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FTX resumes claims process after addressing cyber breach
FTX confirmed that the breach affected none of its systems. The exchange launched the customer claims portal on 11 July, but it inexplicably went offline within an hour Bankrupt cryptocurrenThe post FTX resumes claims process after addressing cyber breach appeared first on AMBCrypto. дальше »
2023-9-18 14:00 | |
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FTX restores customer claims portal after cyber breach
FTX and FTX US are currently facing lawsuits involving claims worth $16 billion, with 10% already agreed upon. Additionally, there are 2,300 non-customer claims worth $65 billion. дальше »
2023-9-18 18:27 | |
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FTX reactivates customer claim portal after resolving cybersecurity breach
Defunct cryptocurrency exchange FTX announced the reopening of its customer claims portal, which was abruptly shut down due to a cybersecurity attack that compromised non-sensitive data. The exchange stated that no critical systems were compromised in the cyberattack, which targeted its designated bankruptcy claims agent Kroll. дальше »
2023-9-18 15:50 | |
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SEC Accuses Binance of Being ‘Uncooperative’ in Latest Court Filing
The US SEC has asked court to force Binance.US to provide better quality evidence to prove it didn't mismanage its business or customer funds. The post SEC Accuses Binance of Being ‘Uncooperative’ in Latest Court Filing appeared first on BeInCrypto. дальше »
2023-9-15 14:15 | |
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Circle integrates Web3 platform into Singapore ‘Super App’ Grab
In a significant move towards realizing the potential of digital asset innovation, Circle is set to pilot Web3 customer experiences in Singapore through a strategic partnership with Grab, Southeast Asia’s super app for transport, deliveries, payments, and more. дальше »
2023-9-14 13:00 | |
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Binance calls SEC's requests for depositions "unreasonable"
The information the SEC is seeking is disproportionate to what was requested in the Consent Order, Binance argued. The regular has no evidence to prove that Binance has diverted customer assetsThe post Binance calls SEC's requests for depositions "unreasonable" appeared first on AMBCrypto. дальше »
2023-9-12 17:00 | |
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FTX’s bankruptcy estate manages $7b in assets, further explores relaunch plans
FTX's bankruptcy estate manages a $7 billion portfolio that includes Solana, Bitcoin, and the Bahamas real estate, as court filings reveal a potential platform relaunch amidst staggering customer claims. дальше »
2023-9-12 01:32 | |
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One Trading Announces Launch of Instant Trade After Securing €30M in Funding
Renowned crypto asset exchange, One Trading (formerly Bitpanda Pro), in an official release, has announced the launch of its Instant Trade product. “We’re really excited to be unravelling our latest product, Instant Trade, which brings our OTC product, typically reserved for institutional clients, to all customer types,” Josh Barraclough, CEO of One Trading, said while […] дальше »
2023-9-9 01:26 | |
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Stake co-founder Eddie Craven shares details on $41m heist
Despite looting $41 million in cryptos, Stake co-founder Ed Craven said the hackers did not compromise private user info or access customer funds during the attack. Edward Craven, co-founder of crypto casino Stake, published preliminary findings from a Sept. 4… дальше »
2023-9-8 19:57 | |
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Ex-FTX Executive to Plead Guilty to Criminal Charges: Huge Amount Of Stolen Customer Funds Donated to US Politicians
An ex-executive of the FTX cryptocurrency exchange is set to plead guilty to criminal charges. The charges include the alleged donation of $24 million of stolen customer funds to US politicians. This development adds another layer of complexity to the ongoing trials surrounding the collapse of FTX and its founder, Sam Bankman-Fried. дальше »
2023-9-7 17:54 | |
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FTX brass spent more than $2.5m in customer funds on a luxury yacht
The yacht may have been a parting gift for Sam Trabucco, who resigned from Alameda in August 2022. дальше »
2023-9-3 21:36 | |
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Lufthansa Takes Customer Loyalty to New Heights with NFTs
Lufthansa Group launches an innovative NFT-based loyalty program. Discover how digital collectibles offer perks and how they can redefine travel rewards. The post Lufthansa Takes Customer Loyalty to New Heights with NFTs appeared first on NFT News Today. дальше »
2023-9-1 13:44 | |
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$0.001 SHIB Price ‘Closer Than Ever’ As Shiba Inu’s Shibarium Bridge Sees Skyrocketing Numbers
