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BKEX suspends withdrawals amid money laundering probe

0xMain
May 29, 2023

BKEX, Hacking, laundering, money, probe, suspends, withdrawals

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied BKEX, a cryptocurrency exchange, has suspended withdrawals of user funds as it looks into claims that the platform was used for money laundering. BKEX partners with authorities to investigate...

Hotbit suspends operations, citing unfavorable market conditions

0xMain
May 22, 2023

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Сrypto exchange Hotbit is shutting down due to unfavorable market trends and deteriorating operating conditions, making it impossible to remain in business. Hotbit users are advised to withdraw their assets from the platform before June 21. Hotbit, a Hong Kong-based bitcoin (BTC) trading...

Binance Australia suspends AUD deposits

0xMain
May 18, 2023

AUD, Australia, Binance, deposits, Hacking, suspends

Binance Australia has hit a roadblock with Australian dollar (AUD) deposits following the withdrawal of support from its third-party payment provider. Shortly after the announcement, Australian banking giant Westpac banned customers from making payments to Binance. Binance Australia announced that effective immediately, Australians...

Paxful suspends marketplace, may not return

0xMain
April 4, 2023

Hacking, marketplace, Paxful, return, suspends

Ray Youssef, the founder of CEO of Paxful, announced the suspension of the Paxful marketplace in a letter reproduced on Twitter. The letter from Youssef did not describe why the Paxful marketplace was being suspended, but it did say that the marketplace may...

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Okcoin suspends Miami and New York’s CityCoins

0xMain
March 22, 2023

CityCoins, Hacking, Miami, Okcoin, suspends, Yorks

Okcoin has suspended trading of New York’s and Miami’s crypto CityCoins as of March 16, 2023, because of limited token liquidity. Okcoin, a crypto exchange platform, announced that it would no longer facilitate trading, buying, or selling of MiamiCoin (MIA) and NYCCoin (NYC)...

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Coinbase suspends support for Signature Bank’s Signet payment service

0xMain
March 21, 2023

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Coinbase cryptocurrency exchange has told its customers that Signature Bank’s Signet payments solution will be suspended until further notice. Following the recent shutdown of Signature Bank, Brian Armstrong’s Coinbase crypto exchange has made it clear to its customers that Signet, the former’s real-time...

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Coinbase suspends BUSD trading amid regulatory concerns

0xMain
March 13, 2023

BUSD, Coinbase, concerns, Hacking, regulatory, suspends, trading

Coinbase has announced to suspend trade for Binance USD (BUSD) due to concerns raised by regulators about Binance’s operations. Coinbase, the leading U.S. cryptocurrency exchange, has announced to suspend trade for Binance USD (BUSD), a stablecoin issued by Binance, the number one global...

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Binance recommends P2P as Ukraine suspends fiat deposits on exchanges

0xMain
March 5, 2023

Binance, deposits, exchanges, fiat, Hacking, P2P, recommends, suspends, Ukraine

Cryptocurrency exchange Binance is recommending the use of peer-to-peer (P2P) services following restrictions imposed by the National Bank of Ukraine (NBU). Ukraine temporarily suspended hryvnia, its national currency, via banking cards for fiat deposits and withdrawals on crypto exchanges. Binance recommends using P2P...