2023-1-6 20:28 |
Federal judge gives Celsius Network control of $4.2b in client assets.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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The US Securities and Exchange Commission has charged eight individuals and entities associated with the blockchain startup CoinDeal with fraud. They are said to have violated US laws and orchestrated a scheme to obtain client assets totaling $45 million. False…
2023-1-5 15:43 | |
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Late Thursday, Dec.29, 2022, the Securities Commission of the Bahamas stated that it was holding more than $3.5 billion in FTX client assets since Nov.12.
2022-12-31 22:10 | |
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A private financial document reviewed by CoinDesk shows that Sun, one of the richest figures in crypto, was responsible for the vast majority of a key Valkyrie division’s assets under management.
2022-12-23 22:13 | |
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Deribit, the popular cryptocurrency derivatives exchange, announced today it has launched a new ‘Proof of Reserves‘ tool for clients using the trading platform. Now, clients are provided with the functionality to verify their assets to be included in Deribit’s overall reserves.
2022-12-14 20:18 | |
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The examination was done by auditing firm Mazars.
2022-12-9 18:45 | |
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To strengthen liquidity, striving crypto exchange Genesis has announced ongoing work to preserve client assets. It might take weeks to come up with a plan. After locking up customers’ funds for about three weeks, Genesis Global Capital is reportedly working…
2022-12-9 17:40 | |
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The exchange claimed the breached personal data wasn't likely seen "by the bad actor” and customers' assets are “secure in cold storage and are not at risk.”
2022-11-27 23:53 | |
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Panic is contagious. The cryptocurrency markets showed that this week. As one of the largest exchanges in the world, FTX, were revealed to have “misappropriated” client assets (we put together a “wtf happened” piece here), people have been pulling their Bitcoin from exchanges en masse.
2022-11-22 15:48 | |
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It’s been a crazy week for cryptocurrency news, as one of the world’s largest exchanges, FTX, abruptly filed for bankruptcy following revelations about the misappropriation of client assets.
2022-11-17 14:44 | |
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Hbit Limited, a fully owned subsidiary of New Huo Technology, has approximately $18. 1 million worth of assets stuck on FTX, which filed for bankruptcy last week, according to November 14 press release.
2022-11-14 14:00 | |
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New information has surfaced that the defunct crypto exchange FTX has lost at least $1 billion of customer assets.
2022-11-14 13:07 | |
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BNY Mellon CEO Robin Vince pointed to a survey earlier this year that found 91% of institutional asset managers were interested in investing in tokenized assets.
2022-10-19 08:23 | |
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Crypto and digital assets are full of new technological terms and jargon that might be daunting or confusing to advisors and clients. For that reason, having some basic, clear definitions of crypto terms might be helpful when answering client questions and serve as a foundation for an advisor’s further incursions into the realm of crypto education.
2022-9-1 15:50 | |
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Crypto mining pool AntPool has said it will no longer manage Ethereum accounts after the Merge and has asked customers to provide their private ETH addresses. The post AntPool to Stop Maintaining Ethereum (ETH) Client Assets Post-Merge appeared first on BeInCrypto.
2022-8-29 15:30 | |
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FTX’s option to acquire BlockFi includes performance targets around a key SEC approval and more than doubling client assets that boost the purchase price to $240 million, people familiar with the matter told CoinDesk.
2022-8-23 20:02 | |
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Authorities in India have frozen $46 million in assets belonging to Vauld’s legal entity in the country. Abetting Money Laundering Vauld has been accused of helping a client launder money....
2022-8-13 00:30 | |
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The investment startup made a short bet on LUNC in May using client funds. The trade blew up and wiped out 99% of its assets.
2022-7-22 20:15 | |
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Anthony Scaramucci’s SkyBridge Capital has frozen customer withdrawals in one of its funds, according to a Bloomberg report. Sources said the investment manager’s decision to suspend client withdrawals is due to the market conditions that have seen stocks and cryptocurrencies crashed, with most assets deep in the red year-to-date.
2022-7-20 17:04 | |
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According to a local media report, UPRISE’s “robo-advisor” trading product was liquidated for almost all of the platforms assets when it went short on Terra’s LUNA on the futures market...
