January 20, 2024 Wells Fargo Refuses to Reimburse Customers After Mysterious Withdrawals Discovered – Here’s Why the Bank Won’t Budge A North Carolina couple who says a pile of money mysteriously vanished… More...
December 25, 2023 MEXC urges calm over deleted ‘CEO’ account amid reported withdrawal issues The crypto exchange has attempted to quell fears over the deletion… More...
December 15, 2023 Wells Fargo Refuses to Reimburse Customer After $1,960 Disappears in Unauthorized Withdrawal: Report A man in Atlanta, Georgia says someone stole $2,000 from his Wells … More...
December 2, 2023 Unauthorized Withdrawals Hit Customers at Major US Bank – Here’s What’s Triggering the Transactions Customers at one of the largest banks in the US say money is mysteriously… More...
November 26, 2023 Wells Fargo Refuses to Reimburse Customer After $14,000 Exits Account, Immediately Spent on a Mercedes Benz: Report A family in Atlanta says thousands of dollars in their Wells Fargo … More...
November 4, 2023 Bank Withdrawal Limits and Exit Fees Under Consideration by Financial Authorities in Switzerland, According to Contentious New Report The Swiss National Bank and the Swiss Finance Ministry are considering… More...
October 27, 2023 Major US Bank Refuses to Reimburse Customer After Criminal Caught on Camera Stealing Cash From Account: Report One of the biggest banks in the US reportedly refused to reimburse … More...
October 20, 2023 Mysterious Withdrawals Hit Customers at Major US Bank, Plunging Some Accounts Into the Negative: Report Customers at one of America’s biggest banks are reportedly… More...
September 22, 2023 Billion-Dollar Bank Terminating Cash Transactions in All Branches in Abrupt Shift to Digital-Only Era A bank with more than $250 billion in total assets says it will soon … More...
September 4, 2023 Lightning Network Sees Sharp 14% Decline in Capacity After Hitting Peak Data reveals that the Lightning Network’s capacity, or the… More...
September 3, 2023 The Great Shift to Self-Custody: 800,000 BTC Worth Over $20 Billion Pulled From Exchanges in 3 Years Over the past three years, there’s been a notable movement… More...
September 3, 2023 Bitwise Retracts Bitcoin and Ether Market Cap Weight Strategy ETF Registration In a recent submission to the U.S. Securities and Exchange Commission… More...
August 30, 2023 Binance Mulls Leaving Russia, Limits Options for Russian Users Crypto exchange Binance considers exiting Russia amid increased… More...
August 19, 2023 Opensea Phases Out BNB Smart Chain Support, Citing Resource Alignment With Promising Efforts One of the largest non-fungible token (NFT) platforms, Opensea, … More...
August 15, 2023 From Crypto Custodian to Court: Prime Trust Files for Bankruptcy Protection In the wake of financial upheavals and regulatory hurdles, Prime … More...
August 12, 2023 $99,000,000,000 Withdrawal Goes Viral As JPMorgan Chase Accused of Initiating Massive Transaction and Freezing Bank Account An apparent banking blunder is going viral after a Reddit user reported… More...
August 9, 2023 Bitstamp Delists AXS, CHZ, MANA, MATIC, NEAR, SAND and SOL for US Customers Trading will soon be halted for several popular cryptocurrencies… More...
June 23, 2023 Crypto Firms Face Turmoil as Prime Trust Fallout Causes Service Disruptions and Concerns After the Bitgo acquisition deal to purchase Prime Trust fell through,… More...
June 8, 2023 Breaking: Binance.US suspends USD deposits, warns withdrawal pause incoming Binance.US said the moves are part of efforts to protect customers… More...
May 7, 2023 Binance halts Bitcoin withdrawals for the second time in 12 hours The crypto exchange said it temporarily closed BTC withdrawals due… More...
April 13, 2023 Ethereum’s Shapella Upgrade Unlocks Staked Ether, Over 860K ETH Poised for Withdrawal, Price Surges 6% On Wednesday, April 12, 2023, at 6:30 p.m. Eastern Time, Ethereum’s… More...
March 13, 2023 Binance to lose its GBP on-and-off ramp provider in 9 weeks Binance has also had problems with SWIFT, its banking partner for … More...
January 13, 2023 Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices After the offices of crypto lender Nexo were raided in Bulgaria, the… More...
January 7, 2023 Wyre Announces Modification of Withdrawal Policy, Pushing Topps to Temporarily Suspend NFT Marketplace Transactions Following reports that the crypto payments firm Wyre was shutting… More...
November 29, 2022 SBF reveals what was behind FTX’s reopening of Bahamian withdrawals The former FTX CEO has explained why the exchange only reopened withdrawals… More...
November 20, 2022 Celsius had ‘insufficient’ accounting and operational controls, says examiner The examiner revealed that Celsius’ digital assets in its customer’s… More...