2023-4-18 19:06 |
“I gave up my title as CEO to unfreeze these accounts and am also in danger of being in contempt of court,” said Ray Youssef.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Paxful has seen a majority of its previously frozen user accounts unfrozen, according to an announcement from its now-former CEO. The update comes over a week after the platform suspended its operations.
2023-4-18 22:46 | |
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Paxful co-founder and CEO Ray Youssef said $4. 4 million — around 3. 3% of total customer funds — remain frozen on the platform despite freeing 88% of all frozen accounts in the last ten days. Youssef advised his followers not to trust any U.
2023-4-17 15:52 | |
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In a blog post, Changpeng Zhao wrote that the company did not agree with “the characterization of many of the issues, and touted the exchange’s compliance technology. He also wrote that he had only two Binance accounts.
2023-3-28 03:06 | |
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Ray Youssef, the founder of Paxful, a peer-to-peer (P2P) cryptocurrency exchange, now claims he has lost five bank accounts. Ray Youssef Losses Five Bank Accounts In a tweet on March 20, Ray added that his close friends are also targeted and barred from opening bank accounts.
2023-3-20 15:30 | |
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FTX and FTX US together have billions in deficits in their exchange wallets and fiat accounts, uncovered in a "huge effort" according to the exchange's CEO.
2023-3-3 02:35 | |
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Matthew Sedigh is the CEO at Xclaim, a marketplace for crypto bankruptcy claims. Users who have accounts with stranded assets at FTX, Genesis, Celsius, Voyager or BlockFi can sell the claim on their account to recover some liquidity.
2023-2-10 00:00 | |
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As 2022 came to an end, the decentralized industry saw significant moves, including former FTX CEO Sam Bankman-Fried’s bail, the U.S. Securities and Exchange Commission (SEC) sealing Hinman’s documents, and some late DeFi hacks.
2023-1-2 18:49 | |
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For a while now, 3Commas users have been posting on social media about a possible breach that led to their API keys being leaked. This resulted in unauthorized and unusual trading patterns on users’ exchange accounts, in most cases, in a bid to pump and dump coins. 3Commas had so far denied all of the […]
2022-12-29 20:00 | |
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In his recent media tour, disgraced founder Sam Bankman-Fried claims he did not commit fraud. Someone that still has access to FTX and Alameda Research’s accounts could prove otherwise.
2022-12-13 22:43 | |
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Jenny Johnson, President and CEO of the capital markets giant, joined CoinDesk TV live from I.D.E.A.S. 2022 in New York City to discuss the firm’s outlook on blockchain technology and the launch of its crypto-focused separately managed accounts.
2022-10-20 22:55 | |
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The former CEO of twitter just unveiled the Bluesky App that might give users the liberty to own their data.
2022-10-20 19:30 | |
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Tesla CEO and billionaire Elon Musk is set to finalize his $44 billion acquisition of Twitter, suspected spam bots and phony accounts and all. Musk Reconsiders Twitter Acquisition Musk is ready to close the transaction anticipated under the April 25,…
2022-10-5 13:45 | |
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Ripple CEO Brad Garlinghouse has complained about the inundation of cryptocurrency scam bots that are impersonating him and other prominent
2022-10-4 22:03 | |
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Celsius Network (CEL/USD) founder Alex Mashinsky, who recently resigned as the bankrupt crypto lender’s CEO, withdrew $10 million from the firm’s accounts just weeks before it announced a halt to all customer withdrawals, according to a Financial Times report.
2022-10-4 17:30 | |
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Mashinsky resigned as CEO last Tuesday; the company filed for chapter 11 bankruptcy protection in mid July.
2022-10-4 02:21 | |
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Scammers continue to hack popular Twitter accounts in order to impersonate Ripple CEO Brad Garlinghouse
2022-10-2 19:14 | |
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“Crypto-friendly” banks in Portugal have started deactivating accounts of digital currency exchanges, which could be a sign of things to come. Banking giant Banco Comercial Portugues, the largest publicly traded bank in Portugal, terminated all of the accounts of the Lisbon-based crypto trading platform CriptoLoja last week.
2022-8-5 20:09 | |
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Changpeng Zhao, CEO of the Binance, has offered advice to the cryptocurrency community in response to the recurrent cases of cryptocurrency platforms blocking users’ accounts and preventing them from accessing their funds.