After a chaotic start, Shibarium is now fully functional. Both the Shibarium mainnet and connecting bridge were briefly paused due to software bugs that caused over $1.7 million in customer assets to be stuck. дальше »
2023-8-30 17:29 | |
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CoinSwitch downsizes customer support amid CoinDCX layoffs
Major Indian crypto exchange CoinSwitch has laid off some members of its customer support team amid uncertain crypto regulation and stringent crypto taxation. CoinSwitch, a crypto exchange backed by Andreessen Horowitz and Coinbase Ventures, has axed 44 employees from the… дальше »
2023-8-29 17:52 | |
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Kroll Data Breach Impacts FTX, Claimant Information Compromised
Kroll, the claims agent working on the bankruptcy case for FTX, a once-prominent crypto exchange, has fallen victim to a cybersecurity breach. The breach, reported on Friday, has led to the compromise of non-sensitive customer data belonging to specific claimants. дальше »
2023-8-26 16:00 | |
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FTX reports security breach involving bankruptcy agent Kroll
FTX has announced a cybersecurity breach involving its bankruptcy case claims agent, Kroll, exposing limited, non-sensitive customer data of specific claimants. On Aug. 25, the struggling crypto exchange used the X platform to notify customers, creditors, and the public about… дальше »
2023-8-25 14:27 | |
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FTX Claimant Data Breach Triggers ‘High Alert’ Warning
The claims administrator for bankrupt cryptocurrency exchange FTX, Kroll, has suffered a cybersecurity breach exposing non-sensitive customer data. FTX assured that its own systems were unaffected and no passwords were compromised. дальше »
2023-8-25 08:29 | |
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Binance Set To Terminate Debit Card Service In These Two Regions
Prominent cryptocurrency exchange Binance has announced plans to halt its crypto debit card services in Latin America and the Middle East from September 21, 2023. This development was revealed on August 24 in response to the exchange’s customer support to a client who enquired about issues regarding using the Binance card in the Republic of […] дальше »
2023-8-25 03:00 | |
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UK Crypto Firms Fail at Customer Verification, Survey Finds
Newly released survey data from SmartSearch has raised concerns over the commitment of cryptocurrency firms when it comes to effective customer verification. The post UK Crypto Firms Fail at Customer Verification, Survey Finds appeared first on BeInCrypto. дальше »
2023-8-22 21:03 | |
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Sam Bankman-Fried Pleads Not Guilty to Latest Indictment
FTX founder Sam Bankman-Fried appeared in court Tuesday to be arraigned after the latest indictment accused him of using customer funds for everything from buying personal real estate to political donations. дальше »
2023-8-22 16:21 | |
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Binance support hints at euro transfer and withdrawal issues
Binance Support account repeatedly claimed on X that the company had suspended EUR transfers until further notice. In an Aug. 21 tweet, Binance’s customer support wrote that direct bank transfer for EUR currency is in maintenance. Still, card-based deposits and… дальше »
2023-8-21 17:30 | |
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Bitget Announces Users Must Complete Level-one KYC Verification Before October
The high prevalence of crypto-related crimes has prompted exchanges to tighten security protocols to mitigate associated risks. In the latest development, cryptocurrency exchange Bitget announced that it is adjusting the “know your customer” (KYC) requirements for users. дальше »
2023-8-21 17:00 | |
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Bitget to require tightened KYC process for all users from September
Cryptocurrency exchange Bitget will upgrade its Know Your Customer (KYC) requirements starting Sept. 1 to align with global regulatory requirements, according to an Aug. 21 statement. The Seychelles-based platform wrote that all newly registered users must complete basic KYC requirements to deposit and trade digital assets from Sept. дальше »
2023-8-21 13:00 | |
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Trading Room: Broker CRM System Explained
A solid customer relationship management system is essential for any brokerage business hoping to grow and attract new clients. дальше »
2023-8-21 15:00 | |
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Coinbase to suspend trading for USDT, DAI, and RAI for Canadian customers
Coinbase is discontinuing its support for Tether (USDT), DAI, and RAI for its Canadian users, effective August 31. The news was first reported by Cointelegraph, citing a customer email it had reviewed dated Aug. дальше »
2023-8-17 21:10 | |
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Bankrupt Crypto Lender Celsius Turns To Customer Vote Following Court Approval
