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Binance regularly commingled customer funds with corporate revenue in 2020 and 2021: Reuters
Binance commingled user funds with corporate funds in 2020 and 2021, Reuters reported on May 23, citing three anonymous insiders. One of the sources claimed that billions of dollars were commingled in Binance’s accounts with Silvergate Bank, with the commingling occurring on an almost daily basis. дальше »
2023-5-23 17:04 | |
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Huobi Ordered to Cease Operations in Malaysia after Failure to Comply with Local Regulations
Coinspeaker Huobi Ordered to Cease Operations in Malaysia after Failure to Comply with Local Regulations The Malaysian SC has urged the local investors to immediately cease trading via Huobi Global, withdraw their investments, and close their accounts. дальше »
2023-5-22 17:11 | |
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Instagram to reportedly launch text-based app to rival Twitter
The upcoming app will maintain a Twitter-like centralized feed, allowing users to view content such as text, images and videos shared by followers and recommended accounts. дальше »
2023-5-21 11:20 | |
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Investor Trust Shifts: Bitcoin Wallets Surge as Saving Accounts Decline
As investors globally turn their back on traditional savings accounts, Bitcoin wallets observe an unprecedented surge. Amid a banking crisis, this shift is dramatically redefining the contours of global finance. дальше »
2023-5-19 20:01 | |
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Binance Loses Australian Banking Partner as Scams Prompt Closer Scrutiny
Binance Australia customers are banned from transferring Australian dollars between their bank accounts and the exchange using PayID. The post Binance Loses Australian Banking Partner as Scams Prompt Closer Scrutiny appeared first on BeInCrypto. дальше »
2023-5-18 13:55 | |
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Unveiling the Mystery: Trillions of SHIB Flow Into Accounts of Large Shiba Inu Holders
In the world of cryptocurrencies, strange and unexpected events are not uncommon. The latest puzzling development revolves around Shiba Inu (SHIB), as trillions of these tokens have mysteriously found their way into large holders’ accounts, often called whales. дальше »
2023-5-18 03:30 | |
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Tron [TRX] beats its peers to the punch with these new milestones, details here
The total accounts on the Tron network exceeded 160 million. Market indicators revealed what went in TRX favor, causing it to propel its prices. Tron [TRX] outperformed other networks and The post Tron [TRX] beats its peers to the punch with these new milestones, details here appeared first on AMBCrypto. дальше »
2023-5-18 01:30 | |
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South Korea prosecutors investigating lawmaker’s crypto accounts
South Korean prosecutors are probing crypto exchanges UpBit and Bithumb as part of the investigations into the transactions of lawmaker Kim Nam-kuk. Local media reported that the Seoul Southern District Prosecutor’s Office had seized Kim’s account information from the two exchanges to check his transaction history and funding source. дальше »
2023-5-15 17:52 | |
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Incoming Twitter CEO, Linda Yaccarino, follows Shiba Inu, Dogecoin
Linda Yaccarino, the new CEO of Twitter, has a surprising connection to Dogecoin, the meme-inspired cryptocurrency championed by her predecessor, Elon Musk. According to her Twitter profile, Yaccarino follows several accounts related to Dogecoin and its spin-off, Shiba Inu (SHIB),… дальше »
2023-5-14 19:21 | |
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BlockFi users to get back $297M from Wallet accounts: Report
Return of funds does not apply to users of interest-bearing accounts, ruled U.S. Bankruptcy Judge Michael Kaplan.
дальше »2023-5-12 00:34 | |
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BlockFi receives permission to return $297M to certain customers
BlockFi received permission to return $297 million to certain customers as part of its bankruptcy proceedings, Reuters said on May 11. Specifically, the company is permitted to return those funds to customers who held funds in BlockFi’s Wallet rather than its interest-bearing accounts. дальше »
2023-5-12 23:47 | |
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BlockFi Customers Can Be Repaid $300M Held in Custodial Accounts, Judge Says
BlockFi custodial wallet users can be returned nearly $300 million, as a New Jersey judge ruled on Thursday May 11 that assets sitting in the wallets belong to clients rather than the estate of the bankrupt crypto lender. дальше »
2023-5-12 18:04 | |
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Crypto tax liability reduction strategies may be changing in US
Glassnode has revealed some effective strategies that could enable crypto investors to minimize their tax liability, including relocation, self-directed Individual Retirement Accounts (IRAs), and tax loss harvesting. дальше »
2023-5-11 20:34 | |
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Binance’s NFT marketplace to support Bitcoin Ordinals
Crypto exchange Binance said its marketplace would enable support for Bitcoin (BTC) Ordinals. In a May 8 statement, Binance said it was enabling support for Bitcoin NFTs to elevate its marketplace to a multi-chain, open marketplace ecosystem, where users can explore and trade a variety of NFTs across multiple blockchains from their accounts. дальше »
2023-5-9 20:43 | |
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‘Kim Jong-Un’ gets approved for Gate.io crypto account
