Customer - Свежие новости [ Фото в новостях ] | |
Ex-Philippine mayor linked to $30m AAX crypto scam and laundering ring
Disgraced former Philippine mayor Alice Guo has been linked to the defunct Atom Asset Exchange, which laundered and stole millions in customer cryptocurrency assets in 2022. This connection comes as Guo faces trial for human trafficking and fraud, according to… дальше »
2024-10-14 17:28 | |
|
Stablecoins improve payments for e-commerce and bring new retailers to crypto | Opinion
Stablecoins open the door to a global customer base without the hassles of traditional payment systems. дальше »
2024-10-14 14:02 | |
|
|
FTX customer sues hedge fund over alleged stolen bankruptcy gains
FTX customer Nikolas Gierczyk accuses Olympus Peak of underpaying him after buying his FTX bankruptcy claim worth $1.59 million, alleging the hedge fund owes him much more in additional recovery. According to a Bloomberg report on Oct. 11, Californian Nikolas… дальше »
2024-10-11 09:18 | |
|
|
FTX to fully repay investors after bankruptcy plan receives judge approval
FTX to repay 98% of its users around 119% of their claim value Distributions will be made to creditors across more than 200 jurisdictions FTX collapsed in November 2022 amid allegations of fraud and customer fund mismanagement A US judge has approved FTX’s bankruptcy plan to use billions of dollars in recovered assets to repay […] The post FTX to fully repay investors after bankruptcy plan receives judge approval appeared first on CoinJournal. дальше »
2024-10-8 00:37 | |
|
|
ComplyCube powers GRVT’s secure, compliant onboarding for millions
ComplyCube, a global leader in Anti-Money Laundering (AML) and Know Your Customer (KYC) solutions, has teamed up with GRVT, a next-generation hybrid derivatives exchange, to ensure secure and compliant onboarding for millions of users worldwide. дальше »
2024-10-3 15:21 | |
|
|
Salesforce launches proprietary AI agents to act as virtual employees
Salesforce unveiled its new AI platform, Agentforce, during the annual Dreamforce event on Sept. 17, showcasing a tool that allows businesses to quickly create and deploy autonomous AI agents. The platform, designed to enhance productivity in areas such as customer service, sales, and marketing, was demonstrated at the “Agentforce Launch Zone,” where attendees built their […] The post Salesforce launches proprietary AI agents to act as virtual employees appeared first on CryptoSlate. дальше »
2024-9-18 21:48 | |
|
|
WazirX shifts funds to new multisig wallets, cuts ties with Liminal after $230m hack
Indian crypto exchange WazirX, which suffered a $230 million hack in July, has said it is moving customer funds to new multi signature wallets and ending its relationship with crypto custody provider Liminal. In an X post on Aug. 14,… дальше »
2024-8-15 11:48 | |
|
|
Federal Reserve cracks down on crypto-friendly Customer Bancorp
The Federal Reserve has imposed strict oversight and compliance measures on Customers Bancorp, Inc., and its subsidiary, Customers Bank. The action follows a recent examination by the Federal Reserve Bank of Philadelphia, which uncovered significant deficiencies in the bank’s risk… дальше »
2024-8-9 19:34 | |
|
|
CoinDCX launches $6m customer protection fund following WazirX hack
Crypto exchange CoinDCX has established a $6 million contingency fund in a bid to protect customer assets as the Indian crypto market struggles to recover from the aftermath of the $230 million WazirX hack. A press release shared with crypto.news… дальше »
2024-8-8 08:42 | |
|
|
Bitcoin-focused Xapo Bank maintains 3,000% liquidity ratio to secure customer assets
The Evolution of Crypto Regulation: Insights from Joey Garcia of Xapo Bank In a recent interview, Joey Garcia, Director and Head of Regulatory Affairs and Public Relations at Bitcoin-focused Xapo Bank, shared his journey and insights into the evolution of digital assets regulation. дальше »
2024-8-2 14:30 | |
|
|
WazirX Surveys Users on Recovery Options After $230M Hack, Leaves Customers and Industry Players Fuming
Indian cryptocurrency exchange WazirX is facing industry and customer heat for its "Withdrawal Management Programme: Opinion Poll" in the aftermath of the $230 million hack, 45% of its user funds, it suffered earlier this month. дальше »
2024-7-31 15:53 | |
|
|
BlackRock warns of fraudulent schemes using its name
Asset management giant BlackRock has warned users of a surge in investment scams targeting its customer base for its spot Bitcoin and Ether exchange-traded funds product. In a July 29 X post, the New York-based asset manager advised users to… дальше »
2024-7-29 13:21 | |
|
|
BlockFi nears final distribution after selling FTX claims
BlockFi announced the sale of FTX claims, enabling a near-term final distribution of 100% to all allowed customer and unsecured creditor claims. BlockFi‘s plan administrator announced the sale of FTX claims, paving the way for a full recovery for customers… дальше »
2024-7-23 10:43 | |
|
|
Mt. Gox reactivates Bitcoin wallet, makes small transfer to Bitstamp
Mt. Gox's reactivation and minor Bitcoin transfers hint at imminent large-scale customer repayments, potentially restoring some trust in crypto exchanges. The post Mt. Gox reactivates Bitcoin wallet, makes small transfer to Bitstamp appeared first on Crypto Briefing. дальше »
2024-7-23 10:22 | |
|
|
Binance notches a 'win' after court approves T-bill investment plans
Binance to invest customer funds in U.S Treasury Bills A cloud of legal troubles still follows Binance globally Despite BNB's recent upswing and the exchange's constant brush with the law, BThe post Binance notches a 'win' after court approves T-bill investment plans appeared first on AMBCrypto. дальше »
2024-7-21 19:00 | |
|
|
