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Binance inflows hit $24 billion from 250M user base in 2024
13.12.2024
Institutional investors have played a large role in Binance’s $24.2 billion net inflows so far in 2024
Binance inflows hit $24 billion from 250M user base in 2024
13.12.2024
Institutional investors have played a big role in Binance’s $24.2 billion net inflows so far in 2024
CEO of defunct yield protocol says user deposits weren’t 'principal protected'
25.6.2024
The South Korean platform Delio collapsed last year due to counterparty exposure to Haru Invest, another South Korean crypto yield giant
Tornado Cash Reportedly Suffers Backend Exploit, User Deposits at Risk
26.2.2024
User deposits on decentralized privacy protocol Tornado Cash are reportedly at risk following the insertion of malicious code in the protocol's back end, according to a Medium post by community member Gas404
Gate.io’s Proof of Reserves Report Reveals $4.3B in Assets with 115% Reserve Ratio for 171 Assets
24.1.2024
Jan. 24th, Panama – Gate.io, a leading crypto exchange and Web3 innovator, has released its January 2024 Proof of Reserves (PoR), verifiably demonstrating $4.3 billion in total held assets with a ratio of 115.47%, representing over $584 million retained in excess of user deposits. The latest...
Revolut Launches Banking Services in Spain Featuring Deposit Insurance
14.1.2022
Revolut, a leading fintech platform and neobank, has received a special banking license to operate in Spain. User deposits are now insured up to €100K, with the coverage being provided by Deposit and Investment Insurance, a Lithuanian state company. The company, which now has over 800,000...
Shadow of Steem: Crypto Exchanges Choose to Govern User Deposits Differently
19.3.2020
In view of the Steem fiasco, Cointelegraph examines how some of the most popular exchanges handle user deposits: Do they lend them out, stake them or leverage them?
QuadrigaCX Co-Founder Used User Deposits for His Own Trading, Created Fake Accounts
20.6.2019
The deceased owner of the now-defunct QuadrigaCX was transferring user funds off the exchange and using them as a security for his own margin trading on other platforms