2023-8-15 00:57 |
The settlement was reached in July and, if the customers agree, it will go before the court for approval in October.
Similar to Notcoin - Blum - Airdrops In 2024
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The project simulated transfers to customers of BDO Unibank in the Philippines with improved settlement time, cost and transparency.
2023-8-4 00:30 | |
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Bankrupt crypto lender Celsius Network may finally see an end to its prolonged court battle with disgruntled customers after the company entered into a settlement agreement to address pending claims related to fraud allegations.
2023-8-2 22:04 | |
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OKX is the first client to use Komainu Connect, a regulated settlement and custody system for institutional customers.
2023-6-6 11:00 | |
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Bitcoin of America has agreed to a settlement deal with the Department of Banking to refund the four customers who lost tens of thousands through the crypto kiosks. In a recent statement from the Banking Commissioner in Connecticut, Jorge Perez,…
2023-5-23 15:56 | |
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Nexo began offering its Earn Interest Product to U.S. customers in June 2020.
2023-1-20 01:27 | |
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Lawyers commenting on Celsius’s recent bankruptcy filing told Reuters that users could face a long, drawn-out process in the path to recover their funds. The post Bankruptcy lawyers believe Celsius customers may have to wait years for settlement appeared first on CryptoSlate.
2022-7-18 16:10 | |
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The ripple effect of February’s $100 million BlockFi settlement with the SEC continues, with Celsius Network ending its Earn product for new unaccredited investors in the US.
2022-4-16 15:00 | |
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In the wake of the recent $100 million BlockFi settlement with the SEC, and as the wider crypto-lending sector considers how to respond, Nexo has moved quickly - announcing it will no longer offer interest-bearing accounts for new U.S. customers.
2022-2-23 14:01 | |
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Yellow.com, Inc. and Openware, Inc. announced today that they had finalized the merging process, creating a global settlement network for their customers. The two companies...
2021-12-7 18:21 | |
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Customers will deposit or withdraw funds using their wallets at MoneyGram service providers MoneyGram,… The post MoneyGram inks partnership with Stellar for USDC settlement appeared first on Coin Journal.
2021-10-7 13:48 | |
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The partnership will enable MoneyGram customers to fund and withdraw from their accounts using the USDC stablecoin at physical branches.
2021-10-8 05:45 | |
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Joining the Paxos Settlement Service could allow many Bank of America customers to settle stock trades in minutes rather than days.
2021-5-18 00:00 | |
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Over the past year, Bitmain, the world’s largest Bitcoin mining rigs producer, has struggled to complete its customers’ orders as conflicts within the top management delayed shipments. In focus, founders Micree Zhan and Jihan Wu were at the center of the feud as Wu once threatened to split its flagship mining Antminer rig’s manufacturing and […] The post Bitmain is Back to ‘Normal Operations’ Following Jihan Wu Settlement With Micree Zhan first appeared on BitcoinExchangeGuide.
2021-1-29 20:08 | |
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The crypto exchange is partnering with BCB Group to get instant GBP and euro settlement for its customers.
2021-1-19 18:00 | |
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The settlement repeats the Treasury's message that crypto companies will need to know their customers.
2021-1-1 23:26 | |
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Marketplace businesses are expanding access to new global customers and consumer access to new products—allowing sellers to grow their business faster than ever before. Yet, while these platforms meet consumer’s requirements for simple and efficient purchases, today’s slow, complex global payment processing and settlement experience is unable to shoulder the needs of businesses in this … Continued The post Lemonway Leverages RippleNet To Unlock Faster Euro-To-Euro Payments appeared first on Ripple.
2020-10-6 10:01 | |
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Binance, one of the largest cryptocurrency exchanges in the world, announced the launch of its new fiat gateway for Latin America. According to the company’s blog post, the new subsidiary will be called Latamex and was launched in partnership with Settle Network, Latin America’s largest digital asset settlement network.
2019-12-14 17:00 | |
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Ripple partner BeeTech during the Swell 2019 event talked about how this partnership helped them reduce costs for their customers and enable real-time pricing with immediate settlements. “With Ripple, we’ve standardized the process for integration across different rails and increased efficiency in settlement,” said BeeTech Co-Founder and CSO Alexandre C.R. Liuzzi. Liuzzi shared that partnership […]
2019-11-13 18:30 | |
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Itiviti’s NYFIX network connects to Seed CX digital asset exchange - CryptoNinjas Itiviti, a global technology, and service provider to financial institutions, today announced a partnership with Seed CX, an institutional exchange and settlement platform for digital assets.
2019-9-19 17:00 | |
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Blockchain security company BitGo is launching a new service for institutional clients: a clearing and settlements system that operates off-chain. BitGo announced this new service in a press release on May 14, 2019, describing some of the features that this new system will have.
2019-5-15 23:44 | |
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On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies.
2019-5-11 21:34 | |
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On May 7, 2019, the Australian Securities Exchange (ASX), Australia’s primary securities exchange, announced the opening of its Customer Development Environment (CDE), a blockchain-based equity clearing and settlement platform which can be used by its customers for interacting and experimenting.
