FTX Japan Re-Open Withdrawals After November Shut Down

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Zipmex will resume withdrawals following takeover

Southeast Asia-focused cryptocurrency exchange, Zipmex is reportedly set to restart customer withdrawals after reaching a takeover deal. дальше »

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Crypto Exchange Zipmex to Restart Customer Withdrawals Once Rescue Deal Closes

Zipmex, the South East Asian cryptocurrency exchange that found itself embroiled in a credit crunch last year, will re-open customer withdrawals once a rescue deal is completed. дальше »

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OpenSea implements zero fees as it takes on Blur

Amid recent wrangles between OpenSea and Blur, OpenSea has introduced new developments as it looks to win back its customer base. OpenSea will now charge 0% fees according to firm's announcement. дальше »

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Will Ripple Sign Singapore As Its Next CBDC Customer? This Is Why

Ripple has defined Central Bank Digital Currencies (CBDCs) as a key priority in its 2023 projections and goals, and already boasts notable collaborations with several countries. As Bitcoinist reported, in mid-January the fintech company landed the southeastern European country of Montenegro to pilot a digital stablecoin. дальше »

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FTX bankruptcy judge denies US Trustee’s motion to appoint independent examiner

The U.S. Trustee made arguments including that an examiner was necessary to scrutinize the use of software to conceal FTX's alleged misuse of customer funds. дальше »

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Robinhood to buy back Bankman-Fried’s seized 7.6% stake

Key Takeaways Sam Bankman-Fried and FTX co-founder Gary Wang bought a 7.6% stake in Robinhood last May Purchased for close to half a billion, the funds were raised via a loan from sister trading firm Alameda Research In November, FTX was revealed to be insolvent, after it sent customer assets to Alameda to shore up […] The post Robinhood to buy back Bankman-Fried’s seized 7.6% stake appeared first on CoinJournal. дальше »

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SEC chair issues warning to crypto firms after action on Kraken staking

“Don’t have your hand in the customer’s pocket, using their funds for your own platform,” Gary Gensler said to companies that needed to register with the SEC. дальше »

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Sharky Fi to halt NFT withdrawals during solana downtime

NFT lending platform Sharky Fi has announced that it might disable foreclosures for loans “at a loss for borrowers” for a few hours. While responding to a Shark Fi customer on Twitter, the company stated that the move is to… дальше »

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Ericsson и Batelco запустили платформу для хранения данных на блокчейне

Телекоммуникационные гиганты Ericsson и Batelco запустили корпоративную платформу Ericsson Customer Acceptance (ECA) на основе блокчейна для хранения клиентских данных. дальше »

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Class-action lawsuit alleges Signature bank ‘permitted’ FTX comingling customer funds

Crypto-friendly Signature Bank has been drawn into a class-action lawsuit over its role in the operations of the defunct crypto exchange FTX, according to a February 6 court filing. The post Class-action lawsuit alleges Signature bank ‘permitted’ FTX comingling customer funds appeared first on CryptoSlate. дальше »

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Signature Bank Sued for 'Substantially Facilitating' FTX Comingling

Signature "knew of and permitted the commingling of FTX customer funds within its proprietary, blockchain-based payments network, Signet," according to a court filing. дальше »

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Binance-WazirX Dispute Rages as the Indian Crypto Exchange Is Told to Move Funds Out of Binance

The solution ostensibly ends worries about what would happen to customer funds if Binance and WazirX end their collaboration. дальше »

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Binance re-enters South Korea with GOPAX exchange

With the new capital, Binance plans to enable customer withdrawals and interest payments for Gopax’s yield product GoFi.

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How Safe Is Your Crypto on Centralized Exchanges?

The FTX collapse took with it 8 billion of customer funds. How can we be sure your crypto is safe on a centralized exchange? The post How Safe Is Your Crypto on Centralized Exchanges? appeared first on BeInCrypto. дальше »

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Celsius allows 94% withdrawal of assets for some customers

Celsius, a defunct cryptocurrency lending platform, will begin processing customer withdrawal requests in the next few days. The firm started the day by disseminating a 1,400-page court document on Twitter. дальше »

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Blockchain: Redefining Ways for Businesses to Manage Relationships with Customers

Blockchain is undergoing a wave of adoption across different sectors, with customer relationship management (CRM) remaining a top priority for many companies. Here we look at the pros and cons. The post Blockchain: Redefining Ways for Businesses to Manage Relationships with Customers appeared first on BeInCrypto. дальше »

