Новости о Claims Customers [ Фото новости ] [ Свежие новости ] | |
FTX Customers Have Until End-September to Submit Bankruptcy Claims
Former customers will receive an email containing a link to the Customer Claims Portal. дальше »
2023-6-30 11:48 | |
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OKCoin Accused by FDIC of Making False Claims About Customer Protections
OKCoin must scrub misleading statements that suggest its customers’ accounts are protected by the U.S. Federal Deposit Insurance Corp. (FDIC), the U.S. banking regulator ordered late Thursday, complaining the company is making false claims. дальше »
2023-6-16 05:58 | |
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SEC claims Binance CEO misused funds, but this Avorak AI Crypto’s algorithm can prove otherwise
Binance, the world’s largest cryptocurrency trading platform, is facing a significant lawsuit from the Securities and Exchange Commission (SEC). The lawsuit has raised serious allegations of fund misuse by its CEO, including allegations of misleading customers, directing funds to a company controlled by Binance CEO, and putting users’ assets at risk. However, a promising AI […] дальше »
2023-6-15 20:58 | |
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Embattled crypto exchange Bittrex US to allow withdrawals from Thursday
Following a decision by a Delaware bankruptcy court, the American branch of cryptocurrency exchange Bittrex is scheduled to open for customer withdrawals on Thursday. On Tuesday, Delaware bankruptcy court Judge Brendan Shannon authorized Bittrex US and its affiliates: “To permit their customers holding undisputed, noncontingent, and liquidated claims to withdraw cryptocurrency assets and fiat currency from […] The post Embattled crypto exchange Bittrex US to allow withdrawals from Thursday appeared first on CoinJournal. дальше »
2023-6-15 17:38 | |
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Binance Under Fire: Allegations of Co-Mingling Users’ Funds Emerge Once Again
Binance in trouble again after a Reuters article claims that it co-mingled customers’ funds, citing insider sources. The post Binance Under Fire: Allegations of Co-Mingling Users’ Funds Emerge Once Again appeared first on BeInCrypto. дальше »
2023-5-24 19:45 | |
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Celsius custody account holders can receive 72.5% of their crypto, says bankruptcy judge
Should they opt in to the deal, Celsius customers cannot “pursue any litigation, including seeking relief from the automatic stay, turnover, or other claims or causes of action.” дальше »
2023-3-22 00:54 | |
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FTX-Linked Alameda Hits Grayscale With Lawsuit Over $9 Billion In Locked Crypto Investments
FTX trading affiliate Alameda Research has filed a new lawsuit against Grayscale Investments seeking to unlock investments it claims are being wrongly withheld from its customers. дальше »2023-3-7 18:23 | |
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Crypto Lender Voyager Says Majority of Customers Voted for Restructuring Plan With Binance.US
Crypto lender Voyager Digital Holdings, which filed for bankruptcy last year, said Tuesday night that 97% of its customers, representing 98% of total claims, voted in favor of a chapter 11 restructuring plan which will see Binance US acquire some of its assets. дальше »
2023-3-1 04:31 | |
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Crypto Lender Voyager Says Majority of Customers Voted for Restructuring Plan With Binance US
Crypto lender Voyager Digital Holdings, which filed for bankruptcy last year, said Tuesday night that 97% of its customers, representing 98% of total claims, voted in favor of a chapter 11 restructuring plan which will see Binance US acquire some of its assets. дальше »
2023-3-1 04:31 | |
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Binance CEO's targeted crash made Alameda insolvent, claims SBF
SBF claims that Binance CEO's targeted crash led to the downfall of Alameda The former CEO said he would give nearly all his personal assets to FTX International customers The founder of theThe post Binance CEO's targeted crash made Alameda insolvent, claims SBF appeared first on AMBCrypto. дальше »
2023-1-12 17:20 | |
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Celsius, FTX, Voyager users sell bankruptcy claims for pennies on the dollar
Hundreds of Celsius, FTX, and Voyager customers have opted to avoid the bankruptcy process by selling their claims for a fraction of their face value, the Wall Street Journal reported. The post Celsius, FTX, Voyager users sell bankruptcy claims for pennies on the dollar appeared first on CryptoSlate. дальше »
2022-12-30 16:15 | |
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Distressed Investors Drawn to FTX Claims Following Bankruptcy Filing
Claims of customers with assets stuck on FTX following its bankruptcy have started drawing the biggest names in distressed investing. The post Distressed Investors Drawn to FTX Claims Following Bankruptcy Filing appeared first on BeInCrypto. дальше »
