Coinbase Subpoenaed by CFTC, Sends Emails to Customers as Concerns Mount 

The Commodity Futures Trading Commission (CFTC) has subpoenaed Coinbase, America's largest crypto exchange, seeking information related to its case against Bybit. Coinbase users have received emails about this legal action. дальше »

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Standard Chartered to offer support for China’s digital yuan

Standard Chartered Bank has announced its upcoming participation in China’s digital yuan, also known as digital renminbi (RMB), with the pilot project set to commence on Nov. 27. The bank said it will provide customers with digital yuan exchange, redemption, and other services. дальше »

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Nigerian Politician In Custody For Crypto Exchange Breach

A Nigerian politician, Ambassador Wilfred Bonse, has been apprehended by the Nigeria Police Force (NPF) in connection to a security breach suffered by crypto exchange Patricia Technologies Limited. This development comes as Patricia defaults on its debt repayment schedule to customers following a $2 million exploit in 2022. дальше »

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Zipmex exchange halts trading services in Thailand

Crypto exchange Zipmex Thailand has momentarily suspended trading and new deposits on its platform, citing non-compliance with Thai SEC’s regulations. Meanwhile, the statement reveals that users can continue withdrawing until 31 January 2024, after which customers should reach out to support to process withdrawals. дальше »

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Lightning Network app Wallet of Satoshi ends support for U.S. customers

Wallet of Satoshi, a popular wallet for use with with Bitcoin’s Lightning Network, announced the end of U. S. support on Nov. 24. The company said that it had decided to remove its app from the U. дальше »

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Singapore’s retail crypto investors face tighter rules in updated regulatory proposals

Singapore has laid final proposals for regulating Digital Payment Token (DPT) service providers in a move that tightens the nose on retail investors. Under the proposals, retail customers dealing with regulated DPT providers in Singapore will be barred from purchasing digital assets using local credit cards. дальше »

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What AI Will Do to Crypto Marketers Unless They Adapt

The use of AI in crypto marketing may lead to misinformation and losses without regulations to protect customers and workers. The post What AI Will Do to Crypto Marketers Unless They Adapt appeared first on BeInCrypto. дальше »

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In January, Raiffeisen Bank in Austria is set to introduce cryptocurrency trading services for its retail customers

Сообщение In January, Raiffeisen Bank in Austria is set to introduce cryptocurrency trading services for its retail customers появились сначала на Coinstelegram.

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Customers left confused as HTX reportedly struggle to resume withdrawals

Cryptocurrency exchange HTX promised to ‘gradually resume’ crypto services on Nov. 23, but customers say no updates have been made so far. Crypto exchange HTX (formerly Huobi) announced in an X post on Nov. 23 it would resume deposit and… дальше »

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Nansen’s customers get phishing emails after third-party vendor leak

Scammers have started targeting Nansen’s customers via email by offering fake airdrops after the firm’s third-party vendor suffered data leak. Cybercriminals are sending out phishing emails to Nansen customers exposed in a recent data breach related to one of the… дальше »

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Singapore further tightens crypto regulations to protect retail investors from speculative risks

The Monetary Authority of Singapore (MAS) has unveiled expanded regulations to safeguard retail crypto users from potential risks within the burgeoning industry. In a Nov. 23 statement, the financial regulator directed Digital Payment Token (DPT) service providers within its jurisdiction to adopt specific measures to discourage retail customers from engaging in speculative crypto activities. дальше »

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Singapore mulls new crypto rules, wants to ban retail traders from incentives and credit cards

The Monetary Authority of Singapore is seeking new limitations to harden crypto speculation. Singapore’s financial watchdog, the Monetary Authority of Singapore, is set to impose new rules on retail crypto investors in a bid to safeguard customers from highly speculative… дальше »

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Austria’s Raiffeisen Bank to Roll Out Crypto Trading for Retail Customers in January

The bank will start its crypto services to customers in Vienna, in partnership with Bitpanda. дальше »

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Celsius debtors to restructure defunct lender into Bitcoin miner instead of asset transfer

Celsius Network and its debtors intend to turn the defunct lender into a Bitcoin miner as part of its restructuring, according to a Nov. 20 press release. Celsius customers will own the new entity, tentatively stated as ‘Mining NewCo. дальше »

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New Form 1099-DA: What it Means for Digital Asset Brokers and Their Customers

Unpacking the IRS’ controversial new crypto tax regulation proposals. дальше »

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Mastercard Says Customers Are Too Comfortable With Today's Money for Adoption of CBDCs: CNBC

