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Ripple Is In Dialogue With Over 20 Central Banks On CBDCs, Exec Reveals
In a new interview, Brooks Entwistle, senior vice president of customer success and managing director of APAC and MENA at Ripple, talked about the company’s efforts and goals in the Central Bank Digital Currency (CBDC) space, revealing some interesting details. дальше »
2023-3-1 11:30 | |
SEC charges former FTX exec Nishad Singh with defrauding investors
Nishad Singh is a former co-lead of engineering at FTX. SEC says the former exec created the software that Sam Bankman-Fried used to divert FTX customer funds to Alameda Research. Singh withdrew $6 million from FTX for personal use, according to the SEC complaint. дальше »
2023-3-1 23:34 | |
CZ Slams FUD Of Binance Shuffling Assets Like FTX
In an article published yesterday, Forbes once again attacked the world’s largest cryptocurrency exchange Binance for alleged misconduct in handling customer funds. CEO Changpeng Zhao, better known as “CZ,” vehemently denied these claims today, accusing the news outlet of intentional false representations. дальше »
2023-2-28 13:20 | |
HSBC restricts crypto purchases on FCA advice
HSBC does not allow crypto purchases using their cards starting Feb. 23 due to possible customer risk. The financial giant claims that the Financial Conduct Authority (FCA) has warned against investing in crypto assets, considering them high-risk and speculative investments.… дальше »
2023-2-28 12:45 | |
Binance reportedly moved $1.8 billion of collateral backing customers stablecoin
Binance moved over $1 billion of customer funds meant as reserves for B-tokens last year The funds were sent to firms like Alameda Research, Cumberland, and Tron Binance CSO stated that therThe post Binance reportedly moved $1. дальше »
2023-2-28 21:30 | |
Binance Automates Collateralization of Minted B-Tokens
Binance introduces new semi-automated collateral system to prevent commingling of B-Token collateral with customer funds. The post Binance Automates Collateralization of Minted B-Tokens appeared first on BeInCrypto. дальше »
2023-2-23 02:08 | |
FTX Japan Re-Open Withdrawals After November Shut Down
The Japanese subsidiary of the embattled exchange, FTX, has finally lifted restrictions on customer withdrawals three months after it was asked by the Japanese authorities to stop. дальше »2023-2-22 21:38 | |
Will Ripple Sign Singapore As Its Next CBDC Customer? This Is Why
Ripple has defined Central Bank Digital Currencies (CBDCs) as a key priority in its 2023 projections and goals, and already boasts notable collaborations with several countries. As Bitcoinist reported, in mid-January the fintech company landed the southeastern European country of Montenegro to pilot a digital stablecoin. дальше »
2023-2-17 12:25 | |
FTX bankruptcy judge denies US Trustee’s motion to appoint independent examiner
The U.S. Trustee made arguments including that an examiner was necessary to scrutinize the use of software to conceal FTX's alleged misuse of customer funds. дальше »
2023-2-15 18:34 | |
Robinhood to buy back Bankman-Fried’s seized 7.6% stake
Key Takeaways Sam Bankman-Fried and FTX co-founder Gary Wang bought a 7.6% stake in Robinhood last May Purchased for close to half a billion, the funds were raised via a loan from sister trading firm Alameda Research In November, FTX was revealed to be insolvent, after it sent customer assets to Alameda to shore up […] The post Robinhood to buy back Bankman-Fried’s seized 7.6% stake appeared first on CoinJournal. дальше »
2023-2-13 17:41 | |
Sharky Fi to halt NFT withdrawals during solana downtime
NFT lending platform Sharky Fi has announced that it might disable foreclosures for loans “at a loss for borrowers” for a few hours. While responding to a Shark Fi customer on Twitter, the company stated that the move is to… дальше »
2023-2-10 16:55 | |
Ericsson и Batelco запустили платформу для хранения данных на блокчейне
Телекоммуникационные гиганты Ericsson и Batelco запустили корпоративную платформу Ericsson Customer Acceptance (ECA) на основе блокчейна для хранения клиентских данных. дальше »
2023-2-10 10:59 | |
Class-action lawsuit alleges Signature bank ‘permitted’ FTX comingling customer funds
Crypto-friendly Signature Bank has been drawn into a class-action lawsuit over its role in the operations of the defunct crypto exchange FTX, according to a February 6 court filing. The post Class-action lawsuit alleges Signature bank ‘permitted’ FTX comingling customer funds appeared first on CryptoSlate. дальше »
2023-2-7 16:22 | |
Binance re-enters South Korea with GOPAX exchange
With the new capital, Binance plans to enable customer withdrawals and interest payments for Gopax’s yield product GoFi.
