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Kraken’s CEO Slams Binance’s Proof Of Reserves System Even After “Merkle Tree Audit”
Day’s after publishing the so-called Proof-Of-Reserves, Binance released a new report on Wednesday showing that its customer’s Bitcoin reserves are overcollateralized. The report which was prepared by South Africa-based global financial audit firm Mazars showed that as of November 22, Binance’s users collectively held 575,742. дальше »
2022-12-12 19:53 | |
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Binance Suspends Account of Customer for Being ‘Unreasonable’
The user, who goes by the name "CoinMamba" on Twitter, started criticizing the exchange after some of his funds allegedly got stolen on his Binance account, but the exchange cited threats made to its customer service team in explaining the suspension. дальше »
2022-12-11 23:33 | |
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Genesis Block customer funds sent directly to Alameda accounts before FTX fall out
There is data to suggest that the customer funds sent to Genesis Block were processed and received by Alameda, according to emerging reports from Mike Burgersburg of Dirty Bubble Media. The post Genesis Block customer funds sent directly to Alameda accounts before FTX fall out appeared first on CryptoSlate. дальше »
2022-12-10 22:56 | |
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Innovation in crypto is not possible without rules, says Stifel’s CEO
Stifel’s CEO believes that rules are necessary to boost innovation within the cryptocurrency industry. Cryptocurrency companies need to build trust with their users. Customer protection should be at the heart of every cryptocurrency company. дальше »
2022-12-9 13:59 | |
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Binance Proof-of-Reserves Audit Shows Holdings Are Overcollateralized
Binance conducted its first proof of reserves audit report, revealing that the company had sufficient assets for mass customer withdrawals. The post Binance Proof-of-Reserves Audit Shows Holdings Are Overcollateralized appeared first on BeInCrypto. дальше »
2022-12-8 09:05 | |
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Bankrupt Crypto Lender Celsius Incurs Customer Wrath With Staff Bonuses
Celsius Network won court approval to distribute bonuses worth $2.8 million to its employees. What about users’ funds? The post Bankrupt Crypto Lender Celsius Incurs Customer Wrath With Staff Bonuses appeared first on BeInCrypto. дальше »
2022-12-6 18:00 | |
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SBF Says FTX Customers Deposited Around $5B Into Alameda-Controlled Account
Sam Bankman-Fried could not explain how customer funds went missing at Alameda. He also revealed the firm enjoyed privileges with FTX. The post SBF Says FTX Customers Deposited Around $5B Into Alameda-Controlled Account appeared first on BeInCrypto. дальше »
2022-12-5 17:10 | |
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Binance publishes BTC proof of reserves to provide more transparency on customer funds
Following promises from Binance CEO CZ, the exchange has released proof of reserves for Bitcoin held on the platform. The post Binance publishes BTC proof of reserves to provide more transparency on customer funds appeared first on CryptoSlate. дальше »
2022-11-26 18:00 | |
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Australians warned not to use any cryptocurrency paper wallets
The NSW Police force has urged Australians not to use any cryptocurrency paper wallets they come across. The body has warned that fraudsters use those bitcoin paper wallets to access customer credentials and steal from them. дальше »
2022-11-24 12:15 | |
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Starling Bank forbids Bitcoin transactions deeming it high risk and not safe
Starling Bank stepped up its efforts to start cracking down on client cryptocurrency trading after the bank froze all customer cryptocurrency transactions, citing the activity’s substantial risk and widespread usage for illegal activities. People woke up to bad news. Customers… дальше »
2022-11-24 03:15 | |
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Acknowledging the Trust Fallacy Surrounding KYC Verified Accounts
There’s no doubt in the minds of financial organizations and anti-laundering regulators that Know Your Customer (KYC) verified accounts prevent fraudulent activity– and according to Alex Zeltcer from nSure.ai, that’s exactly the problem. дальше »
2022-11-23 16:00 | |
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Binance's CZ and Ethereum's Vitalik agree on new idea as BNB remains stagnant
Binance's CEO shared a solution to help avoid exchanges using customer funds as presented by Vitalik Buterin BNB continues to prevail in static positions, according to its on-chain informatThe post Binance's CZ and Ethereum's Vitalik agree on new idea as BNB remains stagnant appeared first on AMBCrypto. дальше »
2022-11-20 04:30 | |
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Popular crypto Twitter personality says FTX collapse was a premeditated crime
Adam Cochran revealed in a Twitter post on November 17, 2022, how the troubled FTX CEO Sam Bankman-Fried deliberately mismanaged customer funds which led to the exchange’s collapse. Adam Cochran demystifies the FTX meltdown Adam Cochran, a prominent voice on… дальше »
2022-11-18 01:15 | |
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Paolo Ardoino Talks FTX, Adoption And Self-Custody With Bitcoinist
What happened here was not a mistake; it is not that they were hacked. They took several decisions to put at risk customer assets. The crypto industry saw dark days over the past week. FTX, the former second-largest exchange in the world, crumbled. дальше »
2022-11-17 02:03 | |
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Paolo Ardoino Talks FTX, Adoption And Self-Custody With NewsBTC
What happened here was not a mistake; it is not that they were hacked. They took several decisions to put at risk customer assets. The crypto industry saw dark days over the past week. FTX, the former second-largest exchange in the world, crumbled. дальше »
2022-11-17 02:03 | |
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Gemini Halts Withdrawals For Its EARN Program. Is The Giant Under Water?
