Crypto lender Delio warns normal operations in jeopardy after asset seizures

2023-7-24 08:08

The South Korean crypto lender has had to halt certain interest payments after a recent investigation resulted in the seizure of its assets and those of its customers.

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crypto lender recent investigation payments interest resulted

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Источник: cointelegraph.com

crypto lender → Результатов: 126

This is how much bankrupt crypto lender BlockFi could gain from FTX recovery

Successful litigation against FTX and Alameda could add over $1 billion to BlockFi's coffers The crypto lender still owes millions of dollars to SEC and NASAA Bankrupt crypto lender - BlockFThe post This is how much bankrupt crypto lender BlockFi could gain from FTX recovery appeared first on AMBCrypto.

2023-5-16 20:45	News
crypto lender blockfi could ftx bankrupt recovery

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Crypto lender Salt makes comeback with $64.4 million funding

The crypto lender froze withdrawals in mid-November. It will resume operations in Q1 2023, buoyed by a Series A recapitalization.

2023-2-10 09:19	Bitcoin Price
crypto lender operations resume 2023 recapitalization series

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BlockFi prepares for potential bankruptcy

New Jersey-based crypto lender, BlockFi, is preparing for potential bankruptcy filing after voting withdrawals of customer deposits and acknowledging it has essential exposure to FTX. Currently, the organization is planning to release some of its workers. Crypto lender to surge…

2022-11-16 02:50
crypto lender bankruptcy potential blockfi ftx exposure

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Is Nexo safe? Crypto lender withdraws $150 million from MakerDAO

It’s the unfortunate reality that any crypto lender these days will be met with… The post Is Nexo safe? Crypto lender withdraws $150 million from MakerDAO appeared first on CoinJournal.

2022-10-3 10:35	Cryptocurrency
crypto lender million makerdao 150 nexo withdraws

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Hong Kong Now Has Its First Licensed Crypto Lender

Crypto lending startup Pawnhub has just become Hong Kong’s first fully licensed and insured crypto lender. Pawnhub also has offices in Switzerland, the UK, Taiwan, and Thailand, so this could be huge news.

2020-2-9 20:00
crypto lender pawnhub hong licensed kong taiwan

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PawnHub.io Becomes Hong Kong’s First Fully Licensed Crypto Lender

Crypto lending firm PawnHub has announced its partnership with a leading US-based custodian to provide $100 million in insurance coverage for its clients. 3rd February 2020, Hong Kong – Hong Kong-based crypto lending firm PawnHub.

2020-2-5 12:24
pawnhub crypto hong firm kong lending 100

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PawnHub.io Becomes Hong Kong’s First Fully Licensed Crypto Lender

Bitcoin Press Release: Crypto lending firm PawnHub has announced its partnership with a leading US-based custodian to provide $100 million in insurance coverage for its clients. 4th February 2020, Hong Kong – Hong Kong-based crypto lending firm PawnHub.

2020-2-5 20:41	Virtual Currency
pawnhub crypto hong lending kong firm million

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Bailouts From Asia to the EU Signal Recession and Potential Crypto Opportunity

China’s Hengfeng Bank is set to get a $14. 2 billion bailout from both Chinese government and foreign investors. An emergency decree has been approved to bail out southern Italy’s biggest lender, Banca Popular di Bari.

2019-12-19 10:33	Regulation
approved bail emergency foreign investors decree southern

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Deutsche Bank says crypto could replace cash by 2030

A new report by Germany’s largest lender, Deutsche Bank, suggests that blockchain-powered digital currencies could replace cash payments within the next decade. The report says that fiat currency as we know it today may soon give way to new alternatives.

2019-12-17 14:05	BNC insights
report new deutsche cash says could replace

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DeFi Lender Nexo Is Now Offering Instant Credit Lines for Bitcoin Cash (BCH)

Nexo is one of the most successful crypto lenders on the market and has developed the BCH lending service in collaboration with Bitcoin.com. By making BCH-backed loans available on their platform, it enables BCH holders to take loans against their assets instead of having to sell when needing liquidity. This increases the utility of the […]

2019-12-16 21:19	Bitcoin Cash (BCH)
bch bitcoin loans nexo enables holders platform

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Crypto Lender, BlockFi Rolls Out Real-Time Trading For BTC, ETH, And GUSD For Zero Fees

Crypto lending platform which is supported by Galaxy Digital, ConsenSys Ventures among others, has introduced a new trading platform that attracts zero fees. According to CoinDesk, the platform’s clients will have the liberty to buy or sell utilizing their current balances.

