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FTX Bankruptcy Team Says the Exchange Owed Customers $8.7B
Commingling and misuse of customer and corporate funds occurred from the inception of FTX, says current CEO John J. Ray III. дальше »
2023-6-27 20:40 | |
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HSBC to offer Bitcoin and Ethereum ETFs in Hong Kong
HSBC will offer access to three ETFs listed on the Hong Kong Stock Exchange, including CSOP Bitcoin Futures ETF and CSOP Ethereum Futures ETF. The banking behemoth also launched a new service dubbed Virtual Asset Investor Education Center that offers educational and risk disclosure materials for customers. дальше »
2023-6-26 18:32 | |
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Hong Kong’s Largest Bank HSBC Takes Bold Step Into Crypto: Launches Bitcoin and Ethereum ETFs
HSBC, Hong Kong’s largest bank, has made a historic move by opening its doors to cryptocurrency investments. The bank has reportedly started offering its customers access to Bitcoin and Ethereum Exchange-Traded Funds (ETFs) listed on the Hong Kong exchange. дальше »
2023-6-26 18:00 | |
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HSBC’s Hong Kong customers can now trade Bitcoin, Ethereum futures ETFs
HSBC customers in Hong Kong can now buy Bitcoin (BTC) and Ethereum (ETH) futures ETFs, per crypto reporter Colin Wu. Wu wrote: “The move will expand local users’ exposure to cryptocurrencies in Hong Kong. дальше »
2023-6-26 15:47 | |
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Binance.US resolves USD withdrawal issues but warns it may not last
Binance’s subsidiary in the US, Binance. US, has informed customers that its problems with USD withdrawals have been resolved. According to the exchange, the problems were resolved after working with its banking partners. дальше »
2023-6-23 09:41 | |
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Binance.US resolves delayed USD withdrawals; expects banking partners to halt option again
Binance. US said in an email sent to customers on June 22 that it resolved nearly all delayed U. S. dollar withdrawals. Warning of further limitations Binance. US said it worked with its banking partners to re-enable USD withdrawals but also suggested the option will soon be removed again. дальше »
2023-6-23 01:57 | |
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Ripple Joins The Ranks Of Licensed Payment Institutions In Singapore As XRP Lawsuit Nears Its Conclusion
The approval places Ripple’s Singapore branch, Ripple Markets Asia Pacific, in a stronger position to further expand its customers’ use of the XRP-powered On-Demand Liquidity (ODL) service, which saw a 5X growth in the republic year-on-year. дальше »
2023-6-22 17:09 | |
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French real estate company expands crypto payments offering
Apsys, a France-based real estate company, has signed a partnership deal with local fintech Lyzi to enable customers to pay for purchases nationwide across all its shopping malls with crypto. Apsys, a company that owns, develops, and manages many real… дальше »
2023-6-21 16:41 | |
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Binance.US Customers’ Assets To Remain In The US Till SEC Litigation Is Over
According to a June 17, 2023 press release, the US Securities and Exchange Commission (SEC) has secured emergency relief against Binance Holdings Limited. Binance CEO Changpeng Zhao also agreed to repatriate to the United States (US) all assets for Binance. дальше »
2023-6-20 22:42 | |
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Court rejects SEC request to freeze Binance.US assets, approves agreement to expedite case
The U. S. SEC and Binance have signed an unprecedented agreement to expedite the case and ensure that U. S. customers’ assets remain in the country, according to June 16 court filings. Judge Amy Jackson approved the agreement but rejected the SEC’s request to freeze Binance. дальше »
2023-6-17 21:06 | |
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Crypto payments platform Wyre shuts shop due to crypto winter
The firm stated that its decision has got nothing to do with the recent regulatory enforcement actions. Customers can withdraw their assets through Wyre's dashboard until 14 July. Crypto payThe post Crypto payments platform Wyre shuts shop due to crypto winter appeared first on AMBCrypto. дальше »
2023-6-17 13:30 | |
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Binance Faces Allegations Of ‘Aggravated’ Money Laundering In France
