NYDFS Issues New Crypto Firm Guidance for Consumer Complaints

2024-5-31 18:12

New York’s top financial regulator has issued new guidance which requires cryptocurrency service providers to collect relevant data to assess whether they are resolving customer service requests and complaints in a timely and fair manner, it announced Thursday.

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new complaints guidance service data resolving whether

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Источник: coindesk.com

new complaints → Результатов: 41

Just-Launched Sei Blockchain's New Token Plunges 24% After Airdrop

Complaints flooded X (formerly Twitter) about the scantiness of the new SEI token allocations to early adopters, as many recipients apparently moved to dump their holdings on the market.

2023-8-17 16:27	News
new token sei many early adopters recipients

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DeFi Security Tool Revoke.Cash Issues Fix For New Crypto Scam

Revoke. Cash, a leading decentralized finance (DeFi) security platform, has swiftly responded to user complaints regarding a growing crypto scam involving fake approvals. In a bid to mitigate this fraudulent activity, Revoke has introduced a new feature aimed at protecting its users from falling victim to these deceptive practices.

2023-7-10 23:00
revoke scam defi new users crypto cash

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Plena Wallet Announces a $200,000 Giveaway Alongside the Launch of Its Biggest Crypto Chat and Pay Feature

Coinspeaker Plena Wallet Announces a $200,000 Giveaway Alongside the Launch of Its Biggest Crypto Chat and Pay Feature While Decentralized wallet users have long been complaining about the wallets’ limitations and functionalities, Plena Finance is flipping such complaints on their heads by consistently adding new features to its robust web3 wallet.

2022-12-27 18:19
wallet plena biggest crypto chat feature pay

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Polygon powers new Indian police complaints portal

Indian Police in Firozabad has developed a web portal for reporting crimes using the Polygon (MATIC) modular blockchain, according to an October 10 announcement. The post Polygon powers new Indian police complaints portal appeared first on CryptoSlate.

2022-10-12 17:37	Adoption
indian portal polygon police complaints new powers

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Bitcoin miners revive blocks but there’s a ‘power tussle’ in play

Bitcoin [BTC] mining activities plummeted since complaints of excessive power demand followed the process. This same power generation demand was what led to the block difficulty reaching a new high eaThe post Bitcoin miners revive blocks but there’s a ‘power tussle’ in play appeared first on AMBCrypto.

2022-9-1 03:30	BTC Trading View
power bitcoin tussle demand play revive miners

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New York AG Seeking Info From Crypto Whistleblowers

The New York Attorney General’s office has invited crypto investors to report misconduct to the department. NYAG Solicits Wronged Investors New York is seeking complaints from crypto investors. A new...

2022-8-2 01:25	New York
new crypto investors york seeking misconduct report

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Bityard Exchange Review – Fees, Supported Coins & Countries, Security

One of the major complaints newcomers into the crypto space have is the complexity of the whole bitcoin world. From unintuitive and user-unfriendly trading platforms and wallets, to completely new terminology and philosophy, bitcoin is a lot to digest for a newbie trader and investor.

2022-4-18 16:34	Journal
bitcoin platforms wallets trading unintuitive user-unfriendly investor

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Can Irish regulator's new ad conduct code bring down cases of crypto rug-pulls

A review of its advertising guidelines is being proposed by the Irish Advertising agency, The Advertising Standards Authority of Ireland (ASAI) following the receipt of several complaints about the prThe post Can Irish regulator's new ad conduct code bring down cases of crypto rug-pulls appeared first on AMBCrypto.

2022-4-12 04:30	News
irish advertising cases down crypto rug-pulls bring

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Voyager ordered by New Jersey to 'cease and desist’

New Jersey's move is just the latest in a series of orders and complaints against crypto-based interest-bearing account issuers in the United States.

2022-3-31 07:04
jersey new against complaints orders crypto-based interest-bearing

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Bityard Exchange Review 2022 – Is This a Legit Crypto Contracts Trading Platform?

2022-3-8 23:29	Journal
crypto trading bitcoin completely platforms unintuitive user-unfriendly

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OpenSea walks back on IPO plan following community backlash

OpenSea’s new chief financial officer, Brian Roberts, faced a firestorm of complaints from the NFT community based on what he said was “inaccurately reported” comments.

2021-12-9 07:27	OpenSea
opensea community nft comments complaints based inaccurately

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The fees sting, but Uniswap v3 sees more volume on launch day than v2's first month

Several users have aired complaints about the new version, especially its higher gas fees.

