PayPal Held $604M of Customers' Crypto as of Year-End 2022

The payments company held $291 million of bitcoin and $250 million of ether, with the rest comprising litecoin and bitcoin cash. дальше »

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IRS Seeks Court Approval to Identify Kraken Crypto Customers

The Internal Revenue Service has filed a court document seeking permission to enforce a summons for information against Kraken and its subsidiaries. дальше »

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Celsius‘ motion to extend timeline for restructuring plan faces objection from creditors

“It is time to allow the Debtors’ customers to propose their own plan for the assets that they were defrauded into investing with Celsius,” said a Withhold account holders’ filing. дальше »

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MetaMask integrates Onramp.money to boost activity in India

Today, Metamask announced its partnership with Onramp.money, on expectations that it would be able to provide its customers in India with rapid transaction services. дальше »

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LocalBitcoins closes down P2P crypto exchange service

LocalBitcoins’ customers have 12 months to withdraw their cryptocurrencies from the LocalBitcoins wallet but are advised to do so immediately. дальше »

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Coinbase's CEO Cites 'Rumors' the SEC May Ban Crypto Staking for Retail Customers

"I hope that's not the case as I believe it would be a terrible path for the U.S. if that was allowed to happen," Brian Armstrong tweeted Wednesday. дальше »

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Yield App - Your Digital Wealth Partner

Lucas Kiely is Chief Investment Officer at Yield app, a regulated digital wealth platform that offers its customers a comprehensive suite of wealth management products to manage their digital assets. дальше »

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Digital bank Revolut launches crypto staking for UK and EEA customers: Report

Staking is currently available for DOT, XTZ, ADA and ETH, with yields reportedly ranging from 2.99% to 11.65%.

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Visa targets stablecoin settlements

Visa is working towards enabling its customers to switch between digital assets and traditional currencies through its platform as part of its cryptocurrency strategy for using stablecoin settlements. дальше »

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FTX Warns Its Customers About Scammers Offering Return Of Their Lost Funds

Bad actors are attracted to the blockchain space due to its anonymous nature; these individuals seek to scam and steal funds from investors. This time, a group of fraudsters targets the already embattled investors of the bankrupt crypto exchange FTX. дальше »

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TZero to Sunset tZero Crypto App Amid Regulatory Challenges

Customers will have until March 6 to withdraw their assets from the platform. дальше »

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Binance Makes Inroads Into South Korea Again With Gopax Investment

Binance is all set to re-enter the South Korean market through its investment in the Gopax Exchange enabling customers to withdraw funds. The post Binance Makes Inroads Into South Korea Again With Gopax Investment appeared first on BeInCrypto. дальше »

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FTX debtors warn customers of scams promising return of assets

FTX warns customers of third-party scams amid bankruptcy, advising them not to provide money or account passwords. дальше »

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FTX customers warned of scammers baiting them with return of assets

Scammers have been trying to trick customers by offering them the prospective return of their assets.

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LevelField Financial To Become First FDIC-Insured Bank to Offer Traditional Banking And Bitcoin Services

LevelField Financial is set to acquire Burling Bank in a move that would enable access to bitcoin for traditional banking customers. дальше »

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Celsius allows 94% withdrawal of assets for some customers

Celsius, a defunct cryptocurrency lending platform, will begin processing customer withdrawal requests in the next few days. The firm started the day by disseminating a 1,400-page court document on Twitter. дальше »

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Blockchain: Redefining Ways for Businesses to Manage Relationships with Customers

Blockchain is undergoing a wave of adoption across different sectors, with customer relationship management (CRM) remaining a top priority for many companies. Here we look at the pros and cons. The post Blockchain: Redefining Ways for Businesses to Manage Relationships with Customers appeared first on BeInCrypto. дальше »

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PKT Pal Expands Its Crypto-Powered Wi-Fi Device Lineup With Launch of 'Mini'

Customers were able to deposit $99 to reserve the $499 device starting yesterday. дальше »

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PKT Pal Expands Its Crypto-Powered WiFi Device Lineup With Launch of The Mini

Customers were able to deposit $99 to reserve the $499 device starting yesterday. дальше »

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New York Regulator Investigating Crypto Exchange Gemini Over FDIC Claims: Report

Gemini reportedly claimed repeatedly that its the assets of customers using its Earn product were safe thanks to being backed by the FDIC дальше »

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Ireland To Clamp Down on Crypto Adverts Targeting Young Adults

Gabriel Makhlouf, the governor of Ireland’s central bank, has asked legislators to create regulations for cryptocurrencies, particularly those that would prevent predatory advertisements from being presented to young adults and protect retail customers in the industry. дальше »

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Solana DeFi project Friktion shuts down its user platform

Friktion is urging its customers to withdraw assets from the protocol as the front-end shuts down.

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Leading digital wealth platform Yield App acquires Trofi Group

Yield App is a digital wealth platform that offers safe custody of digital assets. The platform allows customers to exchange and earn on their assets at market-leading rates. The acquisition adds structured products to the Yield Apps product suite. дальше »

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Jihan Wu's Matrixport Cuts 10% of Staff

At press time, Matrixport had more than 290 employees serving customers in 40 countries. дальше »

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CFTC’s Johnson urges Congress to expand commission’s crypto oversight powers

Commodity Futures Trading Commission Kristin Johnson wants to protect customers in a way that reduces the risk of future crises. дальше »

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FTX creditors list includes Amazon, Apple and other tech giants

On Jan. 25th, FTX lawyers revealed a creditor matrix listing airlines, numerous tech firms, government entities, and charities caught up in its collapse, excluding the other 9. 6 million affected customers. дальше »

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SBF allegedly used FTX money to invest $400M in obscure VC firm

U.S. prosecutors alleged that SBF’s Modulo investment was likely made using misappropriated money from FTX deposits by customers. дальше »

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Embattled Signature Bank Caps SWIFT Access For Binance, Raising Concerns

A recent update by Binance has revealed that Signature Bank, a major SWIFT gateway service provider, will partially terminate access to Binance customers starting in February. The update sent by Binance, which a customer tweeted, read thus:  “The banking partner that serves your account has advised that they are no longer able to process SWIFT […] дальше »

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Celsius to Allow Customers to Withdraw Funds Deposited After Bankruptcy

Celsius creditors hope for speedy resolution after judge's new ruling.

