Crypto Lender Celsius Shouldn't Reopen Custody Withdrawals, US Trustee Says

2022-10-1 21:43

The regulatory body tasked with overseeing Celsius’ bankruptcy proceedings has asked a New York judge to deny the failed crypto lender’s recent motions to reopen customer withdrawals and sell off its $23 million in stablecoin holdings, calling the actions impulsive and premature.

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Источник: coindesk.com

crypto reopen → Результатов: 21

Crypto Lender Voyager Digital to Reopen Cash Withdrawals Next Week

Crypto lender Voyager has received court approval to return $270 million to its customers.

2022-8-6 20:03	Business
crypto voyager lender return approval 270 customers

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FTX Submits Proposal to Allow Voyager Users Access to Liquidity

Bankrupt crypto lender, Voyager, may reopen withdrawals in partnership with FTX as it proceeds with the restructuring process. The post FTX Submits Proposal to Allow Voyager Users Access to Liquidity appeared first on BeInCrypto.

2022-7-23 13:16	Voyager
voyager ftx liquidity access users allow submits

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Top Korean crypto exchanges reopen brick-and-mortar customer centers

Both Coinone and Bithumb have reopened their customer centers in the capital city in response to a surge in domestic interest in cryptocurrencies.

2021-4-29 12:03	bithumb
centers customer city capital cryptocurrencies response interest

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Post-COVID Rebuilding Period to Include Massive Crypto Crimes: Kaspersky Labs

2020 has been brutal. This year witnessed a wave of cyber attacks on companies as the lockdown forced companies and their employees to work remotely. As things settle down and countries reopen, a new report has sounded the alarm on possible attacks for post-covid.

2020-12-1 01:19	cybersecurity
post-covid attacks companies remotely things settle work

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Hacked Crypto Exchange Cryptopia Announces Liquidation Process

Cryptopia, a cryptocurrency exchange with headquarters in New Zealand, has suspended trading services and released a press statement on May 15 stating that it is in liquidation. The latest development comes less than six months after the exchange lost millions through hacking.

2019-5-15 17:59	security
cryptopia exchange liquidation hacked cryptocurrency announces crypto

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Hacked Crypto Exchange Binance to Resume Deposits and Withdrawals on Tuesday

New security efforts will improve Binance as it plans to reopen withdrawals and deposits on Tuesday.

2019-5-13 01:45	Binance
withdrawals tuesday deposits binance improve reopen plans

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Winklevoss Twins Reach Settlement With Charlie Shrem

The Winklevoss twins reached a settlement with Charlie Shrem on April 16, 2019, declaring that their case against him has been dismissed with prejudice and will not be reopened.

2019-4-18 23:23	Law & justice
shrem parties case bitcoin settlement both days

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Cryptopia crypto exchange set to reopen in “read-only” mode

CryptoNinjas A month and a half after New Zealand based cryptocurrency exchange Cryptopia suffered a $16 million hack, the company has announced in a tweet that it is transitorily back in a ‘read-only’ position.

2019-3-5 16:42	Cryptopia
exchange cryptopia read-only zealand new mode set

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New Zealand Bitcoin Exchange Cryptopia Fails to Reopen after $16 Million Breach

New Zealand’s hacked cryptocurrency exchange Cryptopia has announced that the scheduled resumption of trading has been postponed. In a tweeted update, the crypto exchange blamed slight delays for the postponement.

2019-3-5 23:06	New Zealand
cryptopia exchange new site zealand postponement slight

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Cryptopia Calculates That 9.4 Percent of Assets Stolen in January Hack

The New Zealand-based crypto asset exchange Cryptopia has made their assessment of a January hack, claiming that up to 9. 4 percent of all their assets were stolen.

2019-2-28 20:50	Privacy & security
exchange cryptopia hack january assets account all

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Court Rules Brazil’s Bitcoin Max Exchange Can Keep Bank Account

Brazilian cryptocurrency exchange Bitcoin Max has won in court the right to keep its checking account with Banco Santander. According to the presiding judge, the bank has not met its obligation to notify the crypto company of the closure in advance.

