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KuCoin CEO denies the intent to stop withdrawals with Terra's and 3AC collapse, which led to immerse suffer for the exchange
0 sats
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0 comments
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@DayCentralPerk
2 Jul 2022
bitcoin
freebie
related
$578,646,289 Bitcoin Withdrawal Stuns Major US Exchange Kraken
u.today/578646289-bitcoin-withdrawal-stuns-major-us-exchange-kraken
127 sats
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1 comment
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@ch0k1
13 Apr
news
Crypto.com Withdrawals Rise After CEO Admits Transaction Problem
archive.ph/2022.11.13-145153/https://www.wsj.com/amp/articles/crypto-com-withdrawals-rise-after-ceo-admits-transaction-problem-11668350510
482 sats
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7 comments
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@lpop4254
13 Nov 2022
bitcoin
Kucoin Twitter account compromised, exchange promises reimbursements
www.theblock.co/post/227834/kucoin-twitter-hack
10 sats
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0 comments
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@shadowymartian
24 Apr 2023
bitcoin
Celsius Exchange Halts Withdrawals: What Went Wrong? | Bitcoin Magazine PRO
bmpro.substack.com/p/celsius-exchange-halts-withdrawals
123 sats
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1 comment
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@cryptocoin
13 Jun 2022
bitcoin
otteroooo's latest rumor 🧵: KUCOIN INSOLVENT, ESTIMATED HOLE UP TO $500,000,000
typefully.com/otteroooo/GbPUJOB
72 sats
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8 comments
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@cryptocoin
23 Jul 2022
bitcoin
@otteroooo account removed from Twitter after posting about Kucoin insolvency
10 sats
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2 comments
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@clementinemoney
25 Jul 2022
bitcoin
freebie
WazirX CEO Addresses Ownership and Withdrawal Issues on Exchange - Decrypt
decrypt.co/246580/wazirx-ceo-addresses-ownership-and-withdrawal-issues-on-exchange
21 sats
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0 comments
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@Rsync25
27 Aug 2024
news
SEC charges Do Kwon, Terraform with fraud in connection with Terra collapse
www.cnbc.com/2023/02/16/sec-charges-do-kwon-with-fraud-in-connection-with-terra-collapse.html
122 sats
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0 comments
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@siggy47
16 Feb 2023
bitcoin
BREAKING: Kraken Exchange Under Siege, SEC Files Lawsuit | Bitcoinist.com
bitcoinist.com/kraken-exchange-under-siege-sec-files-lawsuit/
10 sats
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0 comments
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@TNStacker
21 Nov 2023
meta
Celsius announces all trading and withdrawals have been halted
blog.celsius.network/a-memo-to-the-celsius-community-59532a06ecc6
310 sats
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10 comments
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@cryptocoin
13 Jun 2022
bitcoin
This just in: Stacker News files for chapter 11 bankruptcy
276 sats
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4 comments
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@F
11 Nov 2022
bitcoin
'Haven For Illicit Money-Laundering' - DoJ Charges Crypto Exchange KuCoin
www.zerohedge.com/crypto/haven-illicit-money-laundering-doj-charges-crypto-exchange-kucoin-over-billions-criminal
993 sats
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5 comments
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@BitcoinIsTheFuture
26 Mar 2024
econ
“Not being able to withdraw crypto assets is an evolution”, says Itaú’s head
portaldobitcoin.uol.com.br/nao-poder-sacar-criptoativo-e-uma-evolucao-diz-head-de-cripto-do-itau/
258 sats
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0 comments
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@LibertasBR
30 Apr
bitcoin
The list of cRyPtO exchanges and platforms that vanished with user funds is long
h17n.com/collapsed-exchanges
205 sats
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1 comment
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@hanako
15 Nov 2022
bitcoin
Incognito Darknet Market Exit Scams
www.youtube.com/watch?v=6ho8EYjE_cc
215 sats
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0 comments
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@ek
8 Mar 2024
security
CEO of Crypto Exchange Kraken Steps Down | WSJ
www.wsj.com/articles/ceo-of-crypto-exchange-kraken-steps-down-11663778989
780 sats
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20 comments
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@cryptocoin
21 Sep 2022
bitcoin
Twitter invoked then repealed "Kraken" blacklist, as also name of an exchange
189 sats
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3 comments
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@cryptocoin
11 Dec 2022
bitcoin
SEC Charges Terraform and CEO Do Kwon with Defrauding Investors in Crypto Scheme
www.sec.gov/news/press-release/2023-32
0 sats
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0 comments
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@k00b
17 Feb 2023
bitcoin
Italian exchange The Rock Trading suspends withdrawals, now in "Read-only" mode
www.therocktrading.com
220 sats
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4 comments
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@cryptocoin
21 Feb 2023
bitcoin
Link Between Milei's Shitcoin and Melania Shitcoin?
solanafloor.com/news/defi-tuna-blows-whistle-on-m3-m3s-200-m-market-manipulation-scheme
325 sats
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1 comment
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@siggy47
18 Feb
Politics_And_Law
Vauld: "We have made the difficult decision to suspend all withdrawals, trading and deposits"
www.vauld.com/blog/corporate-statement/
35 sats
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8 comments
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@cryptocoin
4 Jul 2022
bitcoin
more