withdrawals

FTX Will Recoup $100 Million Withdrawn From 1,500 Bahamian Accounts Before Bankruptcy

- 708 days ago 2 mins

708 days ago

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FTX Will Recoup $100 Million Withdrawn From 1,500 Bahamian Accounts Before Bankruptcy

FTX’s new executive has revealed that more than $100 million was withdrawn by 1,500 user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

- 709 days ago 2 mins

709 days ago

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Binance Pauses USDC Withdrawal, Over $2.3 Billion Has Been Withdrawn

- 710 days ago 2 mins

710 days ago

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Binance Pauses USDC Withdrawal, Over $2.3 Billion Has Been Withdrawn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 Over $1.3 Billion Withdrawn From Binance

- 710 days ago 2 mins

710 days ago

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 Over $1.3 Billion Withdrawn From Binance

Justin Sun was found to have withdrawn 34 million BUSD and 15.4 million USDT from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

- 714 days ago 1 mins

714 days ago

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

- 715 days ago 2 mins

715 days ago

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Alameda Withdrawn Over $1.5 Billion From FTX Before The Balance Sheet Was Revealed

- 729 days ago 2 mins

729 days ago

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Alameda Withdrawn Over $1.5 Billion From FTX Before The Balance Sheet Was Revealed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

- 732 days ago 2 mins

732 days ago

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Users Withdrawn At Least $20.7 Billion From CEX After FTX Crash

- 732 days ago 2 mins

732 days ago

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Users Withdrawn At Least $20.7 Billion From CEX After FTX Crash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

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withdrawals

FTX Will Recoup $100 Million Withdrawn From 1,500 Bahamian Accounts Before Bankruptcy

CZ Claims Binance Stable, Withdrawal Amount Less Than LUNA and FTX Crash

Binance Pauses USDC Withdrawal, Over $2.3 Billion Has Been Withdrawn

Justin Sun Creates Panic Sell Effect? Over $1.3 Billion Withdrawn From Binance

Cryptocurrency Exchange Bybit Will Raise The Daily Withdrawal Limit For non-KYC Users

Genesis Admits Can’t Reopen Withdrawal For Customers

Alameda Withdrawn Over $1.5 Billion From FTX Before The Balance Sheet Was Revealed

FTX Assets Still Being Foreclosed By The Bahamas Government

Users Withdrawn At Least $20.7 Billion From CEX After FTX Crash

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