Customer - Свежие новости [ Фото в новостях ] | |
Binance, Binance.US and CZ allege SEC made ‘misleading’ statements on exchange assets
The legal motion referred to the SEC publicly claiming CZ and Binance could “commingle customer assets or divert customer assets,” despite a court transcript suggesting otherwise. дальше »
2023-6-22 23:39 | |
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The Role Of Cryptocurrency In Mitigating US Banks’ Deposit Flight And Transforming The Sector
Definitions: Bank deposit flight refers to a situation where a significant amount of funds is withdrawn from bank accounts, resulting in a decrease in the total deposits held by banks. It is characterized by a sudden and substantial outflow of money from customer accounts within a relatively short period of time. Deposit flight can be […] дальше »
2023-6-19 09:56 | |
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New B2Broker Update: NDFs, Reduced Margin Requirements, and Improved Liquidity Packages
B2Broker, the leading liquidity provider in the FX & Crypto markets, is taking a significant step forward by introducing a new asset class, NDFs. This strategic move aligns with B2Broker’s mission to provide its broad customer base with complete asset coverage and exceptional risk management solutions. дальше »
2023-6-19 19:12 | |
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Binance US and SEC Reach Mutual Agreement on User Funds
A deal between Binance U.S. and the SEC will see customer funds repatriated to the U.S. as the exchange avoids a full-scale asset freeze. The post Binance US and SEC Reach Mutual Agreement on User Funds appeared first on BeInCrypto. дальше »
2023-6-18 12:10 | |
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Binance, SEC Strike Deal to Move All U.S. Customer Funds, Wallet Keys Back Onshore
Binance, Binance.US and the Securities and Exchange Commission (SEC) announced a deal to ensure that only Binance.US employees could access customer funds late Friday. дальше »
2023-6-17 08:12 | |
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Judge Signs Off on Binance, SEC Deal to Move All U.S. Customer Funds, Wallet Keys Back Onshore in Lieu of Restraining Order
Binance, Binance.US and the Securities and Exchange Commission (SEC) announced a deal to ensure that only Binance.US employees could access customer funds late Friday. дальше »
2023-6-17 08:12 | |
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OKCoin Accused by FDIC of Making False Claims About Customer Protections
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. дальше »
2023-6-16 05:58 | |
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Cryptopia update - Liquidator Says It's Close To Returning Funds
The long, drawn-out process of returning customer funds continues for Cryptopia liquidators Grant Thornton - with the latest liquidators report being released on 12th June. дальше »
2023-6-16 23:00 | |
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BeMine Review: Features, Pros, Cons, Pawa Token, Customer Reviews
In the digital gold rush of the 21st century, cryptocurrency mining has emerged as a modern-day equivalent of panning for nuggets. Yet, the complexity and technical demands of mining can often feel as insurmountable as the rugged terrains faced by the miners of yore. дальше »
2023-6-15 12:12 | |
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Court allows bankrupt crypto exchange Bittrex to resume customer withdrawals
The U. S. arm of Bittrex will reopen withdrawals on June 15 after securing court approval for its plan to repay customers ahead of credited fines. A Delaware bankruptcy court ruled in favor of the company’s plan and rejected the Department of Justice’s (DOJ) motion to block it on June 14, according to court filings. дальше »
2023-6-15 22:13 | |
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Bittrex Gets Green Light: Court Order Allows Withdrawals Starting June 15
On June 15, clients of the United States division of the bankrupt cryptocurrency exchange Bittrex will be able to withdraw their assets, following a court ruling by a Delaware bankruptcy court. The exchange had declared bankruptcy in May, but the United States Justice Department had opposed Bittrex’s efforts to restore customer access to their assets, […] дальше »
2023-6-15 19:00 | |
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Embattled crypto exchange Bittrex US to allow withdrawals from Thursday
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. дальше »
2023-6-15 17:38 | |
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Will FTX Bankruptcy Judge’s Ruling Set a Precedent for Customer Anonymity in Crypto Insolvencies?
In a Delaware court, Judge John Dorsey has ruled that ordinary FTX customers, who were at risk of having their names disclosed, can remain anonymous for the foreseeable future. How significant is the ruling? The post Will FTX Bankruptcy Judge’s Ruling Set a Precedent for Customer Anonymity in Crypto Insolvencies? appeared first on BeInCrypto. дальше »
2023-6-13 00:00 | |
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FTX argues that releasing ‘valuable’ customer list will harm its sale value
Releasing the nine million-strong list of customers would “impair” the ability to maximize value for FTX creditors, a banker for the exchange said. дальше »
2023-6-9 08:35 | |
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Exodus sees Q1 revenue drop to $13M but reports high customer loyalty
Crypto wallet company Exodus published its Q1 report on June 8, reporting over $13 million in revenue and its active users remained largely consistent and only saw a small decline. Exodus Movement Inc. дальше »
2023-6-9 02:48 | |
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US Government challenges Bittrex US’s motion to return customer crypto assets
Amid the unfolding bankruptcy case of crypto exchange Bittrex US, the US government has opposed the platform's motion to authorize customer withdrawals of their crypto assets. дальше »
2023-6-9 01:42 | |
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Binance.US clarifies CoinDesk claim about user funds and platform security
In a recent CoinDesk article, the Securities and Exchange Commission (SEC) alleged that Binance CEO Changpeng 'CZ' Zhao received billions of dollars in customer funds through their holding company. дальше »
2023-6-9 01:33 | |
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CZ denies holding firms received $12B of Binance.US user funds
Binance CEO Changpeng Zhao on June 8 countered SEC claims and denied that one of his holding firms received $12 billion in U. S. customer funds. Regarding the supposed $12 billion transfer, Zhao said: “This is simply false … To the best of my knowledge, Binance. дальше »
2023-6-9 01:07 | |
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United States Govt Opposes Bittrex’s Motion to Allow Customer Withdrawals