2019-2-14 23:10
exchange account bitcoin max bank court keep

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Hacked NZ Exchange Cryptopia Allowed to Reopen

Digital asset exchange Cryptopia has been given the green light to open again after New Zealand police announced they have almost completed their investigation at its offices. The crypto trading platform suffered a security breach last month when, according to one estimate, as much as $16 million worth of cryptocurrency was stolen.

2019-2-13 16:05
cryptopia exchange hacked reopen allowed estimate much

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Hacked Cryptopia Exchange Might Reopen in February According to New Zealand Police Reports

Police officers investigating the hack of Cryptopia have surprised investors recently as they affirmed that the company might start to work again within the new few weeks. Such a quick recovery was very unexpected as the crypto exchange was hacked on January 14 and it lost over $20 million USD worth in cryptos. Soon after […]

2019-2-5 11:11	News
new police hacked cryptopia exchange might january

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Despite Supreme Court Ruling, Chile’s Antitrust Court Orders Banks to Keep Crypto Exchange Accounts Open

Following the ruling by Chile’s supreme court that a bank can legally close accounts of a crypto exchange, the country’s Court of Defense of Free Competition reaffirmed that banks must reopen crypto exchanges’ accounts.

2019-1-5 07:00	Virtual Currency
court crypto banks accounts exchange ruling supreme

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Despite Supreme Court, Chile’s Antitrust Orders Banks to Keep Crypto Accounts

2019-1-5 07:00	Virtual Currency
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South Korean Crypto Exchange Bithumb to Reopen Withdrawals, Deposits for Nine Cryptos

One of the world’s leading crypto exchanges, Bithumb, is set to reopen its withdrawal and deposits services for nine cryptos

2018-8-4 15:56	Cryptocurrency Exchange
reopen deposits nine cryptos crypto bithumb exchanges

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Flow and Cryptomkt Enable Crypto Payments at 5000+ Stores

Cryptocurrency exchange Cryptomkt has partnered with Chilean payment platform Flow to allow customers to pay with three cryptocurrencies at over 5,000 stores. The announcement follows two Chilean courts ruling that banks must reopen the accounts of crypto exchanges they previously closed.

2018-7-30 22:30	Virtual Currency
stores crypto flow cryptomkt chilean cryptocurrencies enable

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Bitflyer Cracks Down on Market Manipulation – Coincheck Eyes August Relaunch

Japan’s largest crypto exchange, Bitflyer, may freeze accounts caught manipulating prices. Meanwhile, GMO Internet has released quarterly earnings for its crypto exchange subsidiary, currently looking to borrow some BTC from customers.

2018-7-29 05:15	Virtual Currency
coincheck crypto bitflyer japan relaunch exchange august

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Bank Must Resume Business With Crypto Exchange Orionx According to Chilean Court

Chilean Court of Appeals has ruled in favor of crypto exchange Orionx, resolving that the state-owned bank Banco Estado should reopen the company’s deposit account, local news outlet La Tercera reported July 12.

2018-7-15 19:08	trading
exchange crypto court orionx appeals estado bank

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Chile Court of Appeals Orders Bank to Resume Business With Crypto Exchange Orionx

Chile’s Court of Appeals has ruled in favor of Orionx crypto exchange, saying that the state-owned Banco Estado has to reopen the company’s previously closed deposit account

2018-7-15 16:33	Latin America
crypto exchange orionx appeals chile court state-owned

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Binance Could Come Back to India by Paying $2M Fine: Report

The exchange could return as a FIU-registered firm after paying the fine, the report added.

Canadian Province Asks QuadrigaCX Co-Founder to Explain His Wealth in New Order

This is the third test for the Province's new tool to combat money laundering.

U.S. CBDC Is Unlikely in the Near Term: Bank of America

The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.

India's Controversial Crypto Tax Should Be Cut After Failing to Achieve Aims, Think Tank Urges

India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.

U.S. Crypto Regulatory Fog Keeps Standard Chartered Rooted in UAE, Asia

Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.

EU Formally Agrees on New Crypto Tax Data Sharing Rules

The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.

Binance Japan Starts Onboarding Users

Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.

2022-10-1 21:43

crypto reopen → Результатов: 21

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