Customer - Свежие новости [ Фото в новостях ] | |
FTX Announces Full Customer Reimbursements, But The Real Winners May Surprise You
In a surprising turn of events, bankrupt cryptocurrency exchange FTX recently announced a new repayment plan to reimburse creditors and customers in full. The plan also includes a substantial compensation offer to account for the time value of their investments. дальше »
2024-5-9 05:00 | |
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DOJ charges former Cred execs over $783M fraud and money laundering scheme
The DOJ has charged three former Cred executives, including its ex-CEO, over an alleged scheme that led to $783 million in customer crypto losses. The post DOJ charges former Cred execs over $783M fraud and money laundering scheme appeared first on Crypto Briefing. дальше »
2024-5-4 04:40 | |
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DOJ charges three Cred execs over $783 million in customer fund losses
On May 3, the US DOJ announced charges against former executives of Cred, a bankrupt crypto lending and investing firm. Authorities alleged that the three accused individuals — Cred co-owner and former CEO Daniel Schatt, former CFO Joseph Podulka, and former CCO James Alexander — took part in a scheme that caused customers to lose […] The post DOJ charges three Cred execs over $783 million in customer fund losses appeared first on CryptoSlate. дальше »
2024-5-4 04:00 | |
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CEO of Nigerian exchange Patricia debunks rumors of company’s shutdown
Fejiro Hanu, CEO of Nigerian crypto exchange platform Patricia, recently took to his X account to refute rumors circulating about the exchange’s imminent closure amid its battle to scale customer fund loss. дальше »
2024-5-2 12:25 | |
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BlockDAG’s 4-Month Vesting Supported by $100M Liquidity Boosts Customer Confidence Amidst Solana Network Issues & Polkadot Price Predictions
Persistent Solana (SOL) network issues continue to challenge transaction efficiency, highlighting the need for ongoing improvements. On the other hand, price predictions paint a bullish flag pattern, suggesting a potential Polkadot (DOT) price breakout. дальше »
2024-4-27 05:00 | |
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Europe tightens crypto regulations with new anti-money laundering laws
Crypto Asset Service Providers (CASP) in Europe would have to implement stringent Know Your Customer (KYC) procedures to combat money laundering following the European Parliament greenlight of new Anti-Money Laundering Regulations (AMLR), according to an April 24 statement. дальше »
2024-4-25 14:09 | |
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New UK Legislation To Govern Crypto Staking, Trading, By Mid-2024: What You Need To Know
The United Kingdom is poised to enact new legislation covering stablecoins and various crypto activities, including staking, trading, and custody. The forthcoming regulations, which are expected to be implemented by June or July 2024, mark a significant milestone as they bring digital assets, such as the operation of exchanges and the custody of customer funds, […] дальше »
2024-4-16 04:00 | |
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Bybit integrates Google Pay to facilitate seamless crypto purchases
Bybit has announced the integration of Google Pay into its platform, offering a one-click solution for its global customer base to buy cryptocurrencies across 35 different currencies. In a press release the exchange emphasized that the integration eliminates the complexities… дальше »
2024-4-10 12:54 | |
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Binance ужесточает требования KYC
Binance стремится все больше соответствовать требованиям регуляторов. Теперь криптовалютная биржа ужесточает требования к процедуре «знай своего клиента» (Know Your Customer, или KYC). Учетные записи, которые не предоставили торговой площадке необходимую информацию, лишатся доступа к программе Binance Link и будут заблокированы. дальше »
2024-4-7 13:56 | |
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FTX ad-hoc grows to $700k in claims as community prepares for bankruptcy vote
The FTX Customer Ad-Hoc Committee has over 1,400 signups and $700,000 in claims. дальше »
2024-4-3 19:48 | |
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The Next Wave: Loyalty Programs Powered by Web3
Discover how companies are harnessing Web3 to redefine loyalty programs, aiming to boost customer engagement and fuel market growth. The post The Next Wave: Loyalty Programs Powered by Web3 appeared first on NFT News Today. дальше »
2024-4-3 16:36 | |
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OKX removes USDT pairs in Europe as new stablecoin regulations loom
Crypto exchange OKX is reportedly delisting Tether (USDT) pairs in the EU and will only support USDC and euro-based pairs, according to a message sent to a customer on March 18. The move comes days after the EU released draft technical standards related to stablecoins, which are set to come into effect from June. дальше »
2024-3-19 00:24 | |
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Pi Network: 5 years in, Pi Coin exchange listing remains elusive
Pi Network turned five years last week as many pioneers continued to complain about the long delay for the mainnet launch. The anniversary happened as the developers continued carrying out the Know Your Customer (KYC) process, which has been ongoing for months. дальше »
