News about CUSTOMERS

News about Customers

If Coinbase was "investing" in shitcoins that they market and dump on their customers, then they are completely fucked...

submitted by /u/ztsmart [link] [comments]

Etoro to Delist ALGO, MANA, DASH, and MATIC for US Customers Amid ‘Evolving Regulatory Landscape’

The social trading and investment company Etoro declared on Monday that starting July 12, 2023, U.S. customers would be unable to initiate new trades for ALGO, MANA, DASH, and MATIC. The company cited the “rapidly evolving regulatory lands...

eToro halts ALGO, MANA, MATIC and DASH purchases for US customers

The firm said it remains a “supporter” of the crypto sector and suggested that the move was purely to avoid any potential regulatory non-compliance. Retail trading pl...

FTX Customers' Names Can Permanently Remain Undisclosed: US Court

A US court permitted now-bankrupt crypto exchange FTX to permanently remove individual customer names from all bankruptcy filings to avoid scams and identity theft risks. Protecting FTX Customers from Scams "It is the customers who are the most impor...

FTX authorized to 'permanently redact' names of individual customers: Report

The names of FTX’s individual customers will not be revealed to the public to protect them from potential scams and identity theft. Bankrupt cryptocurrency exchange FT...

Judge Upholds Confidentiality of FTX Customers’ Identities, Citing Security Concerns

In the FTX bankruptcy case, the presiding judge John Dorsey has ruled to maintain the confidentiality of individual customer identities, according to a recent decision on Friday. Dorsey emphasized the importance of safeguarding these clients, express...

Robinhood sold its customers tokens

Well Gang….. Robinhood finally screwed its customers over!! Maybe it will result in them moving to a real platform….. it’s definitely going to result in some lawsuits over forcing their clients to sell….what’s yours opinion on the issue we have at ha...

FTX Judge Says Identity Of Customers Will Remain Undisclosed

The judge overseeing the bankruptcy case of FTX has ruled that the identity of the creditors should remain undisclosed.& The bankruptcy estate persuaded the judge to not disclose creditors’ identities in the interest of their security.& The...

Robinhood's Email to Customers

Welp we knew it was a possibility but here is what Robinhood just sent me a few minutes ago. TL;DR RObinhood ending MATIC, SOL, ADA support June 26th Support for MATIC, SOL, ADA is ending Earlier this week the SEC sued crypto com...

US DOJ opposes bankrupt Bittrex’s plan to repay customers ahead of credited fines

Bittrex owes $29 million in penalties for sanctions violations and may still face penalties in a case brought by the SEC. The United States Justice Department (DOJ) h...

SEC Alert! SEC filed an emergency action application seeking a temporary restraining order freezing assets, directing defendants to repatriate assets held for the benefit of customers of Binance.US remain in the United States through the resolution of the

Source: https://www.sec.gov/files/litigation/complaints/2023/brief-pr2023-103.pdf https://preview.redd.it/fu3cdfrboh4b1.png?width=901&format=png&auto=webp&s=dec20600e19fa707f2c399349b76c96781c3d874 https://preview.redd.it/...

SEC Seeks to Freeze Binance.US Assets in Bid to Protect Customers

The Securities and Exchange Commission (SEC) has lodged an emergency action application against Binance Holdings Limited, BAM Trading Services Inc., BAM Management US Holdings, Inc., and their founder, Changpeng Zhao. (Read More)

Swan Bitcoin Customers Struggle to Buy BTC - Blockworks

Swan Bitcoin Customers Struggle to Buy BTC& & Blockworks

Immediate Bitcoin Review 2023 (Scam or Legit) What Do Customers Say? - mid-day.com

Immediate Bitcoin Review 2023 (Scam or Legit) What Do Customers Say?& & mid-day.com

Vietnam: Bank Employee Arrested For Embezzling 235,000 USD From Customers To Fund Failed Virtual Currency Investments

submitted by /u/unitys2011 [link] [comments]

Binance Australia customers seen selling bitcoin at a discount - Reuters

Binance Australia customers seen selling bitcoin at a discount& & Reuters

Binance Australia customers seen selling bitcoin at a discount - Reuters.com

Binance Australia customers seen selling bitcoin at a discount& & Reuters.com

Binance Australia customers seen selling bitcoin at discount to rival exchanges - Reuters.com

Binance Australia customers seen selling bitcoin at discount to rival exchanges& & Reuters.com

Binance Australia customers seen selling bitcoin at discount to rival exchanges - Yahoo Finance

Binance Australia customers seen selling bitcoin at discount to rival exchanges& & Yahoo Finance

Web3: Multi-Directional Financial Data Flow Between Institutions and Customers

The emergence of Web3, an evolving vision of the internet built on decentralized technologies such as blockchain, is set to revolutionize the way financial data flows between institutions and customers. This paradigm shift has profound implications f...

Bottlepay closing for UK and EU customers

Just found out that Bottlepay is closing in a few months. Wanted to ask what everyone will be using instead? A wallet/exchange that has lightning in it, a mobile app and is user friendly etc. submitted by /u/nectarcustomer11 [link] &#...

UK banks making cash withdrawals extremely difficult, treating their customers as if they are suspects in a potential crime. BE YOUR OWN BANK.

submitted by /u/chrisxinghua [link] [comments]

CEXes like Binance should be criticized more for adding and promoting hyped up useless shitcoins knowing their customers will only lose money and serve as exit liquidity

Binance for example, amongst others, has just few weeks ago heavily promoted and hyped launch of Pepe on their platform. They knew it was easy money for them, but they also knew that their customers to whom they're promoting this all over Twitter...

Wells Fargo $1 Billion Settlement: US Banking Giant Compensates Customers for Scandalous Financial Harm

submitted by /u/asso [link] [comments]

Court Approves Voyager’s Plan To Payback Customers Just 35% Of Their Claims

Voyager Digital has won the bankruptcy court’s approval to start repaying its creditors and customers.& The bankrupt crypto lender’s customers will only be able to recover 35% of the amount they’re owed.& The repayment to customers may go up...

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