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Financial institutions must protect their account holders from rising crypto scams in the US | Opinion
Accessible and reliable financial education can strengthen customer relationships, improve engagement, and increase the number of account holders. дальше »
2025-1-31 16:09 | |
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Swiss AMINA Bank removes custody fees for USDC to woo stablecoin holders
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… дальше »
2025-1-16 12:25 | |
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New Zealand’s Cryptopia pays back $225m to account holders after liquidation
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. дальше »
2024-12-20 13:04 | |
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US DOJ seeking statements about Bitfinex hack despite lack of formal victims
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. дальше »
2024-11-9 22:00 | |
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PayPal enables business accounts to buy, hold, and sell crypto
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. дальше »
2024-9-26 22:42 | |
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Bitcoin Hits $58K As Retail Sentiment Improves, But Larger Holders Are Key To Sustained Rally
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. дальше »
2024-9-12 11:19 | |
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OKX to close accounts interacting with Tornado Cash
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… дальше »
2024-8-9 10:58 | |
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Celsius Network initiates legal action to recover funds from pre-bankruptcy withdrawals
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. дальше »
2024-7-3 20:45 | |
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Bitcoin veterans account for 40% of profit-taking despite low trading volume
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. дальше »
2024-6-25 20:35 | |
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Florida court reinstates Binance US money services license
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. дальше »
2024-5-23 21:09 | |
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Bitcoin HODLer Profit-Taking Calms Down After Wild Selling Spree: Green Sign For Rally?
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 […] дальше »
2024-5-7 19:00 | |
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Mars Labs announces MRST airdrop for Mars Token holders
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. дальше »
2022-11-16 20:15 | |
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Celsius Update: The lender, creditors spat over wallet and asset custody
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… дальше »
2022-11-10 01:52 | |
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Soft DAO Airdrop Set to Release Next Week: What You Need to Know
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. дальше »
2022-11-2 23:00 | |
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Claims Agency XClaim in a Legal Battle with U.S. Bankruptcy Judges
XClaim, an agency that helps investors claim their assets from entities that have gone bankrupt, is set to go under sanctions hearing in U.S. Bankruptcy courts. XClaim is part of the team helping account holders recover funds from entities like… дальше »
2022-10-28 19:00 | |
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Hodlnaut Halts Withdrawals
Singapore-based CeFi crypto lending platform Hodlnaut has advised account holders that it is stopping withdrawals due to “recent market conditions.” дальше »
2022-8-9 15:00 | |
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Voyager Customers Unlikely to Get All Their Crypto Holdings Back
Voyager Digital account holders have been warned they should not expect to get all their crypto back as the company restructures after filing for Chapter 11 bankruptcy. The post Voyager Customers Unlikely to Get All Their Crypto Holdings Back appeared first on BeInCrypto. дальше »
2022-7-8 17:30 | |
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Voyager bankruptcy – what account holders need to know
Voyager Digital Ltd. , filed for Chapter 11 bankruptcy on Tuesday, effectively bringing to the fore one question – what next for its account holders? Not to go into the details of it, here is the simple truth – customers might not receive all the crypto they deposited. дальше »
2022-7-7 20:11 | |
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The Celsius episode - What this analyst thinks about what happened
Questions continue to be asked of Celsius since it abruptly froze user accounts. With the crypto-winter in full swing, account holders are left in anguish over their holdings. Meanwhile, one analyst iThe post The Celsius episode - What this analyst thinks about what happened appeared first on AMBCrypto. дальше »
2022-6-20 19:30 | |
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Whales Hold More Than 23% of CandyDEX Tokens
The CandyDEX token is ready to hit the moon. Big whales hold more than 23% of CANDYDEX tokens. 48. 4 Million CANDYDEX tokens bought by crypto whales 160k+ Account holders We build the world’s best DEX Platform with multi networks support Diverse Ecosystem: Financial Services, Exchange and swap Experienced Team: Leaders who brought you Gate. дальше »
2022-6-10 01:00 | |
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CANDYDEX Sets To Take On Shiba Inu And Floki Holders Before End Of 2022
CandyDex’s native token, $CANDYDEX has seen a significant surge over the last couple of days and could possibly transcend Shiba Inu and Floki. Since its launch, $CANDYDEX, the native token on the CandyDex ecosystem has attracted a large following gaining over 85k account holders in 15 days. дальше »
2022-5-10 19:33 | |
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Poll: Crypto Holders Closing in On Brokerage Account Owners, Start Of A Trend?
Research firm Morning Consult recently published their quarterly report and reveal interesting data on crypto adoption in the United States. The firm’s “The State of Consumer Banking and Payments” attempts to provide insights on the new dynamics, attitudes, and relationships between consumers and their banks and payment providers. дальше »
2022-2-18 01:00 | |
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These are the cheapest cryptocurrencies for small account holders
Small account holders often find a lot of capital limitations to enter large positions… The post These are the cheapest cryptocurrencies for small account holders appeared first on Coin Journal. дальше »
2022-2-15 02:31 | |
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BitMEX Launches BMEX Token for Active Users, US Not Eligible for Airdrop
Crypto derivatives platform BitMEX has launched its own token, BMEX, which will be airdropped to account holders by February 1, 2022. In a post on Tuesday, the exchange announced the launch of the token that current and new active users can start earning. дальше »
2021-12-21 19:42 | |
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Thrust Introduces Most Efficient Crypto Portfolio Builder
DeFi platform Thrust is allowing crypto holders to passively develop their portfolios through community decided rewards. Launched on the Binance Smart Chain (BSC), Thrust is viewed as an individual retirement account (IRA) builder for crypto, with seamless farming and other innovative DeFi products. дальше »
2021-11-3 23:54 | |
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Top 100 Polygon Holders Collectively Own >90% of MATIC Supply
Recent data is showing that the top 100 Polygon holders account for 91.06% of all MATIC tokens. Most of these are network contracts, though a good portion is held by other holders. The post Top 100 Polygon Holders Collectively Own >90% of MATIC Supply appeared first on BeInCrypto. дальше »
2021-10-19 09:05 | |
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Celsius vs. Hodlnaut: Which is the Better Crypto Interest Account?
