Co-mingled - Свежие новости [ Фото в новостях ] | |
Binance Under Fire: Allegations of Co-Mingling Users’ Funds Emerge Once Again
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. дальше »
2023-5-24 19:45 | |
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Bitfinex Must Face New York’s Accusations Over the Loss of $850M in Co-Mingled Funds
The popular digital currency trading platform, Bitfinex must deal with the New York Office of the Attorney General (NYAG) over the alleged hiding of over $800 million in client and corporate funds. дальше »
2020-7-11 21:05 | |
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Cryptopia Liquidators Make Progress, $7 Million Currently Held for Repayment
Cryptopia, the now-defunct New Zealand-based cryptocurrency exchange, was hacked in January 2019 — with around $16 million stolen from the exchange coffers. So far, customers have had to wait almost a year for repayment — due, in large part, to the fact that Cryptopia did not allocate customers with individual wallets and, instead, co-mingled funds […] The post Cryptopia Liquidators Make Progress, $7 Million Currently Held for Repayment appeared first on BeInCrypto. дальше »
2019-12-12 15:12 | |
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Cryptopia Liquidation: Hacked Bitcoin Exchange Didn’t Use Individual Customer Wallets
Grant Thornton, the liquidators of hacked New Zealand Bitcoin exchange Cryptopia, have released an update on the progress made thus far. Cryptopia Used Co-mingled Crypto Wallets According to a statement released on its website on Wednesday (August 21, 2019), Cryptopia didn’t use individual crypto wallets. дальше »
2019-8-21 13:00 | |
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Breaking: NY AG Alleges Bitcoin Exchange Misused Tether to Hide $850M
By CCN: The office of New York Attorney General Letitia James has officially obtained a court order to request iFinex Inc, the operator of bitcoin exchange Bitfinex and Tether, to cease operations in New York. дальше »
2019-4-26 01:21 | |
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