2022-12-22 22:00 | |
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Coinbase CEO Says FTX Clearly Stole User Funds, Rejects Claims of Accounting Error
Coinspeaker Coinbase CEO Says FTX Clearly Stole User Funds, Rejects Claims of Accounting Error Coinbase chief slammed crypto exchange FTX over their excuses for an accounting error. Brian Armstrong said that FTX clearly stole customers' money by moving funds to Alameda Research. дальше »
2022-12-5 12:52 | |
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SBF Shifts Blame to Customers in Defense: ‘I Did Not Try to Commit Fraud’
Sam Bankman-Fried (SBF) appeared at the New York Times DealBook Summit, where he discussed the reasons for the demise of FTX. He claims that despite setbacks, he isn't focusing on potential criminal liability and is trying to help make stakeholders whole. дальше »
2022-12-1 07:12 | |
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Nexo allays customers’ fears as FTX’s death spiral claims more victims
The crypto-lending platform has assured customers that their funds are safe after Genesis’ Crypto-Lending Unit Halted Customer Withdrawals in the wake of the FTX Collapse. The company made this announcement on Twitter on November 16, 2022. Nexo says funds are… дальше »
2022-11-17 22:45 | |
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A U.S. law firm investigating FTX, lawsuits expected
Leading United States-based law firm Berger Montague has launched investigations into potential claims on behalf of FTX customers. дальше »
2022-11-11 15:43 | |
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Celsius Update: The lender, creditors spat over wallet and asset custody
According to recent reports, Celsius network recently applied to a New York bankruptcy judge to keep custody of their customers’ accounts. Celsius network claims to have full custody over all wallets and the funds therein. However, the account holders maintain… дальше »
2022-11-10 01:52 | |
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Texas Regulators Investigate FTX, Sam Bankman-Fried For Potential Securities Violations
The Texas State Securities Board has launched investigations into FTX crypto exchange and its principals, including co-founder and CEO Sam Bankman-Fried, over claims it offered unregistered securities products to customers in the United States. дальше »
2022-10-19 10:02 | |
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Bankruptcy Claims Traders Have Begun Offering Creditors of Embattled Crypto Firms a Lifeline
Wall Street credit traders specializing in bankruptcy claims are offering customers of bankrupt crypto firms some of their money back. The post Bankruptcy Claims Traders Have Begun Offering Creditors of Embattled Crypto Firms a Lifeline appeared first on BeInCrypto. дальше »
2022-8-10 22:30 | |
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Voyager Digital’s Clash With US Regulators Followed by Broader FDIC Warning
The day after demanding Voyager Digital erase its claims that customers’ funds would get government protections, the U.S. Federal Deposit Insurance Corp. issued a broader warning to bankers that they need to keep their crypto partners in line. дальше »
2022-7-30 19:04 | |
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KuCoin Claims Bragging Rights as First Exchange to Offer NFT ETFs
Cryptocurrency exchange KuCoin is offering retail investors fractional ownership of top non-fungible tokens (NFTs) such as Bored Ape Yacht Club (BAYC) in the form of an exchange-traded fund (ETF) available to its customers. дальше »
2022-7-30 17:32 | |
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US watchdogs order Voyager Digital to stop making misleading insurance claims
The United States Federal Reserve (FED) and Federal Deposit Insurance Corp (FDIC) have ordered Voyager Digital to desist from making false and misleading claims about its insurance status to customers. дальше »
2022-7-29 17:00 | |
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Stop Lying to Customers, Fed and FDIC Order Voyager
The two institutions called Voyagers deposit insurance claims false and misleading. Voyager Ordered to Stop Misleading Customers Voyager Digital allegedly lied to its customers that the government was insuring its... дальше »
2022-7-29 14:28 | |
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Celsius Provides Contact Details For Creditor Claims
After the first court hearing in its Chapter 11 bankruptcy proceedings, Celsius has provided details for how customers can make a claim, and also says it wants to present a plan to the court "that will provide customers with an option to remain long crypto." дальше »
2022-7-20 15:00 | |
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South African asset manager denies stealing billions from users, claims $5M was lost in hack
AfriCrypt’s founders deny running off with billions in customers funds, asserting they went into hiding after receiving death threats from “dangerous people.” дальше »