Celsius vs. Hodlnaut is an interesting comparison between two internationally headquartered crypto interest products. Both platforms allow cryptocurrency holders to earn a relatively passive yield on their digital assets. дальше »
2021-10-13 21:44 | |
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Ekart Inu trends in bull race: Early holders will soon become millionaires
Key points This is the first time this has happened in 2021 Everyone calling it as DAD OF ALL INU’S 370k+ Account holders in the last 22 days. Price gone 10x high in presale phase II The post Ekart Inu trends in bull race: Early holders will soon become millionaires appeared first on AMBCrypto. дальше »
2021-8-24 08:00 | |
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Coinbase App Downloads Back to Mooning, Partners with Mitsubishi to Onboard its 40 Million Japanese Customers
As Coinbase starts with retail products for MUFG account holders who will be able to buy and sell BTC, ETH, LTC, BCH, and XLM. It also stockpiled $4. 36 billion in cash, four times higher than at the end of 2020, for rainy days including a stricter regulatory regime. дальше »
2021-8-19 20:25 | |
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Ekart Inu transferred 200 million worth of tokens to Vitalik Buterin as Covid-19 relief fund
The token was able to close more than 60k account subscribers within the first 48hrs of its Presale. They have now reached 100k account holders. As a generous gesture, the company willfully donatThe post Ekart Inu transferred 200 million worth of tokens to Vitalik Buterin as Covid-19 relief fund appeared first on AMBCrypto. дальше »
2021-8-19 07:30 | |
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BlockFi vs. Hodlnaut: Which Account is Best to Earn Crypto APY?
BlockFi and Hodlnaut are both quite appealing competitors in the crypto interest market. If you’re unfamiliar, cryptocurrency interest accounts are products that allow token holders to earn passive interest on… The post BlockFi vs. дальше »
2021-8-18 19:03 | |
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Whales Move To Cop Massive Amounts Of EKARTINU Tokens – Can The EKART Meme-Token Price Jump 1000X In 2021?
Highlights 15 whale accounts have EKARTINU tokens worth 100 Million. All these transactions were made almost at the same time. This is the first time this has happened in 2021 It is the first token of all meme tokens 150k+ Account holders in the last 15 days. дальше »
2021-8-17 13:04 | |
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200M EKARTINU Tokens Transferred to Vitalik Buterin as Covid-19 Relief Fund
The EKARTINU token was able to close more than 60k account subscribers within the first 48hrs of its Presale. They have now reached 100k account holders. As a generous gesture, the company willfully donated a percentage of their token from their COVID relief fund to crypto giant Vitalik Buterin. дальше »
2021-8-12 12:02 | |
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Ekart Inu Coin Completes 60k+ Accounts Within First 48hrs of Presale
Ekart Inu coin is being hailed as inu's killer and it has already completed 60,000+ account holders within 48hrs after announcing their presale. The post Ekart Inu Coin Completes 60k+ Accounts Within First 48hrs of Presale appeared first on BeInCrypto. дальше »
2021-8-7 14:40 | |
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NYDIG & Q2 Enable Over 18 Million US Bank Account Holders To Buy, Sell, And HODL Bitcoin
NYDIG, a New York-based finance firm, has announced a partnership with digital bank Q2 that will make it possible for the latter’s 18. 3 million clients in the United States to buy, sell and own bitcoin. дальше »
2021-6-25 19:57 | |
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Bitcoin Trading for 18 Million Americans as NYDIG Partners with Internet Banking Firms
New York Digital Investment Group (NYDIG) has inked partnerships with three internet banking and financial services outfits to provide access to Bitcoin for bank account holders in the United States. дальше »
2021-6-24 17:45 | |
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More IRS summonses for crypto exchange account holders
The recent John Doe summons developments indicate that the IRS is seriously interested in crypto — better to report than to be audited. дальше »
2021-4-19 19:17 | |
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Binance Offers Commission-Free Stock Trading, Tokenizes Tesla Shares
It is now possible for Binance account holders who have passed pre-requisite KYC to buy Tesla stock tokens without commission in what Changpeng Zhao, the CEO, says is “a demonstration of their ability to democratize value transfer is a seamless, cheap, and compliant manner,” as an update on Apr 12. Commission-Free Trading of Tesla StockRead More дальше »
2021-4-13 19:00 | |
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Cryptopia liquidators to begin account holder ID process
Three months on from the launch of its claims portal for account holders, Cryptopia liquidators Grant Thornton says the ID verification process should begin within the next two months - with asset distribution to follow. дальше »
2021-3-31 15:05 | |
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