Make no mistake, Gemini promises that “all customer funds held on the Gemini exchange are held 1:1 and available for withdrawal at any time. ” And, apparently, they’re just temporally halting withdrawals in one of its services. дальше »
2022-11-17 01:47 | |
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Nexo allays customers’ fears as FTX’s death spiral claims more victims
The crypto-lending platform has assured customers that their funds are safe after Genesis’ Crypto-Lending Unit Halted Customer Withdrawals in the wake of the FTX Collapse. The company made this announcement on Twitter on November 16, 2022. Nexo says funds are… дальше »
2022-11-17 22:45 | |
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FTX’s collapse: Hayman Capital’s Kyle Bass says ‘there’s more to come’
FTX’s collapse is still causing reverberations across the crypto market, with the latest crypto news being Genesis’s lending business halting customer withdrawals. Kyle Bass, the founder and CIO of Texas-based asset management firm Hayman Capital Management, says FTX’s collapse could just be the beginning of even more turmoil and failures in the crypto sector. дальше »
2022-11-17 19:31 | |
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Genesis Trading’s lending unit halts customer withdrawals
Genesis Global Capital, the lending arm of digital assets platform Genesis Trading, has halted all redemptions as well as loan originations, parent company Digital Currency Group announced on Wednesday morning. дальше »
2022-11-17 17:46 | |
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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… дальше »
2022-11-16 02:50 | |
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FTX Hacker Becomes 35th Largest Ethereum (ETH) Whale – Dump Incoming?
Last Friday, the FTX drama took a new turn when it became known that some of the remaining customer funds were stolen by a hacker. According to current knowledge, it must have been an inexperienced insider who gained access to FTX’s wallets. дальше »
2022-11-16 16:18 | |
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Swapin Research: Which Well-Known Companies Accept Crypto Currently?
Crypto adoption has been picking up pace in recent years, and more companies are coming on board to meet customer demand and serve the growing audience. Plus, there is little doubt that cryptocurrencies will power the future of finance. дальше »
2022-11-15 23:27 | |
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Alameda ‘secretly’ traded billions of FTX customer funds: Report
Alameda Research, an FTX-affiliated quantitative crypto trading platform co-founded by Sam Bankman-Fried in 2017, allegedly used funds belonging to FTX users to trade, sources say. The crypto news is the latest installment in the shocking developments at FTX this past week. дальше »
2022-11-15 18:59 | |
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Huobi Unable to Withdraw $13.2M in Customer Funds From FTX
Huobi subsidiary Hbit revealed that it has $18.1 million on FTX, which it cannot recover. $13.2 million of this amount are customer funds. The post Huobi Unable to Withdraw $13.2M in Customer Funds From FTX appeared first on BeInCrypto. дальше »
2022-11-14 11:04 | |
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AAX exchange suspends all operations to restore user data
AAX, a crypto exchange, and virtual derivative service provider, has suspended all crypto operations, including deposits and trading, to proofread and restore user data. Ironically, AAX’s team is allegedly in talks to allow withdrawals in the name of ‘customer comfort.’… дальше »
2022-11-14 03:00 | |
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Crypto.com: Experts claim proof-of-reserves may be suspicious because…
Crypto. com might have transferred from exchanges to cold wallet shortly before asset declaration Research experts claim exchange could be trading with customer funds and also be in debt UnplThe post Crypto. дальше »
2022-11-14 14:30 | |
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FTX cannot account for $1 billion of client’s funds
New information has surfaced that the defunct crypto exchange FTX has lost at least $1 billion of customer assets. дальше »
2022-11-14 13:07 | |
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