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Celsius publishes list of those eligible for withdrawals

Celsius Network is currently going through the Chapter 11 bankruptcy process. Celsius received approval to process certain customer withdrawals last week. Those eligible to withdraw are those who deposited after the lender filed for bankruptcy. дальше »

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Examiner finds customer deception, ‘very Ponzi-like’ use of funds at Celsius

The court-appointed examiner found many intentional and unintentional shortcomings at the bankrupt crypto lender dating back to its founding. дальше »

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Celsius inflated CEL price while former CEO dumped tokens

Investigation into Celsius operation found that customer and investor funds were used to prop up CEL price The report also found that the crypto lending platform was insolvent since its incepThe post Celsius inflated CEL price while former CEO dumped tokens appeared first on AMBCrypto. дальше »

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Celsius Was Operated in a Ponzi-Like Manner: Report

Celsius was pushing up the price of its CEL token by using customer funds, a new report has found. Even employees commented on how ponzi-like the scheme appeared. A Ponzi... дальше »

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Binance customer says money lost in P2P transfer

In a move that could unsettle Binance users, the exchange recently deleted an inquiry regarding lost funds from a customer going by the username abd_akiki under unclear circumstances. дальше »

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Kazakhstan Looks to Tighten Rules for Crypto Exchanges After FTX Collapse

The Astana Financial Services Authority is seeking market feedback on new rules targeting operational resilience and separation of customer assets. дальше »

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Celsius Used New Customer Funds to Pay for Withdrawals: Independent Examiner

Shoba Pillay was appointed by a New York bankruptcy court to look at whether the crypto lender operated as a Ponzi scheme дальше »

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BestChange Celebrates a Decade and a Half of Safe and Secure Crypto Trading

BestChange, the leading exchange change rate monitoring platform, has announced that it is celebrating 15 years of service. This milestone highlights the company’s dedication to providing increased customer security and safety in the ever-changing world of cryptocurrency. дальше »

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Embattled Signature Bank Caps SWIFT Access For Binance, Raising Concerns

A recent update by Binance has revealed that Signature Bank, a major SWIFT gateway service provider, will partially terminate access to Binance customers starting in February. The update sent by Binance, which a customer tweeted, read thus:  “The banking partner that serves your account has advised that they are no longer able to process SWIFT […] дальше »

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Open letter to crypto: What is wrong with this industry? Binance pools customer funds with collateral

Exasperation. Irony. Apathy. This week’s story about Binance and its mismanagement of reserves raises many emotions. If you missed it, Bloomberg reported that Binance “mistakenly” pooled collateral for some of the crypto assets it issues with customer funds, with the report citing an unidentified Binance spokesperson. дальше »

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Crypto Lender Celsius Wins Court Approval for Customer Withdrawals, Flare Token Airdrop

One order authorizes Celsius to return funds transferred to the platform after the company filed for bankruptcy last July, subject to certain conditions. дальше »

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Crypto Markets Today: Bitcoin Moves Sideways at $23K

Also: Binance mixed customer funds with B-Token collateral 'by mistake.' Equities closed mixed. дальше »

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Binance Reveals it Held B-Token Reserves in Same Wallet as Customer Funds

Binance mixed collateral assets with customer assets making it unclear whether customer withdrawals could still be honored. The post Binance Reveals it Held B-Token Reserves in Same Wallet as Customer Funds appeared first on BeInCrypto. дальше »

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Binance admits storing client funds with company collateral 

Binance is addressing a financial mistake after it admitted to storing some customer funds in the same wallet with collateral for in-house tokens. дальше »

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Binance Mistakenly Mixed Crypto Exchange's Customer Funds With B-Token Collateral: Bloomberg

The world's largest crypto exchange by volume said it is in the process of transferring the collateral out of the shared wallet. дальше »

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NYDFS advises crypto account segregation

The New York Department of Financial Services (NYDFS) recommended on January 23 that custodians should segregate customer and corporate crypto assets. The post NYDFS advises crypto account segregation appeared first on CryptoSlate. дальше »

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Crypto Wallets On Crosshair of Major Banks As They Take On PayPal, Apple Pay

The major US banks, including Bank of America, JP Morgan Chase, and Wells Fargo are planning to introduce a new system that uses a digital wallet linked to customer credit cards and debit cards. The plan is slated to start rolling out in the second half of 2023. дальше »