Amid the company’s several troubles, Binance, one of the world’s leading cryptocurrency exchanges has now found itself in hot water in France over allegations of severe lapses in its money laundering protocols and the unauthorized provision of digital asset services to French customers. дальше »
2023-6-17 17:00 | |
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After Coinbase, Binance, Kraken and Gemini, Now US Regulator Targets OKCoin
OKX is under scrutiny for misleading customers about FDIC-insured products amid a broader crypto crackdown in the US. The post After Coinbase, Binance, Kraken and Gemini, Now US Regulator Targets OKCoin appeared first on BeInCrypto. дальше »
2023-6-16 16:30 | |
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Binance to exit Netherlands after failing to obtain registration
Crypto exchange giant Binance announced that it would no longer service users in the Netherlands after the company failed to get a license from Dutch regulators. Binance has notified its Dutch customers about the company’s plan to leave the Netherlands.… дальше »
2023-6-16 13:38 | |
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OKCoin Accused by FDIC of Making False Claims About Customer Protections
OKCoin must scrub misleading statements that suggest its customers’ accounts are protected by the U.S. Federal Deposit Insurance Corp. (FDIC), the U.S. banking regulator ordered late Thursday, complaining the company is making false claims. дальше »
2023-6-16 05:58 | |
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Crypto exchange CoinEx agrees to refund customers to settle case with NYAG
Hong Kong-based crypto exchange, CoinEx is banned from operating in New York. The crypto entity had to pay a heft fine for operating in the state without meeting the registration requirements. дальше »
2023-6-16 21:15 | |
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Voyager Digital set to reopen app for fund withdrawals
Voyager Digital, the crypto brokerage firm that filed for Chapter 11 bankruptcy almost a year ago, is preparing to reopen its app and enable customers to withdraw their funds. After a long wait, users will have the opportunity to initiate withdrawals between June 20 and July 5. дальше »
2023-6-15 14:48 | |
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HSBC & Standard Chartered hesitant to serve crypto customers despite Hong Kong pressure
While Hong Kong continues its global cryptocurrency hub plans, leading financial institutions remain hesitant to serve crypto customers. That comes as the United States regulators launched an intensified regulation in the digital asset space early this month. дальше »
2023-6-15 10:24 | |
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BuySellVouchers.com Introduces USDC (TRC20) Payment Method for Enhanced Shopping Experience
BuySellVouchers gift card marketplace is excited to announce the integration of USDC (via TRC20) as a payment method, improving the shopping experience for its customers. дальше »
2023-6-15 10:01 | |
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Court allows bankrupt crypto exchange Bittrex to resume customer withdrawals
The U. S. arm of Bittrex will reopen withdrawals on June 15 after securing court approval for its plan to repay customers ahead of credited fines. A Delaware bankruptcy court ruled in favor of the company’s plan and rejected the Department of Justice’s (DOJ) motion to block it on June 14, according to court filings. дальше »
2023-6-15 22:13 | |
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SEC claims Binance CEO misused funds, but this Avorak AI Crypto’s algorithm can prove otherwise
Binance, the world’s largest cryptocurrency trading platform, is facing a significant lawsuit from the Securities and Exchange Commission (SEC). The lawsuit has raised serious allegations of fund misuse by its CEO, including allegations of misleading customers, directing funds to a company controlled by Binance CEO, and putting users’ assets at risk. However, a promising AI […] дальше »
2023-6-15 20:58 | |
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Embattled crypto exchange Bittrex US to allow withdrawals from Thursday
Following a decision by a Delaware bankruptcy court, the American branch of cryptocurrency exchange Bittrex is scheduled to open for customer withdrawals on Thursday. On Tuesday, Delaware bankruptcy court Judge Brendan Shannon authorized Bittrex US and its affiliates: “To permit their customers holding undisputed, noncontingent, and liquidated claims to withdraw cryptocurrency assets and fiat currency from […] The post Embattled crypto exchange Bittrex US to allow withdrawals from Thursday appeared first on CoinJournal. дальше »
2023-6-15 17:38 | |
