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Paxful unfreezes majority of user accounts amid legal battles and regulatory challenges
Paxful has seen a majority of its previously frozen user accounts unfrozen, according to an announcement from its now-former CEO. The update comes over a week after the platform suspended its operations. дальше »
2023-4-18 22:46 | |
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Paxful CEO Ray Youssef discloses $4.4M in frozen customer funds, warns against US financial institutions
Paxful co-founder and CEO Ray Youssef said $4. 4 million — around 3. 3% of total customer funds — remain frozen on the platform despite freeing 88% of all frozen accounts in the last ten days. Youssef advised his followers not to trust any U. дальше »
2023-4-17 15:52 | |
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Binance CEO Zhao Calls CFTC Suit an ‘Incomplete Recitation of Facts’
In a blog post, Changpeng Zhao wrote that the company did not agree with “the characterization of many of the issues, and touted the exchange’s compliance technology. He also wrote that he had only two Binance accounts. дальше »
2023-3-28 03:06 | |
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Paxful CEO Says He Has ‘Lost’ 5 Bank Accounts
Ray Youssef, the founder of Paxful, a peer-to-peer (P2P) cryptocurrency exchange, now claims he has lost five bank accounts. Ray Youssef Losses Five Bank Accounts In a tweet on March 20, Ray added that his close friends are also targeted and barred from opening bank accounts. дальше »
2023-3-20 15:30 | |
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FTX presentation shows ‘massive shortfall’ in firm’s assets
FTX and FTX US together have billions in deficits in their exchange wallets and fiat accounts, uncovered in a "huge effort" according to the exchange's CEO. дальше »
2023-3-3 02:35 | |
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Xclaim - a Marketplace for Crypto Bankruptcy Claims
Matthew Sedigh is the CEO at Xclaim, a marketplace for crypto bankruptcy claims. Users who have accounts with stranded assets at FTX, Genesis, Celsius, Voyager or BlockFi can sell the claim on their account to recover some liquidity. дальше »
2023-2-10 00:00 | |
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Crypto.news weekly recap: Sam Bankman-Fried’s and Alameda Research accounts still active, DeFi hacks
As 2022 came to an end, the decentralized industry saw significant moves, including former FTX CEO Sam Bankman-Fried’s bail, the U.S. Securities and Exchange Commission (SEC) sealing Hinman’s documents, and some late DeFi hacks. дальше »
2023-1-2 18:49 | |
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3Commas Leak Exposes Over 100,000 APIs, CEO Confirms
For a while now, 3Commas users have been posting on social media about a possible breach that led to their API keys being leaked. This resulted in unauthorized and unusual trading patterns on users’ exchange accounts, in most cases, in a bid to pump and dump coins. 3Commas had so far denied all of the […] дальше »
2022-12-29 20:00 | |
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10 Questions for FTX CEO John J. Ray III From a Securities Lawyer
In his recent media tour, disgraced founder Sam Bankman-Fried claims he did not commit fraud. Someone that still has access to FTX and Alameda Research’s accounts could prove otherwise. дальше »
2022-12-13 22:43 | |
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Blockchain Technology Could Be ‘Massive Disruptor’ for TradFi, Says Franklin Templeton CEO
Jenny Johnson, President and CEO of the capital markets giant, joined CoinDesk TV live from I.D.E.A.S. 2022 in New York City to discuss the firm’s outlook on blockchain technology and the launch of its crypto-focused separately managed accounts. дальше »
2022-10-20 22:55 | |
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Elon Musk Renews Twitter Buyout Offer for Original $44 Billion Price Tag
Tesla CEO and billionaire Elon Musk is set to finalize his $44 billion acquisition of Twitter, suspected spam bots and phony accounts and all. Musk Reconsiders Twitter Acquisition Musk is ready to close the transaction anticipated under the April 25,… дальше »
2022-10-5 13:45 | |
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Celsius founder withdrew $10M weeks to crypto lender’s bankruptcy: Report
Celsius Network (CEL/USD) founder Alex Mashinsky, who recently resigned as the bankrupt crypto lender’s CEO, withdrew $10 million from the firm’s accounts just weeks before it announced a halt to all customer withdrawals, according to a Financial Times report. дальше »
