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Mar 27, 2023
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Tag: Customers
Flagstar Bank Acquires Signature Bank's Assets and Branches, Excluding Cryptocurrency Operations
British Bank Natwest Implements New Limits on Cryptocurrency Payments to Combat UK Crypto Scams
US Regulators Close Silicon Valley Bank in One of the Largest Bank Failures Since Washington Mutual
Pakistan Banks to Use Blockchain Technology for KYC
Crypto Exchange Bitzlato Restores Access to User Funds
Former FTX CEO Sam Bankman-Fried Faces New Charges in Multi-Billion Dollar Fraud Case
Bank of Russia to Start Testing Digital Ruble With Real Users on April 1
SEC-retly Failing: How the SEC Is Letting Crypto Down
Banks in Russia to Lose $700 Million a Year Due to Digital Ruble, Experts Say
Alameda Research Seeks $446 Million Over Alleged ‘Preferential Transfers’ to Voyager Digital
Crypto Regulation Is Like a Flimsy Umbrella in a Monsoon
Objections Raised Over Appointment of Sullivan & Cromwell as Debtors' Counsel for FTX
Digital Currency Group Suspends Dividends Amid Regulatory Trouble With Subsidiary Genesis
FTX Discovers $5.5B in Liquid Assets — Debtors Explore Ways to Maximize Recovery via Potential Sale of Subsidiaries, Real Estate
Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices
FTX Customers File Class Action to Claim Assets Within Bankruptcy Case
Crypto Exchange Bybit to Add New Restrictions for Unverified Users, Update Withdrawal Limits
Crypto Exchange Bybit Does Not Plan to Sanction Russian Users Despite MAS Call, Report
Philippines Financial Institution Unionbank Now Provides Crypto Custody and Trading Services
German Crypto Bank Nuri Asks Clients to Withdraw Funds as It Goes Out of Business
Localbitcoins, Crypto.com, Other Providers Suspend Services for Russians Under EU Rules
Celsius CEO Alex Mashinsky Resigns Amid Tumultuous Bankruptcy Proceedings
British Fintech Revolut Granted Crypto License in Cyprus
Crypto Lender Nexo Moves Forward With Plan to Acquire Troubled Rival Vauld
Coinbase Warns Some Russian Users Their Accounts May Be Blocked, Report Reveals
Crypto Exchange With Belarusian Roots Halts Operations for Russian Users
Bitpay Adds Lightning Network, Youth Fashion Brand Pacsun to Accept Payments via Lightning
Crypto Exchange Kraken Pledges Over $10 Million to Support Ukrainian Users
Russia Fails to Act on Request to Help Freeze Millions in Crypto Withdrawn From Wex Wallet
Digital Asset Manager Bakkt Reveals Plans to Provide Ethereum Services
Localbitcoins P2P Exchange Launches Mobile App for Android
Robinhood CEO Says Waitlist for Firm's New Crypto Wallet Reached 1 Million Customers
Major Turkish Crypto Exchange Coinzo Shuts Down
Ex-Head оf Wex Crypto Exchange Reportedly Arrested in Poland, Faces Extradition to Kazakhstan
BBVA Switzerland Launches ‘New Gen’ Digital Account With Integrated Crypto Wallet
Bithumb to Ban Foreign Traders Failing Mobile Phone Identification
Thai Securities Regulator Seeks to Ban Crypto Custodians From Lending Clients’ Assets
Major Soccer Clubs in Europe Make $200 Million With Fan Tokens, Report Reveals
Swiss Merchants to Accept Crypto Through Bitcoin Suisse, Worldline Integration
Tiger Brokers and Futu to Offer Crypto Trading Services Outside China
Dutch Central Bank Revokes Strict Verification Rules for Crypto Exchanges
Hydra's 'Complex Drug Delivery System' in Russia Overshadows Western Darknet Markets
Retail Investors Branch to Altcoins: ‘60% of Coinbase Customers Start With Bitcoin, Only 24% Stick Exclusively’
If You Don’t Trust Yourself, These Crypto Vaults Will Help You Hodl Safely
SLP Token Fuels Scooter Rental Business in Taiwan, Investors to Get Their Dividends in BCH
Brussels Asks Europeans How to Regulate Bitcoin, Public Consultation Continues Into March
How Dropgangs and Dead Drops Are Transforming Darknet Practices
South Korea Imposes $69M Tax Obligation on Crypto Exchange Bithumb
User Reports Reveal Visa and Mastercard Outages During the Holidays
Utorg Exchange Grants Access to Traders With Limited Verification
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