2022-7-7 19:04 | |
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The crypto lender was notorious for promoting risk-free yields on client assets, the report said.
2022-6-16 13:16 | |
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Around the middle of this year, Ethereum, the second-largest blockchain in terms of monetary value, and with hundreds of billions of dollars worth of assets depending on its operation, will transition from the Proof-of-Work consensus algorithm securing the system today, to the Proof-of-Stake system of tomorrow – a procedure described by many as changing the […] The post Ethereum’s client diversity: with 66% running Prysm, is The Merge safe to pursue? appeared first on CryptoSlate.
2022-3-10 07:00 | |
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But said, “No Celsius client and user assets were affected” in the attack on the Badger platform. The post Crypto Lender Celsius Network CEO Confirms Losing Funds in 0.3 Million BadgerDAO Hack first appeared on BitcoinExchangeGuide.
2021-12-4 18:11 | |
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Robinhood says no financial data, assets, or Social Security numbers were stolen
2021-11-10 03:12 | |
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Banks' BTC holdings could be used for client trading, as collateral for loans, or held as assets in their balance sheets.
2021-10-26 20:06 | |
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And they “want to be ahead of that demand,” something also recognized by SkyBridge Capital which has rotated its Bitcoin profits into Ether. Client type is also expanding from hedge funds and family offices previously to now cover retirement advisers and corporations.
2021-7-14 20:44 | |
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While issuing yet another warning to investors about crypto assets, FCA said even if a company is registered with them, they are “not responsible for making sure” that those businesses protect client assets.
2021-6-3 18:40 | |
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Guggenheim Partners, one of the world’s largest fund managers with $270 billion in client assets under management, is seeking exposure to Bitcoin as part of a new fund, a filing with the US Securities and Exchange Commission (SEC) showed yesterday.
2021-6-3 12:55 | |
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DBS, Singapore’s largest and one of the world’s biggest banks by assets under management, put forward a bullish case for Bitcoin in a client note earlier this week. The post DBS: Bitcoin is ‘potentially a better store of value’ than the dollar appeared first on CryptoSlate.
2021-5-22 19:00 | |
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Operating nearly 32 million brokerage accounts with over $7 trillion in client assets, Charles Schwab says they will be highly competitive and disruptive when that comes. The post Retail Investing Behemoth Is ‘Closely’ Looking at Crypto Market; Awaiting ‘More Regulatory Clarity’ first appeared on BitcoinExchangeGuide.
2021-4-23 17:35 | |
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Управляющая цифровыми активами компания CoinShares объявила о запуске торгуемого на бирже продукта (ETP) на базе токена XRP от Ripple. As we continue to diversify our product offering, we are focused on providing exposure to those assets that resonate most with our client base.
2021-4-15 12:10 | |
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Digital asset manager CoinShares is launching an exchange-traded product for XRP, CoinShares Physical XRP (Ticker: XRPL). The decision to go with the fourth-largest digital asset was to provide “exposure to those assets that resonate most with our client base,” said the company.
2021-4-14 18:51 | |
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AvaTrade has today announced a suite of upgrades to its trading offering, reducing spreads on several cryptocurrencies – including Ethereum, Ripple and Bitcoin Gold – and...
2021-3-23 07:00 | |
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One of the biggest bank in the world is to begin offering bitcoin and crypto services to investors. “Growing client demand for digital assets, maturity of advanced solutions, and improving...
2021-2-11 17:33 | |
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Zabo, a data aggregator for connecting cryptocurrency accounts, has unveiled Portfolio, their latest product specially designed for Registered Investment Advisors (RIAs) and financial advisors to track and manage their client’s bitcoin and crypto assets via a completely white-labeled portfolio dashboard.
2021-1-26 17:07 | |
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A survey published by Bitwise has found that nearly 10% of investment advisors have made client portfolio allocations into crypto assets.
2021-1-14 07:01 | |
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Taurus Group has taken on licensed Swiss bank Sygnum as the latest client for its digital asset custody services.
2020-11-7 11:41 | |
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The largest US bank with around $2. 7 trillion assets under management, JPMorgan & Chase, has launched its own stablecoin, the JPM Coin. The newly-released JPM Coin is reportedly being used commercially by a large tech client for the very first time this week.
