2025-1-31 16:09 |
Accessible and reliable financial education can strengthen customer relationships, improve engagement, and increase the number of account holders. origin »
|
Swiss AMINA Bank has waived custody fees for USDC holders, offering quarterly rewards and asset protection to boost stablecoin adoption. Crypto-friendly AMINA Bank (formerly SEBA Bank) has removed custody fees for its USD Coin (USDC) Stablecoin Rewards Account clients in…
2025-1-16 12:25 | |
|
|
A proposed CFPB rule could allow crypto users to have protections similar to those of US bank account holders by considering the definition of “funds.”
2025-1-12 19:45 | |
|
|
Bankrupt crypto exchange Cryptopia returns around $225 million worth in cryptocurrency to account holders via liquidators. This is the first phase of Cryptopia’s distribution plan since it went bankrupt in 2020.
2024-12-20 13:04 | |
|
|
The US Department of Justice (DOJ) has launched a website to collect information from individuals affected by the 2016 Bitfinex hack, according to a Nov. 7 statement. The DOJ announced it was inviting statements from those impacted by the hack, including affected Bitfinex account holders.
2024-11-9 22:00 | |
|
|
Shiba Inu lead has revealed mechanism how scammers turn his own X account against him
2024-11-3 14:02 | |
|
|
An AI-generated video purports to show Chris Larsen claiming to give away XRP and a trader 10x from MicroStrategy coin but gave it to a phishing account.
2024-10-21 17:03 | |
|
|
PayPal now lets US business account holders buy, sell, and manage cryptocurrency, enhancing financial flexibility. The post PayPal enables business accounts to buy, hold, and sell crypto appeared first on Crypto Briefing.
2024-9-26 22:42 | |
|
|
Bitcoin surged to $58,000 today, sparking renewed optimism among retail traders. Wallets holding less than 1 BTC now account for their largest share of the supply in seven months, signaling growing interest from smaller investors.
2024-9-12 11:19 | |
|
|
Lightspark introduces Lightspark Extend, its new solution allowing businesses in the U.S. to offer instant Lightning payments to eligible account holders.
2024-8-30 22:07 | |
|
|
OKX chief operating officer Star Xu warned account holders against Tornado Cash (TORN), saying any interaction with the platform would result in a ban. In a statement posted on X, the CEO announced that any users who have been previously…
2024-8-9 10:58 | |
|
|
Bankrupt crypto lender Celsius Network’s litigation administrator has initiated legal action against account holders who have not settled liabilities related to preferential transfers made in the 90 days before the firm filed for bankruptcy.
2024-7-3 20:45 | |
|
|
Bitcoin's long-term holders are the main profit-takers in the market, influencing price stability and market cycles. The post Bitcoin veterans account for 40% of profit-taking despite low trading volume appeared first on Crypto Briefing.
2024-6-25 20:35 | |
|
|
Binance US wins appeal to reinstate its Florida money-services business license. Court ruled OFR lacked legal justification for the emergency suspension order. Binance US suspension posed financial risks to over 170,000 Florida account holders.
2024-5-23 21:09 | |
|
|
On-chain data shows the Bitcoin long-term holders have finally cooled off their profit-taking after showing a wild selloff just earlier. Bitcoin Coin Days Destroyed Has Calmed Down For BTC Recently As pointed out by BTC on-chain research account “The Bitcoin Researcher” in a post on X, the Coin Days Destroyed In Profit metric has declined […]
2024-5-7 19:00 | |
|
|
Major statement on Dogecoin and dangers for its holders explained by DOGE contributor
2024-1-30 18:22 | |
|
|
In a pivotal move, Celsius Network LLC offers a settlement plan to account holders with significant liabilities as part of its Chapter 11 reorganization. This article details the critical deadlines, eligibility criteria, and steps involved in the settlement process, providing essential insights for affected stakeholders.
2024-1-10 09:30 | |
|
|
CZ's personal account on X went off briefly, triggering FUD around the crypto community. BNB has stopped plunging but there may be more scrutiny for crypto exchanges. Holders of Binance CoinThe post CZ's X account gets briefly restricted, leaving followers in confusion appeared first on AMBCrypto.
2023-11-24 14:30 | |
|
|
2023-11-21 00:31 | |
|
|
High-net-worth individuals of Santander Private Banking International will have access to trade BTC and ETH, according to a report claiming access to a leaked internal communication.
