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08 Jun 23

US Government challenges Bittrex US’s motion to return customer crypto assets

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Amid the unfolding bankruptcy case of crypto exchange Bittrex US, the US government has opposed the platform’s motion to authorize customer withdrawals of their crypto assets. The US government has countered a request by Bittrex US, the now-bankrupt cryptocurrency exchange, to […]

Binance NFT Introduces The Sandbox NFT02

08 Jun 23

SEC accuses Binance CEO of diverting billions in customer funds

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The SEC alleges that Binance CEO Changpeng Zhao and financial manager Guangying Chen channeled billions from customers through a holding company, igniting new concerns over the crypto exchange’s business practices. In a new court filing, the Securities and Exchange Commission (SEC) […]

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24 May 23

Reports suggest Binance mixed customer and company funds

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Binance, the world’s largest cryptocurrency exchange company, finds itself in the spotlight following accusations that it has been mixing customer funds with company revenue, allegedly violating U.S. financial rules. The claims were raised by three independent sources, who disclosed to Reuters […]

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03 May 23

Here’s how centralized exchanges can earn customer trust

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied In cryptocurrency trading, traders can either use decentralized or centralized exchanges. While decentralized exchanges (DEXs) are popular for allowing self-custody of funds, centralized exchanges (CEXs) are dominant and preferred by many. Despite their use, these platforms must employ measures to establish […]

Silicon Valley Bank3

02 Apr 23

FDIC reportedly places SVB funds, including customer deposits, under receivership

A fortnight after the newly appointed Silicon Valley Bank (SVB) chief executive officer (CEO) cheered customers to return funds to the bank, the Federal Deposit Insurance Corporation (FDIC) has reportedly sent emails informing customers that their funds were in receivership. Mayopolous woos depositors Developments emanating from the embattled SVB, after Mayopolous’ advice, have shocked depositors as […]

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31 Mar 23

Bitget customer accuses exchange of stealing $200k from account

An aggrieved customer has accused crypto exchange Bitget of theft and stated that the platform moved to freeze their account. Bitget accused of theft A Bitget customer with username “EvanLuthra” took to Twitter on March 31, 2023 to label the crypto exchange a scam, claiming that the platform “illegally stole” $200,000 from them and also […]

FTX generic 4

12 Jan 23

Sam Bankman-Fried denies misusing customer funds

In the months leading up to his federal charges on m money laundering and misuse of customer funds, FTX co-founder Sam Bankman-Fried has repeatedly refuted US charges that he misused $8 billion in client funds. Sam Bankman-Fried refutes FBI accusations Sam Bankman-Fried, has claimed that Binance CEO Changpeng “CZ” Zhao orchestrated a months-long campaign to […]

FTX generic 3

30 Dec 22

Bahamas controls FTX customer assets worth $3.5bn

Late Thursday, Dec.29, 2022, the Securities Commission of the Bahamas stated that it was holding more than $3.5 billion in FTX client assets. According to the official press release, the commission is temporarily holding the digital assets until the Bahamas Supreme Court orders it to return the funds to customers and creditors, or the liquidation […]

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