Customers
-
Regulation
Financial Giant Fined $15,000,000 for Withdrawing Funds From Bank Accounts Without Consent, Deceiving Customers With False Statements
One of the largest licensed lenders in the US will pay a $15 million fine for “widespread illegal conduct” including…
Read More » -
Scams
FBI Collected Transactional Data of FTX Customers During Bankruptcy Proceedings, According to Billing Records
New data reveals that the Federal Bureau of Investigation (FBI) collected transactional data of FTX customers as the troubled crypto…
Read More » -
Regulation
Binance stops accepting new UK customers effective today
Cryptocurrency giant Binance will cease accepting new UK users effective at 5:00 PM London time on Monday, October 16, 2023…
Read More » -
Analysis
Coinbase Secures Approval To Offer Pepertual Futures Crypto Trading to Non-US Customers
Crypto exchange Coinbase has been given the green light to offer perpetual digital asset futures to investors outside of the…
Read More » -
Regulation
Judge Directs Bankrupt Crypto Lender BlockFi To Kick Off Partial Repayment to Customers: Report
Customers of failed crypto lender BlockFi may soon be able to recoup a portion of their frozen crypto assets after…
Read More » -
Scams
JPMorgan’s Chase Bank Announces Ban on Crypto Transactions in UK, Citing Increase in Scams Targeting Customers: Report
Financial giant JPMorgan’s Chase Bank in the UK is reportedly banning transactions to crypto platforms, referring to an uptick in…
Read More » -
Regulation
dYdX Founder Says Crypto Industry Should Give Up on US Customers As Market Not ‘Worth the Hassle’
The founder of the decentralized exchange dYdX believes that crypto builders should focus on serving markets outside the United States…
Read More » -
Regulation
Bitstamp to end Ethereum staking for U.S. customers in September
Crypto exchange Bitstamp will end Ethereum (ETH) staking services for U.S. customers within a month, according to a statement on…
Read More » -
Regulation
Coinbase to suspend trading for USDT, DAI, and RAI for Canadian customers
Coinbase is discontinuing its support for Tether (USDT), DAI, and RAI for its Canadian users, effective August 31. The news…
Read More » -
Regulation
CFTC greenlights Coinbase as first spot crypto platform to offer regulated futures to U.S. customers
Coinbase has secured regulatory approval from the National Futures Association (NFA), a self-regulatory organization designated by the Commodity Futures Trading…
Read More »