2023-6-30 11:48 |
Former customers will receive an email containing a link to the Customer Claims Portal. origin »
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OKCoin must scrub misleading statements that suggest its customers’ accounts are protected by the U.S. Federal Deposit Insurance Corp. (FDIC), the U.S. banking regulator ordered late Thursday, complaining the company is making false claims.
2023-6-16 05:58 | |
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Binance, the world’s largest cryptocurrency trading platform, is facing a significant lawsuit from the Securities and Exchange Commission (SEC). The lawsuit has raised serious allegations of fund misuse by its CEO, including allegations of misleading customers, directing funds to a company controlled by Binance CEO, and putting users’ assets at risk. However, a promising AI […]
2023-6-15 20:58 | |
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Following a decision by a Delaware bankruptcy court, the American branch of cryptocurrency exchange Bittrex is scheduled to open for customer withdrawals on Thursday. On Tuesday, Delaware bankruptcy court Judge Brendan Shannon authorized Bittrex US and its affiliates: “To permit their customers holding undisputed, noncontingent, and liquidated claims to withdraw cryptocurrency assets and fiat currency from […] The post Embattled crypto exchange Bittrex US to allow withdrawals from Thursday appeared first on CoinJournal.
2023-6-15 17:38 | |
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Binance in trouble again after a Reuters article claims that it co-mingled customers’ funds, citing insider sources. The post Binance Under Fire: Allegations of Co-Mingling Users’ Funds Emerge Once Again appeared first on BeInCrypto.
2023-5-24 19:45 | |
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The third try is a charm for the crypto brokerage, whose assets were almost bought by FTX and Binance.US. Now it’s just handing what it has over to its creditors.
2023-5-18 00:19 | |
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Customers can claim their SUSHI until April 23.
2023-4-13 19:07 | |
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Metamask hass given a warning on fraudulent activity surrounding a supposed airdrop of Metamask tokens. This comes as more hackers keep utilizing the recent airdrops to scam off customers their funds.
2023-3-29 14:25 | |
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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 | |
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2023-3-7 18:23 | |
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Crypto lender Voyager Digital Holdings, which filed for bankruptcy last year, said Tuesday night that 97% of its customers, representing 98% of total claims, voted in favor of a chapter 11 restructuring plan which will see Binance US acquire some of its assets.
2023-3-1 04:31 | |
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Crypto lender Voyager Digital Holdings, which filed for bankruptcy last year, said Tuesday night that 97% of its customers, representing 98% of total claims, voted in favor of a chapter 11 restructuring plan which will see Binance US acquire some of its assets.
2023-3-1 04:31 | |
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Gemini reportedly claimed repeatedly that its the assets of customers using its Earn product were safe thanks to being backed by the FDIC
2023-1-30 15:56 | |
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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.
2023-1-12 17:20 | |
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Hundreds of Celsius, FTX, and Voyager customers have opted to avoid the bankruptcy process by selling their claims for a fraction of their face value, the Wall Street Journal reported. The post Celsius, FTX, Voyager users sell bankruptcy claims for pennies on the dollar appeared first on CryptoSlate.
2022-12-30 16:15 | |
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Claims of customers with assets stuck on FTX following its bankruptcy have started drawing the biggest names in distressed investing. The post Distressed Investors Drawn to FTX Claims Following Bankruptcy Filing appeared first on BeInCrypto.
2022-12-22 22:00 | |
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ASIC is suing Finder Wallet for providing unlicenced financial services. ASIC claims the Finder Earn product closely resembled a debenture. Finder Wallet stopped providing the service to its customers last month.
2022-12-17 17:36 | |
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Coinspeaker Coinbase CEO Says FTX Clearly Stole User Funds, Rejects Claims of Accounting Error Coinbase chief slammed crypto exchange FTX over their excuses for an accounting error. Brian Armstrong said that FTX clearly stole customers' money by moving funds to Alameda Research.
2022-12-5 12:52 | |
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Sam Bankman-Fried (SBF) appeared at the New York Times DealBook Summit, where he discussed the reasons for the demise of FTX. He claims that despite setbacks, he isn't focusing on potential criminal liability and is trying to help make stakeholders whole.
2022-12-1 07:12 | |
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Celsius has received approval for a January 3, 2023, bar date. The bar date is the deadline for Celsius users to file claims for entities held until July 13.
2022-11-21 12:50 | |
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Customers of the bankrupt crypto lender have until Jan. 3, 2023 to file proofs of claim if Celsius’ scheduling of their claims as filed are incorrect.
2022-11-21 11:21 | |
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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…
2022-11-17 22:45 | |
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Leading United States-based law firm Berger Montague has launched investigations into potential claims on behalf of FTX customers.
2022-11-11 15:43 | |
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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 | |
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The Texas State Securities Board has launched investigations into FTX crypto exchange and its principals, including co-founder and CEO Sam Bankman-Fried, over claims it offered unregistered securities products to customers in the United States.
2022-10-19 10:02 | |
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Wall Street credit traders specializing in bankruptcy claims are offering customers of bankrupt crypto firms some of their money back. The post Bankruptcy Claims Traders Have Begun Offering Creditors of Embattled Crypto Firms a Lifeline appeared first on BeInCrypto.
2022-8-10 22:30 | |
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The day after demanding Voyager Digital erase its claims that customers’ funds would get government protections, the U.S. Federal Deposit Insurance Corp. issued a broader warning to bankers that they need to keep their crypto partners in line.
