Kraken Accused by SEC of Operating Unregistered Platform, Improperly Mixing Customer Funds
The federal regulator, as it has with those previous suits, listed a number of tokens it deemed to be ...
Tag: Customer
Ex-FTX Unit LedgerX in Gray Area Beyond U.S. CFTC Proposal on Customer Funds: Commissioner
Friday's proposal, which details how regulated firms must only put customer assets into an expanded list of the most ...
FTX Used Customer Funds to Buy Back Binance Stake, Accounting Prof Reveals
“Oh, yes,” Easton said when asked by the court whether FTX ever spent user deposits. The professor testified these ...
'Absolutely Not': FTX's Former General Counsel Says He Never Approved Loans of Customer Funds
Can Sun testified on day 12 of the Sam Bankman-Fried trial. Source link
Bankrupt Crypto Exchange FTX Proposes Returning Up to 90% of Customer Funds
Binance has long been the world's largest cryptocurrency exchange by trading volume. Still, on Monday, traders looking to buy ...
FTX Plans to Return 90% of Customer Funds, But There's a Catch
An amended proposal released early Tuesday will be filed by the FTX Debtors by mid-December if approved. Source ...
FTX’s Nishad Singh Testifies He Knew $8B of Customer Money Was Missing
Nishad Singh, who was head of engineering at FTX, said he “learned of a hole” in the company’s finances ...
SBF Trial: What Did FTX’s Terms of Service Say About Customer Funds?
A filing last week suggests Sam Bankman-Fried's defense wants to get back to the argument that Bankman-Fried did not ...
FTX, BlockFi Customer Details Compromised Due to Kroll Data Hack
Kroll, which did not immediately respond to a request for comment from CoinDesk, is a bankruptcy service provider for ...
Prime Trust Put Into Receivership Amid Shortfall in Funds, Charges It Used Customer Money to Buy Crypto
Crypto custodian Prime Trust has been ordered by the Eighth Judicial District Court of Nevada, where the company has ...
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Coinbase's Weak Third Quarter May Not be the Bottom: Wall Street
Coinbase Global said that interest income from USDC gave them a boost while trading on the platform continued to...
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We publish a comprehensive news feed covering all news relevant to the crypto user, covering main industry news, politics and regulation as well as consumer-level “news you can use” (practical stuff), including handy DIY tips, links to useful tools, unbiased reviews and opinions revolving around cryptocurrency. Simple logic and real-world examples are preferred before technical jargon and personal rants.
