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Alleged Coinbase hacker trolls ZachXBT with on-chain message after swapping $42.5m BTC
Crypto sleuth ZachXBT revealed that the hacker accused of stealing Coinbase customer data left him a taunting message on-chain after swapping $42.5 million worth of BTC for ETH on THORChain. In a broadcast message sent to his Investigations Telegram channel,… дальше »
2025-5-22 12:00 | |
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Coinbase impersonators steal over $2m in BTC and ETH from retired artist
Coinbase impersonators stole over $2 million worth of crypto from retired artist Ed Suman using data possibly obtained in the exchange’s recent customer support breach. According to Bloomberg, Suman, 67, was targeted in early March after receiving a text message… дальше »
2025-5-19 09:35 | |
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How the Coinbase scam unfolded and what it means for the exchange
Coinbase’s recent security breach from a social engineering attack spotlighted a broader issue facing the industry: how to balance cost-effective customer support with the need for strict security in handling sensitive financial data. дальше »
2025-5-16 13:31 | |
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Binance holds 102% BTC reserves for 30 straight months - Snapshot reveals
Binance holds 616,886 BTC against 604,410 BTC in customer liabilities, maintaining a 102% BTC Reserve Ratio. Stablecoin reserves also climbed to $31 billion by January 2025, strengthening overaThe post Binance holds 102% BTC reserves for 30 straight months - Snapshot reveals appeared first on AMBCrypto. дальше »
2025-5-16 01:00 | |
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Coinbase faces SEC probe over historical user metrics: report
Stock slips 6% after report on federal investigation. The regulatory scrutiny comes as Coinbase deals with the aftermath of a cybersecurity breach disclosed earlier in the day. Hackers reportedly stole customer data and are demanding a $20 million ransom. дальше »
2025-5-16 21:51 | |
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Coinbase to open Charlotte office, hiring over 130 employees
Coinbase is launching a hiring push in Charlotte, North Carolina, marking a significant expansion into the longtime banking city. The crypto exchange plans to hire more than 130 employees in the region, primarily for compliance and customer support roles, according… дальше »
2025-4-23 16:43 | |
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US Appeals Court Dismisses $751,000 Crypto Lawsuit Against Santander Bank
Santander Bank isn't liable for a customer's $751,000 crypto loss, a court rules, ending a strange two-year legal battle over scam transactions. The post US Appeals Court Dismisses $751,000 Crypto Lawsuit Against Santander Bank appeared first on BeInCrypto. дальше »
2025-4-19 02:22 | |
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Senators reintroduce PROOF Act to ban crypto fund co-mingling
U.S. Senators Thom Tillis and John Hickenlooper have reintroduced the Proving Reserves of Others Funds Act. This act is a bipartisan bill designed to prevent crypto custodians from co-mingling customer assets with company funds and to strengthen reserve transparency requirements.… дальше »
2025-4-11 21:49 | |
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Sony Singapore now accepts USDC payments through Crypto.com
Sony Singapore has announced that it will start accepting customer payments in USDC through Crypto.com. The company also plans to accept other crypto assets in the future. Starting from April 2 11:00 SST, Singaporean users can start paying for Sony… дальше »
2025-4-2 10:46 | |
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Over 100k Gemini customer data allegedly up for sale on the dark web: report
Over 100,000 customers of cryptocurrency exchange Gemini may be at risk after a threat actor allegedly listed a trove of personal user data, including names, emails, phone numbers, and locations, for sale on the dark web. According to a Mar.… дальше »
2025-3-28 11:38 | |
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What are proof-of-reserves audits, and how do they work?
