News category

Operations & access

Withdrawals, outages, service restrictions, fiat channels and platform shutdowns.

37reports reviewed31entities covered2with primary evidence
Operations & access

BitMart Reserve Doubts Raise Custody Concerns Amid Wind-Down

According to reporting by crypto.news, BitMart’s missing proof-of-reserves report and withdrawal complaints from crypto projects have raised fresh questions about customer asset custody during its wind-down. Arch Lending CTO Himanshu Sahay highlighted verification problems, while founder Sheldon Xia denied asset misappropriation. These allegations remain not officially confirmed.

Latest coverage

Operations & access

Page 5 of 7

25
BitMart logo and digital asset custody risk concept graphiccrypto.news
CVBitMartOperations & access

BitMart Reserve Doubts Raise Custody Concerns Amid Wind-Down

According to reporting by crypto.news, BitMart’s missing proof-of-reserves report and withdrawal complaints from crypto projects have raised fresh questions about customer asset custody during its wind-down. Arch Lending CTO Himanshu Sahay highlighted verification problems, while founder Sheldon Xia denied asset misappropriation. These allegations remain not officially confirmed.

Custody
Rating impactNo score change
26
Cryptocurrency exchange data charts and financial market analytics monitorscrypto.news
CVRipple Labs / XRP LedgerOperations & access

XRP at $1: what derivatives and exchange flows signal

Open interest stands at $2.72 billion while exchange withdrawals hit a five-year high, as reported by crypto.news. The publisher notes that spot ETF flows have reversed and the $1 level on XRP is being tested by forces pulling in opposite directions. This material has not officially confirmed by an independent auditing agency or first-party sources.

SEC
Rating impactNo score change
27
Digital risk intelligence graphic illustrating regulatory intervention against Yepbit websitescrypto.news
CVYepbitOperations & access

ASIC Disrupts Yepbit Digital Asset Platform Following Blocked Withdrawal Complaints and Unlicensed Operations

According to reporting by crypto.news, the Australian Securities and Investments Commission has disrupted several web domains linked to Yepbit after receiving multiple investor complaints regarding frozen funds and blocked withdrawals. The platform allegedly shifted blame to the regulator, claiming that official audits caused the delay—an assertion explicitly rejected by the authority. This is not officially confirmed by independent legal proceedings or court rulings.

Exchange licensing
Rating impactNo score change
28
MoneyGram Solana cash ramps integration concept graphiccrypto.news
CVMoneyGramOperations & access

MoneyGram Introduces Solana Cash Ramps Across Global Markets According to Crypto.news

According to reporting by crypto.news, MoneyGram launched Ramps on Solana to provide cash deposit and withdrawal capabilities, though these expansion details remain not officially confirmed by an independent regulatory audit.

Rating impactNo score change
29
CFTC emergency order emblem over a New York skyline graphic representing prediction market regulatory disputes.CoinDesk
CVKalshiOperations & access

CFTC Orders Kalshi to Maintain New York Operations Following State Lawsuit

CoinDesk reported that the U.S. Commodity Futures Trading Commission utilized emergency authority to direct prediction market operator Kalshi to continue offering services in New York, following a state-level lawsuit seeking a shutdown. This unfolding development has not officially confirmed broader federal preemption boundaries.

CFTCPrediction markets
Rating impactNo score change
30
Coinbase trading platform interface graphic showing token suspension warningscrypto.news
CVCoinbaseOperations & access

Coinbase Removes Five Tokens While Maintaining Withdrawal Access, According to crypto.news

Crypto-exchange risk intelligence reports that Coinbase disabled trading for IDEX, LRC, OMNI, PIRATE, and FIS across its major trading platforms, while holders can still withdraw their tokens. This development is not officially confirmed.

Rating impactNo score change