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NYDFS advises crypto firms not to commingle user and corporate funds in the event of insolvency

“A VCE's customer agreement should make clear the parties’ intentions to enter into a custodial relationship, rather than a debtor-creditor relationship," said the NYDFS. дальше »

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In Wake of FTX, New York Reminds Crypto Firms to Segregate Customer Funds

After crypto exchange FTX's bankruptcy proceedings revealed poor segregation of customer funds, the New York regulator is reminding service providers to keep clean records. дальше »

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Moonstone Bank announces exit from crypto space

One of the financial institutions that did business with Sam Bankman-Fried’s empire, Moonstone Bank, is rebranding itself, getting out of crypto and refocusing on its original customer base. Moonstone Bank, based in Farmington, Washington, has announced its exit from the… дальше »

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SBF says Sullivan & Cromwell contradicted itself with insolvency claims

The former FTX CEO says the exchange’s new attorneys are not taking into account customer bank balances

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Crypto Brokerage Genesis Global Capital May Be Nearing Bankruptcy Filing: Reports

Genesis had previously halted customer withdrawals following FTX's epic collapse. дальше »

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An introduction to KYC: the most significant feature in the crypto world

The initial level of anti-money laundering (AML) reasonable care is called “know your customer,” or KYC for short. The Know Your Client (KYC) processes are initiated as soon as a new customer is accepted by a financial institution (FI). дальше »

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Lunar New Year Shindig: McDonald’s To Party In The Metaverse Using Artificial Intelligence

McDonald’s is ramping up its efforts to appeal to a younger generation of consumers and diversify its customer base by featuring a variety of digital and physical components commemorating the Lunar New Year. дальше »

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Sam Bankman-Fried denies misusing customer funds

FTX co-founder Sam Bankman-Fried has repeatedly refuted US charges that he misused $8 billion in client funds. дальше »

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Grayscale: Decision In Bitcoin Spot ETF Lawsuit Vs. SEC Not Before Fall 2023

The fate of Genesis Trading, Digital Currency Group (DCG) and the Grayscale Bitcoin Trust (GBTC) continues to hang by a thread after Cameron Winklevoss took another step in the escalation over Gemini Earn customer funds with a new open letter on Tuesday. дальше »

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Coinbase’s Brian Armstrong labels FTX as a fraud 

Coinbase CEO Brian Armstrong thinks the collapse of Sam Bankman-Fried’s FTX exchange is simply a case of fraud and customer funds misappropriation. Armstrong says FTX is a fraud In an interview with Bloomberg on Jan. 11, Brian Armstrong, the CEO… дальше »

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Coinbase faces another blow as it winds down most Japanese operations

Coinbase is winding down the majority of its operations in Japan. A few employees are being retained to ensure the safety of customer assets. American crypto exchange Coinbase Inc. will shutThe post Coinbase faces another blow as it winds down most Japanese operations appeared first on AMBCrypto. дальше »

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Microsoft Exec Says Metaverse Is Must-Have

Live from CES 2023 in Las Vegas, Nevada, the tech giant is looking to transform the customer experience and believes the future will be based on a hybrid model. дальше »

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How NFT Marketing Augments Modern Approaches

Thanks to the value propositions brought by NFT membership and ownership, companies can develop strong customer ties that endure over a long time. This, in return, increases the lifetime value of their customers. дальше »

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Crypto-Friendly Silvergate Faces $8 Billion In Customer Withdrawals

According to a report from The Street, crypto-friendly bank Silvergate (SI) retraced on a massive 27% rally following a preliminary quarter result. The financial institution recorded a steep decline in customer withdrawals. дальше »

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Will CEL turn all odds in its favor despite Celsius Network filing its latest motion?

Celsius filed a motion to allow customer get more time to file their claims CEL was almost nonexistent on-chain but the technical outlook displayed bullishness Crypto lending firm Celsius NeThe post Will CEL turn all odds in its favor despite Celsius Network filing its latest motion? appeared first on AMBCrypto. дальше »

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Genesis CEO asks for patience from clients amid Gemini pressure

Genesis Trading, the cryptocurrency brokerage and lender that halted customer withdrawals in the aftermath of FTX collapse, believes it can sort out its financial problems. However, it needs more time in order to accomplish this, the troubled crypto lender’s interim CEO Derar Islim said. дальше »

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