Key takeawaysPoR audits are cryptographic verifications used by cryptocurrency exchanges to prove they hold sufficient assets to cover customer deposits. дальше »
2025-3-20 11:40 | |
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Ex-Bank of England economist blasts digital pound as costly, useless project
A former Bank of England economist says there is “no customer demand” for the digital pound, calling it a costly project with unclear benefits. Ex-Bank of England economist appears to be highly critical of the digital pound initiative, saying it… дальше »
2025-3-3 11:30 | |
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Binance addresses ‘dumping ETH and SOL’ accusations
Binance finally responds to traders online accusing the exchange of manipulating the market by ‘dumping’ millions of SOL and ETH tokens through Wintermute. In a recent post shared by the Binance Customer Support account, Binance replied to a trader asking… дальше »
2025-2-27 13:50 | |
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Upbit’s 700,000 rule violations could cost billions in fines under South Korea’s crackdown
South Korea’s Financial Services Commission will soon make a decision on sanctions against Upbit, the country’s largest cryptocurrency exchange, following lapses in customer identity verifications. дальше »
2025-2-18 10:23 | |
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Coinbase must face customer lawsuit in New York: Judge
A U.S. judge has ruled that crypto exchange Coinbase must face a class action lawsuit filed by customers in New York, Reuters has reported. The lawsuit alleges that Coinbase illegally sold securities and that it acted as a direct seller.… дальше »
2025-2-8 23:35 | |
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Brian Armstrong: Coinbase would rank 21st largest U.S. banks
Coinbase CEO Brian Armstrong highlighted the company’s growing financial footprint, comparing its holdings to major U.S. banks and brokerages. In a post on X, Armstrong stated that Coinbase now holds approximately $420 billion in customer assets. This would make it… дальше »
2025-2-8 23:01 | |
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Yi He: Binance conducted over 120 internal investigations with US law coordinators
Binance co-founder, Yi He, said the exchange has conducted more than 120 internal investigations in the past two years, recovering $30 million. In a Binance Square discussion on Feb. 3, Binance co-founder and chief customer service officer, Yi He, said… дальше »
2025-2-4 16:39 | |
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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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WazirX to pay 80% of the stolen customer funds, rules Singapore High Court: community backlash
Singapore High Court has accepted WazirX's reorganization plan, which will allow the exchang to repay 75% to 80% of the stolen customer monies. Despite the court's decision, many victims remain suspicious! дальше »
2025-1-28 10:13 | |
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Here’s why the Pi Network price will have big moves this week
Pi Network’s IoU price, the price of a token or coin that is promised or owed, is set for a big week as the Know Your Customer verification grace period ends. Pi Network’s KYC deadline is nearing The Pi Network… дальше »
2025-1-26 16:18 | |
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Ted Cruz to challenge IRS crypto rule: report
Senator Ted Cruz of Texas is preparing to challenge a newly finalized IRS cryptocurrency regulation using the Congressional Review Act The rule requires decentralized cryptocurrency exchanges to collect customer information, including names and addresses, and issue tax forms to users.… дальше »
2025-1-18 00:25 | |
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Bison expands banking network with Deutsche Bank partnership
Bison strengthens its banking options by adding Germany’s largest bank as a partner to protect customer balances. On Jan. 13, Bison, the crypto trading platform operated by the Boerse Stuttgart Group, revealed that Deutsche Bank has joined as a new… дальше »
2025-1-15 07:17 | |
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CFTC запросила у Coinbase данные клиентов в рамках расследования Polymarket
Биржа Coinbase предупредила пользователей о получении запроса от CFTC на выдачу клиентских данных. Об этом сообщает Ethereum-обозреватель Эрик Коннер. Biden's CFTC is subpoenaing customer info from @coinbase in their case against @Polymarket pic. дальше »
2025-1-10 10:59 | |
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DeFi and KYC: A Hate-Hate Relationship
Decentralized Finance (DeFi) was born to sidestep the middlemen of traditional finance. No banks, no gatekeepers, no prying eyes—just you, your crypto wallet, and a world of possibilities. So when the IRS rolled out new rules mandating KYC (Know Your Customer) for DeFi front ends, it felt like throwing a toga party in a corporate […] The post DeFi and KYC: A Hate-Hate Relationship appeared first on CoinCentral. дальше »
2024-12-31 01:06 | |
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IRS Publishes New Crypto Tax Guidelines Focusing on DeFi Servicecs
The IRS’s updated crypto tax guidelines demand increased reporting from DeFi brokers, focusing on customer data and Form 1099-DA compliance by 2027. The post IRS Publishes New Crypto Tax Guidelines Focusing on DeFi Servicecs appeared first on BeInCrypto. дальше »
2024-12-28 00:44 | |
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Pi Network developers issue a crucial mainnet launch update
Pi Network developers have issued an important update on the ongoing Know Your Customer progress and the timeline for the mainnet launch. n an X post, the developers announced that over 18 million pioneers had completed the KYC verification process,… дальше »
2024-12-21 17:43 | |
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ASIC sues Binance Australia over investor misclassification and protections
