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funds withdrawal Flash News List | Blockchain.News
Flash News List

List of Flash News about funds withdrawal

Time Details
2025-02-22
03:02
Bybit's Response to Incident Earns Trader Confidence

According to Reetika (@ReetikaTrades), Bybit's handling of a recent situation has been commendable, restoring her confidence in the platform. Despite withdrawing funds as a precautionary measure, she plans to redeposit after confirming it was an isolated incident.

Source
2024-07-20
12:31
Allegations of Money Laundering Tactics Exposed

According to ZachXBT, there have been 120 instances where funds were withdrawn before new deposits were made, allegedly to avoid freezing of assets. ZachXBT suggests that the person involved may face severe repercussions from the criminal they were laundering for due to their incompetence.

Source