2019-12-6 21:21	BlockFi
platform fees crypto zero trading according current

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Crypto Lender BlockFi Rolls Out Zero-Fee Trading for Bitcoin, Ether, GUSD

BlockFi, the cryptocurrency lending service, is expanding into trading with an unusual, zero-fee model.

2019-12-6 17:00
trading blockfi zero-fee expanding service lending model

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NYDFS Approves BitLicense for Fintech Lender SoFi, Allowing Six Crypto’s To Be Traded

In New York, the only way to operate any kind of cryptocurrency platform is to get approved for a BitLicense, which is handled through the New York Department of Financial Services. The process to get approved has been lengthy since the policy was implemented.

2019-12-4 22:45	Legal & Regulation
york new get bitlicense approved handled through

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Online Lender SoFi Gets NY BitLicense, Clearing Way to Offer Crypto Trading

SoFi has been granted a BitLicense by NYDFS, allowing it to provide crypto trading services to New Yorkers.

2019-12-3 19:29
crypto bitlicense trading sofi allowing nydfs provide

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DeFi Lender Compound Raises $25M; Wants To Integrate Crypto Exchanges, Custodians, & Wallets

A San Francisco-based decentralized finance protocol called Compound was recently able to raise $25 million USD in its latest Series A investment round. The round was led by Andreessen Horowitz and venture capital funds such as Polychain Capital, Paradigm and Bain Capital Ventures also participated.

2019-11-14 22:37	Announcements
compound capital round funds andreessen led such

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Nexo Crypto Lender Reduces its Rates on Immediate Credit Lines

The crypto lending institution recently announced that it has reduced interest rates on the prompt crypto credit lines. Cheapest Rates on Blockchain Platform On Oct. 22, a press release was published where Nexo announced they were reducing the interest rates on their credit line service. The reason why they came up with that objective is […]

2019-10-26 00:01	Trading & Investing
rates credit crypto announced interest nexo lines

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German Bank Predicts BTC at $90,000 After Next Halving

You wouldn’t expect a traditional financial institution to come up with a very optimistic forecast about the future of a cryptocurrency or an honest appraisal of its design. But Bayern LB, a lender based in the rich German province of Bavaria, has surprised the crypto community.

2019-10-3 03:55
german bank halving btc predicts bavaria surprised

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Litecoin Foundation Set To Allocate Unknown Amount Of Treasury To Celsius Network

Litecoin Foundation is set to invest its capital in another crypto lender to earn interest. According to CoinDesk, Litecoin Foundation is partnering with Celsius Network, a crypto lending firm, to become its ideal crypto wallet.

2019-9-19 23:44	Litecoin (LTC)
foundation set celsius litecoin crypto treasury unknown

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Litecoin Non-Profit to Hold Undisclosed Treasury Sum with Crypto Lender

The Litecoin Foundation has tapped Celsius Network, a blockchain-based crypto lending program, to become its preferred crypto wallet.

2019-9-19 20:11	Celsius
crypto litecoin celsius blockchain-based network lending program

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Crypto Lender Dharma Pivots to Stablecoin Savings Accounts

Dharma is getting out of the lending business, launching its V2 on the Compound protocol and focusing on savings accounts for DAI and USDC.

2019-8-29 19:54	DeFi
accounts savings dharma protocol compound lender focusing

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Cred Crypto Lender Onboards New CFO Who was Previously an Executive with PayPal

The crypto lending platform Cred has recently decided to hire Joe Podulka, who will join the firm to become the new Chief Financial Officer (CFO). Podulka was known for his work on the giant of payments PayPal.

2019-8-28 23:28	Announcements
cred paypal podulka crypto new cfo head

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Silvergate Bank Looking to Become Institutional Crypto Lender

One of the few go-to financial service providers that are Bitcoin and Crypto friendly, Silvergate Bank, is looking to expand its services to include crypto-currency lending, according to an updated IPO filing.

2019-8-20 12:00	StableCoin
silvergate bank crypto institutional looking ipo according

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Silvergate Bank Eyes Crypto-Backed Loans for Institutions

Silvergate Bank, one of the cryptocurrency industry's few go-to financial service providers, is planning to become a crypto lender.

