Bahamas seized $3.5 billion from FTX to ‘protect customers’

The Bahamas Securities Commission has announced it took custody of over $3. 5 billion worth of FTX deposits. According to a press release the BSC published on Thursday, the regulator moved to seize the assets on 12 November, just a day after the cryptocurrency exchange filed for bankruptcy. дальше »

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BMW to bring blockchain loyalty program through Coinweb and BNB chain

Car manufacturer BMW integrated blockchain solutions through BNB Chain and Coinweb, a blockchain infrastructure firm, to automate its routine operations and provide its customers with blockchain loyalty programs in Thailand. дальше »

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FTX creditors ask for names and info to be redacted from court filings

Several former FTX customers have asked for their names removed from court filings, according to a Wall Street Journal report on December 29. The post FTX creditors ask for names and info to be redacted from court filings appeared first on CryptoSlate. дальше »

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FTX to return Japanese customers’ assets next year

FTX Japan has finally disclosed plans to repay consumers, although there may be more bumps along the road. дальше »

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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 »

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FTX Faces Class-Action Lawsuit from Customers Who Claim Right Over Exchange’s Assets

Coinspeaker FTX Faces Class-Action Lawsuit from Customers Who Claim Right Over Exchange’s Assets The plaintiffs have argued that the customers of FTX have the first right over the exchange's frozen funds, in an attempt to get their money back. дальше »

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Coinbase Customers Continue to Withhold Info, Impeding Lawsuit

Customers of Coinbase are refusing to provide their account information in continuing lawsuit against company over unauthorized cryptocurrency transfers дальше »

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Gemini Faces Mounting Legal Battles as Earn User Agreement Riles Customers

Several investors have sued crypto exchange Gemini and its founders for offering Gemini’s Earn product without registering it as a security. The post Gemini Faces Mounting Legal Battles as Earn User Agreement Riles Customers appeared first on BeInCrypto. дальше »

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FTX ex-CEO Sam Bankman-Fried likely to enter a plea on January 3, 2022

Sam Bankman-Fried is expected to enter a plea on January 3, 2022,  to criminal charges, including conspiracy to commit money laundering and conspiracy to commit fraud on customers and lenders. The post FTX ex-CEO Sam Bankman-Fried likely to enter a plea on January 3, 2022 appeared first on CryptoSlate. дальше »

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FTX customers file class-action lawsuit to get priority reparations

Customer class members don’t want to stand in line along the creditors of a failed crypto platform.

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Caroline Ellison admits to stealing billions of dollars from FTX customers

Caroline Ellison, the former CEO of Alameda Research, has admitted to deliberately deceiving lenders about loan amounts they took from FTX, along with co-founder Sam Bankman-Fried. дальше »

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Third parties could return FTX funds directly to customers: Law firm

According to Louise Abbott, FTX users could claim in court that assets “remained their property at all times” and could be treated separately from bankruptcy proceedings. дальше »

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Ripple CEO Brad Garlinghouse Criticizes ‘Double Standard’ in Wells Fargo Fine Case Compared to FTX Crash

Coinspeaker Ripple CEO Brad Garlinghouse Criticizes ‘Double Standard’ in Wells Fargo Fine Case Compared to FTX Crash The CEO of Ripple recently suggested that Wells Fargo did not receive the ‘FTX treatment’ despite exploiting its customers. дальше »

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Ripple CEO compares Wells Fargo billions mismanagement with FTX collapse

One of the biggest banks in America has once again paid a billion-dollar fine for the illegal treatment of its customers.

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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 »

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Gemini Earn Customers Likely to Receive Speedy Resolution

Gemini Earn customers will likely receive 100% of their assets despite the Digital Currency Group owing Genesis $1.7 billion. The post Gemini Earn Customers Likely to Receive Speedy Resolution appeared first on BeInCrypto. дальше »

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SafePal wallet adds support for The Open Network (TON)

SafePal, which offers hardware wallets, software wallets, and browser extension wallet solutions and is currently used by more than seven million customers globally, has announced support for The Open Network (TON/USD). дальше »

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FTX creditors seek priority payout for $1.6B locked in custody wallets

