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withdrawals

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Coverage Timeline

2026-02-12
Financial Times 19 related

BlockFills, a crypto liquidity provider and lender to ~2,000 institutional clients, halts deposits and withdrawals over “recent market and financial conditions”

Move comes during period of sustained volatility in digital asset markets  —  Susquehanna-backed crypto lender BlockFills …

2026-02-11
Financial Times 10 related

BlockFills, a crypto liquidity provider and lender to ~2K institutional clients, halts deposits and withdrawals, citing “recent market and financial conditions”

Move comes during period of sustained volatility in digital asset markets  —  Susquehanna-backed crypto lender BlockFills …

2025-11-27
Bloomberg 32 related

South Korean crypto exchange Upbit suspended deposits and withdrawals after saying ~$30M worth of Solana tokens were moved to an unauthorized external wallet

Upbit has suspended deposits and withdrawals after it discovered an unauthorized transfer of about $30 million of digital assets …

2025-10-23
CoinDesk 15 related

Email: Indian crypto exchange WazirX plans to resume operations on October 24, following a court-approved restructuring, after hackers stole $230M in July 2024

That was the final step in a process that began after a massive security breach last year froze assets, shuttered withdrawals …

2025-07-17
CoinDesk 16 related

Crypto exchange BigONE confirms a $27M hot wallet hack, says it will “cover all losses”, and is working with security firm SlowMist to trace the stolen assets

Seychelles-based outfit says security attack occurred, will fully cover all losses Isabella Flores / CryptoNinjas : 27M Vanishes in BigONE Hack but That's Not the Most Shocking Part of the Attack Deni...

2025-02-19
The Block 9 related

Binance.US resumes USD deposits and withdrawals for the first time since June 2023, when the US SEC sued Binance, Binance.US, and co-founder Changpeng Zhao

- Binance.US customers can deposit and withdraw U.S. dollars on the platform for the first time in nearly two years.

2024-11-27
Bloomberg 10 related

Kraken says it is shutting down its NFT marketplace almost two years after launching the service

The NFT fad was definitely an “emperor is wearing no clothes” moment in tech. X: @roundtablespace : KRAKEN'S NFT MARKETPLACE FADEOUT Kraken's ditching its NFT marketplace, starting Nov. 27, 2024, no m...

2024-08-25
CoinDesk 5 related

WazirX plans to start allowing limited Indian rupee withdrawals in two phases from August 26, after freezing them in the wake of a $230M exploit in July

Founder Assures ‘Not Bankruptcy or Liquidation’ Crypto Adventure : WazirX Users to Access 66% of INR Balances Amid $230M Cyber Attack Aftermath Hassan Shittu / Cryptonews : WazirX Announces Gradual Re...

2024-08-24
CoinDesk 13 related

WazirX plans to start allowing limited Indian rupee withdrawals in two phases from August 26, after freezing them in the wake of a $230M exploit in July

Camomile Shumba / CoinDesk :

2024-07-22
TechCrunch 12 related

Indian crypto exchange WazirX “temporarily” pauses trading activities days after suspending customer withdrawals following its ~$230M loss in a security breach

Manish Singh / TechCrunch :

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