Customer - Свежие новости [ Фото в новостях ] | |
SBF trial day 9: FTX’s founder spent $1.3b on celebrity endorsements
Nishad Singh, former Alameda and FTX chief developer testified to $1.3 billion of customer funds invested in building Sam Bankman-Fried’s social capital and public image. дальше »
2023-10-17 00:44 | |
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Embattled Yield Platform Haru to Suspend Server in Bid to Cut Costs
South Korean investment platform Haru Invest considers cutting server costs while it plans to redistribute customer assets. The post Embattled Yield Platform Haru to Suspend Server in Bid to Cut Costs appeared first on BeInCrypto. дальше »
2023-10-17 19:15 | |
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Uniswap’s KYC move essential for DEX survival, expert says
Dmitry Machikhin, BitOK CEO, comments on Uniswap’s KYC hook inclusion, asserting its essential role in avoiding regulatory pressures and championing the move toward crypto-sector compliance. Uniswap to introduce KYC A hook designed to complete the know your customer (KYC) procedure… дальше »
2023-10-16 17:36 | |
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Former Top FTX Executive Testifies He Knew $8B of Customer Money Was Missing
Nishad Singh, the latest member of Sam Bankman-Fried’s inner circle to testify, said his admiration for SBF turned to “shame” on discovering FTX execs enriched themselves with customer funds. дальше »
2023-10-17 17:32 | |
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SBF Trial: What Did FTX’s Terms of Service Say About Customer Funds?
A filing last week suggests Sam Bankman-Fried's defense wants to get back to the argument that Bankman-Fried did not technically commit wire fraud because FTX’s terms of service were worded in such a way that there's no case to argue funds were misappropriated. дальше »
2023-10-16 13:00 | |
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Ferrari embraces crypto payments, partners with BitPay in the US
The luxury carmaker partners with BitPay to facilitate cryptocurrency transactions. Ferrari is responding to growing customer demand and dealer requests. The luxury car maker will start by accepting crypto payments in the US and later Europe. дальше »
2023-10-14 14:22 | |
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Secret recording of all-hands Alameda meeting played in court leaks online
An audio recording played in court on the seventh day of the SBF trial has surfaced online, revealing former Alameda Research deputy Caroline Ellison’s disclosure to employees about the misuse of customer funds days before Alameda’s collapse. дальше »
2023-10-14 20:00 | |
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SBF trial day 7: FTX lost $100m in Terra/UST crash
Defense attorney Mark Cohen cross-examined former Alameda Research CEO Caroline Ellison after the witness said Sam Bankman-Fried cajoled her into making misleading social media statements and ordered loan repayments funded with stolen customer crypto. дальше »
2023-10-13 02:49 | |
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SBF Trial Day 7 – Audio recordings reveal Ellison told Alameda employees about misuse of customer funds days before collapse
After an intense three days on the witness stand, Caroline Ellison, a former top deputy to FTX founder Sam Bankman-Fried (SBF), wrapped up her testimony on Oct. 12. The day was characterized by emotional revelations, critical audio recordings, and frequent judicial interventions. дальше »
2023-10-13 02:34 | |
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Voyager Digital's CEO faces two new lawsuits as CFTC, FTC take action
Voyager Digital's co-founder finds himself in double trouble with CFTC and FTC filing lawsuit against him The collapse crypto lending firm is also barred from ever handling customer funds as paThe post Voyager Digital's CEO faces two new lawsuits as CFTC, FTC take action appeared first on AMBCrypto. дальше »
2023-10-13 22:15 | |
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Genesis Halts Withdrawals After Court Orders to Pay $175M to FTX
Genesis Global Trading navigates through legal storms, settling a $175 million lawsuit with FTX, while pausing customer withdrawals, unveiling the intricate fiscal maneuvers within the crypto industry. дальше »
2023-10-13 19:52 | |
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Is an SEC approval possible with ARK's amended spot Bitcoin ETF
The latest Bitcoin ETF application details how fund assets are “not commingled” with corporate or other customer assets. Analysts have noted how the latest filing addressed nearly all the cThe post Is an SEC approval possible with ARK's amended spot Bitcoin ETF appeared first on AMBCrypto. дальше »
2023-10-12 14:00 | |
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Alameda CEO Ellison reveals all this about SBF at the latest hearing
Alameda's CEO Caroline Ellison testified against SBF in the hearing on 10 October Ellison admitted that FTX's customer funds were used to buy back Binance's stake in the exchange The behind-The post Alameda CEO Ellison reveals all this about SBF at the latest hearing appeared first on AMBCrypto. дальше »