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Another South Korean crypto platform temporarily suspends withdrawals
South Korean crypto lending platform Delio announced on June 14 that it would temporarily halt withdrawals by 18:30 (KST) today to protect customers’ assets. Decision blamed on Haru situation The company attributed its decision to the heightened market volatility following Haru Invest’s suspension of deposits and withdrawal services. дальше »
2023-6-14 17:14 | |
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Bankrupt crypto exchange Bittrex U.S. to allow withdrawals
A Delaware bankruptcy court ruled that Bittrex U. S. and its affiliates can allow their customers to withdraw crypto assets. The exchange filed for bankruptcy last month as it was facing SEC's eThe post Bankrupt crypto exchange Bittrex U. дальше »
2023-6-14 17:00 | |
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BitFuFu Review: Advanced Cloud Mining Solutions and Flexible Packages
What Is Bitfufu? Bitfufu is a digital asset mining service that offers cloud mining solutions to customers worldwide. With advanced cloud mining technology, Bitfufu aggregates mining power from top mining pools and facilities, allowing customers to profit from the mining process of various digital assets. дальше »
2023-6-14 16:10 | |
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What Are the ONLY Safe SEC Altcoins? More Delisting for US Customers
In recent developments, a video from 2018 featuring Gary Gensler, the current chair of the United States Securities and Exchange Commission (SEC), has resurfaced. In the video, Gensler states that multiple cryptocurrencies, including Bitcoin, Ether, Litecoin, and Bitcoin Cash, are not securities. дальше »
2023-6-14 13:14 | |
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First Mover Americas: eToro Delists 4 SEC Targeted Tokens for U.S. Customers
The latest price moves in bitcoin (BTC) and crypto markets in context for June 13, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets. дальше »
2023-6-13 15:01 | |
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Road to Recovery: BlockFi Plans to Facilitate Crypto Withdrawals Soon
BlockFi plans to enable crypto withdrawals this summer, following a court order permitting the move. The company has been working to reflect balances and transactions on the user interface, and has asked customers to set up external wallets to receive their funds. дальше »
2023-6-13 15:00 | |
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Etoro to limit US customers’ access to four major cryptocurrencies
eToro is an Israeli multi-asset investment platform widely known for social trading. eToro will delist ALGO, MATIC, MANA, and DASH for US customers. US customers can, however, still hold and sell already open positions in these tokens. дальше »
2023-6-13 14:07 | |
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eToro to cease access to ALGO, MANA, DASH, and MATIC for US customers
Israeli multi-asset investment platform eToro announced that its users in the United States will soon be unable to access Algorand (ALGO), Polygon (MATIC), Decentraland (MANA), and Dash (DASH), following a similar move made by Robinhood. eToro limits crypto offerings for… дальше »
2023-6-13 12:56 | |
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Binance asks court to deny SEC's restraining order
Binance claimed in its filing that SEC freezing Binance’s assets would put customers at risk. It instead suggested that it could transfer all of its assets to BAM, with only Binance.US employThe post Binance asks court to deny SEC's restraining order appeared first on AMBCrypto. дальше »
2023-6-13 11:30 | |
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eToro Restricts Multiple Tokens for US Customers Following SEC Attack
eToro, a global trading platform, will restrict US users from opening new positions in ALGO, MANA, DASH, and MATIC cryptocurrencies starting July 12. The decision comes in response to regulatory developments and the SEC's classification of certain crypto assets as securities. дальше »
2023-6-13 11:10 | |
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Will FTX Bankruptcy Judge’s Ruling Set a Precedent for Customer Anonymity in Crypto Insolvencies?
In a Delaware court, Judge John Dorsey has ruled that ordinary FTX customers, who were at risk of having their names disclosed, can remain anonymous for the foreseeable future. How significant is the ruling? The post Will FTX Bankruptcy Judge’s Ruling Set a Precedent for Customer Anonymity in Crypto Insolvencies? appeared first on BeInCrypto. дальше »
2023-6-13 00:00 | |
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