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How Social Media Influencers Fed Bankman-Fried's Cult of Personality
Creators took money that was likely stolen from FTX customers to promote a Ponzi scheme. If they truly care, they should take the money they received from FTX and either return it to the bankruptcy estate or donate it all to charity. дальше »
2023-1-19 18:03 | |
SBF says latest revelation is “misleading” about FTX.US solvency
FTX founder Sam Bankman-Fried (SBF) said on January 17 that FTX US was solvent, adding that customers should be given access to their funds. The post SBF says latest revelation is “misleading” about FTX.US solvency appeared first on CryptoSlate. дальше »
2023-1-18 10:55 | |
FTX: Alameda could borrow up to $65 billion without collateral
FTX's back door to Alameda gave the research arm access to borrow billions of customers fund without collateral The recovered funds are less than the assets that were supposed to be on both FTXThe post FTX: Alameda could borrow up to $65 billion without collateral appeared first on AMBCrypto. дальше »
2023-1-18 00:34 | |
10 practices crypto can borrow from TradFi to better protect customers
The crypto industry would be wise to learn from and adopt the proven principles and processes TradFi relies on to protect consumers. дальше »
2023-1-17 18:00 | |
Thailand’s SEC mandates exchanges to establish digital wallet management system
The Securities and Exchange Commission (SEC) of Thailand has mandated digital asset providers to establish a digital wallet management system to ensure the safety of customers’ assets. The post Thailand’s SEC mandates exchanges to establish digital wallet management system appeared first on CryptoSlate. дальше »
2023-1-17 16:15 | |
Bithumb ordered to pay customers for service outage
Bithumb had a one and half hour outage that caused customers to lose funds. South Korean Supreme Court has ordered the exchange to pay the customers for the damages. Initially, a district court had ruled in favour of the exchange but the ruling was later overturned. дальше »
2023-1-17 14:18 | |
Alameda Research had a $65B secret line of credit with FTX: Report
Sam Bankman-Fried ordered Gary Wang, FTX's co-founder, to open the alleged credit line financed by the exchange's customers.
дальше »2023-1-15 23:21 | |
Former Celsius CEO sued for allegedly defrauding customers
New York attorney General Letitia James filed a lawsuit against Alex Mashinsky, the co-founder and former CEO of Celsius Network LLC James said that Mashinsky violated the Martin Act and New York’s Executive and General Business Laws by allegedly defrauding investors into depositing billions of dollars into digital asset within the cryptocurrency lending company. дальше »
2023-1-13 18:44 | |
Why have Some Exchanges not Released Proof of Reserves?
The fall of FTX has led to calls for increased transparency among crypto exchanges. Several centralised exchanges have released proof of reserves to regain public trust. However, it may take more than publishing proof of reserves before customers can fully trust exchanges. дальше »
2023-1-13 17:33 | |
Binance CEO's targeted crash made Alameda insolvent, claims SBF
SBF claims that Binance CEO's targeted crash led to the downfall of Alameda The former CEO said he would give nearly all his personal assets to FTX International customers The founder of theThe post Binance CEO's targeted crash made Alameda insolvent, claims SBF appeared first on AMBCrypto. дальше »
2023-1-12 17:20 | |
Robinhood announces plans to delist Bitcoin SV (BSV) before end of January
Robinhood on Wednesday said it has stopped accepting Bitcoin SV. It has also said that it will delist the cryptocurrency starting January 25. Any Bitcoin SV in customers’ accounts after January 25 will be automatically sold. дальше »
2023-1-12 13:30 | |
Avalanche Partners With Amazon, What’s Next For The Price?
Avalanche and its dApp ecosystem shall now be supported by Amazon Web Services (AWS), which also comprises one-click node deployment through the AWS marketplace. With this partnership with AWS, Ava Labs can help customers deploy custom offerings linked to over 100,000 partners spread across 150 countries. дальше »
2023-1-12 23:15 | |
FTX Recovers $5 Billion in Crypto: Will Customers Get Their Money Back?
