Withdrawals
Mar
27
2024
KuCoin Withdrawals Spike to $1B in Crypto Amid U.S. Regulatory Clampdown
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The surge occurred as U.S. federal prosecutors charged the exchange… More…
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Jan
09
2024
North Korean Lazarus Group Withdraws $1 Million in BTC Using Mixing Service
The Lazarus Group, one of the most infamous cryptocurrency hacking… More…
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Dec
27
2023
Bitzlato suspends withdrawals weeks after founder agrees to dissolve exchange
Part of Bitzlato co-founder’s guilty plea on Dec. 6 was to dissolve… More…
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Oct
24
2023
BlockFi emerges from bankruptcy and opens wallet withdrawals
BlockFi announced that it is allowing both U.S. and international… More…
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Oct
21
2023
Binance Resumes Euro Transfers Through New Fiat Partners
Cryptocurrency exchange Binance is restoring fiat services for … More…
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Oct
20
2023
Mysterious Withdrawals Hit Customers at Major US Bank, Plunging Some Accounts Into the Negative: Report
Customers at one of America’s biggest banks are reportedly… More…
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Sep
28
2023
Binance Advises Paysafe Users to Convert Euro Balances to Tether
Crypto exchange Binance has issued a recommendation for customers… More…
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Sep
24
2023
Crypto exchange Upbit stems fake APT token flood, resumes services
The newly created fake APT token called “ClaimAPTGift.com” made … More…
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Sep
20
2023
CoinEX to resume service with new wallet system following $70M hack
CoinEx has rebuilt its wallet system following a $70 million hack … More…
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Aug
30
2023
No, Bitcoin withdrawals from exchanges are not inherently bullish for crypto
Traders say the record-low number of BTC held on exchanges is a bull… More…
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