2023-11-20 14:36 | |
|
|
FTX users have been placed on high alert as a deceptive priority withdrawal scam targeting them has recently come to light. On Friday, Sunil, a prominent advocate for FTX creditors, took to the X platform to warn account holders about this phishing scheme and urged them to exercise caution when encountering suspicious emails. “FTX Creditors […]
2023-10-23 11:29 | |
|
|
Crypto users need to stay vigilant as hackers launch fresh attacks, this time targeting the XRP community. According to a report by Twitter user JackTheRippler, a new email phishing scam has emerged, attempting to steal users’ account information and digital assets.
2023-10-12 17:55 | |
|
|
Cryptocurrency holders with assets in bankrupt cryptocurrency interest account providers like Celsius Network were introduced to a new scary term– clawback provisions. A cryptocurrency clawback provision effectively states that customers (and insiders, execs, and other parties we’ll describe below) who withdraw their cryptocurrency assets before 90 days of a debtor (company going bankrupt) declaring bankruptcy […] The post What is a Cryptocurrency Clawback Provision? appeared first on CoinCentral.
2023-10-12 21:44 | |
|
|
Ledger issues critical warnings to Ethereum, Polygon and Binance account holders
2023-9-20 19:30 | |
|
|
Layer-2 network Optimism (OP) has begun distributing 19 million OP tokens, around $26 million, across over 31,000 distinct addresses as part of its third airdrop campaign, according to a Sept. 18 post on its official X (formerly Twitter) account.
2023-9-19 14:00 | |
|
|
Users will be able to withdraw up to $100,000 in USDC via the off-ramp to their selected bank account. Web3 SuperApp and crypto wallet Kresus unveiled its crypto off-ramp for stablecoins, allowing users to cash out directly to their bank accounts with zero fees.
2023-9-12 17:50 | |
|
|
Quick Take An intriguing shift in the Bitcoin market since October last year. The current data reveals that the cohort of Bitcoin on exchanges, standing at 2. 3 million, is being outweighed by long-term holders, who collectively account for around 2.
2023-9-12 14:00 | |
|
|
Bitcoin whales account for the most exchange inflows volumewise since June 2022 as short-term holders become increasingly active.
2023-7-25 18:06 | |
|
|
In an unexpected development in the cryptocurrency community, Shiba Inu lost its burn Twitter account (Shibburn). The Developer Portal message cited violation of Twitter policies and rules. The event has attracted attention as the account holders tagged the new Twitter CEO Linda Yaccarino and Elon Musk, asking for a resolution.
2023-6-24 12:12 | |
|
|
In an unexpected development in the cryptocurrency community, Shiba Inu lost its burn Twitter account (Shibburn). The Developer Portal message cited violation of Twitter policies and rules. The event has attracted attention as the account holders tagged the new Twitter CEO Linda Yaccarino and Elon Musk, asking for a resolution.
2023-6-25 12:12 | |
|
|
The court has approved a settlement agreement between Celsius and its custody account holders. CEL sees increased trading volume in the last 24 hours. On 21 March, cryptocurrency lending plaThe post CEL surges as Celsius settlement gets court approval, details inside appeared first on AMBCrypto.
2023-3-22 19:30 | |
|
|
Should they opt in to the deal, Celsius customers cannot “pursue any litigation, including seeking relief from the automatic stay, turnover, or other claims or causes of action.”
2023-3-22 00:54 | |
|
|
A federal judge authorized a settlement in the bankruptcy case of the defunct crypto lender Celsius. Holders of custodial accounts can now collect 72.5% of the crypto in such arrangements. During a hearing on March 21 in the US Bankruptcy…
2023-3-22 22:53 | |
|
|
Celsius Network established a crypto wallet with $25 million of crypto assets for the lender’s custody account holders to withdraw, Arkham Intelligence said in a report. Eligible customers have withdrawn some $17.
2023-3-9 21:55 | |
|
|
Voyager currently holds nearly 148,774 ETH, over $57 million worth of SHIB, and 1.44 million LINK. ETH accumulation increased and metrics remained bullish. Twitter account Lookonchain reveThe post Voyager sells ETH; should short-term Ethereum holders be worried? appeared first on AMBCrypto.
2023-3-6 04:30 | |
|
|
Funds withdrawals by Celsius custody account holders started on March 2. The withdrawals are opening about 8 months after the crypto lender filed for bankruptcy in June last year. The withdrawals were reopened for “Distributable assets in certain Custody Accounts.
