Withdrawals
-
Regulation
Bank of America Customers’ Information Illegally Accessed and Sold As Renegade Staffer Sparks Fraudulent Withdrawals: US Regulator
A US banking regulator says a Bank of America employee has illegally accessed customer accounts, leading to tens of thousands…
Read More » -
Blockchain
Why Optimism Will Pause Your Ethereum (ETH) Withdrawals
The Optimism (OP) network is poised for a temporary suspension of Ethereum (ETH) withdrawals on Thursday, February 15, starting at…
Read More » -
Scams
Fraudulent ‘Jet Frog’ Withdrawals Hit Bank Accounts As Millions Warned To Watch for Unusual Activity
Several major banks are confirming the spread of a new banking scam that utilizes the unusual name “Jet Frog”. News.com.au…
Read More » -
Analysis
Binance Experiences Withdrawals, but ‘No Mass Exodus’ of Funds Despite $4,000,000,000 Settlement: Nansen
New data from market intelligence firm Nansen reveals that Binance is experiencing relatively minimal effects from being charged $4 billion…
Read More » -
NFT
ParaSpace Temporarily Suspend Azuki’s Pool, Including Deposits, Withdrawals, And Liquidations
The decision comes in response to the high volatility of Azuki’s price, which has experienced extreme fluctuations in recent days.…
Read More » -
Regulation
Prime Trust cannot fulfill withdrawals, must stop accepting funds: Nevada C&D order
What is CryptoSlate Alpha? A web3 membership designed to empower you with cutting-edge insights and knowledge. Learn more › Connected…
Read More » -
Analysis
Binance in Efforts To Enable Bitcoin (BTC) Deposits and Withdrawals via Lightning Network
Top global crypto exchange Binance is now officially working on integrating Bitcoin (BTC) deposits and withdrawals via the Lightning Network.…
Read More » -
Blockchain
Biconomy Collaborates with SPACE ID to Support Withdrawals to Domain Names .arb and .bnb
Blockchain The worldwide crypto trading company Biconomy has recently started a collaboration with SPACE ID (a prominent name service forum).…
Read More » -
NFT
Binance.US to Halt Fiat Withdrawals As Early As June 13
The fallout from the U.S. Securities and Exchange Commission’s (SEC) civil lawsuit filing against Binance, the most popular crypto exchange…
Read More » -
Regulation
Binance Customers Appear Unfazed by SEC Lawsuit As Exchange Sees Only Modest Bitcoin Withdrawals: CryptoQuant
Binance customers do not seem to be particularly affected by the Securities and Exchange Commission’s (SEC) lawsuit against the world’s…
Read More »