unit Suspends Withdrawals and New Loan Originations

November 16, 2022 admin Amanda Cowie, Blockfi, Celsius, DCG, difficult decision, Digital Currency Group, ftx, FTX collapse, FTX side affects, genesis, Genesis withdrawals, Genesis' lending unit, Genesis's lending unit, halt withdrawals, Liquid Global, LUNA, New Loans, News, Pause withdrawals, Salt Lending, voyager, Withdrawal Pause, Withdrawals

Following Blockfi, Liquid Global, and Salt Lending halting withdrawals, reports indicate that Genesis Global Trading’s lending unit has halted customer

Videos

Voyager Digital suspends withdrawals, as Three Arrows Capital files for bankruptcy

July 2, 2022 admin

CNBC's MacKenzie Sigalos reports on Voyager Digital's exposure to embattled crypto hedge fund Three Arrows Capital.

News

TSX-Listed Voyager Digital ‘Temporarily’ Suspends Trading, Deposits, and Withdrawals

July 1, 2022 admin $500M, $655 million loan, 3AC, 3AC loan default, alameda, Alameda Ventures, Bitcoin (BTC), Blockfi, Celsius, Credit Line, Crypto, Cryptocurrency, defaulters, Digital Assets, ftx, loan, loan default, loans, News, Stephen Ehrlich, Stock Market, Three Arrows Capital, TSX-listed, usd coin (USDC), voyager, Voyager Withdrawal Freeze, VOYG-T, VOYG-T stock, withdrawals paused

After the TSX-listed Voyager Digital revealed that it was owed $655 million from Three Arrows Capital (3AC), the company secured

News

Binance Suspends Direct Deposits and Withdrawals in Brazil

June 19, 2022 admin Binance, capitual, Central Bank of Brazil, Cryptocurrency, deposits, Huobi, KuCoin, News, pix, Withdrawals

Binance announced this week that the direct withdrawal and deposits were suspended in Brazil. The exchange issued a statement where

News

IRS, Janet Yellen Press Lawmakers to Push ‘Tax Compliance Agenda’ — Banks to Report Deposits, Withdrawals of $600

September 16, 2021 admin $600, agenda, American Families Plan tax reform, Biden Administration, Charles Rettig, Democrats, deposits, Inflows, Internal Revenue Service, IRS, Janet Yellen, Joe Biden, lawmakers, Matt Welch, outflows, Reason Author, Republicans, Tax, Tax agency, Tax Compliance Agenda, Taxation is Theft, Taxes, The Missouri Bank, Withdrawals

On Wednesday, U.S. Internal Revenue Service (IRS) commissioner Charles Rettig and Janet Yellen, the Treasury secretary, urged lawmakers to give

News

Binance Suspends Ethereum and ERC-20 Token Withdrawals Before Quickly Reversing Course

February 23, 2021April 21, 2021 admin Altcoins, Binance, Cryptocurrency, ETH, Ethereum, Exchanges, gas prices

The rollercoaster-ride in cryptocurrency prices on Monday was accompanied by Binance’s fresh restrictions for ethereum and ERC-20 tokens. Ethereum Network

News

Founder of Crypto Exchange Bitzlato Denies US Charges

March 16, 2023 admin Anatoly Legkodymov, Bitzlato, Charges, China, co-founder, criminal proceeds, crypto exchange, Exchange, Exchanges, federal court, founder, Hong Kong, illicit funds, Legkodymov, Money Laundering, owner, Russia, russian, trading platform, U.S.

The founder of cryptocurrency exchange Bitzlato has denied guilt in a money laundering case in the United States. Anatoly Legkodymov

← Previous

Balaji Srinivasan Says Hyperinflation Happening Now — Makes Million-Dollar Bets on Bitcoin Price Exceeding $1M in 90 Days
Venture capitalist and angel investor Balaji Srinivasan says hyperinflation is happening now. Expecting the price of bitcoin to soon hit $1 million, he is making million-dollar bets that it will happen in 90 days. Srinivasan also advised investors to buy bitcoin, which he believes to be “a hedge against hyperinflation, monetary debasement, bank freezes, and
FTX Debtors Reveal $6.8 Billion Hole in Balance Sheet Amidst Financial Discrepancies and Payments to Insiders
According to a presentation recently submitted by the FTX debtors on March 16, Sam Bankman-Fried’s companies had a $6.8 billion hole in their intercompany balance sheet when they filed for Chapter 11 bankruptcy protection. FTX and its conglomerate of firms have debts of around $11.6 billion, including customer claims and various other liabilities. FTX’s $6.8
LIVE: Watch stocks trade in real time as First Republic’s slide rattles Wall Street — 3/17/2023
The Dow Jones Industrial Average fell Friday as investors remained skittish on First Republic and other banks amid the industry’s crisis. First Republic slid 20% despite gaining nearly 10% in the previous session. The stock got a boost Thursday when a group of banks said it would aid First Republic with $30 billion in deposits
Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners
The organization representing Russia’s crypto sector has asked the government in Moscow to clarify a proposal to introduce criminal liability for “gray” miners. The draft legislation seeks to punish those who fail to report their income to the state and share information about their digital assets. Crypto Companies in Russia Want to Take Part in
We’re in the middle of the banking crisis, says Odeon’s Dick Bove
Dick Bove of Odeon Capital, Herb Greenberg of Empire Financial Research and Liz Hoffman, Semafor business and finance editor, join CNBC's Brian Sullivan and 'Last Call' to discuss the recent banking crisis and how it could impact the Fed's rate decision next week.