2022-11-11 20:17 |
Although FTX’s terms of service prevented it from using customer’s crypto, lawyers told CoinDesk that its swift downfall indicates the funds were misused.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Barely a week after carrying out an exploit on Deribit's hot wallet, the perpetrators of this hack moved a portion of the stolen funds into Tornado Cash, the Ethereum mixer service. Decoding the DeriThe post Deribit hackers move stolen ETH to this service because... appeared first on AMBCrypto.
2022-11-8 01:00 | |
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Coinspeaker Coinbase Joins Hands with MakerDAO to Custody Its Treasury of USD Coin (USDC) Coinbase's institutional-grade service will allow MakerDAO to earn up to 1. 5% of the rewards of the funds.
2022-10-25 15:51 | |
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Binance will adopt a new compliance mechanism for its custody solution. Binance Custody is integrating TRM’s complete service platform to bolster its risk management, ensure regulatory compliance, and help to monitor funds and transactions from its customers. Eliminating Risks and…
2022-10-20 23:00 | |
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Ukraine government has seized and blocked the crypto wallets which were affiliated to raising funds for Russian military campaign. According to Security Service of Ukraine, a lot of foreign crypto companies helped Ukraine seize the funds.
2022-8-25 04:00 | |
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Hotbit suspended crypto trading, deposits and withdrawals due to a criminal investigation into a former employee that led law-enforcement authorities to freeze some of the firm's funds.
2022-8-10 18:48 | |
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The U.S. Treasury Department barred all U.S. persons from using Tornado Cash, alleging its use in laundering stolen crypto funds by North Korean hackers poses a national security threat.
2022-8-8 17:13 | |
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One of the worst hacks against the Solana blockchain happened on Wednesday when a hacker managed to transfer 80,000 ether (ETH), over $214 million at the moment of writing, out of the Solana system and into the Ethereum blockchain through the Wormhole bridge – a service providing the ability to transfer funds between the different […] The post Breakdown: How the hacker stole 80k ETH from the Solana Wormhole bridge appeared first on CryptoSlate.
2022-2-3 16:00 | |
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One of the clients of Tinkoff Bank, third largest Russian bank. shared a screenshot of the message received from the support service. In the letter, the bank asks for confirmation of the legal origin of the money spent.
2021-12-28 15:01 | |
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Bit2Me, a Spanish-based crypto exchange company, announced today it will store part of its funds with Prosegur Crypto, the crypto custody service of Prosegur Cash. Prosegur Crypto’s custody solution, known as Crypto Bunker, integrates advanced cryptographic technology with physical security protocols.
2021-11-23 16:00 | |
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Despite the fact that a large percentage of all funds seized by the Internal Revenue Service (IRS) in this fiscal year came from cryptocurrency, the agency has projected that it could be able to confiscate more billions from the same source by the next fiscal year.
2021-11-22 13:00 | |
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New solution allows users to prevent funds losses due to automated assets tracking module
2021-11-1 17:00 | |
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Customers will deposit or withdraw funds using their wallets at MoneyGram service providers MoneyGram,… The post MoneyGram inks partnership with Stellar for USDC settlement appeared first on Coin Journal.
2021-10-7 13:48 | |
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US Bancorp (US Bank) has launched a cryptocurrency custody service for institutional investment managers with private funds in the U. S. or Cayman Islands. The fifth-largest US bank has more than $8.
2021-10-6 16:10 | |
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There have been many cases when those who had bought crypto long ago could not reach it because they have lost the keys to their wallets. Amidst growing crypto rates and news background announcing a prosperous future for those smart who managed to buy coins beforehand, thus, enriching with the growing market, it comes to […] Сообщение Wallet Recovery Service KeychainX Can Recover Your Bitcoin wallet and Bring Your Funds Back появились сначала на Coinstelegram.
2021-9-20 17:55 | |
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Bitcoin (BTC/USD) balances on exchanges are at a one-year low with just 2. 5 million in exchange wallets. Coinbase has the largest outflow and Binance is the only exchange recording inflow of funds instead of outflow, analytics service Glassnode reported.
2021-9-8 13:29 | |
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Coinbase users are in trouble again. They are making their anger and frustrations known to the $65B company withholding their support. Customers of Coinbase are attacking the company for poor customer support service.