The Australian Securities and Investment Commission (ASIC) has filed a lawsuit against Oztures Trading Ltd—the operator of Binance Australia Derivatives—over inadequate customer protection practices. дальше »
2024-12-18 17:40 | |
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Binance dominates 2024 with $21.6 billion deposits and record 250 million users
Binance has cemented its position as the leading crypto exchange by reporting customer deposits totaling $21. 6 billion in 2024, according to a Dec. 12 report. This achievement places Binance significantly ahead of its competition, with data from DeFi Llama revealing that the exchange’s deposits surpass the combined total of the next ten largest exchanges tracked […] The post Binance dominates 2024 with $21. дальше »
2024-12-12 19:25 | |
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SpacePay Bridges the Gap Between Crypto and Traditional Payment Systems, Exposes Businesses to Larger Customer Base
SpacePay’s Android payment app lets merchants accept cryptocurrency while getting paid in their local currency. Customers pay with crypto, and merchants receive traditional money—all without risk. дальше »
2024-12-4 22:30 | |
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Flipster Review: Features, Offerings, Customer Support, Fees, Pros, Cons
Flipster is one of the fastest-growing cryptocurrency trading platforms, founded in 2021, with millions of users across 177 countries and approximately $20 billion in monthly trading volume. Originally known for its high-performance futures trading with zero fees and deep liquidity, Flipster has recently expanded to offer spot trading for top cryptocurrencies. дальше »
2024-12-3 11:49 | |
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Ripple USD Gains Early Customer Commitments Ahead Of Launch
Ripple President Monica Long has revealed that the company’s upcoming US dollar stablecoin, Ripple USD (RLUSD), has already secured early customer commitments prior to its official launch. Speaking at the Singapore Fintech Festival, Long emphasized that stablecoins are set to become a “massive trend” in the payments industry. дальше »
2024-11-12 14:00 | |
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Bitnob crypto exchange data breach: 250k KYC documents at risk
Cybernews researchers discovered a public AWS storage bucket exposing sensitive user data from Nigerian crypto exchange Bitnob. Nigerian crypto exchange Bitnob reportedly exposed over 250,000 Know Your Customer documents, including sensitive user data, due to a misconfigured Amazon Web Services… дальше »
2024-11-7 17:42 | |
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Binance embraces Amazon generative AI to speed up account verification and customer support
Binance is turning to Amazon Web Services (AWS) and its advanced generative AI tools to enhance user experience on its platform, according to an Oct. 31 statement shared with CryptoSlate. By incorporating AWS’s Cloud and Generative AI technologies, Binance aims to streamline user onboarding, strengthen customer support, and improve internal systems for automated diagnostics and […] The post Binance embraces Amazon generative AI to speed up account verification and customer support appeared first on CryptoSlate. дальше »
2024-11-1 17:20 | |
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Circle set to develop blockchain-based customer loyalty solutions for Hong Kong merchants
USDC stablecoin issuer Circle has partnered with Hong Kong Telcom to build customer loyalty solutions backed by Web3 technology that will diversify how consumers discover and engage with merchants. According to Circle’s Oct. дальше »
2024-10-29 12:50 | |
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WazirX reveals 40% customer assets held on third-party exchanges amid transparency push
Indian crypto exchange WazirX has disclosed its proof-of-reserves (PoR) report, showing that over 40% of customer assets are stored on third-party exchanges, according to an Oct. 25 statement. The exchange said its PoR dashboard aims to promote transparency by enabling independent verification of its wallet addresses, which include the precise holdings for each asset. дальше »
2024-10-26 21:37 | |
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LayerK for Small Businesses: Unlocking New Avenues of Growth
In today’s digital-first economy, small businesses face both challenges and opportunities. While competition is fierce, technology has opened up new avenues for growth and customer engagement. дальше »
2024-10-24 10:50 | |
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ASIC charges former crypto exchange CEO with $1.47m Bitcoin fraud
Australia’s securities watchdog has charged the former CEO of defunct crypto exchange Mine Digital for defrauding an investor of $1.47 million. The Australian Securities and Investments Commission has charged Grant Colthup with one count of fraud after a customer of… дальше »
2024-10-22 10:06 | |
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Paxos launches stablecoin payments platform with Stripe as first customer
Paxos just announced the launch of its new stablecoin payments platform. Stripe, a global payment processor, is the first company to use this new platform to support its “Pay with Crypto” feature, according to a press release. This partnership allows… дальше »
2024-10-15 17:16 | |
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FinCEN оштрафовала TD Bank за содействие отмыванию денег через криптовалюты на $1 млрд
Сеть по борьбе с финансовыми преступлениями в составе Минфина США (FinCEN) установила, что TD Bank не сообщил о связанной с криптовалютами подозрительной деятельностью почти на $1 млрд. По данным агентства, на протяжении девяти месяцев банк обрабатывал транзакции для компании, обозначенной в соглашении о признании вины как Customer Group C. дальше »
2024-10-15 10:53 | |
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