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

List of Flash News about funds withdrawal

Time Details
2025-03-24
19:20
Foreign Investors Withdraw $6 Billion from US Equities Funds

According to The Kobeissi Letter, foreign investors withdrew approximately $6 billion from US equities funds last week, marking the third largest outflow on record. This movement aligns with historical outflows during the March 2020 and March 2023 Banking Crisis, indicating potential concerns over US market stability. Such significant withdrawals are pivotal for traders analyzing market liquidity and foreign investment trends.

Source
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According to ZachXBT, there have been 120 instances where funds were withdrawn before new deposits were made, allegedly to avoid freezing of assets.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