FTX’s lawyers have reportedly recovered $5 billion, but divested customers could still end up at the back of the queue. The post FTX Recovers $5 Billion in Crypto: Will Customers Get Their Money Back? appeared first on BeInCrypto. дальше »
2023-1-11 20:30 | |
Demand for USDC Stablecoin Skyrockets after FTX Collapse
Coinspeaker Demand for USDC Stablecoin Skyrockets after FTX Collapse Despite the fact that customers may be shifting their focus to its competitor, Tether doesn't see a threat. Demand for USDC Stablecoin Skyrockets after FTX Collapse дальше »
2023-1-11 12:58 | |
Gemini Ends Earn Program amid Growing Feud with Genesis
Coinspeaker Gemini Ends Earn Program amid Growing Feud with Genesis The master loan agreement (MLA) between Gemini's customers and Genesis now ceases to exist. Gemini Ends Earn Program amid Growing Feud with Genesis дальше »
2023-1-11 11:57 | |
Embattled AEX exchange provides new fund retrieval solution for customers
The fund retrieval solution will allow customers to retrieve funds trapped on the platform. The solution will be executed by a third-party law firm together with a third-party management company. дальше »
2023-1-9 19:06 | |
AEX Crypto Exchange To Sell Box Office Rights To Repay Debts
Crypto exchange AEX is working on a repayment plan to pay back customers. This includes selling assets like box office income rights of television and film. The post AEX Crypto Exchange To Sell Box Office Rights To Repay Debts appeared first on BeInCrypto. дальше »
2023-1-10 12:30 | |
Wyre Customers Can Only Withdraw 90% of Their Balance
Crypto payments company Wyre announced that its customers would only be able to withdraw 90% of their account balance. The post Wyre Customers Can Only Withdraw 90% of Their Balance appeared first on BeInCrypto. дальше »
2023-1-9 16:09 | |
Gopax investors could face $471M loss if Binance acquisition fails
South Korean exchange Gopax needs to repay customers roughly $471 million in deposits locked up in Genesis Trading — which could be lost if Binance acquisition falls through. The post Gopax investors could face $471M loss if Binance acquisition fails appeared first on CryptoSlate. дальше »
2023-1-6 16:30 | |
Is Huobi safe? Why customers should be withdrawing funds
Key Takeaways Crypto exchange Huobi is reportedly laying off 20% of its workforce and has requested employees take their salaries in stablecoins Internal communication has reportedly been suspended in order to quell discontent Customers are pulling their funds from the exchange, while volume is down 23% Its native token has fallen 10%. дальше »
2023-1-6 12:55 | |
Digital Currency Group closes wealth management branch
The Digital Currency Group, created by Barry Silbert, is closing HQ Digital, a wealth management business launched the year before. On January 2, HQ, the parent business of Genesis Trading, informed customers that activities had ceased. дальше »
2023-1-6 10:46 | |
New York Attorney General sues Celsius Network founder for defrauding investors
Former CEO of Celsius Network has been sued for misleading customers and making false statements The lawsuit is spearheaded by New York Attorney General Letitia James The lawsuit seeks to peThe post New York Attorney General sues Celsius Network founder for defrauding investors appeared first on AMBCrypto. дальше »
2023-1-5 18:46 | |
Former FTX’s top lawyer assists US authorities in SBF legal case
Daniel Friedberg, former FTX’s lawyer, is said to be helping the US authorities in the FTX case. He reportedly revealed the customers’ funds abuse to regulators. Daniel Friedberg collaborates with the US prosecutors In a recent investigation, Reuters has revealed… дальше »
2023-1-5 15:39 | |
US DOJ Prepares to Seize $465M in Robinhood Shares Belonging to SBF, HOOD Stock Up 3.4%
Coinspeaker US DOJ Prepares to Seize $465M in Robinhood Shares Belonging to SBF, HOOD Stock Up 3. 4% The DoJ believes SBF engaged in a year-long fraud business that cost investors and customers billions of dollars. дальше »
2023-1-5 15:30 | |
Crypto Bank Juno Urges Customers to Self-Custody After Reports of Wyre Shuttering