2024-3-19 23:47 | |
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US prosecutors want SBF to serve at least four decades in prison
Federal prosecutors have requested a prison sentence of 40 to 50 years for FTX founder Sam Bankman-Fried (SBF) following his conviction for conducting one of the most significant financial frauds in recent times through the misappropriation of over $8 billion of customer funds. дальше »
2024-3-16 23:14 | |
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SEC vs Binance takes new turn as regulator asks court to step in
The U.S. Securities and Exchange Commission (SEC) has accused Binance's United States arm, Binance.US, of withholding crucial information regarding customer assets and other vital aspects amid an ongoThe post SEC vs Binance takes new turn as regulator asks court to step in appeared first on AMBCrypto. дальше »
2024-3-6 16:30 | |
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Binance.US under SEC scrutiny for alleged non-compliance in asset custody probe
The U.S. Securities and Exchange Commission (SEC) alleges that Binance.US has not responded to important inquiries about customer assets and other critical aspects of an active investigation. The SEC has expressed concerns in a joint status report to a Washington,… дальше »
2024-3-6 12:40 | |
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Binance.US Faces SEC Probe Over Customer Asset Handling, Cuts Two-Thirds Of Staff
In the unfolding narrative of the protracted conflict between the US Securities and Exchange Commission (SEC) and Binance.US, regulatory scrutiny has reached a heightened intensity. Concerns raised by the SEC regarding the cryptocurrency exchange’s compliance with information requests have cast a looming shadow over Binance Holdings and its American counterpart, BAM Trading Services, which operates […] дальше »
2024-3-6 11:49 | |
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SEC request court to take further action after reaching ‘impasse’ with Binance.US
The SEC filed a joint motion on March 5 requesting the court to take further action against Binance. US over allegedly failing to comply with regulatory requests for information on customer assets. дальше »
2024-3-6 03:48 | |
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Coinbase устранила очередной сбой на платформе
Биткоин-биржа Coinbase исправила проблему, в результате которой на платформе наблюдались задержки, а балансы пользователей периодически «обнулялись». We have issued a fix which remediated the display issue impacting customer account balances and latency across https://t. дальше »
2024-3-6 11:46 | |
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Gemini To Return Over $1.8B To Earn Customers In Regulatory Settlement
On Wednesday, crypto exchange Gemini announced that it had agreed with the New York State Department Of Financial Services (NYDFS) to return over $1 billion to the Earn Program Customers. Related Reading: XRP Lawsuit: Experts Quash Ripple-SEC Settlement Rumors Repayment Of All Customer At Today’s Prices On February 28, Gemini Trust Company, founded by the […] дальше »
2024-3-1 07:00 | |
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Kraken joins crypto exchanges battling SEC lawsuit, denies wrongdoing
Crypto exchange Kraken has filed a motion to dismiss the SEC’s lawsuit alleging an unregistered exchange operation and mishandling of customer assets. In a blog post on Feb. 22, crypto exchange Kraken said it had filed a motion to dismiss… дальше »
2024-2-24 11:55 | |
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Revolut to launch new crypto exchange amidst reports of listing Solana’s BONK memecoin
UK-based digital bank Revolut is preparing to introduce more extensive crypto exchange services, according to a report from Coindesk on Feb. 16. That report cites an email to a UK customer describing a “new crypto exchange, built with advanced traders in mind. дальше »
2024-2-17 00:18 | |
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SBINFT Mits goes live for global brands to market with NFTs
SBINFT, which is behind the largest non-fungible token (NFT) marketplace in Japan, has launched a new NFT marketing platform known as SBINFT Mits to bring global brands into the NFT industry. The company seeks to make it easier for global brands to market themselves through NFTs while unlocking unique customer benefits. SBINFT to help global […] дальше »
2024-1-30 16:00 | |
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ATH Vodka taps Tidepay to launch crypto-powered rewards app
ATH Vodka, a global spirits brand famed for its high-end premium drink ATH (All Time High), is teaming up with blockchain-based payments provider Tidepay to launch a customer loyalty app. The ATH Rewards app is part of ATH Vodka’s Web3 strategy and will allow for user-focused lifestyle rewards. It’s powered by ATH Token, which will […] дальше »
2024-1-11 16:00 | |
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Hackers Sell Access to Binance Customer Information for $10,000
A hacker is selling a tool Binance uses to mediate requests for customer information from law enforcement. The post Hackers Sell Access to Binance Customer Information for $10,000 appeared first on BeInCrypto. дальше »
2023-12-20 18:26 | |
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FTX files revised plan to repay creditors as bankruptcy legal fees hit USD 53K/h
