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Victor

withdrawals

FTX Will Recoup $100 Million Withdrawn From 1,500 Bahamian Accounts Before Bankruptcy
- 1163 days ago 2 mins
1163 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FTX Will Recoup $100 Million Withdrawn From 1,500 Bahamian Accounts Before Bankruptcy

FTX’s new executive has revealed that more than $100 million was withdrawn by 1,500 user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
- 1164 days ago 2 mins
1164 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Binance Pauses USDC Withdrawal, Over $2.3 Billion Has Been Withdrawn
- 1165 days ago 2 mins
1165 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Binance Pauses USDC Withdrawal, Over $2.3 Billion Has Been Withdrawn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 Over $1.3 Billion Withdrawn From Binance
- 1165 days ago 2 mins
1165 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 Over $1.3 Billion Withdrawn From Binance

Justin Sun was found to have withdrawn 34 million BUSD and 15.4 million USDT from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
- 1169 days ago 1 mins
1169 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
- 1170 days ago 2 mins
1170 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Alameda Withdrawn Over $1.5 Billion From FTX Before The Balance Sheet Was Revealed
- 1184 days ago 2 mins
1184 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Alameda Withdrawn Over $1.5 Billion From FTX Before The Balance Sheet Was Revealed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
- 1187 days ago 2 mins
1187 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Users Withdrawn At Least $20.7 Billion From CEX After FTX Crash
- 1187 days ago 2 mins
1187 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Users Withdrawn At Least $20.7 Billion From CEX After FTX Crash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