Binance.US secures court approval to invest $40 million in US Treasury bills
A US court has granted Binance US permission to invest certain customer fiat funds, currently held at BitGo, in US Treasury Bills. Earlier this week, the exchange requested court approval to invest about $40 million in $10 million increments over four weeks. дальше »
2024-7-21 21:30 | |
|
|
Binance gains US court approval to invest customer funds in US treasury bills
Binance just got judicial approval to invest customer fiat funds in US Treasury Bills. The approval was signed and issued by Judge Amy Berman Jackson, who is overseeing the SEC v. Binance case. The ruling permits Binance to only “invest… дальше »
2024-7-20 19:32 | |
|
|
BlockFi begins interim crypto distributions via Coinbase
BlockFi's interim distributions via Coinbase signal a significant step towards restoring customer trust and navigating regulatory challenges post-bankruptcy. The post BlockFi begins interim crypto distributions via Coinbase appeared first on Crypto Briefing. дальше »
2024-7-22 15:28 | |
|
|
Smart Energy Water brings Minutes Network closer to 1.2 billion users
Minutes Network is thrilled to announce an exciting partnership that could attract a staggering 1.2 billion users to Minutes Network within the next 24 months. Combining the cutting-edge scaling technology of Minutes Network with SEW’s advanced AI-driven platforms for customer and workforce experience, the vast userbase of over 1.2 billion consumers that SEW boasts is […] дальше »
2024-6-26 12:48 | |
|
|
FTX Seeks Customer Consensus: Multi-Billion Dollar Compensation Plan Goes To Vote
FTX, the failed crypto exchange, will seek customer approval for its Chapter 11 plan to compensate victims and resolve government penalties stemming from the platform’s fraudulent collapse in November 2022. дальше »
2024-6-26 05:00 | |
|
|
FTX granted court approval to solicit votes on liquidation plan; some creditors continue to object
A US bankruptcy court has granted FTX approval to solicit votes on a liquidation plan that pays customer claims in cash, Reuters reported on June 25. The cash payment plan would pay customers based on crypto prices at the time of FTX’s November 2022 collapse, overriding objections from customers who seek higher amounts because crypto […] The post FTX granted court approval to solicit votes on liquidation plan; some creditors continue to object appeared first on CryptoSlate. дальше »
2024-6-26 04:00 | |
|
|
Dreaming of Becoming a Crypto Millionaire? Follow the Cashier’s Litecoin Success with BlockDAG’s 30,000x ROI Potential
Eight years back, an Indian immigrant working as a cashier in Minnesota took a customer’s advice and threw a modest sum into Litecoin. Five years later, she was a millionaire. Fast forward to today, and BlockDAG, with $53 million from its presale, is hailed as the next big thing for early investors. дальше »
2024-6-24 20:30 | |
|
|
Solana Labs introduces Web3 gateway for luxury brands
Solana Labs introduces Bond, a blockchain platform enhancing brand loyalty with personalized customer experiences and secure partnerships. The post Solana Labs introduces Web3 gateway for luxury brands appeared first on Crypto Briefing. дальше »
2024-6-14 16:41 | |
|
|
PayPal is now available to MoonPay users in EU and UK
MoonPay now offers PayPal as a payment method for UK and EU users, simplifying crypto purchases and attracting a broader customer base. The post PayPal is now available to MoonPay users in EU and UK appeared first on Crypto Briefing. дальше »
2024-6-14 16:00 | |
|
|
Two OKX user accounts hacked as SMS notification security compromised
OKX faces serious security breaches with hacked customer accounts and compromised SMS notifications, leading to potential financial losses. дальше »
2024-6-11 10:36 | |
|
|
Bitpanda turns to Deutsch Bank to handle customer deposits and withdrawals
Crypto broker Bitpanda will use Deutsche Bank to handle customer deposits and withdrawals. Bitpanda announced the partnership in a June 4 blog post, adding that Deutsche Bank will provide real-time payment services to Bitpanda users. дальше »
2024-6-5 23:32 | |
|
|
FTX settles $24 billion IRS claim for fraction to prioritize customer repayments
Defunct crypto exchange FTX has agreed to settle the Internal Revenue Service (IRS) substantial $24 billion tax claim for a significantly lower amount to help the company prioritize its customer repayments during its ongoing bankruptcy process. дальше »
2024-6-5 22:16 | |
|
|
Sophisticated deepfake AI hack nets over $2m in stolen funds from OKX user
Scammers have stolen $2 million worth of cryptocurrency assets from a customer of the crypto exchange OKX. According to WuBlock, the attackers “purchased” the identity information of Lai Japanese Fang Chang. дальше »
2024-6-5 13:00 | |
|
|
Команда Frax Finance связала взлом X-аккаунта с инсайдером из соцсети
Основатель Frax Finance Сэм Каземян заявил о компрометации аккаунта DeFi-проекта в социальной сети X и попросил помощи для связи со службой поддержки. If anyone has a direct line to X account/customer service please DM me, @fraxfinance X account is compromised and appears to be inside job or social engineering within X since no password reset or other issues within Frax itself. дальше »
2024-6-3 12:16 | |
|
|
NYDFS Issues New Crypto Firm Guidance for Consumer Complaints
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. дальше »
2024-5-31 18:12 | |
|
|
Ex-FTX Executive Ryan Salame Gets 7.5 Years In Prison For His Role In FTX Implosion
The US Attorney Damian postulated that Salame, as one of the top officials at Alameda Research and co-CEO of FTX Digital Markets, colluded with others to illegally transmit customer funds and make confidential political donations. дальше »
2024-5-29 15:34 | |
|
|