Tag: customers
FTX Bankruptcy Judge Takes Step to Shorten Timeline for Customers’ Recoveries
U.S. Judge John Dorsey, from the Delaware Bankruptcy Court, scheduled a hearing for early next year to calculate the crypto exchange's debt to the IRS [...]
Coinbase warns customers about subpoena in apparent CFTC Bybit probe
Coinbase is warning that it has received a subpoena from the United States Commodity Futures Trading Commission (CFTC), according to X (formerly Twitt [...]
Raiffeisen Bank International to Offer Crypto Trading for Retail Customers in Austria Next Year
Bitpanda, which was founded in Vienna in 2014, is under the supervision of the FMA in Austria and BaFin in Germany, and enables firms to offer regulat [...]
Binance Got Huge Due to U.S. Customers. That Was Illegal, U.S. Says
Binance targeted growth in the U.S. market, especially among "VIP" users who drove the exchange's trading volume and thus its revenue. These power use [...]
What it Means for Digital Asset Brokers and Their Customers
If the proposed effective dates are retained in the final regulations, businesses will not have much time to do this. Most of the information required [...]
CEO says customers thankful for locked items
As Target tries to fight theft at its stores, it has left customers frustrated to find many everyday items locked up.Still, the retailer's CEO, Brian [...]
SiriusXM to launch new app and streaming plan to target younger customers
NEW YORK, NEW YORK - NOVEMBER 08: (L-R) Scott Greenstein, Kevin Hart, Ashley Flowers, and Kelly Clarkson speak onstage during the SiriusXM Next Genera [...]
Bug in Fed’s payment system prevents bank customers from getting paid
Some of the largest United States banks are not able to facilitate customers deposits after one of the Federal Reserve’s payment systems suffered an o [...]
FTX advisers sharing customers’ data with FBI: Report
Advisers for bankrupt crypto exchange FTX have been disclosing data from customers’ transactions and accounts with the Federal Bureau of Investigation [...]
St.Galler Kantonalbank Works With SEBA Bank to Offer Swiss Customers Bitcoin, Ethereum
The first tier of customers will be wealth management clients , but retail customers are next in line, and other coins and staking services are also p [...]
SBF says spending FTX customers’ money was part of ‘risk management’: Report
Sam Bankman-Fried (SBF), the founder of cryptocurrency exchange FTX, claims that spending clients' fiat deposits was just part of "risk management" fo [...]
FTX customers could get $9B shortfall claim payout by mid-2024
Customers of bankrupt crypto exchange FTX and FTX US could see over 90% of assets returned to them by the end of the second quarter of 2024 after a pr [...]
Scammers prefer banking customers over crypto investors in Ireland: Report
Fraudsters in Ireland prefer targeting traditional banking customers instead of cryptocurrency investors amid a two-year-long bear market.The frequenc [...]
Celsius seeks court approval to start repaying customers by year-end
Embattled crypto lender Celsius Network has told a judge it plans to start paying back its customers by year’s end, amid an Oct. 2 hearing seeking app [...]
FTX Customers, Investors Will Testify Against Sam Bankman-Fried, DOJ Says
"To obtain likely less than 30 minutes of testimony from overseas FTX customer witnesses, however, requires, for at least some countries, coordinating [...]