2022-10-4 17:30 | |
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Crypto Accounts Are Being Deactivated In Portugal’s Major Banks – Here’s Why
“Crypto-friendly” banks in Portugal have started deactivating accounts of digital currency exchanges, which could be a sign of things to come. Banking giant Banco Comercial Portugues, the largest publicly traded bank in Portugal, terminated all of the accounts of the Lisbon-based crypto trading platform CriptoLoja last week. дальше »
2022-8-5 20:09 | |
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Binance CEO: Avoid Crypto Exchanges That Need Funding To Survive
Changpeng Zhao, CEO of the Binance, has offered advice to the cryptocurrency community in response to the recurrent cases of cryptocurrency platforms blocking users’ accounts and preventing them from accessing their funds. дальше »
2022-7-22 00:19 | |
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Circle CEO fails to dismiss allegations USDC users can be blocked
Founder of the Daily Gwei newsletter, Anthony Sassano, claims that USDC accounts can be blocked. The post Circle CEO fails to dismiss allegations USDC users can be blocked appeared first on CryptoSlate. дальше »
2022-6-21 18:00 | |
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PayPal's Move to Allow Crypto Transfers to External Wallets the First Step Away From Fiat World, CEO Says
"We will instantaneously take your crypto and translate it in to fiat and you will be able to use that in any one of our 35 million merchant accounts,” Sculman said. дальше »
2022-6-12 01:30 | |
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Epic Games CEO slams crypto marketplaces over “scam” Fortnite Token
Epic Games CEO Tim Sweeney has slammed those cryptocurrency marketplaces that are enabling a fake “Fortnite token” promotion. He also noted that the company’s lawyers were looking into the Twitter accounts that have promoted the scam Fortnite cryptocurrencies. дальше »
2022-6-8 19:18 | |
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Kraken CEO responds to Ukraine request to block Russian users
The CEO of Kraken, Jesse Powell, has responded to the requests by Ukraine to block Russian users from the platform. The vice prime minister of Ukraine, Mikhail Fedorov, had asked all major exchanges to freeze the accounts of Russian and Belarusian users. дальше »
2022-3-1 21:35 | |
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Binance Blocked 281 Nigerian Users
The Binance CEO has announced that they restricted the 281 personal accounts of Nigerian users due to a need for compliance with international money laundering laws. The growth of cryptocurrency crimes has been a significant reason for using and enforcing securities laws. дальше »
2022-2-2 23:00 | |
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Binance CEO Zhao Clashes With Elon Musk Over ‘Shady’ Dogecoin Withdrawal Freeze
The world’s richest man and CEO of Tesla, Elon Musk, started a Twitter warfare with Binance’s CZ over the current Dogecoin situation that resulted in the execution of a string of DOGE of transactions from a year ago, and user accounts being completely frozen. дальше »
2021-11-23 18:39 | |
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Robinhood Considering Offering US Retirement Accounts (IRAs), Which Are Holding $12.6 Trillion
“We see evidence that the majority of our customers are primarily buy and hold,” said Robinhood CEO Vlad Tenev on a webcast over the weekend. The post Robinhood Considering Offering US Retirement Accounts (IRAs), Which Are Holding . дальше »
2021-7-26 16:28 | |
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Circle Publishes USDC Attestation, Reserve Report Reveals Segregated Accounts in USD-Denominated Assets
On July 20, the CEO of Circle Internet Financial LLC. , Jeremy Allaire, published a blog post that explains the firm’s dollar-pegged stablecoin is backed by “prioritized trust, transparency, and accountability. дальше »
2021-7-21 00:30 | |
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Blockfi Ordered to Stop Offering Interest-Bearing Crypto Accounts in New Jersey
On July 19, the CEO of the crypto financial services firm Blockfi, Zac Prince, told the public that the New Jersey Bureau of Securities has told the company to “stop accepting new BIA clients residing in New Jersey beginning July 22, 2021. дальше »
2021-7-21 19:30 | |
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Binance CEO CZ Responds To High Hostility From Several Financial Regulators
Binance CEO has finally responded to the rising hostility of its operations by various financial regulators, resulting in a direct effect on fund deposits from its customers with accounts in traditional financial institutions like Barclays. дальше »