2019-8-20 12:15
bank silvergate providers service financial lender crypto

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BSHORT – a new token for shorting Bitcoin

Most thought that trader Michael Burry was crazy when he started shorting stocks in 2008. But he felt that the market was overheated and the prices would eventually drop. His intuition was right – and it made him $100 million richer.

2019-8-16 22:47	News
bitcoin btc short shorting price bshort token

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Galaxy Digital Stays Busy with New Investment into A Crypto Asset Lender, DrawBridge Lending

DrawBridge Lending (DBL), a digital asset loaning, borrowing and investing company, has announced that it has received an investment from Michael Novogratz’ owned merchant bank Galaxy Digital with the aim to greatly expand DBL’s institutional investment and lending capacity.

2019-8-9 22:22	Industry
investment digital lending drawbridge dbl galaxy asset

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Novogratz’s Crypto Bank Galaxy Digital Invests in Digital Asset Lender

Cryptocurrency commercial bank Galaxy Digital provided funding to digital asset lender DrawBridge Lending

2019-8-9 17:00	Banks
digital lender galaxy asset bank funding drawbridge

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Cryptocurrency Lender BlockFi Secures New $18.3 Million Funding

Coinspeaker Cryptocurrency Lender BlockFi Secures New $18. 3 Million FundingBlockFi, a service that allows its users borrow fiat using crypto deposits, has just bagged $18. 3 million in its Series A funding.

2019-8-7 12:04
million cryptocurrency funding lender blockfi secures new

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BlockFi Raises Over $18M in a Round Led by PayPal Co-Founders’ VC Firm

Crypto lender BlockFi secures $18.3 million in a funding round led by a PayPal co-founder’s VC firm Valar Venture

2019-8-6 16:20	Cryptocurrencies
paypal blockfi firm led round million funding

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Bitcoin and Ether Lender BlockFi Raises $18.3 Million Series A

Winklevoss Capital, Galaxy Digital, and ConsenSys funded the crypto lender's latest round.

2019-8-6 16:00	BlockFi
lender consensys funded digital latest round galaxy

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China-based Crypto P2P Lender Raises $21 in Four Hours of Its RRB Tokens

Chinese crypto-based Peer-to-Peer lending startup, RenrenBit, has reportedly raised $21 million from a token sale. The platform, selling each dollar-pegged, Tether-issued token for $1, only needed four hours to complete the sale.

2019-7-24 19:06	Announcements
token sale four hours according notice tether-issued

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Genesis Capital: Institutional Activity in Crypto Up 300% in 12 Months

Bitcoin’s price surge may be attributable to a significant uptick in institutional activity over the past year, data from institutional crypto lender Genesis Capital reveals

2019-6-27 11:57	Markets
institutional genesis capital crypto activity uptick past

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Major Korean Bank Signs MoU With Atomrigs Lab to Explore Crypto Asset Management

Major South Korean commercial lender KB Kookmin Bank has signed an MoU with blockchain technology firm Atomrigs Lab to jointly explore digital asset management solutions

2019-6-12 14:57	Adoption
lab asset management major atomrigs explore korean

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BlockFi Adds Gemini Dollar Stablecoin Support

Crypto lender BlockFi is rolling out support for the gemini dollar (GUSD) stablecoin, claiming an expected initial annual percentage yield (APY) of 6. 2 percent for non-U.

2019-5-30 19:44	Digital assets
blockfi gusd prince dollar gemini company stablecoins

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Chinese Speculators Borrow Millions To Invest In Crypto, Says Bank CEO

Chinese speculators are borrowing in droves to take out positions in the bull market, according to one lender. BabelBank, one of the largest commercial crypto banks, has seen a significant increase in speculative borrowing.

2019-5-29 18:36	Markets
crypto chinese bank speculators babelbank borrow one

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Crypto Lender Dharma Adds Support for USDC

Crypto lender Dharma has begun supporting the peer-to-peer lending of USDC

2019-5-23 14:44	доллар
crypto dharma usdc lender peer-to-peer lending supporting

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This Instant Crypto Lender Reveals Where Millennials are Blowing Borrowed Bitcoin

By CCN. com: CCN sat down recently with one of crypto’s biggest lending firms to hear insights into the emerging crypto-lending industry. Antoni Trenchev, co-founder of Nexo, discussed the millennial mindset when borrowing, as well as upcoming trends in his field.