The post Celsius to Allow Customers to Withdraw Funds Deposited After Bankruptcy appeared first on BeInCrypto.

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First Mover Americas: Did Binance Make Honest Error With Customers' Funds?

The latest price moves in bitcoin (BTC) and crypto markets in context for Jan. 25, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets. дальше »

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Blockstream raises $125M to finance expanded Bitcoin mining operations

Bitcoin miners came under significant pressure during the bear market; however, Blockstream said institutional hosting customers were more “resilient.” дальше »

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Islamic Fintech Startup Wahed Opens Physical Office in UK

Coinspeaker Islamic Fintech Startup Wahed Opens Physical Office in UK Wahed has a plan to help its customers grow their funds in the most Sharia-compliant way. Islamic Fintech Startup Wahed Opens Physical Office in UK дальше »

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Binance Admits Mistake of Holding Collateral Tokens with User Funds

Binance is working to correct mistake of mixing its collateral and customers' funds дальше »

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Binance Says Signature Bank Won’t Support Transactions for Crypto Exchange Customers of Less Than $100K

The crypto friendly bank has been reducing its involvement in crypto markets in recent months, part of the fallout from recent industry debacles. дальше »

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Is the Robinhood Wallet App a Necessary Addition to an Already Saturated Market?

Robinhood has started rolling out its Wallet app for 1 million of its waitlisted customers, further crowding the software wallet market. The post Is the Robinhood Wallet App a Necessary Addition to an Already Saturated Market? appeared first on BeInCrypto. дальше »

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Binance Pay to provide a cryptocurrency mobile top-up service

Binance pay and DT one partnership will give customers more access to mobile top-up services using over 50 cryptos. дальше »

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Crypto Lender Nexo to Pay $45M, Cease Offering EIP in Settlement With SEC

Nexo began offering its Earn Interest Product to U.S. customers in June 2020. дальше »

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Breaking: New FTX CEO John Ray Says Exchange Could Be Relaunched

According to a report from The Wall Street Journal, the new CEO and chief of the bankruptcy proceedings for FTX, John Ray, is thinking about relaunching the platform. The executive is exploring options to re-launch the trading venue and raise money to repay its customers. дальше »

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Compass declines to retrieve crypto miners’ equipment from Russia, gets sued

Compass Mining cut off the connections with the Russian mining business BitRiver and neglected to return clients’ bitcoin machines, citing an inapplicable US sanction as the reason. Customers are now suing it for nearly $2 million, alleging fraud. A court… дальше »

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Locked Account Holders Sell Their FTX, Celsius and BlockFi Accounts

With bankruptcy proceedings for failed crypto platforms likely to take many years, customers with locked funds are moving to sell their accounts in online marketplaces. дальше »

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Fireblocks Enlists Crypto Protection Firm Coincover for Third-Party Key Recovery Service

Coincover said Fireblocks customers can rely on fixed processes and a standard service level agreement. дальше »

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Coinbase Exits Japan; Customers Have Until Feb.16 to Withdraw Funds

Cryptocurrency exchange Coinbase announced Wednesday that it would discontinue its operations in Japan days after cutting staff. All users from the region have until February 16, 2023, JST, to redeem their cryptocurrencies from the platform. дальше »

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How Social Media Influencers Fed Bankman-Fried's Cult of Personality

Creators took money that was likely stolen from FTX customers to promote a Ponzi scheme. If they truly care, they should take the money they received from FTX and either return it to the bankruptcy estate or donate it all to charity. дальше »

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Coinbase Closing Down Operations in Japan: Details

All Coinbase Japan customers will have until February 16, 2023 дальше »

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Coinbase Confirms It's Halting Operations in Japan

Customers have until Feb. 16 to withdraw their fiat and crypto holdings from the exchange. дальше »

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SBF says latest revelation is “misleading” about FTX.US solvency

FTX founder Sam Bankman-Fried (SBF) said on January 17 that FTX US was solvent, adding that customers should be given access to their funds. The post SBF says latest revelation is “misleading” about FTX.US solvency appeared first on CryptoSlate. дальше »

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FTX: Alameda could borrow up to $65 billion without collateral

FTX's back door to Alameda gave the research arm access to borrow billions of customers fund without collateral The recovered funds are less than the assets that were supposed to be on both FTXThe post FTX: Alameda could borrow up to $65 billion without collateral appeared first on AMBCrypto. дальше »

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10 practices crypto can borrow from TradFi to better protect customers

The crypto industry would be wise to learn from and adopt the proven principles and processes TradFi relies on to protect consumers. дальше »

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Thailand’s SEC mandates exchanges to establish digital wallet management system

The Securities and Exchange Commission (SEC) of Thailand has mandated digital asset providers to establish a digital wallet management system to ensure the safety of customers’ assets. The post Thailand’s SEC mandates exchanges to establish digital wallet management system appeared first on CryptoSlate. дальше »

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Bithumb ordered to pay customers for service outage

Bithumb had a one and half hour outage that caused customers to lose funds. South Korean Supreme Court has ordered the exchange to pay the customers for the damages. Initially, a district court had ruled in favour of the exchange but the ruling was later overturned. дальше »

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