Tag: Withdrew
Alameda Research withdrew $204M ahead of bankruptcy filing
Alameda Research withdrew over $200 million from FTX.US before it filed for bankruptcy, according to analysis from blockchain firm Arkham Intelligence [...]
Binance Users Withdrew $1.35B of Bitcoin in Days Following FTX Collapse
Binance saw a net 81,712 bitcoin ($1.35 billion), or more than 15% of the roughly 500,000 bitcoin on its exchange, pulled from the platform over the p [...]
Celsius founder reportedly withdrew $10M before bankruptcy filing: FT
Celsius Network founder and former CEO Alex Mashinsky allegedly withdrew $10 million from the crypto lending platform just weeks before the company fr [...]
Bankrupt Crypto Lender Celsius Founder, Alex Mashinsky, Withdrew $10M Weeks Before Company Froze Customer Accounts: Report
A Mashinsky spokesperson, cited by the paper, said that the entrepreneur had disclosed to an unsecured creditors committee (UCC) in the bankruptcy pro [...]
Bittrex Will not Disclose Why It Withdrew Help for Sprint, Zcash, Monero
Quite a few exchanges, like Bittrex, have delisted cash which have options to guard person privateness.Explanations of why they’ve completed so hav [...]
Russians Withdrew a 12 months’s Value of Money in a Month Over Coronavirus Fears
Russians aren't so excited by panic shopping for bathroom paper amid the coronavirus pandemic – as a substitute they're stocking up on money. One t [...]
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