2019-5-6 12:09	nexo
crypto capital bitcoin ccn gains instant out

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Bitcoin Dominates Demand as Genesis Processes $425 Million of Loans in Q1 2019

Crypto lender Genesis processed $425 million in loans over the first quarter of 2019

2019-4-26 17:36	blockchain
million 2019 425 loans genesis processed quarter

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Crypto Lender Dharma Officially Launches on Ethereum Blockchain

Dharma, the lending startup with backing from Coinbase and Polychain, wants to make peer-to-peer crypto loans accessible to all.

2019-4-8 19:00
dharma crypto wants polychain coinbase make all

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Brock Pierce Becomes First Buyer of Real Estate to Use Bitcoin for Their Purchase

After months of seeing low prices, Bitcoin suddenly jumped over the last few days above the $5,000 price level. With this price hike, the whole industry has been talking about what this could mean for the future of the crypto assets.

2019-4-4 07:52	News
crypto bitcoin price could talking hike whole

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CredEarn Program By Cred Offers TrustToken Holders Of TrueUSD Stablecoin Up To 8% In Interest

CredEarn Program Offers Holders Of TrueUSD Stablecoin Up To 8% In Interest Holders of TrueUSD (TUSD), a stablecoin that is pegged to the U.S. dollar can invest the cryptocurrency with Cred, a crypto lender who has partnered with TrueUSD's developer, TrustToken to enable its investors to earn 8 percent in annualized returns, according to reports […]

2019-3-26 21:14	News
trueusd holders stablecoin credearn interest program trusttoken

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TrueUSD Stablecoin Holders Can Get ‘Up to 8%’ Interest Via CredEarn

Holders of the dollar-pegged stablecoin TrueUSD can now leverage their funds to earn interest through crypto lender Cred.

2019-3-26 15:30
interest trueusd holders stablecoin earn funds crypto

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Crypto Lender BlockFi Cuts Interest Rates Paid to Largest Account Holders

Just weeks after launching the product, BlockFi has cut the interest rate paid to large customers on its crypto deposit account.

2019-3-23 20:00
account crypto paid blockfi interest cut deposit

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Instant Crypto Credit Line Provider Says It Processed $300 Million in Seven Months

A crypto lender that offers consumers an instant credit line says it has processed more than $300 million in seven months, making a net profit of $3 million. #SPONSORED

2019-3-4 19:10	Finance
million seven instant processed months credit line

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A New York Bank is Opening Accounts for Bermuda’s Crypto Startups

Cryptocurrency startups in Bermuda can now open bank accounts in New York. In a press release published Thursday, the Government of Bermuda announced that it is partnering with New York-based Signature Bank.

2019-3-2 16:03
bermuda bank new banking startups companies accounts

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Crypto Lender Genesis Capital Processed Nearly $1.1 Billion In 2018

Institutional crypto loans provider Genesis Global Capital says it processed more than $1.1 billion in lends and borrows in 2018.

2019-1-30 17:00
2018 crypto processed billion capital genesis lends

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Coinbase Ventures and Able Partners Join List of Investors Backing BlockFi Lending Platform

In a recent blog post, BlockFi, a popular non-bank lender for crypto asset owners, has received new investments from Coinbase Ventures and Able Partners. Coinbase Ventures is one of the most important investment companies in the crypto world.

2019-1-30 01:50	News
able coinbase partners ventures companies crypto investment

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SEC Investigating Crypto Company Salt’s $50M Sale

Salt Lending Holdings Inc. , a lender that uses cryptocurrencies as collateral, is under investigation by the Securities and Exchange Commission (SEC) for a roughly $50 million dollar ICO it held in August 2017.

2018-11-18 02:00	shapeshift
salt sec company sale investigating crypto 50m

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Crypto-backed Lending Provider Cred Will Now Provide USD Loans Collateralized by XRP

Cred, the crypto-backed lending provider, will now provide loans in US Dollars which will be collateralized by the XRP, the native crypto coin of the Ripple network. Cred, the leading crypto-backed lender, provides over $300 million in credit facilities.

2018-11-9 18:29	ripple
xrp cred crypto-backed provide lending loans collateralized

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First Bitcoin-Backed Loans Issued to a Canadian Company

Canadian lender Ledn issues a Bitcoin-backed loan to a local crypto payment processing platform.

2018-11-7 20:59	News
canadian bitcoin-backed crypto local payment platform loan

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