Embattled crypto exchange FTX is grappling with soaring legal expenses, burning through $53,000 per hour on bankruptcy-related fees. As a result, FTX has filed an amended plan to resolve its bankruptcy and repay creditors, but concerns arise regarding the valuation of customer claims and escalating legal costs. дальше »
2023-12-18 11:35 | |
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Bitget implements mandatory KYC for improved user security with rewards
In a decisive move towards bolstering security and compliance, Bitget, one of the leading crypto exchanges, has announced the rollout of mandatory Know Your Customer (KYC) requirements for all EN users, effective December 15, 2023. дальше »
2023-12-15 18:00 | |
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TRON, Avalanche and InQubeta December price prediction with FTX set to sell $873M assets
Bankrupt crypto exchange FTX has received the green light to sell $873 million worth of assets to repay creditors. It is to be recalled that in June, FTX debtors estimated misappropriated customer assets to be worth $8. дальше »
2023-12-6 18:04 | |
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SEC continues probe into Binance.US for potential fraud similar to FTX case
The U. S. Securities and Exchange Commission (SEC) continues its investigation to uncover proof that Binance. US may have had a backdoor mechanism akin to FTX’s, allowing potential control over customer assets. дальше »
2023-11-28 14:12 | |
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Russian Banks Collect Customer Data from Bybit, Bitstamp, OKX Amid Bankruptcy Fears
Several international cryptocurrency exchanges have joined forces with Russian arbitration managers to locate digital assets belonging to debtors amid growing concerns about bankruptcy. According to a Tuesday report by Russian business newspaper Vedomosti, cooperation agreements have already been established with prominent exchanges such as Bybit in Dubai, Bitstamp in Europe, Bitrue in Singapore, Gate.io in […] дальше »
2023-11-23 16:07 | |
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Austria’s Raiffeisen Bank to launch crypto trading in partnership with Bitpanda
Austria’s Raiffeisen Bank will launch crypto trading in 2024. Raiffeisen Bank International has $215B in assets and a customer base spanning the European Union and Eastern Europe. Bitpanda crypto exchange has complied with the crypto regulations in Austria and Germany. дальше »
2023-11-23 13:38 | |
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Puma’s Web3 Success Story Reveals the Power of Customer Engagement
Puma bridges culture and technology, leveraging Web3 in a hip-hop tribute campaign, driving high engagement through unique, immersive experiences. The post Puma’s Web3 Success Story Reveals the Power of Customer Engagement appeared first on NFT News Today. дальше »
2023-11-22 04:03 | |
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Kraken Accused by SEC of Operating Unregistered Platform, Improperly Mixing Customer Funds
Crypto exchange Kraken commingled customer and corporate funds while operating as an unregistered broker, clearing agency and dealer, the U.S. Securities and Exchange Commission (SEC) alleged in a new lawsuit Monday. дальше »
2023-11-21 01:41 | |
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Bitget Advances Mandatory KYC for Enhanced User Security and Compliance
Bitget, top global cryptocurrency exchange and Web3 company, announced mandatory Know Your Customer (KYC) requirements on September 1, 2023 and is now advancing its rollout of the implementation. дальше »
2023-11-17 14:00 | |
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Court approves protective order in SEC vs. Binance lawsuit
Court approves info disclosure order in SEC vs. Binance lawsuit. The protective order allows confidentiality for trade secrets and customer info in discovery. Binance challenges the SEC’s broad demands, protecting proprietary data. дальше »
2023-11-14 13:50 | |
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Swan Bitcoin to terminate customer accounts that use crypto-mixing services
Swan co-founder Yan Pritzker said the firm is pro-privacy and doesn’t oppose customers’ use of such services, but to work, it has to follow FinCEN regulations. дальше »
2023-11-15 13:45 | |
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Why the service industry needs blockchain, explained
The service industry needs blockchain for enhanced security, transparency and efficiency in managing transactions, contracts and customer data. дальше »
2023-11-11 18:55 | |
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$32M vulnerability in Perpetual Protocol uncovered by Chainlight nets $10k in white hat rewards
Blockchain security firm Chainlight said it received a $10,000 bounty for uncovering a potential vulnerability that could have jeopardized $32 million in customer funds on Optimism-based decentralized exchange (DEX) Perpetual Protocol. дальше »
2023-11-10 18:30 | |
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$5 Million Reward: Justin Sun’s Bold Move Against Poloniex Attackers
Crypto exchange platform Poloniex was attacked by a bad actor, losing over $60 million of its customer’s funds. The Justin Sun led the exchange and launched an investigation, which remains ongoing, to determine the identity of the attackers. дальше »
2023-11-10 17:38 | |
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