BTC

$95865.907

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ETH

$3328.215

0.77%

XRP

$2.218

1.16%

BNB

$664.332

2.01%

Author

Victor

withdrawals

FTX Will Recoup $100 Million Withdrawn From 1,500 Bahamian Accounts Before Bankruptcy
- 739 days ago 2 mins
739 days ago
15
Dec
FTX Will Recoup $100 Million Withdrawn From 1,500 Bahamian Accounts Before Bankruptcy

FTX’s new executive has revealed that more than $100 million was withdrawn by 1,500 user

15
Dec
CZ Claims Binance Stable, Withdrawal Amount Less Than LUNA and FTX Crash
- 740 days ago 2 mins
740 days ago
14
Dec
CZ Claims Binance Stable, Withdrawal Amount Less Than LUNA and FTX Crash

After a series of massive withdrawals over the past 1 day, CZ claimed yesterday’s withdrawal

14
Dec
Binance Pauses USDC Withdrawal, Over $2.3 Billion Has Been Withdrawn
- 741 days ago 2 mins
741 days ago
13
Dec
Binance Pauses USDC Withdrawal, Over $2.3 Billion Has Been Withdrawn

When the volume of money flowing out of the exchange suddenly increased, Binance pauses USDC

13
Dec
Justin Sun Creates Panic Sell Effect? Over $1.3 Billion Withdrawn From Binance
- 741 days ago 2 mins
741 days ago
13
Dec
Justin Sun Creates Panic Sell Effect? Over $1.3 Billion Withdrawn From Binance

Justin Sun was found to have withdrawn 34 million BUSD and 15.4 million USDT from

13
Dec
Ban sao cua BB 39
- 744 days ago 1 mins
744 days ago
9
Dec
Cryptocurrency Exchange Bybit Will Raise The Daily Withdrawal Limit For non-KYC Users

According to the official release, the cryptocurrency exchange Bybit will begin implementing a new KYC

09
Dec
Genesis Admits Can't Reopen Withdrawal For Customers
- 746 days ago 2 mins
746 days ago
8
Dec
Genesis Admits Can’t Reopen Withdrawal For Customers

Popular institutional cryptocurrency broker Genesis has been in constant talks with potential creditors and investors,

08
Dec
Alameda Withdrawn Over $1.5 Billion From FTX Before The Balance Sheet Was Revealed
- 760 days ago 2 mins
760 days ago
24
Nov
Alameda Withdrawn Over $1.5 Billion From FTX Before The Balance Sheet Was Revealed

According to data analysis, Alameda Research withdrew over $1.5 billion from FTX before the balance

24
Nov
FTX Assets Still Being Foreclosed By The Bahamas Government
- 762 days ago 2 mins
762 days ago
22
Nov
FTX Assets Still Being Foreclosed By The Bahamas Government

Reports of a hundred million dollar hack on FTX are far from predictions that SBF

22
Nov
Users Withdrawn At Least $20.7 Billion From CEX After FTX Crash
- 763 days ago 2 mins
763 days ago
21
Nov
Users Withdrawn At Least $20.7 Billion From CEX After FTX Crash

As reported by Coingecko, approximately $20.7 billion was withdrawn from CEX during the time the

21
Nov