Browsing: customer
US financial regulators are reportedly investigating embattled crypto exchange FTX and whether it mishandled its customers’ funds. According to a…
The Internal Revenue Service (IRS) is gaining access to crypto bank sFOX’s customer records as a means of investigating potential…
On Thursday, cryptocurrency exchange Hotbit said it “suspended trading, deposit, withdrawal and funding functions,” with no timeframe for resumption. In…
A foreign employee of South Korea-based Busan Bank stole roughly 1.48 billion won of customer funds and invested the money…
Embattled crypto lender Babel Finance lost over $280 million while trading with customer funds, The Block reported July 29, citing…
Crypto and Know Your Customer (KYC) guidelines seem to be an unhappy marriage — pseudonymity in the digital currencies’ DNA…
A new report has indicated that crypto exchange Coinbase has provided Immigration and Customs Enforcement (ICE) agents with a “suite…
Crypto exchange platform Coinbase denied reports alleging that the company is selling its customer information to the United States Immigration…
Key takeaways: Sam Bankman-Fried’s Alameda Research has lent Voyager digital 200 million USDC and 15k Bitcoin. The digital assets are…
Key takeaways: PayPal has announced the launch of new features, including crypto transfers with other wallets. Initially, PayPal users could…