2021-7-8 19:19 | |
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Interactive Brokers to Launch Cryptocurrency Trading End of Summer, CEO Reveals
Interactive Brokers will add cryptocurrency trading to its platform by the end of the summer, CEO Thomas Peterffy has revealed. The platform has about 1. 33 million customer accounts and $330. 6 billion in customer equity as of the first quarter. дальше »
2021-6-10 21:00 | |
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Брэд Гарлингхаус и Ripple урегулировали иск против YouTube
CEO Ripple Брэд Гарлингхаус сообщил, что он и компания заключили мировое соглашение с YouTube по иску, поданному против видеохостинга в 2020 году. Last year, @Ripple and I sued @YouTube for failing to enforce its own policies by allowing fake accounts (impersonating my/Ripple’s verified accounts) to conduct XRP giveaway scams. дальше »
2021-3-10 11:56 | |
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FTX Exchange begins accepting fiat deposits through PayPal
FTX Exchange, a renowned crypto derivatives platform, has started allowing its users to deposit fiats through their PayPal accounts. The exchange’s CEO, Sam Bankman-Fried unveiled this news through a tweet on March 2, noting that this new functionality would allow FTX’s customers to top up their trading accounts instantly. дальше »
2021-3-3 00:48 | |
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XRP Forensics Calls Out Bitrue for Shuttering Users
Digital asset exchange, Bitrue, has been accused of shutting users out from their accounts. XRP Forensics jumped into the conversation and called out Bitrue and its CEO, Curis Wang, in a series of tweets on Feb 12. дальше »
2021-2-13 22:25 | |
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Twitter wants to decentralize social networks and Cardano (ADA) will help
Twitter CEO, Jack Dorsey, has been talking about the decentralization of social platforms for quite some time now. He became even more convinced that this is the right way to go after social networks recently decided to block Donald Trump’s accounts. дальше »
2021-1-16 10:55 | |
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4,640 bitcoins are again in our users' accounts, says NiceHash CEO on hack reimbursement
NiceHash announced completion of its repayment program after almost three years. The firm repaid 4,640 Bitcoins to its users who were targeted in the 2017 hack. The firm had expected to complete reimbThe post 4,640 bitcoins are again in our users' accounts, says NiceHash CEO on hack reimbursement appeared first on AMBCrypto. дальше »
2020-12-18 22:33 | |
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When Bitcoin breached $20,000, Binance and Coinbase experienced technical issues
Some users of two major crypto exchanges - Binance and Coinbase - reportedly experienced technical issues and were unable to log in to their accounts on the exchanges. Confirming the same, CEO of BinaThe post When Bitcoin breached $20,000, Binance and Coinbase experienced technical issues appeared first on AMBCrypto. дальше »
2020-12-16 21:33 | |
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OKEx Suddenly Suspends Withdrawals Amid Rumors Of CEO Arrest
On July 16, OKEx, one of the largest cryptocurrency exchanges by spot and derivatives trading volume, suspended withdrawals. The Chinese media quickly got flooded with rumors abot OKEx CEO arrest and investigation related to a large-scale money laundering scheme through OKEx accounts. дальше »
2020-10-18 18:05 | |
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Peter Schiff’s Bitcoin Hack Comment Invites Ridicule
Euro Pacific Capital CEO, Peter Schiff’s comment suggesting Bitcoin might be the next target following a hack of multiple VIP Twitter accounts has been ridiculed by bitcoiners. Seemingly relishing the prospect of a bitcoin hack, Schiff a gold bug and a well-known bitcoin critic, signs off his Twitter post by urging his followers to stick […] The post Peter Schiff’s Bitcoin Hack Comment Invites Ridicule appeared first on Bitcoin News. дальше »
2020-7-17 23:45 | |
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Twitter accounts of Coinbase, Binance CEO and Elon Musk hacked
Scammers organized a large-scale attack on Twitter, hacking the accounts of many cryptocurrency companies, their leaders, as well as those ones of Elon Musk and Bill Gates. Criminals are trying to make money on fake bitcoin distribution. дальше »
2020-7-20 16:42 | |
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