JPMorgan Chase Refuses to Reimburse Customer Who Lost $30,000 in Banking Scam A JPMorgan Chase customer, Milissa Ferrari, fell victim to a banking scam and lost…
Crypto Custodian Prime Trust Loses $8 Million in TerraUSD Collapse Crypto custodian Prime Trust has admitted to losing $8 million in customer and corporate funds through…
Cybersecurity Incident Exposes Customer Data of FTX and BlockFi Kroll, a third-party agent managing creditor claims for bankrupt companies, experienced a cybersecurity incident that compromised customer…
FTX Founder Allegedly Used Stolen Funds for Political Donations FTX founder, Sam Bankman-Fried, is facing new legal troubles as federal prosecutors file a fresh indictment against…
New Survey Raises Concerns over Crypto Firms’ Customer Verification New survey data from SmartSearch reveals that most cryptocurrency firms are not effectively verifying their customers. Only…
Understanding KYC (Know Your Customer) Compliance: A Comprehensive Guide Welcome to the comprehensive guide on KYC (Know Your Customer) compliance in the world of cryptocurrencies. In…
Sam Bankman-Fried Accused of Stealing Customer Funds To Use for Political Campaign Donations: Report Federal prosecutors have accused Sam Bankman-Fried, the former head of FTX, of…
Sam Bankman-Fried Accused of Misappropriating Funds for Political Contributions The Department of Justice has alleged that Sam Bankman-Fried, the former CEO of FTX, misappropriated customer funds…
FTX Reorganization Plan Under Fire from Customers FTX has revealed its plan to categorize claimants of the bankrupt exchange into specific classes and become operational as…