2020-10-30 14:35 | |
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Paxos Trust Company, a New York-regulated financial institution that digitizes and mobilizes assets, today announced Societe Generale is the third broker-dealer client using Paxos Settlement...
2020-9-11 09:36 | |
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Famous for its favorable business climate that has attracted hundreds of crypto companies, Switzerland is now expanding its financial regulatory framework. Some of the upcoming rules will increase oversight in the blockchain industry in compliance with new international standards regarding operations with digital assets.
2020-2-8 07:45 | |
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At the Inside ETFs conference in Florida, Ric Edelman of Edelman Financial Engines and the RIA Digital Assets Council spoke about why advisors should not disregard Bitcoin, cryptocurrencies or blockchThe post Edelman urges advisors to invest 2% client funds in Bitcoin appeared first on AMBCrypto.
2020-1-28 19:00 | |
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A former client is suing international law firm Faegre Baker Daniels for legal malpractice. Digital Capital Management claims the company gave it questionable advice relating to the setting up of a cryptocurrency investment fund.
2020-1-4 17:44 | |
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Bank of New York (BNY) Mellon, an asset management firm with over $373 billion worth of assets under its watch is currently testing the Marco Polo's trade consortium which works on R3's Corda blockchain with an aim of onboarding the client's interest.
2019-11-26 21:02 | |
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Onchain Custodian (ONC), a global, standardized, insured and compliant custody service for crypto-assets, announced today that crypto index investing platform Libertypool has joined as its newest client.
2019-11-19 19:57 | |
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Koine, a provider of segregated, institutional custody and settlement of digital assets founded in 2017, announced today it was granted authorization for the issuance of electronic money (EMI Licence) by the Financial Conduct Authority (FCA).
2019-10-31 19:08 | |
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CommerceBlock bitcoin anchored data attestation sidechain now live - CryptoNinjas CommerceBlock, a public blockchain-based infrastructure enabling the distribution, exchange, and storage of tokenized assets and securities, today announced that its MainStay service is now live.
2019-10-15 15:13 | |
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Grant Thornton audited more than $10 billion spread over 40 cryptocurrencies in more than 100 million addresses.
2019-7-27 04:00 | |
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Grant Thornton audited more than $10 billion spread over 40 cryptocurrencies in more than 100 million addresses.
2019-7-26 04:00 | |
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By CCN Markets: U. S. Treasury Secretary Steven Mnuchin said that the G7’s Financial Action Task Force (FATF) organization will never let crypto assets “become the equivalent of secret numbered accounts.
2019-6-22 05:00 | |
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Bitcoin (BTC) is the first decentralised cryptocurrency, originally created by the elusive Satoshi Nakamoto. Even though there are thousands of different digital assets in the crypto market today, Bitcoin is still the number one with the largest market capitalisation by a long mile.
2019-6-5 19:50 | |
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| Analogue Notcoin - TapSwap |
Celsius seeks a $2 billion return from users who withdrew funds within 90 days before its bankruptcy, aiming for fair creditor treatment.
Hut 8 says it will manage mining operations for MiningCo at five sites under a four-year contract. The digital asset miner will oversee 122,000 miners with 12 EH/s of computing capacity and over 300 MW of energy.
Bankrupt crypto lender Celsius has opened withdrawals for eligible custody users starting Nov. 29, according to a statement on its official handle on social media platform X (formerly Twitter). A Nov.
“The return comes from hash rate, not from pixie dust, Ponzi schemes, or rehypothecation,” a Luxor Technology executive stressed.
Key takeaways Celsius is seeking court approval to start repaying customers in the coming weeks. The company will repay its creditors using Bitcoin and Ethereum and stock in the new company.
Roni Cohen-Pavon, Celsius’ former chief revenue officer, has pleaded guilty to four criminal charges and will be free on bail until a Dec. 11 sentencing hearing.
Bankrupt crypto lender Celsius has proposed the appointment of Algorand’s blockchain former chief executive officer Steven Kokinos as the CEO of the new company that will take over its operations, according to court filings.