2021-8-25 19:00 | |
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An escrow is a standard financial arrangement to add security to transactions. The agreement includes a third party with the responsibility of holding funds in safekeeping until the two parties meet the obligation terms.
2021-5-28 19:59 | |
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Renowned investment bank Cowen Inc is set to make its foray into the cryptocurrency market. The firm would offer hedge funds and other asset managers crypto custody service through a partnership with fintech company PolySign Inc, per an official announcement.
2021-5-15 19:00 | |
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The banking subsidiary of the national postal service of Switzerland, Postfinance, has launched a mobile app providing clients with access to cryptocurrencies, ETFs and more. The software allows users to make payments, save funds or invest in various assets, with a commitment to a level of security provided only by the country’s leading online banks. […]
2021-5-14 03:30 | |
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Voyager Digital Ltd, a publicly traded holding firm with subsidiaries that operate a licensed crypto trading platform, has been accused by some of offering poor customer support. Users in An Uproar One Reddit user accused the crypto service provider of delaying his withdrawal request for nearly three weeks. He added that his plea for helpRead More
2021-4-21 13:01 | |
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CEX.IO, a leading international cryptocurrency exchange, launches its Savings service as the newest solution in the fast-growing Earn ecosystem. Available in 171 countries, CEX.IO Savings offers users up to 20% Annual Percentage Yield (APY) on 19 different digital assets with the flexibility to move funds in and out of their accounts without any restrictions. SimilarlyRead More
2021-4-9 11:00 | |
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Blockchain technology is being utilized for fund trading and settlement solutions by FNZ. FNZ Unveils ChainClear Solution According to a recent report by Ledger Insights, FNZ – a firm committed to enhancing client engagement, lowering costs, and delivering a seamless service to aid people achieve their financial goals – has launched ChainClear, a blockchain-enabled fundRead More
2021-3-25 15:00 | |
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Управляющий активами Fidelity поддержал новую заявку на создание торгуемого на бирже фонда (ETF) на базе биткойна. Спонсором фонда Wise Origin Bitcoin ETF выступает фирма FD Funds Management LLC, Fidelity Service Company, Inc.
2021-3-26 12:13 | |
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Управляющий активами Fidelity поддержал новую заявку на создание торгуемого на бирже фонда (ETF) на базе биткоина. Спонсором фонда Wise Origin Bitcoin ETF выступает фирма FD Funds Management LLC, Fidelity Service Company, Inc.
2021-3-25 09:57 | |
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The bitcoin financial services provider is based in San Francisco. It will use the funds to continue growing its financial service offerings for traditional investors. Outstanding Growth in Demand River Financial has previously raised $5.
2021-3-13 19:37 | |
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US-based cryptocurrency exchange and custody service provider Gemini has announced the launch of a dedicated service for funds management. Gemini made this development known in a press release today.
2021-3-5 21:00 | |
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Alphabit, a billion-dollar fund, has bought into the Stratis Protocol, the leading Blockchain as a Service (Baas) provider. A press release unveiled this news on February 5, noting Alphabit, which is among the world’s first regulated digital asset investment funds, seeks to accelerate Stratis’ development.
2021-2-8 21:36 | |
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One of the main concerns for the recent flood of new users entering the digital asset space is the safety of their funds. Before they even deposit their money on popular fiat on-ramps and service aggrThe post Bridge Mutual brings safety to DeFi with Plasma.
2021-1-20 20:00 | |
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The developer of Bitcoin mining software and services Titan has announced a strategic investment fund from Coinbase Ventures. The investment fund was made during Titan’s seed fundraising round. The investment will allow Titan to expand its offerings, which enable Bitcoin mining firms to achieve growth, profitability, efficiency, and sustenance.
2021-1-16 01:08 | |
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Thanks to a new funding round, the blockchain startup is powering PayPal's new cryptocurrency service is gearing up for a big year in 2021. Gearing Up for 2021 The company confirmed that it had raised $142 million in new funds and is looking forward to significant growth in the new year.
2020-12-18 22:07 | |
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Poloniex exchange has suspended customer service as it has faced an unexpected issue but Justin Sun promised that operations will resume as soon as possible
2020-12-5 11:08 | |
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In fillings submitted to the U. S Securities Exchange Commission (SEC), top institutional digital asset fund manager, New York Digital Investment Group (NYDIG) is raising $150 million from high net worth individuals and institutions in two twin cryptocurrency funds.
