RegulationPrimary source

Banking Circle Deposit delays for EUR and GBP.

Sep 22 , 16:36 UTC Resolved - This incident has been resolved. Sep 22 , 13:58 UTC Identified - The issue has been identified and fix is being implemented. New deposits should not be affected and we are working on processing the delayed ones. Sep 22 , 13:27 UTC Investigating - We're investigating an issue with the Banking Circle funding gateway. EUR and GBP deposits and withdrawals may be delayed at this time. All...

What happened

Sep 22 , 16:36 UTC Resolved - This incident has been resolved. Sep 22 , 13:58 UTC Identified - The issue has been identified and fix is being implemented. New deposits should not be affected and we are working on processing the delayed ones. Sep 22 , 13:27 UTC Investigating - We're investigating an issue with the Banking Circle funding gateway. EUR and GBP deposits and withdrawals may be delayed at this time. All...

Why it matters

The proceeding may create legal precedent, financial exposure or operating constraints for Regulation.

Affected entities

View evidence

1 reports · 1 original report · 1 independent

  1. Kraken StatusPrimary source · Supports · EN · 100%
    Banking Circle Deposit delays for EUR and GBP. ↗

Claims

  • Banking Circle Deposit delays for EUR and GBP. Observed

Conflicts

No material conflict detected in the available evidence.

Timeline

  1. First reported

Market move following event

Market reaction is not yet available for this asset and time window.

Score explanation

Confidence · formula confidence-2.1.0
Source trust81
Independent corroboration51
Primary evidence100
Claim consistency82
Extraction confidence82
Attribution quality90
Impact · formula impact-2.1.0
Event magnitude76
Market relevance88
Entity significance42
Market breadth45
Novelty68
Urgency78
Ranking · formula rank-1.0.0
Confidence factor0.901
Freshness factor0.9996
Breaking bonus0
Banking Circle Deposit delays for EUR and GBP. | IntelCap