Customers Financial News

27.01 / 16:03

Twitter CEO Customers Mode tells customers to remove funds, announces closure

Yesterday we announced that due to unsuccessful funding and difficult market conditions, Mode will be winding down its services. As a result of this, we kindly ask customers to move their funds from the app. After you remove your funds, we will close your account automatically.

23.01 / 19:15

FTX NYDFS Financial Customers New York’s Chief Financial Regulator Mandates Firms to Separate Customers' Crypto Assets from Their Own

New York’s chief financial regulator plans to release new guidance that will mandate companies to separate their own crypto assets from that of customers'.

19.01 / 20:07

Blockchain Ethereum Stablecoin Bitcoin National Customers Today in Crypto: National Australia Bank to Create a Stablecoin, Customers Sue Compass Mining, NYX Professional Makeup Announces a DAO

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

19.01 / 14:23

business Law Bitcoin Customers Compass Mining sued for losing Bitcoin mining machines bought by customers

Customers are suing Compass Mining for over $2 million, alleging fraud, after the company cut ties with Russian hosting company Bit River and failed to return customers’ Bitcoin machines, citing a non-applicable United States sanction as the reason.

17.01 / 18:11

Blockchain UPS TradFi Customers 10 practices crypto can borrow from TradFi to better protect customers

Crypto pioneers and decentralized finance companies often talk about their commitment to opening up financial opportunities to underserved populations, but that’s only half the battle in achieving success for this fledgling industry. Global consumers must be confident that the funds they invest with crypto companies are safe, secure and accessible for withdrawal when desired.

12.01 / 19:59

Blockchain Provident Digital Syscoin Crypto Companies Customers 15 ways crypto companies can be more transparent with customers

In the midst of a bear market, the last story the crypto industry wanted to see hit the headlines was the debacle at FTX. It’s a story centered on the biggest negative perception many in the public still have of the crypto industry: that transactions regularly happen out of public view for the benefit of a handful of bad actors and at the expense of customers.

12.01 / 05:23

business regulation Court Bankruptcy safe Customers FTX customers are safe from being doxxed, for now

The names of up to nine million FTX customers are set to remain confidential for at least three more months following the latest ruling in FTX bankruptcy proceedings.

11.01 / 20:37

business Binance services approved Customers Binance approved to offer crypto services to Swedish customers

The Swedish Financial Supervisory Authority, one of the country’s financial regulatory agencies, has granted the local arm of crypto exchange Binance approval to manage and trade digital currencies.

11.01 / 01:31

business security exchanges Customers Crypto exchanges need to start giving customers their keys

The business model that cryptocurrency exchanges currently use relies on ignorance and fear.

06.01 / 08:43

CFTC SEC LedgerX Customers FTX customers want more info on FTX's plans to sell subsidiaries

A group of FTX customers has filed a limited objection to FTX’s plan to sell four independently-operated subsidiaries, arguing that they should be privy to the sales process to ensure customer interests are represented.

04.01 / 11:55

business FTX US regulators Customers Customers, Banks Should Be Wary Of Risks From Crypto-Assets, Warn US Regulators

The dramatic collapse of the trading platform FTX in 2022 has led to concern among regulators. (File)

30.12 / 19:03

Cardano Tether Bitcoin the bahamas Customers Today in Crypto: FTX-owned Liquid to Start Refunding Customers in February, The Bahamas SEC Holds $3.5M of FTX Assets

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

30.12 / 11:27

Platform Customers FTX customers seek court order to maintain privacy over crypto transactions

A group of FTX's international customers asked for a court order shielding their names from the public, spotlighting a privacy issue that has divided bankruptcy courts in other crypto-related cases.

30.12 / 07:35

business FTX Bankruptcy Customers Non-US FTX customers want private info redacted from bankruptcy filings

A group of non-U.S. FTX customers are pushing to have their names and private information redacted from court documents as part of the crypto exchange’s Chapter 11 bankruptcy process.

30.12 / 05:47

cryptocurrency FTX FTX bankruptcy creditors Customers Bahamas regulator holds FTX assets pending delivery to customers, creditors

The Securities Commission of the Bahamas said on Thursday that it is holding FTX assets worth $3.5 billion based on market pricing at the time of transfer on a temporary basis to deliver them to customers and creditors who own them.

28.12 / 22:49

FTX Customers FTX Customers File Lawsuit To Lay Claim To Assets

Sam Bankman-Fried has said he does not believe he has criminal liability. (File)

28.12 / 12:57

Digital Action class action Customers FTX customers file class action lawsuit against the failed crypto exchange and former top execs

FTX customers filed a class action lawsuit against the failed crypto exchange and its former top executives including Sam Bankman-Fried on Tuesday, seeking a declaration that the company's holdings of digital assets belong to customers.

28.12 / 12:39

business regulation FTX Court Customers FTX customers file class-action lawsuit to get priority reparations

While the government agencies are queuing to sue the FTX and its founder Sam Bankman-Fried, the group of former customers made an effort to get their money back first. A class lawsuit initiated by four individuals demands priority access to frozen funds of the company for its customers, not investors.

22.12 / 19:33

Law regulation FTX Bankruptcy Customers Third parties could return FTX funds directly to customers: Law firm

More than one million creditors of failed crypto exchange FTX have been waiting to be made whole since before the firm’s bankruptcy filing on Nov. 11, but according to one expert, recipients of donations and contributions may have a legal means of returning the funds directly to investors and customers.

20.12 / 02:05

Law regulation FTX Fried Sam Extradition Customers Sam Bankman-Fried agrees to US extradition 'to put the customers right': Report

Former FTX CEO Sam Bankman-Fried, currently in the custody of Bahamian authorities, has reportedly agreed to be extradited to the United States to face charges.

15.12 / 13:45

Ethereum Adoption PayPal MetaMask Customers Crypto Adoption: MetaMask Wallet Teams Up with PayPal to Enable Customers to Buy ETH Directly

ConsenSys, the developer of the popular crypto wallet MetaMask, announced its partnership with PayPal in a new leap for crypto adoption.

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