дальше »2023-2-4 13:31 | |
Celsius allows 94% withdrawal of assets for some customers
Celsius, a defunct cryptocurrency lending platform, will begin processing customer withdrawal requests in the next few days. The firm started the day by disseminating a 1,400-page court document on Twitter. дальше »
2023-2-1 19:47 | |
Blockchain: Redefining Ways for Businesses to Manage Relationships with Customers
Blockchain is undergoing a wave of adoption across different sectors, with customer relationship management (CRM) remaining a top priority for many companies. Here we look at the pros and cons. The post Blockchain: Redefining Ways for Businesses to Manage Relationships with Customers appeared first on BeInCrypto. дальше »
2023-2-1 16:00 | |
Celsius publishes list of those eligible for withdrawals
Celsius Network is currently going through the Chapter 11 bankruptcy process. Celsius received approval to process certain customer withdrawals last week. Those eligible to withdraw are those who deposited after the lender filed for bankruptcy. дальше »
2023-2-1 13:15 | |
Celsius inflated CEL price while former CEO dumped tokens
Investigation into Celsius operation found that customer and investor funds were used to prop up CEL price The report also found that the crypto lending platform was insolvent since its incepThe post Celsius inflated CEL price while former CEO dumped tokens appeared first on AMBCrypto. дальше »
2023-2-1 20:59 | |
BestChange Celebrates a Decade and a Half of Safe and Secure Crypto Trading
BestChange, the leading exchange change rate monitoring platform, has announced that it is celebrating 15 years of service. This milestone highlights the company’s dedication to providing increased customer security and safety in the ever-changing world of cryptocurrency. дальше »
2023-1-30 01:36 | |
Embattled Signature Bank Caps SWIFT Access For Binance, Raising Concerns
A recent update by Binance has revealed that Signature Bank, a major SWIFT gateway service provider, will partially terminate access to Binance customers starting in February. The update sent by Binance, which a customer tweeted, read thus: “The banking partner that serves your account has advised that they are no longer able to process SWIFT […] дальше »
2023-1-26 23:45 | |
Open letter to crypto: What is wrong with this industry? Binance pools customer funds with collateral
Exasperation. Irony. Apathy. This week’s story about Binance and its mismanagement of reserves raises many emotions. If you missed it, Bloomberg reported that Binance “mistakenly” pooled collateral for some of the crypto assets it issues with customer funds, with the report citing an unidentified Binance spokesperson. дальше »
2023-1-27 18:23 | |
Binance Reveals it Held B-Token Reserves in Same Wallet as Customer Funds
Binance mixed collateral assets with customer assets making it unclear whether customer withdrawals could still be honored. The post Binance Reveals it Held B-Token Reserves in Same Wallet as Customer Funds appeared first on BeInCrypto. дальше »
2023-1-25 23:16 | |
NYDFS advises crypto account segregation
The New York Department of Financial Services (NYDFS) recommended on January 23 that custodians should segregate customer and corporate crypto assets. The post NYDFS advises crypto account segregation appeared first on CryptoSlate. дальше »
2023-1-24 02:15 | |
Crypto Wallets On Crosshair of Major Banks As They Take On PayPal, Apple Pay
The major US banks, including Bank of America, JP Morgan Chase, and Wells Fargo are planning to introduce a new system that uses a digital wallet linked to customer credit cards and debit cards. The plan is slated to start rolling out in the second half of 2023. дальше »
2023-1-24 21:00 | |
NYDFS advises crypto firms not to commingle user and corporate funds in the event of insolvency
“A VCE's customer agreement should make clear the parties’ intentions to enter into a custodial relationship, rather than a debtor-creditor relationship," said the NYDFS. дальше »
2023-1-24 20:15 | |
Moonstone Bank announces exit from crypto space
One of the financial institutions that did business with Sam Bankman-Fried’s empire, Moonstone Bank, is rebranding itself, getting out of crypto and refocusing on its original customer base. Moonstone Bank, based in Farmington, Washington, has announced its exit from the… дальше »
2023-1-20 13:29 | |
An introduction to KYC: the most significant feature in the crypto world
The initial level of anti-money laundering (AML) reasonable care is called “know your customer,” or KYC for short. The Know Your Client (KYC) processes are initiated as soon as a new customer is accepted by a financial institution (FI). дальше »
2023-1-19 18:47 | |
Lunar New Year Shindig: McDonald’s To Party In The Metaverse Using Artificial Intelligence
McDonald’s is ramping up its efforts to appeal to a younger generation of consumers and diversify its customer base by featuring a variety of digital and physical components commemorating the Lunar New Year. дальше »
2023-1-16 10:02 | |