An account application under the name Kim Jong-Un cleared Gate. io’s Know Your Customer (KYC) checks and was approved within minutes. Gate. io KYC process draws scrutiny On-chain sleuth, ZachXBT, sought to test the hypothesis that crypto exchange accounts provide a degree of security when tracking down stolen funds. дальше »
2023-5-9 19:20 | |
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PacWest Cuts Dividend as Regional Banks Recovery Deepens
Coinspeaker PacWest Cuts Dividend as Regional Banks Recovery Deepens Regional banks are financial institutions that operate in specific geographic areas of the country and often provide a variety of banking services such as deposit accounts, loans, and other financial goods. дальше »
2023-5-8 18:38 | |
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Eligible Celsius users can withdraw all 'Distributable Custody Assets' following court approval
Certain Celsius users, largely those who only ever held funds in custody accounts, had previously been limited to withdrawing up to 94% of their funds. дальше »
2023-5-6 00:15 | |
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Israel targets Binance accounts in battle against terrorism
Israeli authorities have confiscated approximately 190 Binance accounts believed to be affiliated with terrorist organizations, prompting concerns over the cryptocurrency exchange’s anti-money laundering measures. дальше »
2023-5-5 14:14 | |
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Binance Accounts Used By Hamas and Islamic State Seized by Israel
Israel authorities have seized accounts on the Binance crypto exchange that were used by Hamas and the Islamic State, per a Reuters report. The post Binance Accounts Used By Hamas and Islamic State Seized by Israel appeared first on BeInCrypto. дальше »
2023-5-5 08:29 | |
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Israel seized nearly 200 Binance accounts over terrorism links over two years
Authorities in Israel have seized 190 Binance accounts with ties to Islamic terrorist groups since 2021, Reuters said on May 4. Reuters reported that two of those accounts were linked to Islamic State (ISIS) and that almost all of the other accounts were owned by three firms with ties to Hamas. дальше »
2023-5-5 01:45 | |
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Venmo Customers can now enjoy the convenience of Crypto Transfers.
Venmo is making it easier for its customers to manage and transfer cryptocurrency with the introduction of a new feature. Customers will now be able to transfer cryptocurrency to their friends and family within the Venmo community, as well as to PayPal accounts and external wallets and exchanges. дальше »
2023-4-30 10:36 | |
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PayPal subsidiary Venmo to introduce cryptocurrency transfers
Venmo users will soon be able to transfer cryptocurrency, the payment app’s parent company PayPal said on April 28. That announcement revealed that users will be able to transfer funds to Venmo and PayPal accounts as well as third-party wallets and exchanges beginning in May. дальше »
2023-4-29 01:23 | |
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Venmo to enable crypto transfers for its customers in May
Venmo will roll out a new crypto transfer feature in May, allowing customers to send crypto to other Venmo accounts. Customers will also be able to buy tokens and send them to PayPal, external wallets and exchanges. дальше »
2023-4-29 00:16 | |
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Crypto Scammers Exploit Google Ads and AT&T Email Accounts
As crypto scammers increasingly exploit Google Ads for phishing schemes and compromise AT&T email accounts to steal digital assets, stakeholders must collaborate to implement stronger security measures and protect users from these threats. дальше »
2023-4-29 22:52 | |
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The surprising truth behind stablecoin demand: A steep drop contradicts industry expectations
While stablecoin demand appears weak, an unexpected player defies the trend: TUSD now accounts for 10% of global stablecoin trade volume on centralized exchanges – but there's a catch. Find out the surprising reason behind this growth and how it's centered around one specific trading pair on Binance. дальше »
2023-4-24 13:45 | |
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Arbitrum Surpasses 200 Million Transactions With Over 4 Million Active Accounts
The layer 2 scaling solution Arbitrum has crossed 200 million transactions. But are the developers leaving the protocol? The post Arbitrum Surpasses 200 Million Transactions With Over 4 Million Active Accounts appeared first on BeInCrypto. дальше »
2023-4-22 19:00 | |
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Binance claims to comply with sanctions against Russia
In response to recent reports that Binance has removed restrictions on crypto accounts held by Russian nationals and entities exceeding €10,000 ($12,000), a spokesperson for the world’s largest cryptocurrency exchange has reiterated the platform’s commitment to international sanctions compliance. Binance… дальше »
2023-4-18 17:48 | |
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Binance reportedly lifts €10,000 limit on Russian accounts
Binance reportedly lifted the €10,000 limit it placed on Russian accounts in 2022, local media outlet RBC reported on April 18. According to the report, the technical support team of the crypto exchange confirmed to a correspondent of the media outlet that the firm had lifted its restrictions. дальше »
2023-4-18 15:45 | |
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Paxful unfreezes majority of user accounts amid legal battles and regulatory challenges
Paxful has seen a majority of its previously frozen user accounts unfrozen, according to an announcement from its now-former CEO. The update comes over a week after the platform suspended its operations. дальше »
2023-4-18 22:46 | |
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