2020-12-2 17:26 | |
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The user’s funds are reportedly under a 180-day hold.
2020-11-26 04:09 | |
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Crypto lending service Cred has filed for Chapter 11 bankruptcy protection leaving its users facing an uncertain outcome as they seek to withdraw assets and recover funds.
2020-11-10 14:00 | |
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Fidelity Digital Assets Service, one of the largest financial corporations dealing in Bitcoin, announced a partnership with Stack Funds, a Singapore-based fintech startup, to provide digital assets custody to its customers across Asia, Bloomberg reported on Thursday.
2020-10-30 20:28 | |
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The cryptocurrency-focused arm of financial services giant Fidelity Investments is expanding its custody service through Singapore-based Stack Funds.
2020-10-30 15:04 | |
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About 2,000 of trading app Robinhood accounts were compromised in a recent hack that stole customer funds. The popular online brokerage service also offers trading of limited cryptocurrencies, previously said that cybercriminals targeted only a “limited number” of customer funds.
2020-10-16 18:27 | |
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Popular cryptocurrency depository service Haru launched its digital asset investment platform last month, capping off a 12 month period of successful expansion, including an 1000%...
2020-9-24 15:06 | |
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Coinspeaker bitFlyer Europe Partners with PayPal for Enhanced Crypto PurchaseThe bitFlyer integration with PayPal ensures funds deposits and it is arguably the first of its kind as other exchanges that work PayPal allow only withdrawals through the payment service provider.
2020-9-21 14:22 | |
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Paxful, the North American P2P Bitcoin trading service provider, is exiting the lucrative Venezuelan market according to an email shared with its clients on September 15. The firm notified its Venezuelan users that they have a month to withdraw their funds and will no longer be facilitating the creation of new accounts by prospects residing […] The post P2P Trading Platform, Paxful, Exits Venezuela; Due to Regulatory Risks From US Sanctions first appeared on BitcoinExchangeGuide.
2020-9-15 17:15 | |
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The pair allegedly left victim's funds in an escrow service that was actually their money-laundering front.
2020-9-15 23:26 | |
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Kazakhstan’s digital tenge has the potential to provide “full transparency in movement of budgetary funds,” chairman at local anti-corruption service says.
2020-7-22 21:36 | |
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The service allows institutional investors to securitize a range of crypto-based products, from token trackers to complex trading strategies.
2020-7-9 17:42 | |
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Bitfinex, a state-of-the-art digital asset trading platform, has launched paper trading, a demo account service that enables users to practice strategies without putting funds at risk in a live account.
2020-7-6 14:51 | |
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YouHodler becomes the first lender to utilize the digital asset security and infrastructure of the global leader in safety solutions PARIS, June 24, 2020 – Ledger, the global leader in security and infrastructure solutions for critical digital assets and blockchain applications, has announced that YouHodler, a FinTech platform and crypto-backed loan service provider, has selected […] The post Ledger Vault Enters Into Agreement with YouHodler To Protect and Secure Funds appeared first on BeInCrypto.
2020-6-25 11:58 | |
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On April 20, 2020, KuCoin announced that it has completed strategic cooperation with Onchain Custodian, Singapore’s crypto-asset custody platform. Onchain Custodian will offer custody service for the safekeeping of KuCoin crypto assets.
2020-4-21 15:05 | |
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Enjin Wallet users will now be able to send and “melt” up to 100 distinct non-fungible and fungible Ethereum-based ERC-1155 blockchain tokens in one transaction. Further, the latest Enjin Wallet update also enables users to send funds and digital assets to easily-readable Ethereum Name Service (ENS) addresses.
2020-4-14 17:27 | |
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The Peer-to-Peer (P2P) crypto exchange Paxful has launched trading between Gold and Bitcoin (BTC) in response to customer demand. The service offers a transfer procedure and a swap option. The parties need to negotiate terms first, after which the transfer of gold will take place in person. The BTC holder has to send the funds […]
2020-4-8 20:41 | |
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Trusting a third party with one’s crypto assets is always a risky endeavor. Users of the BT360 wallet service are finding that out the hard way. The Israeli cryptocurrency wallet service provider has shut down in mid-February of 2020.
2020-3-31 01:00 | |
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| Analogue Notcoin - TapSwap |
The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.
Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.
The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.
Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.