2023-10-11 03:00 | |
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FTX founder Sam Bankman-Fried’s trial day 5: Recap
Bankman-Fried's girlfriend and Alameda's ex-CEO took the stand on the second week of the trial, revealing that SBF used customer funds for political lobbying. дальше »
2023-10-11 00:58 | |
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Sam Bankman-Fried trial: former Alameda CEO Caroline Ellison to testify
Sam Bankman-Fried’s former love interest and CEO of Alameda Research, Caroline Ellison, is expected to testify in court, potentially revealing detailed information on the fraudulent use of customer funds. дальше »
2023-10-11 17:03 | |
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FTX adviser rescued $500m during November 2022 hack
Kumanan Ramanathan who worked for a legal firm consulting for Sam Bankman-Fried’s crypto exchange was able to safeguard up to $500 million of customer funds on the day hackers attacked FTX. дальше »
2023-10-9 20:18 | |
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Here’s How Sam Bankman-Fried Allegedly Used Customer Funds On Alameda Research
On day four of the criminal trial of former FTX CEO Sam Bankman-Fried, Gary Wang, who co-founded the now-bankrupt crypto exchange and served as its former chief technology officer (CTO), testified. During his testimony, the former FTX executive revealed details about the connection between the cryptocurrency exchange and Alameda Research. дальше »
2023-10-8 18:00 | |
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Here’s How Sam Bankman-Fried Allegedly Used Customer Funds On Alameda Research
Gary Wang, co-founder and former chief technology officer (CTO) of the now-bankrupt FTX exchange, again took the stand on day four of former CEO Sam Bankman-Fried’s criminal trial. The former FTX executive disclosed the relationship between the cryptocurrency exchange and Alameda Research. дальше »
2023-10-7 14:30 | |
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Sam Bankman-Fried goes on trial: A week in review
The trial of former FTX CEO Sam Bankman-Fried started on Oct. 3. Four witnesses explained to jurors how $8 billion in customer funds went missing. дальше »
2023-10-7 03:08 | |
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College roommate talked to Sam Bankman-Fried about FTX’s $8B hole on a paddle tennis court: Trial
Adam Yedidia, a former developer at FTX, testified regarding his knowledge of the crypto exchange’s use of funds, claiming “Alameda had used customer deposits to pay its loans.” дальше »
2023-10-6 18:57 | |
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Celsius Commits To Massive Crypto Repayment: $2 Billion To Creditors By 2023’s End
Celsius Network, a bankrupt digital asset lender, has revealed plans to begin repaying creditors using billions of dollars in crypto assets before the year’s end. The company presented a restructuring plan, outlined in a recent filing to a US bankruptcy court, which aims to generate funds for a new corporate spinoff known as “NewCo” and facilitate customer repayments. дальше »
2023-10-5 05:00 | |
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Why SBF cannot fall back on U.S.' lack of crypto regulation
The prosecution has charged FTX's SBF for the misappropriation of customer assets. The action doesn’t become legal due to the lack of crypto regulation, the DoJ claimed. The trial againstThe post Why SBF cannot fall back on U. дальше »
2023-10-4 15:30 | |
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Sam Bankman-Fried and the spectacular collapse of FTX: Here's a rundown
SBF was accused of misappropriating customer funds in FTX's custody. Experts noted that the chances of SBF's conviction were high. Once seen as the face of cryptocurrencies, disgraced entrepThe post Sam Bankman-Fried and the spectacular collapse of FTX: Here's a rundown appeared first on AMBCrypto. дальше »
2023-10-3 16:00 | |
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Best Cryptocurrency Interest Accounts 2023
2022 was not a great year for cryptocurrency interest accounts; the industry’s largest and most trusted crypto interest account providers (notably, BlockFi and Celsius Network) froze customer withdrawals and filed for bankruptcy within just a few weeks of each other, leaving billions of dollars of user funds to be decided upon in court. дальше »
2023-10-3 21:48 | |
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Biden administration rumored to be working on executive order requiring disclosure of outsized power consumption
An executive order from the Biden administration could compel cloud computing companies to report excess power usage to the U.S. government, Semafor reported on Sept. 27. Based on statements from anonymous sources, the expected order will require cloud computing companies like Microsoft, Google, and Amazon to disclose when a customer rents a certain amount of […] The post Biden administration rumored to be working on executive order requiring disclosure of outsized power consumption appeared first on CryptoSlate. дальше »