A group of FTX customers seeking priority repayment of roughly $1. 6 billion locked in their custody wallet on the bankrupt FTX exchange, the Financial Times reported. The post FTX creditors seek priority payout for $1. дальше »

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Celsius to return customer funds as January auction attracts 30 bidders

Celsius Network is set to hold auctions for its assets in January 2023. 30 potential bidders have already signed non-disclosure agreements. The crypto lender has also been given a green light to return some of the customers’ funds. дальше »

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MEXC Launches Broker Program with Up to 60% Daily Rebates

On December 20th, MEXC, the cryptocurrency trading platform, launched the broker program. Brokers who sign up for this program can get up to 50%-60% rebates on trading fees. MEXC It is understood that MEXC’s broker program is open to two types of brokers: API brokers and independent brokers. дальше »

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Binance faces misleading social media adverts charges in France

Binance is facing a lawsuit from French clients regarding its advertisement on social media. The investors claim that the crypto exchange’s marketing practices tricked them. Binance is accused of false service offerings Customers in France are accusing Binance of using deceptive… дальше »

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BlockFi Seeks to Resume Withdrawals for Selected Customers

Coinspeaker BlockFi Seeks to Resume Withdrawals for Selected Customers BlockFi intends to delete all “attempted” withdrawals after the platform pause from the user interface to sort out any confusion. дальше »

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Bankrupt Crypto Lender BlockFi Looks to Restart Certain Customer Withdrawals

The crypto lender clarified any digital assets held in wallets on the platform "unambiguously" belong to the customers. дальше »

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Visa introduces auto payments feature for non-custodial Ethereum wallets

Payment giant Visa considers offering its users automated on-chain crypto payments. The feature will use Ethereum’s Account Abstraction solution. Visa has released a technical paper detailing plans to make it possible for its customers to make seamless recurring payments via… дальше »

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Disgraced FTX Founder Agrees for US Extradition

Coinspeaker Disgraced FTX Founder Agrees for US Extradition SBF's lawyer said that his client wants to put the customers right, and that is what has driven his decision and agreement to US extradition. дальше »

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BlockFi one step closer to opening withdrawals, but not for majority of users

Lending firm BlockFi has filed a motion that could allow customers to withdraw funds from their wallets, according to an email that was leaked on December 19. The post BlockFi one step closer to opening withdrawals, but not for majority of users appeared first on CryptoSlate. дальше »

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Sam Bankman-Fried agrees to US extradition 'to put the customers right': Report

The former FTX CEO attended an emergency hearing of the Bahamas Magistrate Court just hours earlier, returning to prison following the event. дальше »

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FUD quelled as Gate.io and OKX resumed crypto withdrawals

Crypto exchanges Gate. io and OKX have started processing withdrawal requests from their customers once again, after experiencing severe network issues on Dec 18. Normalcy has returned to both OKX and Gate. дальше »

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Why Binance US Will Acquire Voyager’s Assets And Take Over FTX

According to a press release, Binance US will buy Voyager’s assets as part of the bankruptcy proceedings. The company will seek legal approval for the purchase to “the value returned to customers and other creditors. дальше »

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Unbanked Inc Launches Its Crypto Payment Card in UK and European Countries

Coinspeaker Unbanked Inc Launches Its Crypto Payment Card in UK and European Countries Unbanked has partnered with Moorwand to allow its customers spend their digital assets holdings at different merchant locations. дальше »

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Gemini modifies terms of service regarding its stablecoin

In the modified terms and conditions version, the Gemini crypto exchange specifies that it has no obligations to users who bought GUSD on other platforms. According to Forbes, Gemini emailed its customers to announce its updated terms and conditions, which… дальше »

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Glassnode Raises Concerns Over Binance PoR Data, Was There A Mistake?