2022-7-22 00:19 | |
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Founder of the Daily Gwei newsletter, Anthony Sassano, claims that USDC accounts can be blocked. The post Circle CEO fails to dismiss allegations USDC users can be blocked appeared first on CryptoSlate.
2022-6-21 18:00 | |
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"We will instantaneously take your crypto and translate it in to fiat and you will be able to use that in any one of our 35 million merchant accounts,” Sculman said.
2022-6-11 01:30 | |
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"We will instantaneously take your crypto and translate it in to fiat and you will be able to use that in any one of our 35 million merchant accounts,” Sculman said.
2022-6-12 01:30 | |
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Epic Games CEO Tim Sweeney has slammed those cryptocurrency marketplaces that are enabling a fake “Fortnite token” promotion. He also noted that the company’s lawyers were looking into the Twitter accounts that have promoted the scam Fortnite cryptocurrencies.
2022-6-8 19:18 | |
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CEO Michael Saylor’s tweet comes the same day Fidelity said it will begin offering bitcoin investments in its 401(k) accounts later this year.
2022-4-27 18:16 | |
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Existing account holders in Russia won’t be blocked although they will still be screened against sanctions lists, CoinZoom’s CEO said.
2022-3-9 23:47 | |
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The CEO of Kraken, Jesse Powell, has responded to the requests by Ukraine to block Russian users from the platform. The vice prime minister of Ukraine, Mikhail Fedorov, had asked all major exchanges to freeze the accounts of Russian and Belarusian users.
2022-3-1 21:35 | |
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The Binance CEO has announced that they restricted the 281 personal accounts of Nigerian users due to a need for compliance with international money laundering laws. The growth of cryptocurrency crimes has been a significant reason for using and enforcing securities laws.
2022-2-2 23:00 | |
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The world’s richest man and CEO of Tesla, Elon Musk, started a Twitter warfare with Binance’s CZ over the current Dogecoin situation that resulted in the execution of a string of DOGE of transactions from a year ago, and user accounts being completely frozen.
2021-11-23 18:39 | |
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Chinese authorities have resumed blocking cryptocurrency-related accounts on social media, including the Weibo account of Justin Sun, the Tron Foundation CEO
2021-8-19 13:23 | |
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“We see evidence that the majority of our customers are primarily buy and hold,” said Robinhood CEO Vlad Tenev on a webcast over the weekend. The post Robinhood Considering Offering US Retirement Accounts (IRAs), Which Are Holding .
2021-7-26 16:28 | |
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On July 20, the CEO of Circle Internet Financial LLC. , Jeremy Allaire, published a blog post that explains the firm’s dollar-pegged stablecoin is backed by “prioritized trust, transparency, and accountability.
2021-7-21 00:30 | |
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On July 19, the CEO of the crypto financial services firm Blockfi, Zac Prince, told the public that the New Jersey Bureau of Securities has told the company to “stop accepting new BIA clients residing in New Jersey beginning July 22, 2021.
2021-7-21 19:30 | |
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Binance CEO has finally responded to the rising hostility of its operations by various financial regulators, resulting in a direct effect on fund deposits from its customers with accounts in traditional financial institutions like Barclays.
2021-7-8 19:19 | |
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Interactive Brokers will add cryptocurrency trading to its platform by the end of the summer, CEO Thomas Peterffy has revealed. The platform has about 1. 33 million customer accounts and $330. 6 billion in customer equity as of the first quarter.
2021-6-10 21:00 | |
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Coinspeaker NYDIG Partners with FIS to Bring Bitcoin to 300M US Bank Accounts Robby Gutmann, CEO of NYDIG, said that banks have shown great interest to incorporate Bitcoin as an asset.
2021-5-6 21:09 | |
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Cofounder and CEO of Gerber Kawasaki stated that it plans to begin opening crypto accounts with Gemini by next week already
2021-3-20 18:01 | |
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CEO Ripple Брэд Гарлингхаус сообщил, что он и компания заключили мировое соглашение с YouTube по иску, поданному против видеохостинга в 2020 году. Last year, @Ripple and I sued @YouTube for failing to enforce its own policies by allowing fake accounts (impersonating my/Ripple’s verified accounts) to conduct XRP giveaway scams.
2021-3-10 11:56 | |
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FTX Exchange, a renowned crypto derivatives platform, has started allowing its users to deposit fiats through their PayPal accounts. The exchange’s CEO, Sam Bankman-Fried unveiled this news through a tweet on March 2, noting that this new functionality would allow FTX’s customers to top up their trading accounts instantly.