Celsius Network, the bankrupt cryptocurrency lender, has received court approval for its restructuring plan as it works to emerge from bankruptcy. The plan, which allows Celsius to restructure its debts and continue operating, received a United States bankruptcy judge’s permission to commence creditor votes. дальше »
2023-8-16 14:00 | |
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New Zealand crypto exchange Dasset faces liquidation, customer funds trapped
Key takeaways Crypto exchange Dasset has denied customer access to funds. The New Zealand-based crypto exchange has gone into liquidation. Dasset denies customers access to funds Auckland-based crypto exchange Dasset has denied customers access to their funds as it faces liquidation. дальше »
2023-8-15 13:07 | |
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Coinbase CEO admits to broken UX, promises rapid improvements following customer feedback
Coinbase CEO Brian Armstrong said the exchange would improve the user experience on its main application over the next few weeks after conceding that it was broken in an Aug. 12 tweet. Coinbase broken UX According to Armstrong, the user experience on its application was below par, especially for non-fungible tokens, L2s, and decentralized applications. дальше »
2023-8-14 12:00 | |
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CFTC Files Fraud Charge Against ‘Blockchain’ Entity That Claims To Grow Customer Funds
The Commodity Futures Trading Commission has filed a complaint in the US District Court for the Middle District of Florida against four individuals and their unincorporated entity, Fundsz. This complaint accuses them of fraudulent solicitation from customers to supposedly trade in cryptocurrencies and precious metals. дальше »
2023-8-12 15:50 | |
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Jaques Sermand: Merging Luxury Timepieces with NFTs
Explore Jaques Sermand's blend of luxury watchmaking & NFTs, enhancing customer experiences in the digital age with watch authenticity and an exclusive club. The post Jaques Sermand: Merging Luxury Timepieces with NFTs appeared first on NFT News Today. дальше »
2023-8-10 20:22 | |
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Voyager Digital Customer Data Reportedly Hacked During Bankruptcy Proceedings
Former customers of Voyager Digital have allegedly had their data compromised. The post Voyager Digital Customer Data Reportedly Hacked During Bankruptcy Proceedings appeared first on BeInCrypto. дальше »
2023-8-2 20:00 | |
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FTX To Eliminate FTT Token, Suggests Creditors Be Paid In Cash
In a recent development, the bankrupt FTX crypto exchange has announced a draft creditor-repayment plan as part of its ongoing bankruptcy restructuring procedure. The freshly revamped exchange intends on clearing out its digital token FTT while settling customer claims in cash. дальше »
2023-8-1 15:00 | |
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Genesis Chapter 11 Bankruptcy Set To Be Resolved Soon, DCG Says
Genesis Global Holdco, the parent company of cryptocurrency lender Genesis Global Capital, filed for Chapter 11 bankruptcy protection on January 20. The move came after Genesis Global Capital halted customer repayments on November 16, raising concerns about the potential failure of other firms. дальше »
2023-8-1 03:00 | |
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Heartland Tri-State Bank collapses, FDIC steps in
The Heartland Tri-State Bank is bankrupt but the FDIC has already stepped in to protect customer interests. Bitcoin prices remain stable дальше »
2023-7-29 15:09 | |
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Distrust Wallet? A Crypto User’s Experience With Popular Storage Solution
A cryptocurrency user recently had their Trust Wallet account wiped clean of Ethereum and Tether within seconds of making a deposit. While this situation is sad enough, the real problem is what this user has since experienced after reaching out to the wallet’s customer support. дальше »
2023-7-28 00:28 | |
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Celsius reaches key settlements in bankruptcy proceedings
Celsius could return customer assets by the end of the year after parties resollved two key bankruptcy issues. CEL price rose more than 12% to $0.18 before paring gains. The price of Celsius Network token CEL was up by more than 12% on Saturday afternoon to rank among the top gainers on the day as […] The post Celsius reaches key settlements in bankruptcy proceedings appeared first on CoinJournal. дальше »
2023-7-23 23:21 | |
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DeFi Platforms And Bitcoin ATMs Face Major KYC Hurdles With New US Bill
A new bill introduced into the US Senate proposes to tighten Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations for decentralized finance (DeFi) services. The Crypto-Asset National Security Enhancement and Enforcement (CANSEE) Act aims to prevent money laundering, stop crypto-facilitated crime and sanctions violations, and ensure that DeFi services meet the same AML and […] дальше »
2023-7-20 00:00 | |
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