Withdrawals Financial News
17.08 / 16:19
business
wallet
lending
Bankruptcy
Withdrawals
BlockFi opens crypto withdrawals for eligible US users following court order
Many customers at defunct crypto lending firm BlockFi have reported being able to withdraw funds for the first time in months following an order from a United States bankruptcy court.
09.08 / 15:57
UPS
Withdrawals
Average 401(k) balances are up from last year, but so are hardship withdrawals
There’s good news and bad news about the state of retirement savings in 2023 according to a new report from Bank of America.
10.07 / 08:57
ETH
BTC
Digital
Platform
Three Arrows Capital
Voyager Digital
Withdrawals
Voyager Digital Sees $250 Million in Net Outflow Since Resuming Withdrawals
Bankrupt crypto lender Voyager Digital has seen more than $250 in net outflow since it resumed withdrawals on June 23, a year after it filed Chapter 11 and halted withdrawals.
05.07 / 11:53
business
Blockchain
Binance
Tokens
Withdrawals
Multichain
Support
Binance ceases support for deposits and withdrawals of suspended Multichain-bridged tokens
Binance cryptocurrency exchange has announced it is ceasing its support of deposit and withdrawal services for a range of Multichain-bridged tokens, effective from July 7, 2023.
26.06 / 15:17
Binance
Europe
Gemini
Legal
UK
FCA
Withdrawals
Today in Crypto: Prosecutors Impose Travel Ban on Haru Execs, US Retailers Hit with Bomb Threats & Bitcoin Demands, Gemini Allows Withdrawals for Voyager Users
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________
20.06 / 09:11
Binance
Lightning Network
Bitcoin
network
Withdrawals
bitcoin lightning
Binance Working on Bitcoin Lightning Network Integration for Deposits and Withdrawals
Binance is working to enable the Bitcoin Lightning Network, which is designed to make bitcoin (BTC) transactions faster and cheaper.
19.06 / 19:59
business
Blockchain
lending
Withdrawals
Delio
Crypto lender Delio to resume withdrawals after counterparty contagion
According to a recent report by local news outlet Decenter, South Korean crypto lending platform Delio will resume withdrawals, albeit with no fixed schedule, after pausing them on June 14. In a meeting with investors on June 17, CEO Jung Sang-ho explained, "[Delio] will secure as much capital as possible to compensate” and that "users’ withdrawals would come in phases." No details regarding the specific repayment period, method and amount of damage were disclosed, however.
16.06 / 06:37
business
Blockchain
Technology
Investments
Web3
Withdrawals
Delio
South Korean Bitcoin lending platform Delio pauses withdrawals
Delio, a virtual asset manager and lending platform based in South Korea, has announced the temporary suspension of customer withdrawals “in order to safely protect the assets of customers currently in custody.”
16.06 / 06:32
Court
Bittrex
Bankruptcy
Withdrawals
Customers
US Judge Signs Court Order Allowing Bittrex Customers To Make Withdrawals
A US district judge signed a court order on Tuesday allowing Bittrex customers to make withdrawals following back and forth between the court and the US government.
16.06 / 05:28
business
Department Of Justice
Bittrex
FinCEN
Withdrawals
Bittrex withdrawals set to resume after bankruptcy court gives green light
Cryptocurrency trading platform Bittrex is expected to resume customer withdrawals on June 15 following an order from a judge in the United States Bankruptcy Court for the District of Delaware. The decision does not settle the question of the subordination of U.S. government claims, which had led to objections against its plan.
16.06 / 05:24
UPS
Provident
CEO
Platform
Bitcoin
Suspends
Withdrawals
Delio
S Korean Crypto Lender Delio Suspends Withdrawals – What Do We Know?
The South Korean crypto lending platform Delio says it is “temporarily” suspending deposits and withdrawals, as financial regulators say they are “investigating” the situation.
16.06 / 03:38
regulation
Court
Bankruptcy
Withdrawals
Customer
Voyager app set to reopen for customer withdrawals as soon as June 20
Cryptocurrency brokerage Voyager Digital is preparing to reopen its app and allow customers to finally withdraw their funds — nearly one year after it filed for Chapter 11 bankruptcy.
16.06 / 02:58
business
Blockchain
Hackers
hacks
Cybersecurity
Cybercrime
Withdrawals
Broker
Institutional crypto broker FPG halts withdrawals after $20M cyberattack
Cryptocurrency brokerage firm Floating Point Group (FPG) has confirmed it has halted trading, withdrawals and deposits on its platform after falling victim to a cyberattack on June 11. FPG estimates the attack resulted in a total loss of between $15 million and $20 million.
06.06 / 16:28
business
Kraken
Bitcoin
Withdrawals
Kraken experiencing gateway issues — withdrawals, deposits delayed
Update: Kraken says it has implemented a fix and is currently monitoring the results.
03.06 / 12:55
UPS
Provident
Withdrawals
Time
Time is running out to repay Covid-era 401(k), IRA withdrawals — and claim a tax refund
Retirement savers who withdrew money from their accounts in the early days of the Covid-19 pandemic may have just days or weeks left to repay those funds and reap the tax benefits.
03.06 / 02:33
Provident
Digital
Cooper
Ripple
Platform
Withdrawals
Crypto Exchange BKEX Halts Withdrawals Amid Money Laundering Investigation
In a surprise announcement on May 29, 2023, BKEX, one of the major cryptocurrency exchanges, has temporarily suspended user withdrawals due to alleged involvement in money laundering activities. The company is currently assisting police in their investigations, taking this step as a precautionary measure to support the law enforcement's evidence-gathering process.
27.05 / 12:57
business
Blockchain
Suspends
Withdrawals
Nigerian crypto company suspends withdrawals after BTC and naira compromise
Patricia, a Nigerian platform for gift card and crypto trading, has encountered a security breach, prompting immediate measures to safeguard its users. As a precautionary step, the platform has temporarily suspended fund withdrawals.
25.05 / 18:25
Provident
Extreme
Action
Assurant
AUD
Withdrawals
Binance Australia Maintains AUD Withdrawals Despite Suspension of PayID AUD Deposits
Binance, the world's largest cryptocurrency exchange, has announced an immediate cessation of PayID AUD deposits and potential impacts on bank transfer withdrawals for its users. The unexpected decision follows an action taken by its third-party payment service provider.
23.05 / 10:19
UPS
Ethereum
ETH
VISA
Platform
Withdrawals
approved
Ethereum Price Prediction as Lido ETH Staking Withdrawals Approved - What's Next for ETH?
The Ethereum price has gained by 2% in the past 24 hours, with its price of $1,855 also representing a 2% rise in the past week.
16.05 / 10:17
Blockchain
UPS
Ethereum
ETH
Platform
Withdrawals
Ethereum Price Prediction as Lido ETH Staking Withdrawals Gets Green Light – What Happens Next?
The Ethereum price has dipped by 0.5% in the past 24 hours, with its decline to $1,821 coming as the market as a whole falls by 1% today.
16.05 / 09:55
business
regulation
lending
Celsius
Whale
Withdrawals
Crypto bank runs in 2022 catalyzed by institutional withdrawals: Research
The 2022 crypto bank runs — caused by the failure of multiple ecosystem giants — have had a lasting impact on the crypto industry. A new research report from the Federal Reserve Bank of Chicago (FRBC) has identified several key factors and catalysts that accelerated last year’s crypto crisis.
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