Tag: clients
BlockFi to provide over $100K in refunds to California clients
Bankrupt crypto lender BlockFi has agreed to refund more than $100,000 to California customers that had continued to repay loans even after a trading [...]
Bankrupt Crypto Lender BlockFi to Refund More Than $100K to California Clients
The decision, which is subject to a bankruptcy court’s approval, comes after a DFPI investigation found the now-bankrupt crypto lender “failed to prov [...]
DeFi Protocol ROOK ‘Gagged’ From Sharing Roadmap by Clients, CEO Says
In a governance call on ROOK’s Discord server that CoinDesk attended, the project’s pseudonymous leader Hazard pushed back on perceptions that managem [...]
U.S. DOJ Was Investigating Signature Bank's Work With Crypto Clients: Bloomberg
Prosecutors were looking at the crypto-friendly bank before regulators seized it, people familiar told Bloomberg.
www.coindesk.com [...]
Santander, HSBC, Deutsche and Others Still Willing to Serve Crypto Clients After Banking Failures, DCG Says
Major banks are still willing to work with crypto firms though they may implement service restrictions, according to messages viewed by CoinDesk.
www [...]
Signature Bank’s Signet Platform Still Works, But Some Clients Have Moved On
“With all of the deposits and substantially all of the assets of former Signature Bank, the bank will continue to take care of its clients, providing [...]
Silicon Valley Bank Clients Can Fully Access Funds After FDIC Creates New Bridge Bank
Loans and other services will resume on normal schedule Monday following a switch to a new bridge bank, the regulator said
www.coindesk.com [...]
Silvergate Stock Drops Over 50% as Crypto Clients Flee Beleaguered Bank
Silvergate Bank has lost most f
www.coindesk.com [...]
Advisors: Learn Crypto or Your Clients Will
The disconnect between financial advisors and their clients around crypto has become increasingly apparent, given that 37% of advisors personally inve [...]
Crypto Lender Nexo Stopped EIP for US Clients on Feb. 10
Last month, Nexo paid a $22.5 million fine to the SEC for failing to register the offer and sale of EIP.
www.coindesk.com [...]
How fake forex dealer duped 8 clients of 498m, blocked their
From Molly Kilete, AbujaA 35-year-old man who claims to be trading in foreign exchange has landed in police custody after duping his clients of about [...]
Crypto Markets Today: Crypto Broker Genesis Asks for Clients’ Patience
ALSO: Bitcoin rose and most other, major cryptocurrencies spent much of Wednesday in the green.
www.coindesk.com [...]
Genesis tells clients it needs more time on financial woes after Gemini demands action
Derar Islim, interim CEO of crypto market maker and lender Genesis, has sent a letter to clients updating them on the company’s efforts to prop up its [...]
Genesis-DCG Loan Leads to Class Action Arbitration Case from Gemini Clients
Claimants allege in a filing that Genesis breached its Master Agreement when it became insolvent in the summer of 2022, while hiding its insolvency fr [...]
Bitcoin, Ether Slip as Audit Firm Mazars Pauses Work for Crypto Clients, S&P Futures Drop
Bitcoin (BTC), the leading cryptocurrency by market value, fell 2% to $16,950, extending a retreat from the one-month high of $18,300 reached Wednesda [...]