Customer Financial News

29.11 / 13:33

Blockchain regulation Banks Customer FTX reportedly used Alameda's bank accounts to process customer funds

The FTX contagion saga sees new revelations around its misconduct every other day, and the latest one solidifies the collusion between the failed crypto exchange and its sister company Alameda Research from the very beginning.

11.11 / 13:31

FTX FTX Token Lost Customer FTX Used $10 Billion of Customer Funds to Prop Up Alameda Research, Lost it All – What Happens Next?

Sam Bankman-Fried’s troubled cryptocurrency exchange FTX lent billions of dollars in user funds to its sister company Alameda Research to fund risky bets.

10.11 / 01:33

Provident Dash Binance Bitcoin ftx crypto exchange Investigations Customer Binance Backs Out of Buying FTX Crypto Exchange, Cites Mishandled Customer Funds and Regulator Investigations

Binance is pulling out of the deal to buy FTX. On Tuesday 8 November, Binance signed a letter of intention to acquire the failing crypto exchange, although at the time it said the agreement was subject to a due diligence process.

08.10 / 00:19

CEO Customer Bankrupt Celsius Court Documents Reveal Customer Details

In another installment of the legal woes of bankrupt crypto lender Celsius Network, court documents submitted as part of the case have been released for public access along with the personal data of thousands of the company’s customers.

20.09 / 15:15

SEC Customer Morgan Stanley fined $35m after devices with customer details were auctioned off online

Morgan Stanley will pay $35m to settle allegations that it scrapped computer servers and hard drives without ensuring they no longer held sensitive customer information, regulators said.

02.09 / 12:41

crypto news crypto market Crypto.com Customer Crypto.com accidentally refunds over $7 million to customer owed $68

Crypto.com mistakenly issued a customer A$10.5 million ($7.2 million) rather than the expected A$100 ($68), media reports say. Seven months later, when the exchange finally discovered the error, some of the money had already gone, The Verge reported citing the Australian news outlet 7News as saying. The initial transfer occurred in May 2021. However, the exchange only realised the mistake when conducting an audit in December that year, the report said.

10.08 / 22:35

Blockchain regulation Customer Crypto exchange Hotbit says it froze customer funds due to alleged criminal ties of formal employee

On Thursday, cryptocurrency exchange Hotbit said it "suspended trading, deposit, withdrawal and funding functions," with no timeframe for resumption. In explaining the decision, Hotbit stated:

09.08 / 10:59

Provident CEO Platform Future Customer The CoinLoan Customer Satisfaction Survey Confirms Crypto’s Bright Future

Disclaimer: The text below is a press release that is not part of Cryptonews.com editorial content.

03.08 / 17:07

business Adoption Trading Food Loyalty program Customer Canadian taco franchise uses NFTs for customer loyalty program

With 19 locations across Canada and a plan for expansion into the United States, this $6 million taco franchise wants to capitalize on their growing customer base.

29.07 / 12:55

UPS ETH BTC Bitcoin Lost Customer Babel Finance Lost Over $280m in Proprietary Trading with Customer Funds

Babel Finance has undergone severe loss as it executed proprietary trading with customer funds.

26.07 / 23:07

Kucoin Extreme CEO Platform Indian surges Customer KuCoin Indian customer base surges by 659% but here’s the issue

The current state of the cryptocurrency market is one surrounded by bears. However, Johnny Lyu, CEO of KuCoin had a different approach related to the matter.

18.07 / 10:07

Digital Customer Voyager seeks court’s approval to honour customer requests to withdraw $350m

Cryptocurrency brokerage and lending firm Voyager Digital has asked for a bankruptcy judge’s permission to honour withdrawal requests for $350m in cash funds held on behalf of its customers at a custodian bank, court filings show.

13.07 / 08:39

Ethereum litecoin Bitcoin Customer Bitcoin of America’s Customer Service is Advancing the Cryptocurrency Industry

Disclaimer: The text below is a press release is not part of Cryptonews.com editorial content.

08.07 / 18:21

Government Law Adoption identity Future Customer Know thy customer: The future of KYC in crypto

Crypto and Know Your Customer (KYC) guidelines seem to be an unhappy marriage — pseudonymity in the digital currencies’ DNA doesn’t match the old-school centralized protocols of traditional finance, but cohabitation is inevitable for the maturing industry.

01.07 / 11:57

business Blockchain coinbase reports Customer Coinbase denies reports of selling customer data to the US government

Crypto exchange platform Coinbase denied reports alleging that the company is selling its customer information to the United States Immigration and Customs Enforcement (ICE), an agency that works under the country’s Department of Homeland Security.

01.07 / 00:01

business Government coinbase Customer Coinbase providing customer geolocation data to ICE: Report

A new report has indicated that crypto exchange Coinbase has provided Immigrations and Customs Enforcement (ICE) agents with a “suite of features” intended for tracking the company’s customers. According to the report, ICE has been granted access to an intelligence-gathering application, called Coinbase Tracer, that provides a variety of forensic data tracking capabilities.

15.06 / 17:01

UPS BLOCK CEO Customer Sen. Warren asks bank regulator to reject TD’s $13.4 billion acquisition after customer-abuse report

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07.06 / 23:13

Ethereum Exchange Legal Customer Brazilian Crypto Exchange Foxbit Forced to Pay Customer in ‘Lost’ Ethereum Claim

A court in Brazil has ordered the domestic crypto exchange Foxbit and another crypto-related firm to “reimburse” customer who “lost” almost USD 3,000 worth of ethereum (ETH) in a transfer in February 2020.

05.06 / 16:17

cryptocurrency CryptoExplainer Customer JP Morgan Says Meta Will Become Broadcom's Next Billion-Dollar Customer

JP Morgan says Meta will become Broadcom's next billion-dollar customer

01.06 / 00:13

Art Artificial Intelligence Customer Spanish government proposes law banning automated customer service

In a bid to rid consumers of having to deal with those universally-hated automated voices on the phone, Spain's government is presenting a bill that would make it obligatory for companies to have a real person in customer services pick up the call.

30.04 / 00:25

Blockchain CBDC Adoption ECB digital euro Customer ECB, Eurosystem begins experimental prototyping of digital euro customer interface

Progress will continue on the development of the digital euro as the European Central Bank (ECB) and Eurosystem have begun looking for companies to participate in an exercise to prototype customer-facing payments services. Payment service providers, banks and other relevant companies were invited to express interest in the project in an announcement released Thursday.

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