Customers Financial News
27.06 / 17:25
Dash
Binance
Platform
Zcash
Monero
Decred
privacy coins
Customers
Binance Overturns Restriction on Privacy Coins for European Customers
Binance's initial plan to delist specific privacy coins in certain EU nations has now been reversed as the company undertook revisions to ensure compliance with regional regulatory requirements.
26.06 / 20:13
Provident
CEO
Customers
About 74% of $8.7B Owed by FTX to Customers was in Fiat and Stablecoin Funds
Bankrupt cryptocurrency exchange FTX owed $8.7 billion to its customers—approximately 74%, or $6.4 billion, of that was misappropriated fiat currency and stablecoins, according to a report released on Monday.
26.06 / 16:39
COST
Amazon
settlement
Customers
Publishers Clearing House to refund customers $18.5 million in FTC settlement for 'deceptive' practices
Publishers Clearing House will refund $18.5 million to customers and make changes to its online business practices as part of a settlement reached with the Federal Trade Commission, the agency said Monday.
24.06 / 06:31
Reuters
Report
Bloomberg
Media
Financial Times
The New York Times
Customers
Mainstream media challenge decision to protect FTX customers: Report
The four major media outlets advocating for the release of FTX customer names have opposed the decision to seal them. Meanwhile, a crypto lawyer told Cointelegraph that “there is clear evidence” of potential harm if the names were to be disclosed.
23.06 / 02:29
19.06 / 15:49
Ethereum
G20
Charity
DApp
Chainalysis
Bitcoin
Customers
Today in Crypto: Tel Aviv Stock Exchange to Let Nonbank Members' Customers Trade Crypto, Two Hackers Arrested in France, $70M in BTC and ETH Donated to Ukraine
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________
16.06 / 06:32
Court
Bittrex
Bankruptcy
Withdrawals
Customers
US Judge Signs Court Order Allowing Bittrex Customers To Make Withdrawals
A US district judge signed a court order on Tuesday allowing Bittrex customers to make withdrawals following back and forth between the court and the US government.
13.06 / 01:11
business
CFTC
SEC
security
us government
eToro
Customers
eToro halts ALGO, MANA, MATIC and DASH purchases for US customers
Retail trading platform eToro has halted purchases of Algorand (ALGO), Decentraland (MANA), Polygon (MATIC), and Dash (DASH) for customers in the United States in response to their labeling as securities in recent SEC lawsuits.
12.06 / 22:41
Dash
SEC
Polygon
Decentraland
eToro
Algorand
open
Customers
eToro US Customers Will No Longer Be Able To Open New Positions in ALGO, MATIC, MANA and DASH
US customers using social investing platform eToro US will no longer be able to open new positions in Algorand, Decentraland, Dash and Polygon after those cryptocurrencies got caught in a US regulator’s crosshairs.
09.06 / 15:39
Sport
Google
security
Fraud
European Union
Google Cloud
retail CBDC
Customers
Today in Crypto: Google Cloud Offers Certain Customers Up To $1M for Cryptomining Attacks, Countdown Until MiCA Enters into Effect Officially Starts, Hong Kong to Lay Foundations to Implement Retail CBDC
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________
08.06 / 21:45
Binance
SEC
coinbase
Bittrex
Bankruptcy
Department
Customers
US Justice Department Objects to Bittrex’s Plan To Repay Customers in Bankruptcy Proceedings
The US Department of Justice objected to a proposal by crypto exchange Bittrex to return money to customers as part of its liquidation plan.
08.06 / 18:33
business
Government
Department Of Justice
FinCEN
Bankruptcy
US DoJ
Customers
US DOJ opposes bankrupt Bittrex’s plan to repay customers ahead of credited fines
The United States Justice Department (DOJ) has filed an objection to a motion by bankrupt cryptocurrency trading platform Bittrex to allow customers to withdraw their crypto and fiat. The U.S. Treasury’s Office of Foreign Asset Control (OFAC) is Bittrex’s biggest creditor, but its claim would be subordinated under the Bittrex proposal.
08.06 / 15:17
Twitter
Binance
SEC
Advertising
YouTube
Instagram
US court
Customers
Today in Crypto: US Court Issues a Summons for Binance's CZ, EU Targets Instagram, YouTube, TikTok & Twitter Over Crypto Ads, Commonwealth Bank of Australia Limits Customers' Ability to Send Money to Crypto Exchanges
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________
31.05 / 10:35
business
Binance
BTC Markets
Derivatives
Will
Customers
Binance Australia customers seen selling bitcoin at discount to rival exchanges
Binance, the world's largest crypto-currency exchange, were almost A$9,000 lower than prices on rival exchanges on Tuesday, in a sign customers were seeking to exit their positions quickly. The price of the world's biggest cryptocurrency, bitcoin, was at around A$34,000($23,062.20) on Binance Australia, compared with A$43,000 on BTC Markets, an Australia-based cryptocurrency exchange. Bitcoin was quoted at $27,790 outside Australia. Binance did not immediately respond to Reuters request for comment.
22.05 / 01:31
19.05 / 13:09
regulation
Crypto Exchange
Customers
NY Attorney General Secures $4.3 Million Refund for Coin Cafe Customers Misled by Hidden Fees
The New York Attorney General’s office has ordered crypto trading platform Coin Cafe to repay $4.3 million to users for charging hidden fees.
18.05 / 02:13
Binance
FTX
Bankruptcy
Voyager Digital
crypto deposits
Customers
Voyager Digital Customers Will Recover 35% of Their Crypto Deposits
Bankruptcy crypto lender Voyager Digital said customers will soon recover 35 percent of their cryptocurrency deposits, following a rocky road over the past few months of multiple failed buyouts.
17.05 / 21:35
business
Binance
FTX
Bankruptcy
approved
Customers
Voyager bankruptcy plan approved, customers may recover 35.7% of claims initially
Crypto brokerage Voyager’s bankruptcy plan was approved by the United States Bankruptcy Court for the Southern District of New York on May 17, according to a Reuters report. Judge Michael Wiles’ order approving the procedure was published by the court a day earlier.
06.05 / 16:35
COST
Citizens
CEO
SVB
Customers
Warren Buffett says letting Silicon Valley Bank customers go under would’ve been 'catastrophic’
Berkshire Hathaway CEO Warren Buffett said Saturday that regulators avoided a financial disaster by making sure that Silicon Valley Bank customers didn't lose money in the firm's collapse.
20.04 / 08:51
UPS
Customers
Banks Leaned on a Little-Known Lender in March as Customers Fled
Banks are turning to an obscure government-linked lender to shore up their balance sheets following the industry’s rockiest period in years.
19.04 / 11:17
UPS
Customers
Banks Leaned on a Little-Known Lender in March as Customers Fled
Banks are turning to an obscure government-linked lender to shore up their balance sheets following the industry’s rockiest period in years.
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