customer withdrawals, swaps, and transfers between accounts, citing “extreme market conditions.”
responsibilities of Guo and Xia included supervision of the village banks at center of the scandal after they froze
Vauld, a Singapore-based crypto lender, on Monday said it froze withdrawals and hired advisers to pursue
Hong Kong-based crypto lender Babel Finance, which froze withdrawals Friday citing “unusual liquidity
(Bloomberg) — Babel Finance, the distressed crypto lender that froze withdrawals Friday, said it won
centralized crypto lending platform that had offered depositors a sky-high 18.63% annual percentage yield — froze
About a month later, crypto lender Celsius froze withdrawals on a platform where it offered high returns
Since April, several rural banks in Henan blocked online and mobile cash withdrawals for clients, leaving