2021-3-3 00:48 | |
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After slamming the uneven DOGE wealth distribution earlier today, Tesla CEO now tweets he is prepared to pay crypto whales for voiding their Dogecoin accounts
2021-2-15 13:31 | |
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Digital asset exchange, Bitrue, has been accused of shutting users out from their accounts. XRP Forensics jumped into the conversation and called out Bitrue and its CEO, Curis Wang, in a series of tweets on Feb 12.
2021-2-13 22:25 | |
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XRP Forensics has tweeted to Bitrue CEO requesting that the company act fairly toward traders whose accounts on Bitrue have allegedly been blocked
2021-2-12 17:23 | |
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Twitter CEO, Jack Dorsey, has been talking about the decentralization of social platforms for quite some time now. He became even more convinced that this is the right way to go after social networks recently decided to block Donald Trump’s accounts.
2021-1-16 10:55 | |
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NiceHash announced completion of its repayment program after almost three years. The firm repaid 4,640 Bitcoins to its users who were targeted in the 2017 hack. The firm had expected to complete reimbThe post 4,640 bitcoins are again in our users' accounts, says NiceHash CEO on hack reimbursement appeared first on AMBCrypto.
2020-12-18 22:33 | |
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Some users of two major crypto exchanges - Binance and Coinbase - reportedly experienced technical issues and were unable to log in to their accounts on the exchanges. Confirming the same, CEO of BinaThe post When Bitcoin breached $20,000, Binance and Coinbase experienced technical issues appeared first on AMBCrypto.
2020-12-16 21:33 | |
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On July 16, OKEx, one of the largest cryptocurrency exchanges by spot and derivatives trading volume, suspended withdrawals. The Chinese media quickly got flooded with rumors abot OKEx CEO arrest and investigation related to a large-scale money laundering scheme through OKEx accounts.
2020-10-18 18:05 | |
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Euro Pacific Capital CEO, Peter Schiff’s comment suggesting Bitcoin might be the next target following a hack of multiple VIP Twitter accounts has been ridiculed by bitcoiners. Seemingly relishing the prospect of a bitcoin hack, Schiff a gold bug and a well-known bitcoin critic, signs off his Twitter post by urging his followers to stick […] The post Peter Schiff’s Bitcoin Hack Comment Invites Ridicule appeared first on Bitcoin News.
2020-7-17 23:45 | |
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Talking to CoinDesk at the World Blockchain Summit Asia on Thursday, Chanpeng "CZ" Zhao called Twitter's security "weak" after a wave of account breaches Wednesday.
2020-7-16 12:00 | |
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Mysterious Twitter hacks rage on, with Tesla CEO Elon Musk and Microsoft co-founder Bill Gates becoming the latest victims
2020-7-16 23:46 | |
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Hackers take over the Twitter accounts of Binance, Coinbase and a prominent BitMEX trader
2020-7-16 22:39 | |
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Scammers organized a large-scale attack on Twitter, hacking the accounts of many cryptocurrency companies, their leaders, as well as those ones of Elon Musk and Bill Gates. Criminals are trying to make money on fake bitcoin distribution.
2020-7-20 16:42 | |
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| Analogue Notcoin - TapSwap |
From “The Withdrawal Issue”, Ray Youssef tells the story of how Paxful began falling apart due to mismanagement.
Paxful, the peer-to-peer crypto marketplace that resumed operations days ago, has reportedly banned co-founder and former CEO Ray Youssef. The post Former Paxful CEO Banned From Platform After It Resumes Operations appeared first on BeInCrypto.
Amid the suspended service, Ray Youssef said he had made his "final act" as CEO after helping unfreeze 88% of certain users’ accounts.
Coinspeaker P2P Platform Paxful Folds, Cites Regulatory Challenges amid Other Reasons The news further narrows the options for people to trade cryptocurrency among themselves. P2P Platform Paxful Folds, Cites Regulatory Challenges amid Other Reasons
A whitepaper for Civilization Kit, a decentralized bitcoin peer-to-peer marketplace that also allows users to build their own decentralized marketplaces, will be published in several weeks. Noones, a new “Bitcoin peer-to-peer super app for the Global South,” is already available in private beta.
Ray Youssef, co-founder of the Paxful crypto exchange has asked investors across all centralized exchanges to withdraw their holdings. The post Here’s Why This Crypto Exchange Chief Asked Investors to Withdraw Their Holdings appeared first on BeInCrypto.