The US government has objected to the motion of allowing Bittrex to prioritize customer withdrawals, arguing that the exchange cannot prioritize them over other creditors. The post United States Govt Opposes Bittrex’s Motion to Allow Customer Withdrawals appeared first on BeInCrypto. дальше »
2023-6-9 18:00 | |
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SEC accuses Binance CEO of diverting billions in customer funds
The SEC alleges that Binance CEO Changpeng Zhao and financial manager Guangying Chen channeled billions from customers through a holding company, igniting new concerns over the crypto exchange’s business practices. дальше »
2023-6-8 09:23 | |
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Binance Redirected $12B to Firms Controlled by CEO Changpeng Zhao, SEC Says
SEC says billions in customer funds were directed to Zhao’s firm Merit Peak via a holding company called Key Vision Development Limited. дальше »
2023-6-8 09:07 | |
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Binance.US Says Customer Funds Are Safe As SEC Requests Restraining Order To Freeze Assets
A day after slapping Binance with a lawsuit, the U.S. Securities and Exchange Commission is now taking swift action to freeze assets tied to the American arm of the global exchange “on an expedited basis”. дальше »
2023-6-7 13:56 | |
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SEC lawsuit claims Binance.US, Changpeng Zhao put customer funds ‘at significant risk’
One of the latest SEC filings in its lawsuit against Binance claims billions of customer funds are at the “mercy” of Binance CEO Changpeng Zhao. дальше »
2023-6-7 11:48 | |
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Binance is testing a Web3 Wallet
Co-founder and Director of Customer Relations Yi He confirmed the information that Binance has started testing its own Web3 wallet. “Currently, the Binance web3 wallet is in the testing phase, and it continues to add several blockchains. дальше »
2023-6-7 18:52 | |
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Binance Refutes Reuters’ Claims of Commingling: “Story is so weak”
Binance, the world’s largest cryptocurrency exchange by trading volume, is staunchly denying allegations made by Reuters that it commingled customer funds with its own revenue in 2020 and 2021. Patrick... дальше »
2023-5-24 23:02 | |
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Did Binance merge customer and corporate funds? This latest report states...
Reuters claimed that Binance mixed customer funds with corporate funds in 2020 and 2021 However, the report fails to show evidence for its main claim and for customers losing funds as a result The post Did Binance merge customer and corporate funds? This latest report states... appeared first on AMBCrypto. дальше »
2023-5-23 20:00 | |
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Binance Blasts 'Desperate' Reuters Report It Commingled Customer and Company Funds
"We’ve addressed this on multiple occasions. We keep our user and corporate funds on completely separate ledgers," Patrick Hillmann, Binance's chief communications officer tweeted on Tuesday. дальше »
2023-5-24 19:05 | |
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Reports suggest Binance mixed customer and company funds
Binance, the world's largest cryptocurrency exchange company, finds itself in the spotlight following accusations that it has been mixing customer funds with company revenue, allegedly violating U.S. financial rules. дальше »
2023-5-24 17:13 | |
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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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MetaMask taxing crypto transactions? ConsenSys addresses rumor
ConsenSys, the firm behind crypto wallet MetaMask, has clarified that it does not withhold customer's crypto assets for taxes. The clarification comes a day after crypto users claimed that the The post MetaMask taxing crypto transactions? ConsenSys addresses rumor appeared first on AMBCrypto. дальше »
2023-5-22 12:30 | |
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Crypto lender BlockFi allegedly used customer funds to buy $30 million insurance
BlockFi's creditors have claimed that the company used customer funds to buy insurance for $30 million. Customers also argued that the lender purposefully delayed the trial. In response to BThe post Crypto lender BlockFi allegedly used customer funds to buy $30 million insurance appeared first on AMBCrypto. дальше »
2023-5-16 16:00 | |
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BlockFi used customer money to buy $30M insurance, creditors claim
BlockFi said selling its cryptocurrency lending platform might not generate value for creditors.
дальше »2023-5-17 13:00 | |
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From Traditional to Trending: The Unstoppable Shift to Web3 Marketing
The marketing industry is witnessing a revolution with the shift from traditional to Web3 marketing. As brands leverage blockchain, NFTs, and decentralized platforms, customer engagement and loyalty are reaching new heights. дальше »
2023-5-13 19:31 | |
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J.R. Kyushu to Issue NFTs on Astar Network: A New Era of Customer Engagement
The endeavor will introduce practical applications for NFTs in Japan, allowing the railway company to enhance its connection with customers. Kyushu Railway Company (J. R. Kyushu), an integral part of the Japan Railway Group – Japan’s largest rail network, declared its intent to launch NFTs on the Astar Network. дальше »
2023-5-12 12:46 | |
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BlockFi can refund $300M of customer funds, judge rules
BlockFi customers who held funds in custodial wallets can be refunded nearly $300 million, a bankruptcy judge said on Thursday. The judge’s ruling on the dispute between some customers and BlockFi comes amid bankruptcy proceedings for the troubled crypto lender. дальше »
2023-5-12 21:07 | |
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Bittrex’s U.S., Maltese Arms Processed $425M in Withdrawals Since April 1, Attorney Says
Bittrex filed for bankruptcy protection, but says no customer funds were re-used and that liabilities meet assets дальше »
2023-5-11 18:54 | |
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Coinbase Works to Fix Wallet Support for Ethereum Staking Withdrawals Stuck in Limbo
According to Coinbase’s customer support, “Our systems currently do not support deposits to Coinbase ETH addresses from external validators… Funds may be stuck until we are able to support these transactions.” дальше »
2023-5-10 22:56 | |
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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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