2019-5-8 16:00 | |
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Тhe WINBIX marketplace aims to create a new channel for sales, allowing participants to sell goods at the demand prices at any time. The system uses the reversed auction model. The price of the goods decreases until one of the participants stops the auction.
2019-4-15 06:03 | |
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The San Juan Mercantile Bank & Trust International (SJMBT), a new bank in Puerto Rico catering to cryptocurrency traders, is now fully operational. SJMBT announced its receipt of all appropriate licensing from Puerto Rican regulatory officials to begin offering “fiat and digital asset custody and settlement services,” which are “to be integrated with the trading platforms offered by its affiliate, the San Juan Mercantile Exchange (SJMX).
2019-4-3 00:47 | |
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Blockchain payment platform BitPay has announced that 2018 has been their most profitable year, having “processed over a $1 Billion again in payments and set a new record for transaction fee revenue.
2019-1-18 22:47 | |
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Major cryptocurrency exchange Bittrex will launch an over-the-counter (OTC) trading desk today, January 14, 2018, by 18:00 UTC. The service will allow investors to trade nearly 200 digital assets currently offered on the Bittrex trading platform.
2019-1-15 00:10 | |
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The cryptocurrency exchange Seed CX has launched a new wallet specifically designed for institutional investors. Seed CX offers exchange services focused on institutions. This time, the company will be offering a new wallet that features onchain settlement and provides customers with a unique wallet.
2019-1-11 23:27 | |
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Cryptocurrency exchanges are catching up to their traditional counterparts, a new study suggests. According to a report released by global professional services company Accenture, revenue from cryptocurrency exchanges is now matching that of traditional exchanges.
2018-11-29 20:08 | |
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Coinbase launches its over-the-counter (OTC) trading desk for its institutional Prime customers today, with plans to integrate delayed settlement and Coinbase Custody. This move will reduce the costs of acquiring cryptocurrency for institutions and help reduce overall market volatility.
2018-11-28 09:25 | |
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Global private capital platform CapBridge Pte. Ltd. has garnered a license from the Monetary Authority of Singapore (MAS) to operate a security exchange known as 1exchange (also called 1X), which became operational on November 21, 2018.
2018-11-24 21:31 | |
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Apla blockchain is a secure, simple and compliant blockchain infrastructure for a fastgrowing global collaborative economy segment. SMEs will benefit from reducing operational costs and go-to-market time, fundraising solutions at an early development stage, automation of business processes, integrated settlement system, AML/CFT compliant infrastructure, trustless cooperation, business scalability and global reach of their products and services to end customers.
2018-11-1 07:03 | |
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BitPay customers may now receive settlement in Gemini Dollar (GUSD) and USD Coin (USDC), USD-pegged cryptocurrency stablecoins, without relying on costly, time-consuming wire transfers. The post Bitcoin Payment Processor BitPay Introduces USDC and GUSD Stablecoin Settlements appeared first on CoinSpeaker.
2018-10-16 10:48 | |
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The Santander Bank chain has recently announced the expansion of its Ripple powered platform, OnePay FX for other European countries. Santander also intends to use Ripple ledger for all its payment settlements for the future.
2018-10-10 17:30 | |
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CEO of TransferGo Daumantas Dvilinskas took center stage on day two of Swell 2018. Not only did he share in detail how TransferGo is delivering on its promise of making global real-time settlement a reality, he also announced a new, free global payments service for customers anywhere in the world: TransferGo FREE.
2018-10-5 02:08 | |
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CEO of TransferGo Daumantas Dvilinskas took center stage on day two of Swell 2018. Not only did he share in detail how TransferGo is delivering on its promise of making global real-time settlement a reality, he also announced a new, free global payments service for customers anywhere in the world: TransferGo FREE.
2018-10-3 02:08 | |
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Financial technology firm Paxos has formed a partnership with INTL FCStone Inc’s precious metals division. The department will now be using Paxos Confirmation Service — a tool built specifically for the precious metals arena — to instantly automate daily trade confirmations and reduce human error.
2018-8-9 18:15 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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The filing alleges that FTX was already insolvent and the FTT tokens used in a share repurchase transaction were worthless, and therefore the transfer should be classed as fraudulent.
The costly meltdown of global exchange FTX is still settling big chunks of its bankruptcy drama, now securing about $228 million from Bybit to further feed the cash dispersal that was approved in court earlier this month.
Bankrupt cryptocurrency exchange FTX has proposed a new reorganization plan that would see a whopping 98% of its creditors get back 118% of their claims – in cash – within 60 days of court approval, according to new documents filed Tuesday evening.
AI firm Anthropic has blocked Saudi Arabia from engaging in the sale process of 8% of its shares — currently owned by defunct crypto exchange FTX, CNBC reported on March 22, citing people familiar with the matter.
John J. Ray III Fires Back Against SBF’s ‘Delusional’ Claims Customers Lost No Money in FTX Collapse
London-based investment firm Attestor Capital, a top holder of FTX bankruptcy claims, has filed suit against a FTX creditor who allegedly promised to sell the firm two FTX accounts, only to back out of the deal once the value of its claims skyrocketed.
Gemini told the New York Department of Financial Services it would return at least $1.1 billion to its Earn customers after Genesis Global Capital wraps up its bankruptcy process, according to NYDFS.