The widespread use of central bank digital currencies (CBDCs) does not have enough justification at the moment as customers are so comfortable using today's type of money, a senior Mastercard official has said. дальше »

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ETH To The Moon? BlackRock Officially Files For Spot Ethereum ETF With SEC

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XRP Relisted on Major Crypto Exchange

CEX.IO, a major cryptocurrency exchange, has relisted Ripple-affiliated XRP token for its U.S. customers дальше »

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Crypto Exchange Binance Shares New Feedback Roundup: Details

Binance (BNB), largest cryptocurrency exchange, shares details of some upgrades of September-October 2023 that were inspired by analyzing feedback from customers дальше »

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Swan Bitcoin to terminate customer accounts that use crypto-mixing services

Swan co-founder Yan Pritzker said the firm is pro-privacy and doesn’t oppose customers’ use of such services, but to work, it has to follow FinCEN regulations. дальше »

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Bankrupt Bitcoin ATM Firm Coin Cloud Suffers Data Breach: 300,000 Customers’ Sensitive Info Stolen

The crypto world is facing a new security challenge as Coin Cloud, a prominent Bitcoin ATM operator, recently became the target of a significant data breach. This incident comes at a challenging time for the company, which filed for bankruptcy earlier this year amid the crypto market downturn and the fallout from the FTX collapse. […] дальше »

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The Tax Implications of Sam Bankman-Fried’s Conviction

The end of the trial provides some clarity for FTX customers as to how the company’s bankruptcy might affect their taxes. But how the IRS might act in the context of illegal activity is unclear. дальше »

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Coin Cloud security breach exposes thousands of user data

Hackers are said to have gained access to such private data as SSNs, emails, and phone numbers for more than 300,000 customers of Coin Cloud. An unknown cybercriminal (or a group of hackers) has reportedly gained unauthorized access to personal… дальше »

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More Hong Kong Crypto ETFs Open for Trading, But Only for Deep-Pocket Customers

UBS Group AG and HSBC are now allowing their wealthy clients in Hong Kong to trade select crypto-linked exchange-traded funds (ETFs), aligning with the city's aim to become a digital asset hub. The post More Hong Kong Crypto ETFs Open for Trading, But Only for Deep-Pocket Customers appeared first on BeInCrypto. дальше »

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Celsius Network’s Bankruptcy Chapter Closes, Signals Revival For Crypto Lender

Failed crypto lender Celsius Network has received bankruptcy court approval for its plan to transform into a creditor-owned Bitcoin mining firm, as reported by Bloomberg.   The approval is part of a wider proposal aimed at repaying customers who have frozen their accounts for over a year. дальше »

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Ripple Recent Achievement In Payment Services Propose Growth

Cross-border payment remittance firm Ripple has recently achieved yet another important milestone with its payment services for its customers following its annual conference event known as Ripple Swell. дальше »

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Bitget P2P Now Supports Seven New Currencies, Expanding Fiat Options for the Middle East

The top cryptocurrency derivatives and copy trading platform, Bitget, has increased the number of Middle Eastern fiat gateways it supports. The platform now offers peer-to-peer trading for the following seven currencies: MRU (Mauritanian Ouguiyas), OMR (Omani Rials), JOD (Jordanian Dinars), TND (Tunisian Dinars), BHD (Bahraini Dinars), DZD (Algerian Dinars), and QAR (Qatari Rials). Bitget customers […] дальше »

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5 Strategies for Acquiring Users On-Chain

From airdrops to advertising, CoinList's Alex Topchishvili examines the effective ways crypto projects entice crypto traders to become longterm customers. дальше »

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Bitfinex suffers phishing attack, says there is ‘no loss of funds’

Сrypto exchange Bitfinex resolved a security incident and contacted all customers affected by a phishing attack. However, no funds have been lost. Crypto exchange Bitfinex said in a blog post it had suffered “a minor information security incident,” affecting customer… дальше »

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Coinbase’s Dogecoin Sweepstakes Case To Be Decided By The Supreme Court

In a recent development, the United States Supreme Court has decided to take on a lawsuit related to a Dogecoin sweepstakes, which involves Coinbase and its customers. This comes almost a year after the US District Court for the Northern District of California initially denied the exchange’s motion to force the class-action lawsuit to arbitration.  […] дальше »

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Bug in Fed’s payment system prevents bank customers from getting paid

Banks stressed customer accounts “remain secure” and balances will be updated as soon as the issue is resolved.