2021-6-29 06:50 | |
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Web Developer Claims Ripple Allegedly Sued Him Over Fidget Spinners
Web developer Isaac Miller tells his story on allegedly getting sued by Ripple over a website he created selling fidget spinners. The San Francisco-based fintech firm alleges that Miller had infringed copyright and defrauded its customers. дальше »
2021-3-2 15:29 | |
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deVere Bitcoin Survey: Two-Thirds Of Millennials Prefer Digital Gold
A new survey from one of the world’s leading financial advisory firms, advising on over $10 billion in client capital, claims that two-thirds of its millennial customers far prefer Bitcoin over precious metals as the ideal safe haven asset. дальше »
2020-12-9 18:30 | |
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Non-Custodial Bitcoin Exchange, Hodl Hodl, Launches Lending Service Without KYC
Hodl Hodl, a non-custodial Bitcoin exchange, is launching a KYC-free lending product for its customers. The exchange claims that its lending product would be the first truly decentralized finance (DeFi) product. дальше »
2020-10-25 20:32 | |
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Major Swiss Insurer Adds Bitcoin and Ether Payments
Atupri, a Swiss health insurance provider, said Monday that its 200,000 customers will now be able to make payments using bitcoin and ethereum. The 110-year old firm claims it is the “first” insurer in Switzerland to accept cryptocurrencies. дальше »
2020-9-2 09:30 | |
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European Bitcoin Exchange Hacked for $1.4 Million, Claims It Cannot Afford to Repay Users
2gether, a Spanish cryptocurrency trading platform, has been hacked for about $1. 4 million and company executives claim that they do not have the money to repay customers. Chief executive officer Ramon Ferraz Estrada said over the course of several tweets on Monday that the breach of July 31 affected crypto investment accounts and exposed user […] The post European Bitcoin Exchange Hacked for $1. дальше »
2020-8-4 07:03 | |
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Irony or Crushing The Competition? Facebook Continues To Block Crypto Ads, Despite Libra Effort
At the height of the crypto hype bubble, Facebook, Google, and other tech giants made an effort to block cryptocurrency-related advertisements and promotions from their platforms. While Facebook claims to have loosened their policy against crypto the firm continues to limit cryptocurrency ads from reaching customers on its social media platform – even despite attempting to launch a cryptocurrency of its own. дальше »
2020-6-11 18:00 | |
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Claims of Selling Bitcoin Users’ Data “Are Overblown,” Says Coinbase
Crypto exchange Coinbase is, once again, in hot water over its relationship with regulators. While the exchange is not selling personal user data, there are mounting concerns from customers and... The post Claims of Selling Bitcoin Users’ Data “Are Overblown,” Says Coinbase appeared first on Crypto Briefing. дальше »
2020-6-8 15:21 | |
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Zabo Raises $2.5M From Moonshots Capital, Tezos To Bring Crypto Into The Mainstream
The crypto software company Zabo, which claims to directly connect bank accounts and crypto wallets, has just raised $2. 5 million in funding so that it can start adding new customers and building its engineering team. дальше »
2020-3-6 22:06 | |
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Not so fast: Survey says Google’s Stadia will chew through data caps
A new survey suggests that Google’s Stadia might bump up against millions of gamers’ data caps, meaning a large contingent of potential customers won’t be able to use the platform’s features. This might kneecap some bold claims Google‘s recently made about what the service is capable of. дальше »
2019-10-12 01:44 | |
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Apple claps back at Google for spreading FUD in iOS exploit report
It was just last week that we covered a report by Google‘s Project Zero security researchers claiming they’d identified a malware campaign targeting iPhones for “at least two years. ” When successful, the exploit chain allowed iPhones to be compromised with no interaction from the user beyond visiting a malicious website. дальше »
2019-9-7 23:09 | |
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Binance.US to launch in the ‘coming weeks,’ claims CEO Catherine Coley
Binance, the world’s largest cryptocurrency exchange by trading volume, has finally given an update on the launch of its exclusive trading platform for US customers. Binance had previously initiated a change in their terms back in June, a change which prohibited US customers from accessing the services of the exchange. дальше »
2019-9-7 20:57 | |
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