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Vauld: "We have made the difficult decision to suspend all withdrawals, trading and deposits"www.vauld.com/blog/corporate-statement/
36 sats \ 8 comments \ @cryptocoin 4 Jul 2022 bitcoin
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Italian exchange The Rock Trading suspends withdrawals, now in "Read-only" modewww.therocktrading.com
221 sats \ 4 comments \ @cryptocoin 21 Feb 2023 bitcoin
Bank Melli, Iran suspends cash withdrawals amid IRI imposed internet blackoutnostr:nevent1qqs9c84s9j4zpvru8za26s3phfj6kvy7lpk4y09e9zavj7fmd6j6dhspz4mhxue69uhhyetvv9ujuerpd46hxtnfduhsygp8wnvreruh38zcxs2zj2c3jtzrghdhlux4284r9mazjk85ryhku5psgqqqqqqs3ed75e
224 sats \ 7 comments \ @billytheked 10 Jan news Politics_And_Law
India authorities freeze Vauld exchange’s assets worth $46.5 mlnforkast.news/headlines/india-authorities-freeze-vauld-exchanges-assets-worth-46-5-mln/
51 sats \ 1 comment \ @User21000000 12 Aug 2022 bitcoin
Announcing USDT Deposits and Withdrawals - Strikestrike.me/blog/announcing-usdt-deposits-and-withdrawals/
299 sats \ 9 comments \ @Rsync25 12 Dec 2024 bitcoin
Temporary withdrawal and deposit pause on Fountain
682 sats \ 4 comments \ @Bebop 26 Feb 2023 bitcoin
Celsius announces all trading and withdrawals have been haltedblog.celsius.network/a-memo-to-the-celsius-community-59532a06ecc6
311 sats \ 10 comments \ @cryptocoin 13 Jun 2022 bitcoin
BlockFills halts withdrawals, restricts trading, source sayswww.coindesk.com/business/2026/02/11/institutional-crypto-platform-blockfills-reportedly-halts-withdrawals-restricts-trading
346 sats \ 2 comments \ @siggy47 12 Feb lol
Mt.Gox Collapse (850,000 Bitcoins Lost) - FULL STORY
11.7k sats \ 26 comments \ @raw_avocado 25 Feb bitcoin
U.S. Banks Confront Unrelenting Deposit Erosion
1745 sats \ 16 comments \ @GhostofTruth 29 Dec 2023 econ
Voyager Digital Pauses Trading, Deposits, and Withdrawalsfinance.yahoo.com/news/voyager-digital-provides-market-184400592.html
622 sats \ 7 comments \ @cryptocoin 1 Jul 2022 bitcoin
LVL.co is shutting down and may never return!
113 sats \ 4 comments \ @Brunswick 9 Aug 2022 bitcoin
Grayscale:Business as Usual Despite Sister company Genesis Suspending Withdrawalwww.coindesk.com/business/2022/11/16/grayscale-declares-business-as-usual-despite-sister-company-genesis-global-capital-suspending-withdrawals/
72 sats \ 0 comments \ @lpop4254 16 Nov 2022 bitcoin
Jane Street deposits $567 million in an escrow to resume stock trading in Indiawww.reuters.com/world/india/jane-street-deposits-567-million-escrow-accounts-per-india-regulatory-directives-2025-07-14/
509 sats \ 0 comments \ @Coinsreporter 16 Jul 2025 Stacker_Stocks
At least 190 US Banks at risk of collapse, recent study reveals.
1039 sats \ 9 comments \ @CarlBMenger 18 Mar 2023 bitcoin
Trader Faces Investigation for Receiving $585K Excessive Refund from Exchangebeincrypto.com/crypto-trader-investigation-cryptocurrency-exchange-refund-otc-pro/
2279 sats \ 0 comments \ @doofus 27 Feb 2024 bitcoin
Kraken no longer supports Lightning withdrawals for German clientssupport.kraken.com/hc/en-us/articles/supported-address-formats-for-cryptocurrency-withdrawal-for-german-clients
11.5k sats \ 53 comments \ @ek 12 Sep 2024 bitcoin
Goodbye to discreet withdrawals— banks to flag transactions over $1,000 in 2026eladelantado.com/en/withdrawl-transaction-2026/
476 sats \ 3 comments \ @winteryeti 16 Dec 2025 news
Trading Shares Of Bitcoin Miner Argo Blockchain Suspendedbitcoinmagazine.com/business/bitcoin-miner-argo-blockchain-shares-suspended
127 sats \ 0 comments \ @ama 10 Dec 2022 bitcoin
FED withdrawals guidance for banks related to crypto and dollar token activitieswww.federalreserve.gov/newsevents/pressreleases/bcreg20250424a.htm
356 sats \ 4 comments \ @k00b 24 Apr 2025 Politics_And_Law
Revolut to suspend cryptocurrency services in UScointelegraph.com/news/crypto-revolut-to-suspend-cryptocurrency-services-in-us
81 sats \ 0 comments \ @shadowymartian 5 Aug 2023 bitcoin
No more USD transfers using SWIFT for Binance customers in multiple countries 🚨
239 sats \ 11 comments \ @cryptocoin 21 Jan 2023 bitcoin