withdrawals

Settlement Reached Between Texas State Securities Board and Abra, Unlocking $13.6 Million for Withdrawals

Theon BarrettJan 23, 20242 min read

The Texas State Securities Board Settles with Abra to Enable US Investors to Withdraw Assets The Texas State Securities Board has reached a settlement in principle…

Texas Regulators and Abra Reach Settlement Allowing for Bulk Withdrawals

Cyrus DaileyJan 23, 20242 min read

Texas State Securities Bureau and Abra Settlement Crypto lending platform Abra has reached a settlement with the Texas State Securities Bureau (SSB) regarding a lawsuit filed…

Why Wells Fargo Won’t Reimburse Customers for Unexplained Withdrawals: Explained

Daisy HodleyJan 20, 20242 min read

A North Carolina Couple Denied Reimbursement by Wells Fargo After Mysterious Withdrawals A couple from North Carolina is facing a setback as banking giant Wells Fargo…

Bankruptcy of Celsius Crypto Lender: Significant Clawbacks Resulting from Substantial Withdrawals

Blount CharlestonJan 11, 20243 min read

Celsius Network Offers Settlement Option to Account Holders Celsius Network, the troubled cryptocurrency lender, has reached a crucial stage in its bankruptcy proceedings. As part of…

Repayment of Withdrawals Made 90 Days Prior to Bankruptcy: Celsius Aims to Address this Issue

Wyatt NewsonJan 10, 20243 min read

Celsius Network Requires Repayment for Recent Withdrawals The bankrupt crypto lender, Celsius Network, has informed its creditors that customers who made significant withdrawals within 90 days…

Celsius Urges Repayment, Focuses on Substantial Withdrawals Prior to Bankruptcy Filing

Cyrus DaileyJan 10, 20243 min read

Celsius Takes Action to Recover Funds The crypto lending firm Celsius, which recently filed for bankruptcy, is making a bold move to regain funds from customers…

Lazarus Group from North Korea Successfully Transfers $1 Million in Bitcoin via Privacy-enhancing Service

Benito CormiJan 9, 20242 min read

The Lazarus Group’s Recent Bitcoin Withdrawal The Lazarus Group, a renowned North Korean hacking collective involved in cryptocurrency activities, has made a substantial withdrawal. According to…

The Potential Conflict between Central Bank’s Cashless Policy and the Ban on Cash Withdrawals from VASPs’ Operated Accounts – Insights from a Nigerian Lawyer

Benito CormiJan 7, 20243 min read

Reasonable and Understandable Guidelines Nigerian fintech lawyer Senator Ihenyen acknowledges that the Central Bank of Nigeria’s (CBN) new guidelines, which prohibit cash withdrawals from virtual asset…

CBN Enforces New Crypto Policy: Limits Cash Withdrawals, Implements Strict Transaction Regulations

Gapster InnesJan 3, 20243 min read

New Rules for Cryptocurrency Transactions in Nigeria The Central Bank of Nigeria (CBN) has introduced new regulations for cryptocurrency transactions, following the recent lifting of the…

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