2023-3-4 16:45 | |
|
|
Most Voyager Digital account holders have approved the acquisition of the bankrupt crypto lending firm by Binance US, the United States-based arm of the world’s largest crypto exchange. According to court documents, 97% of account holders with claims against Voyager…
2023-3-1 16:27 | |
|
|
An overwhelming majority of Voyager account holders want Binance.US to buy out the firm’s assets.
2023-3-1 08:48 | |
|
|
According to the crypto exchange, 7,026 FTX Japan account holders had moved funds from the firm to Liquid Global — a requirement in order to withdraw assets.
2023-2-24 21:30 | |
|
|
After recent Court sessions and AMAs, BlockFi has updated clients and creditors about its claims process for frozen account holders
2023-2-15 01:40 | |
|
|
“It is time to allow the Debtors’ customers to propose their own plan for the assets that they were defrauded into investing with Celsius,” said a Withhold account holders’ filing.
2023-2-10 22:30 | |
|
|
With bankruptcy proceedings for failed crypto platforms likely to take many years, customers with locked funds are moving to sell their accounts in online marketplaces.
2023-1-23 14:00 | |
|
|
A U.S. bankruptcy judge has ordered Celsius Network, a defunct crypto lender, to reimburse $50 million worth of crypto to custodial account holders.
2022-12-8 11:55 | |
|
|
A U.S. bankruptcy judge ordered Celsius to return some coins. Meanwhile, Celsius has asked the judge for permission to sell the $18 million worth of crypto to keep paying its bills. As per aThe post Judge orders Celsius to return $50m crypto to custody account holders appeared first on AMBCrypto.
2022-12-8 11:30 | |
|
|
Celsius filed a motion in September to return crypto to customers who held assets in such accounts.
2022-12-8 06:36 | |
|
|
British computer scientist Joshua Browder discusses how institutional investors can file “Schedule E” claims in a bid to recover their funds from the beleaguered exchange.
2022-11-18 19:55 | |
|
|
Mars Labs, the company behind the Mars Metaverse project, has announced an upcoming airdrop for holders of the native token Mars Token (MRST). According to an announcement the team shared on Tuesday via its Twitter account, this is just one of the exciting news lined up for this November.
2022-11-16 20:15 | |
|
|
According to recent reports, Celsius network recently applied to a New York bankruptcy judge to keep custody of their customers’ accounts. Celsius network claims to have full custody over all wallets and the funds therein. However, the account holders maintain…
2022-11-10 01:52 | |
|
|
The Soft DAO will airdrop SOFT tokens to community members that participated in its testnet and to key account holders with Tokensoft. The post Soft DAO Airdrop Set to Release Next Week: What You Need to Know appeared first on BeInCrypto.
2022-11-2 23:00 | |
|
|
A record 55,000 BTC was withdrawn on the top cryptocurrency exchange, Binance, on October 27, a record in their history, on-chain trackers reveal.
2022-10-29 12:30 | |
|
|
Trump’s latest tariffs are here, and the crypto market is collapsing. Could this economic shock push Bitcoin into another free fall, or is the worst already over? Trump doubles down on tariffs Global financial markets are once again in turmoil,…
Bitcoin’s second-worst February on record is set to extend into a new week, with price burdened by “aggravating macro factors” and a technical correction.
Arizona lawmakers have pushed forward the Arizona Strategic Bitcoin Reserve Act, bringing the state a step closer to making Bitcoin a part of its financial strategy. On Feb. 27, the Arizona Senate voted 17-11 to pass the Strategic Bitcoin Reserve…
A controversial tax rule proposed by the U. S. Internal Revenue Service, requiring decentralized finance brokers to report crypto transactions, could be overturned as lawmakers have pushed to repeal it.
A Strategic Bitcoin Reserve Bill is heading towards a full vote after passing in the Oklahoma State House Committee, despite BTC’s recent drop below $90,000. According to a state document, the Strategic BTC Reserve bill has been recommended to pass…
Another Bitcoin reserve bill has been introduced in Georgia to allow the state treasurer to invest in Bitcoin without limits, only 10 days following the first bill’s submission. If passed, the second Bitcoin (BTC) reserve bill introduced in the state…
The digital dollar deserves to be shot down—as do those of every other Western nation because the implementation of it is wrong