2023-9-28 01:00 | |
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SEC’s Gensler Throws More Crypto Punches in Congressional Hearing
U.S. Securities and Exchange Commission (SEC) Chair Gary Gensler continued his combative stance against crypto "hucksters" in congressional testimony on Wednesday, declining to answer the industry's most urgent questions while arguing that digital assets companies have been dangerously careless with customer assets. дальше »
2023-9-28 00:23 | |
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Mercante Technologies Set to Introduce AI-Powered Customer Support Platform
The team is presently doing the groundwork for Mercante Technologies’ ground-breaking AI-powered customer assistance system. By utilizing AI algorithms and state-of-the-art technologies, Mercante is developing a platform that will completely rethink the conventions around commercial communications. дальше »
2023-9-28 23:48 | |
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Mercante Technologies to launch AI-Powered customer support platform
The team at Mercante Technologies is currently deep into the development phase of its groundbreaking AI-powered customer support solution. By leveraging cutting-edge technologies and AI algorithms, MeThe post Mercante Technologies to launch AI-Powered customer support platform appeared first on AMBCrypto. дальше »
2023-9-27 14:05 | |
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Taiwan releases new guidelines for crypto exchanges
Taiwan’s regulator, the Financial Supervisory Commission (FSC) has announced new guidelines for virtual asset service providers (VASPs). The agency published the VASP guidelines on Tuesday, which includes exchange registration, segregation of customer funds and prohibition of certain products. дальше »
2023-9-26 15:45 | |
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Tether revises its Singapore policy - here's how it impacts USDT holders
Tether barred certain customer bases from redeeming USDT for United States dollars. The updated terms explicitly stated that "corporates controlled by another entity residing in Singapore are nThe post Tether revises its Singapore policy - here's how it impacts USDT holders appeared first on AMBCrypto. дальше »
2023-9-26 15:30 | |
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Binance reopens exchange services in Belgium
Binance announced on Monday, September 25, that it had reopened customer registrations in Belgium. The exchanges products and services are also accessible in the country to customers who accept new Terms of Use. дальше »
2023-9-26 23:55 | |
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OpenSea Cautions API Users Following Nansen Data Security Breach
OpenSea, a popular trading platform in the non-fungible token (NFT) space, has reportedly warned its users about the safety of their API keys. This action comes after Nansen disclosed that its customer data may have been compromised due to a security incident. дальше »
2023-9-25 17:00 | |
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Nansen Warns Of Potential Phishing Attacks Following Vendor Security Incident Exposing Customer Data
Crypto analytics platform Nansen has revealed that a bad actor accessed its admin system to provision customer accounts. On Sept. 20, a security breach by one of Nansen’s third-party vendors led to compromised customer access, underscoring the ever-present digital risk, particularly in the continually evolving arena of blockchain technology and cryptocurrency. дальше »
2023-9-22 13:10 | |
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FTX Sues Sam Bankman Fried’s Parents To Recover Millions In ‘Misappropriated’ Funds
Bankrupt crypto exchange FTX has lodged legal action against founder and former CEO Sam Bankman-Fried's parents, Joseph Bankman and Barbara Fried, alleging that they misappropriated millions of dollars of customer funds through their involvement in the exchange’s business. дальше »
2023-9-20 00:35 | |
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SEC and Binance.US in legal dispute over customer asset management
The U.S. Securities and Exchange Commission (SEC) and Binance.US, operated by BAM, are embroiled in a legal dispute concerning the handling and custody of customer assets, with both parties scheduled for a crucial hearing on Oct. 12. At the heart… дальше »
2023-9-20 20:27 | |
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Netcoins averts cybersecurity attack limiting losses to $250k, customer funds secure
Netcoins, the online cryptocurrency brokerage owned by BIGG Digital Assets, claims to have detected and prevented a cybersecurity breach on Sept. 17. Its internal control systems identified suspicious activity on its hot wallets and blocked unauthorized crypto-asset withdrawals. дальше »
2023-9-19 13:00 | |
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