Customer Financial News

16.05 / 14:31

Blockchain Binance CEO Gap Strategy Align Continental expansion Customer Betting Big on M&A and VC: Binance Eyes Expansion and Enriched Customer Base

Binance has been working to increase its customer base and influence across several sectors.

16.05 / 10:03

Law regulation lending Court Bitcoin creditors Customer BlockFi used customer money to buy $30M insurance, creditors claim

Disgruntled creditors of the bankrupt cryptocurrency lending firm BlockFi have submitted a new court filing in response to the company’s latest restructuring plan.

09.05 / 18:25

Technology Adoption Machine Learning Tech FinTech Customer 5 ways AI is helping to improve customer service in e-commerce

Artificial intelligence (AI) has revolutionized the e-commerce industry in recent years. One of the most significant ways in which AI is impacting e-commerce is by transforming customer service. AI-powered customer service technologies are becoming more common, and they are helping to improve the customer experience in numerous ways.

05.05 / 19:21

Target scam FTX Customer Major Media Outlets Seek Release of 9 Million FTX Customer Names Despite Scam Fears – What's Going On?

Major media outlets such as The New York Times, The Financial Times, and Bloomberg have asked the court in FTX’s bankruptcy case to hand over a list containing the names of millions of FTX customers.

21.03 / 08:51

business regulation Altcoin crimes Court Media bail Customer Crypto.com customer accused of $10M spending spree granted bail

The Crypto.com customer who was accidentally sent $10.4 million from the exchange in 2021 and then allegedly went on a spending spree has been granted bail despite $3.1 million funds still unaccounted for.

08.03 / 13:27

Binance Digital Platform Customer Binance cleared to take over Voyager’s customer accounts

Binance’s American affiliate won court approval to take over thousands of customer accounts from bankrupt crypto platform Voyager Digital despite warnings that the Binance.US exchange faces possible regulatory action.

07.03 / 05:43

Blockchain UPS Digital Platform Customer What’s better than customer loyalty? Community loyalty.

Disclaimer: The text below is an advertorial article that is not part of Cryptonews.com editorial content.

03.03 / 17:47

BLOCK Binance HSBC Customer HSBC and Nationwide restrict customer crypto purchases

Explaining the move, it says: "There are certain risks with purchasing cryptocurrency, as highlighted by the Financial Conduct Authority."Payments to one exchange, Binance, are banned completely.Meanwhile, HSBC has put a block on crypto purchases using its credit cards, citing FCA concerns about the high-risk nature of the assets.In November, Santander put in place a £3000 monthly limit on payments to cryptocurrency exchanges.

28.02 / 16:27

Blockchain Provident Binance CEO Strategy Forbes Customer Binance responds to allegations of moving billions in customer funds

The biggest cryptocurrency exchange in the world, Binance, has refuted a Forbes article alleging that the company shifted $1.8 billion related to its users’ assets.

13.02 / 18:52

Blockchain Digital SEC Action coinbase Strategy Southern class action Customer Coinbase Wins Dismissal of Customer Class Action Lawsuit

Shares of cryptocurrency exchange Coinbase (COIN) surged more than 28% on Thursday, a day after dismissal of a customer class action lawsuit alleging that it sold cryptocurrency tokens through unregistered securities offerings.

01.02 / 14:15

Legal FTX Silvergate Senators Customer US Senators Demand Answers from Silvergate Capital Corp Over FTX's Misuse of Customer Funds

US senators have turned their focus to Silvergate Capital Corp. yet again, saying that the company's responses to a previous inquiry over its ties to the fallen FTX exchange were “evasive and incomplete.”

31.01 / 23:27

business lending Bankruptcy Customer Examiner finds customer deception, ‘very Ponzi-like’ use of funds at Celsius

Court-appointed examiner Shoba Pillay submitted her final report on select aspects of operations at bankrupt cryptocurrency Celsius on Jan. 31. The document was commissioned on Sept. 29 and is 470 pages long, not counting the 31 appendices.

25.01 / 14:35

Binance wallet Investing Exchange Customer Binance Crypto Exchange Admits to Mixing Customer Funds with Collateral for Binance-Issued Tokens

Major crypto exchange Binance kept collateral for some of the cryptoassets it issues in the same wallet as the customer funds by mistake, Bloomberg reported, citing a Binance spokesperson.

24.01 / 19:51

Ethereum Binance Legal Kraken genesis Bitcoin creditors Customer Today in Crypto: Genesis Creditors Sue DCG and Barry Silbert, Binance Kept Some Collateral in Same Wallet as Customer Funds, Binance Processed $346M for Bitzlato

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________

29.12 / 22:23

business Blockchain Investments Customer FTX’s Liquid exchange hopes to return customer assets next year

The FTX-owned Japanese crypto exchange Liquid has announced plans to begin the process of returning customer assets in 2023.

24.12 / 13:07

FTX Ftx Trial Customer CEO of FTX Sister Company Caroline Ellison Confesses to Misusing Customer Funds – Here’s What You Need to Know

Former Alameda Research CEO Caroline Ellison has agreed to plead guilty to seven offenses, which include charges of wire fraud, securities fraud, and money laundering. Meanwhile, the CFTC has claimed that she "gambled Alameda customer money."

23.12 / 22:51

Law regulation crimes FTX Deal Customer Former Alameda CEO confirms firm borrowed billions from FTX customer deposits as part of plea deal

Caroline Ellison, the former chief executive officer of Alameda Research, said as part of her plea deal that she was aware FTX funds had been made available for the venture capital firm’s investments.

14.12 / 15:15

FTX Withdrawals Customer Binance Sees Over $3 Billion in Customer Withdrawals in 24 Hours – Here’s What’s Happening

Binance, the world's largest cryptocurrency exchange, has seen more than $3 billion of net withdrawals over the past day as rumors about alleged problems at the platform spread like wildfire.

07.12 / 13:15

privacy ConsenSys MetaMask Customer Developer of Popular MetaMask Wallet Reduces Customer Data Retention to 7 Days After Backlash From Community

ConsenSys, the developer of the popular crypto wallet MetaMask, has reduced the retention of MetaMask user data to 7 days following massive community backlash.

02.12 / 01:51

business Blockchain Investments Scams Fried Sam Customer Former FTX CEO Sam Bankman-Fried denies "improper use" of customer funds

An interview between the Former FTX CEO Sam Bankman-Fried ‘SBF’ and George Stephanopoulos aired on Good Morning America on Dec. 1.

01.12 / 16:37

cryptocurrency Fried Customer NOT FTX ex-CEO Bankman-Fried says he did not know of improper use of customer funds: Report

FTX founder Sam Bankman-Fried said there was a borrowing-lending facility at the cryptocurrency exchange but he did not know of deposits being used to pay its affiliated trading firm Alameda Research, he told ABC News in an interview aired on Thursday.

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