Crypto firm Juno Finance has increased withdrawal limits and asks users to switch to self-custody amid rumors that its custody partner Wyre could soon be closing its doors. The post Crypto Bank Juno Urges Customers to Self-Custody After Reports of Wyre Shuttering appeared first on BeInCrypto. дальше »
2023-1-5 15:00 | |
Crypto Bank Juno shuts operations: Customers to sell or self-custody assets
Crypto bank Juno asked its customers to either sell or self-custody their crypto assets in the light of its migration of assets to a new custodian. Juno’s decision came as Juno's current custThe post Crypto Bank Juno shuts operations: Customers to sell or self-custody assets appeared first on AMBCrypto. дальше »
2023-1-5 13:30 | |
Crypto bank Juno urges customers to withdraw funds amid Wyre troubles
Juno, a fiat-to-crypto on-ramp solutions provider, advised consumers to sell or self-custody their bitcoin due to "uncertainty" with Wyre, its cryptocurrency custodian. Because of Wyre's "uncertainty," Juno felt forced to comment. дальше »
2023-1-5 12:30 | |
Celsius 'Earn' Assets Belong to Bankrupt Crypto Lender, Judge Rules
A federal judge ruled that customers of Celsius's interest-bearing "Earn" product had turned over control of their assets to the bankrupt crypto lender, meaning they are now part of the company's bankruptcy estate. дальше »
2023-1-5 09:51 | |
Celsius Wins Rights to ‘Earn’ Deposits, Customers Pushed to Back of Repayment Queue
Embattled crypto lender Celsius has been awarded the rights to crypto assets on the platform pushing customers to the back of the queue. The post Celsius Wins Rights to ‘Earn’ Deposits, Customers Pushed to Back of Repayment Queue appeared first on BeInCrypto. дальше »
2023-1-5 07:18 | |
Celsius Network owns customers' $4.2 billion crypto, judge rules
Celsius Network has won the rights to 600,000 Earn customers' crypto funds The Judge has granted the platform the right to sell millions of dollars of stablecoin Celsius Network has just wonThe post Celsius Network owns customers' $4. дальше »
2023-1-5 00:43 | |
Magic Eden displays inappropriate images as NFTs, blames third-party
A torrent of weird photos descended upon the NFT exchange Magic Eden website, prompting the company to assure customers that their NFTs are secure. The NFT marketplace run by Solana stated via Twitter on Jan. 3 that it had not… дальше »
2023-1-4 14:17 | |
Breaking: FTX's Sam Bankman-Fried (SBF) pleads not guilty for all charges
FTX's founder Sam Bankman-Fried has pleaded not guilty to defrauding customers at his court hearing in the Southern District of New York. The former crypto mogul has claimed to be innocent of all 8 coThe post Breaking: FTX's Sam Bankman-Fried (SBF) pleads not guilty for all charges appeared first on AMBCrypto. дальше »
2023-1-3 22:08 | |
DCG Drama Recap: Winklevoss Letter, Grayscale Troubles, Class-Action Arbitration
Barry Silberts woes continue as Cameron Winklevoss ratchets up the pressure, Gemini Earn customers file for class-action arbitration, and Grayscales Ethereum Trust trades at its lowest discount ever. New Year,... дальше »
2023-1-4 20:16 | |
FTX’s International Customers Lawyer Up, Ask Judge to Rule That Customer Assets Aren't Property of FTX Estate
Lawyers representing FTX.com’s non-US customers have joined the bankruptcy fray, filing a motion on Wednesday asking a Delaware judge to rule that customer assets locked in the collapsed exchange are customer property – not property of the FTX estate. дальше »
2022-12-31 20:17 | |
Big Relief for FTX Customers as Bahamas Await Court Order to Release $3.5B Seized Funds
The Securities Commission of Bahamas (SCB) awaits court orders to release $3.5B FTX funds to its customers. While SBF reportedly withdraws over $684K. The post Big Relief for FTX Customers as Bahamas Await Court Order to Release $3.5B Seized Funds appeared first on BeInCrypto. дальше »
2022-12-31 19:49 | |
Bahamas seized $3.5 billion from FTX to ‘protect customers’
The Bahamas Securities Commission has announced it took custody of over $3. 5 billion worth of FTX deposits. According to a press release the BSC published on Thursday, the regulator moved to seize the assets on 12 November, just a day after the cryptocurrency exchange filed for bankruptcy. дальше »
2023-1-1 12:37 | |