2021-5-8 06:17
fees users several aired complaints higher gas

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Revealed: Top 4 user complaints about Signal’s new crypto payments beta

Signal has published user feedback from its beta integration with MobileCoin, which saw users complain about the volatility and transaction fees related to MOB.

2021-4-14 06:00
beta signal user complain users volatility saw

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Bityard Exchange Review 2021 – Is This a Legit Crypto Contracts Trading Platform?

2020-12-15 03:33	Journal
crypto trading bitcoin completely platforms unintuitive user-unfriendly

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Bityard Exchange Review 2020 – Is This a Legit Crypto Contracts Trading Platform?

2020-7-11 17:49	Journal
crypto trading bitcoin completely platforms unintuitive user-unfriendly

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New York may Finally Ease up on Crypto Regulations

New York has always been a tough region for cryptocurrency firms. Strict and somewhat unnecessary regulation have made this a region to avoid. After many years of complaints, that situation may finally come to change.

2020-6-26 01:00	Regulation
region new finally may york avoid made

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Pump and Dump Complaints Dismissed Against Crypto Mining Firm

Riot Blockchain’s lawsuits dismissed by a New Jersey judge, ending a 2 year lawsuit alleging the mining firm misled shareholders.

2020-5-3 05:00
mining firm dismissed year ending jersey judge

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Ethereum Is More Usable and Functional Than Ever, New Data Shows

As Ethereum barrels towards major upgrades in the coming months, people have been leveling all kinds of concerns and complaints towards the ‘World Computer’ blockchain. However, despite the sentiment that no one is using Ethereum, data recorded from Coinmetrics says otherwise.

2019-11-16 06:20	#twitter
ethereum data usable towards shows ever new

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Cracks in Boeing’s 737 NG Could Signal More Pain Ahead

An older model of Boeing’s 737 aircraft has been found to have a faulty joint between the wing and fuselage. The new development adds fuel to accusations that Boeing’s company culture has pushed employees to put safety below profits.

2019-11-4 00:28
737 boeing cracks ahead adds signal could

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NYAG Pushes Back on Bitfinex’s Claim That State’s Investigation Is Burdensome

The New York Attorney General office pushed back on Bitfinex's complaints about the cost of complying with the agency's demands for documents.

2019-8-2 23:10
bitfinex back pushed cost complaints agency documents

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Microsoft brings back the legendary IntelliMouse Explorer, now with a proper gaming sensor

When Microsoft brought back the IntelliMouse Explorer – one of the most iconic mice ever made – I lamented the fact the company gave seemingly no consideration to the peripheral’s gaming performance.

2019-5-29 22:39	Plugged
microsoft intellimouse mouse classic company today back

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NYPD: Bitcoin thieves posing as government officials have stolen over $2M

New York’s Police Department (NYPD) is alerting the public about phone scammers posing as Social Security Administration officials and requesting payment in Bitcoin, prepaid gift cards, and bank wire transfers.

2019-5-2 13:05	hard fork
nypd bitcoin phone scammers complaints received scams

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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means

The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.

2019-4-27 01:30	Law & justice
bitfinex tether new york attorney general funds

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EA swears Jedi: Fallen Order won’t have multiplayer or microtransactions, ever

After dangling little more than a title before us for months, EA and Respawn Entertainment finally revealed more about their new Star Wars game, Jedi: Fallen Order over the weekend. What they revealed almost says more about the publishers than it does about the game — namely, that the lack of typical “EA-ish” elements means Electronic Arts may have finally let years of fan complaints sink into its skin.

2019-4-16 22:14	Gaming
game revealed wars fallen respawn zampella order

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Belgian regulator flags potentially fraudulent crypto-trading platforms after blacklisting 120 websites

The Belgian Financial Services and Markets Authority [FSMA] identified seven new cryptocurrency trading websites in Belgium which could potentially be fraudulent. The financial authority admitted to receiving complaints from Belgian consumers who had invested in digital assets through these platforms.

2019-4-5 18:30	News
belgian platforms websites potentially regulator fraudulent authority

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Belgian watchdog adds 7 new scams to its cryptocurrency blacklist

The Belgian Financial Services and Markets Authority (FSMA) is continuing to warn citizens about the associated risks of dealing with cryptocurrencies after identifying seven new scam websites.

