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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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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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Аудиторы подтвердили начало сбора заявок от пользователей Cryptopia
Аудиторская компания Grant Thornton начала процесс приема заявок на возврат средств от владельцев аккаунтов взломанной криптовалютной биржи Cryptopia. An update for Cryptopia account holders is now available: https://t. дальше »
2020-12-9 14:38 | |
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Cryptopia receivership takes bizarre turn
Cryptopia liquidators Grant Thornton have issued a warning to Cryptopia account holders after a New Zealand court mistakenly releases Cryptopia customer data to an “unauthorised third party”. дальше »
2020-11-16 16:00 | |
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This Swiss bank is now paying out Bitcoin yield to account holders, but there’s a catch
Innovative Bitcoin products are not falling short of delivering this year, with institutional firms notching up one crypto product or other. The post This Swiss bank is now paying out Bitcoin yield to account holders, but there’s a catch appeared first on CryptoSlate. дальше »
2020-6-26 10:00 | |
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Staking vs Saving: Which Passive Income Option is Better?
Cryptocurrency staking is rapidly growing in popularity among cryptocurrency holders thanks to the accessibility and profitability of the practice. However, investors are often torn between the high yield offered by staking coins, and the security offered by a standard savings account. дальше »
2020-6-26 15:14 | |
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Bitwala introduces Bitcoin Account with 4.3% Interest
Digital crypto bank Bitwala and crypto lender Celsius Network have partnered in a deal that will see bank account holders earn interest for hodling their BTC Bitwala, which created the world’s first crypto bank account in 2018, has announced a new product that allows account holders to receive interest payouts on their Bitcoin (BTC) assets […] The post Bitwala introduces Bitcoin Account with 4.3% Interest appeared first on Coinjournal. дальше »
2020-5-14 12:14 | |
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Cryptopia ruling favors cryptocurrency account holders over creditors
Account-holders of failed cryptocurrency exchange Cryptopia have new hope following a judgment made by a New Zealand High Court that deems crypto assets are ‘property’, that was owned by individual account holders on the platform. дальше »
2020-4-16 03:00 | |
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Court Classifies Crypto As ‘Property’ After Cryptopia Exchange Hack; Funds Returning to Users
The High Court of New Zealand ruled on April 8, 2020, that the cryptocurrencies are beneficially owned by the account holders and aren’t the assets of the company, on the basis that cryptos are “property” under Companies Act and cryptos were held on multiple trusts. дальше »
2020-4-9 21:16 | |
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Клиенты взломанной биткоин-биржи Cryptopia вернут свои средства
Высокий суд в Крайстчерче, Новая Зеландия, признал криптовалюты на балансе ликвидируемой криптовалютной биржи Cryptopia собственностью ее клиентов, отклонив требования кредиторов. (1/2) Today, 8 April 2020, Justice Gendall delivered his judgement finding firstly, cryptocurrencies are “property” within the definition outlined in s2 of the Companies Act 1993 and secondly, that account holders’ cryptocurrency were held on […] дальше »
2020-4-9 15:47 | |
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Cryptopia Customers Win Important Court Ruling Regarding Hacked Funds
Clients of the embattled New Zealand-based Cryptopia exchange will be celebrating today following a court order which deemed the assets to be the property of account holders. Cryptopia went into liquidation in May 2019 following a $16 million hack in January of the same year. дальше »
2020-4-8 11:28 | |
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Cryptopia: Cryptocurrencies held by account holders deemed 'property' in landmark judgement
In January 2019, cryptocurrency exchange Cryptopia suffered a major hack resulting in a loss of approximately $30 million. Soon after the hack, Cryptopia confirmed going into liquidation in May 2019, The post Cryptopia: Cryptocurrencies held by account holders deemed 'property' in landmark judgement appeared first on AMBCrypto. дальше »
2020-4-8 10:27 | |
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Bithumb Showcases New Asset Transfer Service with Bithumb Global
Bithumb is announcing that its account holders, who are subscribers of Bithumb Global, the world’s premier digital asset exchange, can now use a quick asset transfer service on their platforms. дальше »
2020-2-27 23:00 | |
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BlockFi Review: Is BlockFi Safe, Legit, and Worth Your Time?
With a 6.2% APY on BTC, the BlockFi Interest Account seems like a ray of sunshine for digital asset holders that have grown used to having their holdings slosh around… The post BlockFi Review: Is BlockFi Safe, Legit, and Worth Your Time? appeared first on CoinCentral. дальше »
2020-1-13 21:34 | |
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Regulated Swiss Bank Dukascopy Announces Reward Programs for Native Token Holders
In the blockchain and cryptocurrency community, there are few nations around the world that have managed to capture and legitimize the nascent industry like Switzerland has. Now, Swiss-based FOREX banking service provider Dukascopy Bank is opening up a reward program for new and existing mobile current account (MCA) users. дальше »
2019-8-2 20:19 | |
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Swiss Bank Dukascopy Unveils Reward Programs for DUK+ Crypto Holders
Bitcoin Press Release: Swiss-based foreign exchange bank, Dukascopy Bank launches a reward program as an incentive to both new and existing Mobile Current Account users on its messenger app. 25 July 2019, Geneva, Switzerland – Dukascopy Bank SA, an online Swiss FOREX banking service provider which created the cryptocurrency Dukascoin (DUK+), a first of its […] The post Swiss Bank Dukascopy Unveils Reward Programs for DUK+ Crypto Holders appeared first on Bitcoin PR Buzz. дальше »
2019-7-25 18:36 | |
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Cryptopia liquidator updates stakeholders
Liquidators Grant Thornton New Zealand have released an update for Cryptopia account holders and other creditors following the hacked exchanges receivership announcement in May. дальше »
2019-7-4 15:00 | |
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KuCoin responds to allegations over discrepancies in trading volume; issues buy-back initiative for KuCoin shares
Singapore-based cryptocurrency exchange, KuCoin was called out for discrepancies in their trading volume, and a bonus was issued to KCS holders. KuCoin released a statement with regard to this and listed “major causes” for these mismatches: “The average trading fee rate per account dropped as we have seen an increase in premium account holders that […] The post KuCoin responds to allegations over discrepancies in trading volume; issues buy-back initiative for KuCoin shares appeared first on AMBCrypto. дальше »
2019-7-1 01:30 | |
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