2022-7-30 19:04 | |
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Cryptocurrency exchange KuCoin is offering retail investors fractional ownership of top non-fungible tokens (NFTs) such as Bored Ape Yacht Club (BAYC) in the form of an exchange-traded fund (ETF) available to its customers.
2022-7-30 17:32 | |
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The United States Federal Reserve (FED) and Federal Deposit Insurance Corp (FDIC) have ordered Voyager Digital to desist from making false and misleading claims about its insurance status to customers.
2022-7-29 17:00 | |
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The two institutions called Voyagers deposit insurance claims false and misleading. Voyager Ordered to Stop Misleading Customers Voyager Digital allegedly lied to its customers that the government was insuring its...
2022-7-29 14:28 | |
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The Federal Reserve and Federal Deposit Insurance Corp. issued a cease-and-desist order to Voyager, saying it made false claims that its customers would have government protections.
2022-7-29 00:44 | |
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The crypto exchange will allow Voyager customers to create accounts funded by an early distribution of a part of their bankruptcy claims.
2022-7-23 23:39 | |
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After the first court hearing in its Chapter 11 bankruptcy proceedings, Celsius has provided details for how customers can make a claim, and also says it wants to present a plan to the court "that will provide customers with an option to remain long crypto."
2022-7-20 15:00 | |
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AfriCrypt’s founders deny running off with billions in customers funds, asserting they went into hiding after receiving death threats from “dangerous people.”
2021-6-29 06:50 | |
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The cryptocurrency exchange is saying it has fully reimbursed all affected customers since it suffered an attack in March.
2021-6-9 16:33 | |
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Web developer Isaac Miller tells his story on allegedly getting sued by Ripple over a website he created selling fidget spinners. The San Francisco-based fintech firm alleges that Miller had infringed copyright and defrauded its customers.
2021-3-2 15:29 | |
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A new survey from one of the world’s leading financial advisory firms, advising on over $10 billion in client capital, claims that two-thirds of its millennial customers far prefer Bitcoin over precious metals as the ideal safe haven asset.
2020-12-9 18:30 | |
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The trustee for the collapsed Canadian crypto exchange QuadrigaCX has received $171 million in claims from the exchange’s customers.
2020-11-7 08:45 | |
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Hodl Hodl, a non-custodial Bitcoin exchange, is launching a KYC-free lending product for its customers. The exchange claims that its lending product would be the first truly decentralized finance (DeFi) product.
2020-10-25 20:32 | |
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Atupri, a Swiss health insurance provider, said Monday that its 200,000 customers will now be able to make payments using bitcoin and ethereum. The 110-year old firm claims it is the “first” insurer in Switzerland to accept cryptocurrencies.
2020-9-2 09:30 | |
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2gether, a Spanish cryptocurrency trading platform, has been hacked for about $1. 4 million and company executives claim that they do not have the money to repay customers. Chief executive officer Ramon Ferraz Estrada said over the course of several tweets on Monday that the breach of July 31 affected crypto investment accounts and exposed user […] The post European Bitcoin Exchange Hacked for $1.
2020-8-4 07:03 | |
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At the height of the crypto hype bubble, Facebook, Google, and other tech giants made an effort to block cryptocurrency-related advertisements and promotions from their platforms. While Facebook claims to have loosened their policy against crypto the firm continues to limit cryptocurrency ads from reaching customers on its social media platform – even despite attempting to launch a cryptocurrency of its own.
2020-6-11 18:00 | |
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Crypto exchange Coinbase is, once again, in hot water over its relationship with regulators. While the exchange is not selling personal user data, there are mounting concerns from customers and... The post Claims of Selling Bitcoin Users’ Data “Are Overblown,” Says Coinbase appeared first on Crypto Briefing.
2020-6-8 15:21 | |
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Bakkt has onboarded 70 clients to its custody services, and signed a deal with insurance broker Marsh to provide customers with an optional extra $500 million of coverage.
2020-5-19 15:00 | |
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The crypto software company Zabo, which claims to directly connect bank accounts and crypto wallets, has just raised $2. 5 million in funding so that it can start adding new customers and building its engineering team.
2020-3-6 22:06 | |
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Zabo, which claims to be able to link bank accounts to crypto wallets directly, raised $2.5 million from Moonshots Capital and other firms to build out its engineering team and customers.
2020-3-6 18:15 | |
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In an escalating data breach, Digitex has seen some of its customers’ KYC data leaked on Telegram
2020-2-29 12:04 | |
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A new survey suggests that Google’s Stadia might bump up against millions of gamers’ data caps, meaning a large contingent of potential customers won’t be able to use the platform’s features. This might kneecap some bold claims Google‘s recently made about what the service is capable of.
2019-10-12 01:44 | |
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It was just last week that we covered a report by Google‘s Project Zero security researchers claiming they’d identified a malware campaign targeting iPhones for “at least two years. ” When successful, the exploit chain allowed iPhones to be compromised with no interaction from the user beyond visiting a malicious website.
2019-9-7 23:09 | |
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Binance, the world’s largest cryptocurrency exchange by trading volume, has finally given an update on the launch of its exclusive trading platform for US customers. Binance had previously initiated a change in their terms back in June, a change which prohibited US customers from accessing the services of the exchange.
2019-9-7 20:57 | |
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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.