Binance, as one of the leading crypto exchanges, tried to exhibit transparency in its operations, especially on the security of customers’ funds. This led it to publish its proof of reserve (PoR) reports. дальше »

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Coinbase introduces a new tool to recoup lost ERC-20 tokens 

Coinbase’s latest cryptocurrency retrieval tool for Ethereum-issued tokens will aid customers in recovering almost 4,000 unsupported ERC-20 assets sent to Coinbase wallets.  Coinbase unveils a new ERC-20 token retrieval tool  Coinbase announced its most recent initiative for displaced ERC-20 tokens… дальше »

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Australian regulator ASIC sues Finder Wallet

ASIC is suing Finder Wallet for providing unlicenced financial services. ASIC claims the Finder Earn product closely resembled a debenture. Finder Wallet stopped providing the service to its customers last month. дальше »

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PayPal Teams Up With MetaMask To Enable Ethereum Purchases In The US

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Crypto Trading Firm Amber Group Raises $300M Series C After FTX Contagion

The collapse of FTX had impacted some of the trading firm's products and customers, increasing the need to quickly raise additional capital. дальше »

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Microsoft Bans Crypto Mining on Its Online Services Without Permission

Customers will require Microsoft's written permission to mine crypto. дальше »

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Planet Releases Fiscal Reports for Q3 2022

Coinspeaker Planet Releases Fiscal Reports for Q3 2022 In Q3 2022, the company's gross margin rose from 34% to 50%, while its EOP increased by 16% to 864 customers. Planet Releases Fiscal Reports for Q3 2022 дальше »

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Court filing reveals FTX co-CEO Ryan Salame blew the whistle

FTX co-CEO Ryan Salame tipped off Bahamian regulators on November 9 that the exchange was sending its customers’ funds to Alameda Research, according to a December 14 court filing. The post Court filing reveals FTX co-CEO Ryan Salame blew the whistle appeared first on CryptoSlate. дальше »

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Gemini Exchange Data Leak Exposes 5.7M Customer Emails

As if the news wasn’t bad enough in the crypto industry, Gemini customers are bracing for a wave of phishing attacks. The post Gemini Exchange Data Leak Exposes 5.7M Customer Emails appeared first on BeInCrypto. дальше »

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FUD Intensifies: Can Binance Survive Or Is This The End?

Binance, the largest crypto exchange in the world by trading volume, has been the target of massive FUD (Fear, Uncertainty, and Doubt, for the uninitiated) over the last couple of days. After FTX collapsed, users in the space began to question if exchanges actually held enough in their reserves to honor all customers. дальше »

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Leading U.S. law firm Pomerantz files lawsuit against Silvergate Capital 

Pomerantz LLP has filed a class action lawsuit against Silvergate Capital alleging that the firm facilitated money laundering operations and misled customers. дальше »

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FTX CEO Ray Says It’s Impossible To Recoup All Losses, US Clients Fare Better

Yesterday’s testimony hearing of new FTX CEO John Ray III to the U. S. House of Representatives Financial Services Committee brought to light some new findings that are not likely to please former customers of the exchange. дальше »

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Binance US finally rolls out mobile payments service to US customers

Binance’s US arm has rolled out a feature for US customers called "Pay" which was launched by its global parent to users outside the US in 2021. дальше »

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Binance Launches Payments Service for US Customers

Binance launched the feature for users outside the U.S. in February 2021. дальше »

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Binance launches Binance Pay for its US customers

Crypto exchange Binance has rolled out a new feature for its customers in the United States. Binance Pay has been available to clients in other parts of the world since February 2021. Binance remains the world’s leading cryptocurrency exchange. дальше »

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$1.6B FTX International Customers Group Hires Law Firm to Create Official Bankruptcy Committee

There is “irreconcilable conflict" between the interests of FTX's international customers and those of other creditor groups, said Eversheds Sutherland Partner Sarah Paul. дальше »

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Sam Bankman-Fried Indicted for Fraud by Federal Prosecutors and SEC

The federal prosecutors have charged Sam Bankman-Fried with conspiracy and wire fraud for mismanagement of customers’ funds. The post Sam Bankman-Fried Indicted for Fraud by Federal Prosecutors and SEC appeared first on BeInCrypto. дальше »

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Crypto Exchange Binance.US Introduces Payments Service for Customers

Binance users in the U.S. are now able to use the exchange’s payments system, Binance Pay, to send money on their mobile app. дальше »

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JP Morgan: 13% of Americans have transferred money into crypto accounts

JP Morgan has released a new report showing that more than 13% of the American population have transferred funds into crypto accounts. The research sampled 5 million customers with checking accounts, 600,000 of whom had transferred money into a crypto account. дальше »

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