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FTX advisers sharing customers’ data with FBI: Report

FTX advisers have complied with subpoenas from multiple FBI field offices in recent months, providing law enforcement with records of some customers’ trades. дальше »

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Sam Bankman-Fried found guilty on all 7 charges

After less than five hours of deliberation, the jury found Sam Bankman-Fried (SBF) guilty of all seven charges levied against him by the U.S. government. SBF faces more than 100 years in prison for his role in defrauding FTX customers out of roughly $8 billion worth of their funds, primarily by giving Alameda Research special […] The post Sam Bankman-Fried found guilty on all 7 charges appeared first on CryptoSlate. дальше »

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‘He lied to get customers’ trust’: Prosecution makes closing argument against SBF

“He knew what he was doing was wrong — that’s why he never hired a risk officer,” U.S. Assistant Attorney Danielle Sassoon said.

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USDC’s circulating supply falls below 25 billion after Circle curbs minting services for retail customers

USD Coin, the second-largest stablecoin, has seen its circulating supply decline below 25 billion for the first since 2021 after its issuer, Circle, curbed minting services for retail users. “In September 2021, we sunset a customer app and are now offboarding those legacy, individual consumer accounts,” Circle said in an Oct. дальше »

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SBF Receives Blunt Accusation of ‘Plain and Simple’ Theft in FTX Case

FTX founder Sam Bankman-Fried is accused by the US Attorney of committing fraud, allegedly defrauding customers of billions for personal gain, leading to the collapse of the crypto exchange. The post SBF Receives Blunt Accusation of ‘Plain and Simple’ Theft in FTX Case appeared first on BeInCrypto. дальше »

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Coinbase to offer regulated crypto futures to US customers amid ongoing regulatory battle

Coinbase retail U. S. traders will be able to trade crypto futures, including Bitcoin (BTC) and Ethereum (ETH), through its Coinbase Financial Markets subsidiary, according to a Nov. 1 statement from the firm. дальше »

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Coinbase launches regulated crypto futures services for US retail traders

Coinbase Advanced customers in the U.S. can trade nano-sized futures contracts sized at 1/100th of a Bitcoin and 1/10th of an Ether. дальше »

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Circle to phase out consumer accounts, but business and Mint will remain

Stablecoin issuer Circle sent emails to customers stating that individual consumer accounts would be phased out.

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SBF says spending FTX customers’ money was part of ‘risk management’: Report

At the time of bankruptcy, FTX faced a shortfall of $8 billion owed to its customers.

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Sam Bankman-Fried Implied His Friends Lied About His Role in FTX's Collapse

Sam didn't do it. He didn't defraud anyone, he didn't steal customer funds – he just built a company which "turned out basically the opposite" of the product he envisioned when he founded FTX: "A lot of people got hurt – customers, employees – and the company ended up in bankruptcy." At least, that's his story. дальше »

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Standard Chartered-owned crypto platform Zodia launches in Hong Kong

Demand for crypto in Hong Kong is mainly driven by institutional investors rather than retail customers, Zodia CEO said.

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Hong Kong Expands Retail Access To Crypto Products

As Hong Kong Fintech Week begins, more details have emerged about regulatory updates that will allow intermediaries to offer “Virtual Asset-Related “ or VA-related products to retail customers in Hong Kong. дальше »

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Gemini sues Genesis over $1.6B worth of Grayscale Bitcoin Trust shares originally posted as collateral

Gemini Trust Co. filed suit against troubled digital asset lender Genesis Global Capital on Oct. 27, seeking to recover $1. 6 billion in collateral for Gemini customers trapped when Genesis halted withdrawals in November. дальше »

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How major German firms like Mercedes and Lufthansa are using NFTs

German brands embrace NFTs, exploring new ways to engage with customers and build brand loyalty.

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Taiwan introduces crypto bill to parliament

The Virtual Asset Management Bill aims to provide “better protection” for customers and “properly supervise” the industry.

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Kraken Begins Notifying Customers It Will Send Their Data to the IRS This November

Kraken has notified its users when they will comply with a requirement to provide IRS with user records. дальше »

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Circle launches ‘points-to-crypto’ program with Taiwan convenience store chain

The partnership will allow FamilyMart customers to exchange their loyalty points for the Circle-issued USDC.

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Ledger launches controversial Recover service

Hardware wallet company Ledger announced on Oct. 24 that its controversial wallet recovery service, Ledger Recover, is now available to customers. Recover allows users to link their personal ID to an encrypted and fragmented secret recovery phrase, which is stored with three separate companies. дальше »

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MetaMask security partner Blockaid secures $33M funding

In conjunction with the $33 million raise, Blockaid said it’s coming out of stealth with customers like MetaMask and OpenSea.

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