Tag: provider

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Balancer blames ‘social engineering attack’ on DNS provider for website hijack

Balancer blames ‘social engineering attack’ on DNS provider for website hijack

The team behind Balancer, an Ethereum-based automated market maker, believes a social engineering attack on its DNS service provider was what led to i [...]
SEC claims Ceffu wallet provider is ‘Binance-related’ in motion against BAM

SEC claims Ceffu wallet provider is ‘Binance-related’ in motion against BAM

In its latest filing regarding its motion to compel against BAM, the holding company for Binance.US, the United States Securities and Exchange Commiss [...]
Phishing Attack on Cloud Provider With Fortune 500 Clients Led to $15M Crypto Theft From Fortress Trust

Phishing Attack on Cloud Provider With Fortune 500 Clients Led to $15M Crypto Theft From Fortress Trust

A phishing attack on Retool led to the theft, which helped spur Fortress Trust’s agreement to sell itself to Ripple, sources said. www.coindesk.com [...]
Liquidity Provider B2C2 Buys Rival Trading Firm Woorton, Eyes European Growth

Liquidity Provider B2C2 Buys Rival Trading Firm Woorton, Eyes European Growth

"Like us, the [Woorton] team has a TradFi background, but with the same crypto and digital assets laser focus. Together we are a combination of highly [...]
Crypto Wallet Provider Ledger to Let Users Buy Bitcoin BTC and ETH Through PayPal Account

Crypto Wallet Provider Ledger to Let Users Buy Bitcoin BTC and ETH Through PayPal Account

“We’re combining the uncompromising security of Ledger with PayPal's leadership in protected payments technology to help facilitate a seamless platfor [...]
Mining service provider faces $100M lawsuit over pyramid scheme allegations in China

Mining service provider faces $100M lawsuit over pyramid scheme allegations in China

Five executives from a Filecoin mining service are facing a lawsuit at the People's Court of Pingan County in China, over allegations that they pilfer [...]
FedNow showcases DLT-powered payments system as service provider

FedNow showcases DLT-powered payments system as service provider

The United States Federal Reserve’s instant payment system, FedNow, has added a company powered by the distributed ledger technology (DLT) platform He [...]
Alphapo payment provider hack now estimated at over $60M — ZachXBT

Alphapo payment provider hack now estimated at over $60M — ZachXBT

The alleged Alphapo payments provider hack of July 23 is now estimated to have caused losses exceeding $60 million, according to a July 25 report from [...]
Societe General’s subsidiary becomes the first fully licensed crypto provider in France

Societe General’s subsidiary becomes the first fully licensed crypto provider in France

Forge, the subsidiary of Société Générale, France’s third-largest bank, became the first company to obtain the highest access license for providing cr [...]
Binance EUR Deposit Provider Paysafe to Halt Support of the Crypto Exchange in September

Binance EUR Deposit Provider Paysafe to Halt Support of the Crypto Exchange in September

“Binance will be changing the provider for EUR deposits and withdrawals via Bank Transfer (SEPA). Our current partner, Paysafe, will no longer be prov [...]
Crypto.com Approved for Registration as Digital Asset Service Provider With Bank of Spain

Crypto.com Approved for Registration as Digital Asset Service Provider With Bank of Spain

The registration, approved after what the company said was a "comprehensive review of its compliance with Anti-Money Laundering Directive (AMLD) and o [...]
Cryptopay EU card provider loses license, company says card funds are safe

Cryptopay EU card provider loses license, company says card funds are safe

The European Union debit card provider for Cryptopay has lost its Electronic Money Institution (EMI) license, according to a June 22 email sent to its [...]
Australian Payment Provider Cuscal Imposes New Restrictions on Crypto; Blockchain Australia Criticizes Move

Australian Payment Provider Cuscal Imposes New Restrictions on Crypto; Blockchain Australia Criticizes Move

"Our banking partner, Cuscal has updated its Merchant guidelines which contain new requirements for all digital currency exchanges that are supported [...]
Binance's Cyprus Unit Under Examination for Deregistration as Crypto Service Provider

Binance's Cyprus Unit Under Examination for Deregistration as Crypto Service Provider

Binance won registration as a crypto asset service provider (CASP) in Cyprus in October last year. www.coindesk.com [...]
P2P.org’s Ethereum Staking Application Is Now Available on Popular Wallet Provider Safe

P2P.org’s Ethereum Staking Application Is Now Available on Popular Wallet Provider Safe

Via P2P’s application, users on Safe can now stake their ETH directly “with just a few clicks whilst maintaining total ownership over their staked ETH [...]
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