customer

Uncovering an $8 Billion Discrepancy in FTX Accounts, Nishad Singh Proceeds with Customer Deposit Transactions

Uncovering an $8 Billion Discrepancy in FTX Accounts, Nishad Singh Proceeds with Customer Deposit Transactions

Insa MonroeOct 18, 20233 min read

Former FTX Executive Reveals $8 Billion Hole in Accounts In September of last year, Nishad Singh, a former executive at FTX, discovered an $8 billion discrepancy…

Binance Halts New UK Customer Registrations to Comply with Updated FCA Advertising Regulations

Binance Halts New UK Customer Registrations to Comply with Updated FCA Advertising Regulations

Owen PatterOct 17, 20232 min read

Binance Halts New User Onboarding in the UK Binance, a leading cryptocurrency exchange, has temporarily suspended the onboarding of new users from the United Kingdom. This…

Settling Customer Property Disputes at FTX: Accelerating Bankruptcy Proceedings

Settling Customer Property Disputes at FTX: Accelerating Bankruptcy Proceedings

Theon BarrettOct 17, 20233 min read

FTX Reaches Proposed Settlement with Creditors for Customer Property Disputes Bankrupt cryptocurrency exchange FTX has reached a proposed settlement with key creditors to resolve customer property…

FTX Suggests “Customer Deficiency Resolution” in Chapter 11 Proceedings

FTX Suggests “Customer Deficiency Resolution” in Chapter 11 Proceedings

Cino GaperiOct 17, 20233 min read

Good News for Bankrupt FTX Customers: Customer Shortfall Settlement Proposed FTX Trading Ltd. and its affiliated debtors have unveiled a landmark proposal known as the “Customer…

FTX Announces Customer Shortfall Settlement Plan: All You Need to Know

FTX Announces Customer Shortfall Settlement Plan: All You Need to Know

Gapster InnesOct 17, 20233 min read

FTX Debtors have announced the settlement of customer property disputes as part of their pending Chapter 11 cases. The settlement will be included in the Amended…

Temporary Suspension of New Customer Registrations by Binance Due to FCA’s Limitation on UK Partnership

Temporary Suspension of New Customer Registrations by Binance Due to FCA’s Limitation on UK Partnership

Wyatt NewsonOct 16, 20233 min read

Binance Temporarily Suspends New Customer Registrations in the UK Binance, one of the world’s largest cryptocurrency exchanges, has announced that it will temporarily stop accepting new…

Data breach exposes TrueUSD customer information

Data breach exposes TrueUSD customer information

Noah RyptonOct 16, 20232 min read

TrueUSD Client Data Exposed in Third-Party Vendor Breach A third-party vendor breach has resulted in the exposure of sensitive client data belonging to TrueUSD, a prominent…

Binance Halts UK Customer Services Amidst FCA Restrictions

Binance Halts UK Customer Services Amidst FCA Restrictions

Cino GaperiOct 16, 20232 min read

Binance to Reduce UK Customer Services in Response to FCA Restrictions Binance, a well-known cryptocurrency exchange, has announced that it will be cutting down on customer…

Genesis Temporarily Halts Customer Withdrawals

Genesis Temporarily Halts Customer Withdrawals

Cyrus DaileyOct 13, 20233 min read

Genesis Halts Customer Withdrawals Amidst Uncertainty Crypto broker Genesis has recently announced that it is temporarily suspending customer withdrawals, adding to the existing uncertainty within the…

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