Tag: accounts
BlockFi users to get back $297M from Wallet accounts: Report
A United States judge has granted permission to bankrupt crypto lender BlockFi to return $297 million to customers with deposits held in its Wallet pr [...]
Crypto Lender BlockFi Customers Can Be Repaid $300M Held in Custodial Accounts, Judge Says
“The court finds that all digital assets held by the debtors in custodial omnibus wallets are indeed client property, and not property of the bankrupt [...]
BNP Paribas Will Link Digital Yuan to Bank Accounts for Promoting CBDC Use: Report
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Israel Has Seized 190 Crypto Exchange Binance Accounts With Alleged Terrorist Ties Since 2021: Reuters
According to those documents, the NBCTF confiscated in January an undisclosed amount of crypto from two accounts with alleged links to Daesh, a terror [...]
Darknet hackers are selling crypto accounts for as low as $30 a pop
Cybercriminals from the darkest parts of the internet are reportedly selling hacked, verified crypto accounts on the darknet for as low as just $30 ap [...]
List of foreign exchange (FX) spot risk margin rates for Canadian and U.S. base currency accounts
Overview:
This list is published when a Group 1, 2, or 3 currency’s spot risk margin rate is increased, because the volatility of the currency exceed [...]
PYPL to Enable On-Chain Transfers From Venmo Accounts, Including to On-Chain Crypto Wallets
"You can buy a gift on Venmo and send it out. You can invite people and send it to another Venmo user, you can send it to a PayPal user. You can send [...]
Hong Kong regulator requires banks to open accounts for crypto firms
The Hong Kong Monetary Authority (HKMA), the city’s central banking institution and regulator, has called on banks to provide their services to crypto [...]
Total Arbitrum accounts surpass 5M after airdrop hype: Report
According to statistics compiled by user @Henrystats on Dune Analytics, the number of accounts, or wallet addresses, for Ethereum layer-2 scaling solu [...]
Paxful CEO announces 88% of accounts unfrozen, $4.4M in funds remaining
The chief executive officer of peer-to-peer crypto marketplace Paxful has announced the unfreezing of 88% of previously frozen user accounts more than [...]
Hong Kong virtual bank to offer crypto conversions and accounts: Report
ZA Bank, Hong Kong’s biggest virtual bank by assets, is reportedly set to provide crypto account services and facilitate crypto-to-fiat exchanges.Acco [...]
Singapore to introduce uniform screening standards for crypto bank accounts
Singapore regulators work together with traditional banks to develop uniform standards for screening potential customers from the crypto industry. The [...]
Signature’s crypto clients told to close their accounts by April 5: Report
Signature Bank’s cryptocurrency clients have been reportedly given until April 5 to take their funds out and find another bank, or have their accounts [...]
Why Funded Prop Trading Accounts Are Better Than Small Live Accounts
Over the last 2 years, the funded trading industry has
exploded, with Lux
Trading Firm alone funding thousands of traders around the world
with accoun [...]
Accounts to buy bonds from the government jumped fivefold as yields boomed
Young man working at homeEva-katalin | E+ | Getty ImagesInvestors seeking safety from last year's market havoc went running to Uncle Sam — that is, th [...]