2019-4-4 18:59	hard fork
new websites scam belgian these fsma cryptocurrencies

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Binance Coin Soars as Next Launchpad Sale Will Be Lottery Format

Participation in the next Binance Launchpad project will be conducted through a lottery format. The move comes following countless community complaints associated with technical issues during the past three token sales.

2019-3-24 15:00
binance lottery launchpad coin next format sales

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Living on Bitcoin Day 6: An Artist, a Dev and a Moon Boy Walk Into a Bar…

This is the fifth instalment of reporter Colin Harper's "Living on Bitcoin" experience in San Francisco. Find out what happened to him earlier on Day 1 , on Day 2 , on Day 3 , onDay 4 and on Day 5.

2019-1-23 01:05	Adoption & community
bitcoin had crypto dustin one like people

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$170 Million Dollar Hack On Italian Crypto Exchange BitGrail Ends Up In Lawsuit, Nano Faucet Cited

Hack On Italian Crypto Exchange BitGrail Ends Up In Lawsuit Lawyers continue to be involved in the BitGrail hack that occurred almost a year ago and that resulted in the loss of more than 15 million NANO coins, close to $195 million dollars at that time.

2019-1-13 20:22	News
bitgrail million hack lawsuit nano ends italian

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Oyster Exit Scam Victims Prepare to Take Legal Action

Most cryptocurrency users are well aware of the recent Oyster project failure. Although it remains unclear if this was an exit scam or something else taking place entirely, legal action appears to be more than warranted.

2018-11-7 23:19
oyster action legal exit scam take prepare

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SEC’s End-of-Fiscal-Year Report Reveals Heavy Action Against ICO-Related Fraud

The U. S. Securities and Exchange Commission (SEC) has released a report detailing actions taken against fraudulent ICOs and financial ventures, and, indeed, the year has been wrought with cases.

2018-11-3 00:33	Regulation
sec against icos investors report had fraud

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BitConnect Lawsuit Evolves with Consolidated Class Action Filing

Silver Miller, the law firm that took up complaints from BitConnect victims, once again consolidated complaints into a new filing.

2018-10-18 16:28	News
consolidated filing bitconnect complaints took victims new

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Binance to Make Listing Fees Transparent, Give Proceeds to Charity

Binance, the largest cryptocurrency exchange by trading volume, said that it will make new cryptocurrency listing fees transparent and donate 100 percent of those fees to charity.

2018-10-8 22:20	Digital assets
binance listing exchange fees charity cryptocurrency projects

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Brave CEO Pens Letter to Senate Committee Asking for GDPR-Like Privacy Regulation

Brendan Eich, the CEO of Brave, has written a letter to the U. S. Senate Committee on Commerce, Science and Transportation urging them to implement GDPR-like legislation in the United States.

2018-10-4 20:51	Regulation
data eich gdpr gdpr-like privacy states united

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Belgium Warns of 28 New Fraudulent Crypto Platforms – 78 in Total

Belgium’s Financial Services and Markets Authority (FSMA) has published a list of cryptocurrency platforms showing signs of fraud. The list currently contains 78 crypto platforms, including 28 platforms added on Tuesday.

2018-9-5 03:55
crypto platforms belgium list fsma total new

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FinCEN Director: Cryptocurrency Complaints Exceed 1500 Per Month

Cryptocurrency–Despite the call for Exchange Traded-Funds and other SEC regulated options for investors, cryptocurrency continues to remain a largely lawless place. A new report from the U.

2018-8-13 19:35
cryptocurrency fincen exceed complaints director per 1500

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Report: Amount of Crypto Stolen in First Half of 2018 Is Three Times Higher Than in All of 2017

The first six months of 2018 have seen nearly three times as much crypto getting stolen than in all of 2017, a new report by CipherTrace has revealed. The FBI has also reported a six-fold increase in the number of crypto-related complaints from 2015 to 2017. Criminals have taken to cryptos in earnest as they […]

2018-7-8 21:00
2017 all report stolen crypto times 2018

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Censorship of Cryptocurrency Discussions on Reddit Gets Kafkaesque

The continued censorship of cryptocurrency discussions on some of the larger sub-forums of Reddit has gotten to new levels recently. People are not only getting banned for any comment that might challenge the moderators’ enforced opinions in one forum, but complaints are also silenced in competing forums as well.

2018-6-14 07:10
cryptocurrency censorship reddit discussions kafkaesque gets competing

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2024-5-31 18:12

new complaints → Результатов: 41

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