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US banks can handle customer crypto assets held in custody, regulator confirms
8.5.2025
The US Office of the Comptroller of the Currency (OCC) has confirmed banks under its jurisdiction can trade crypto on behalf of customers and outsource some crypto activities to third parties. Acting comptroller Rodney Hood said in a May 7 letter that banks and federal savings associations...
US banks can handle customer crypto assets held in custody, regulator confirms
8.5.2025
The US Office of the Comptroller of the Currency (OCC) has confirmed banks under its jurisdiction can trade crypto on behalf of customers and outsource some crypto activities to third parties. Acting comptroller Rodney Hood said in a May 7 letter that banks and federal savings associations...
PGI Global Founder Hit With Fraud Charges in Alleged $200M Crypto Ponzi Scheme
23.4.2025
According to the SEC, Ramil Palafox misappropriated more than $57 million in customer funds, using it to buy Lamborghinis and luxury products
Santander Bank Not Liable for Customer’s $750K Crypto Loss, Court Confirms
20.4.2025
A $750,000 crypto fraud lawsuit just hit a wall as the court ruled Santander had zero legal duty to stop authorized transactions, despite scam claims. Court Shuts Down $750K Crypto Lawsuit Against Santander Over Fraud Losses The Massachusetts Appeals Court, in an unpublished decision, affirmed...
New FTX EU Owner Backpack Initiates Customer Claims Process
2.4.2025
Backpack, which purchased FTX EU for $32.7 million in January, directed customers to complete the first step of KYC verification
Bitcoin Miner Bitdeer Increases BTC Holdings by 75% to 1,039 BTC in Two Months
12.3.2025
The company redirected mining rigs to self-mining as customer delayed payments during bitcoin's price drop
Fat Fingers: Citigroup Mistakenly Deposits $81 Trillion to Customer
2.3.2025
$81 trillion was erroneously credited by Citigroup, as the customer was only meant to receive $280. The payment bypassed all Citigroup controls and had to be reversed several hours after its execution, which the bank refers to as a “near miss.” Citigroup Payment Fumble: Erroneous...
Sogang University Joins Theta EdgeCloud as 21st Customer to Advance AI Research
12.2.2025
Theta Labs, a global leader in decentralized cloud infrastructure for AI, media, and entertainment, announces its latest customer,…
OpenSea Denies Airdrop-Related Talk of Enforced Customer Identification
11.2.2025
Polymarket odds on OpenSea issuing an airdrop before April spiked from 25% to 45% following the tweets
Crypto Lender Nexo Introduces $5,000 Minimum Limit to Focus on Wealthy Clients
22.1.2025
The firm said the move strengthens its commitment to long-term HODLers and wealth builders through white-glove customer care and tailored products
Upbit crypto exchange receives suspension notice in South Korea
16.1.2025
Upbit must respond to the FSC’s suspension notice by Jan. 20 or face restrictions on new registrations on the platform for six months
Upbit crypto exchange receives suspension notice in South Korea
16.1.2025
Upbit must respond to the FSC’s suspension notice by Jan. 20 or face restrictions on new registrations on the platform for six months
Upbit crypto exchange receives suspension notice in South Korea
16.1.2025
Upbit must respond to the FSC’s suspension notice by Jan. 20 or face restrictions on new registrations on the platform for six months
Upbit crypto exchange receives suspension notice in South Korea
16.1.2025
Upbit must respond to the FSC’s suspension notice by Jan. 20 or face restrictions on new registrations on the platform for six months
Upbit crypto exchange receives suspension notice in South Korea
16.1.2025
Upbit must respond to the FSC’s suspension notice by Jan. 20 or face restrictions on new registrations on the platform for six months
Upbit crypto exchange receives suspension notice in South Korea
16.1.2025
Upbit must respond to the FSC’s suspension notice by Jan. 20 or face restrictions on new registrations on the platform for six months
Upbit crypto exchange receives suspension notice in South Korea
16.1.2025
Upbit must respond to the FSC’s suspension notice by Jan. 20 or face restrictions on new registrations on the platform for six months
Casa Assists Customer in Recovering Funds After Losing Bitcoin Seed Phrase in Fire
10.1.2025
Nick Neuman, CEO and co-founder of Casa, a Bitcoin self-custody services company, recently reported a case in which Casa helped a customer avoid losing funds due to a fire. On social media, Neuman stated that the Casa emergency line received a call from a customer who lost his seed phrase in...
Polymarket's Customer Data Sought by CFTC Subpoena of Coinbase, Source Says
10.1.2025
The U.S. Commodity Futures Trading Commission is said to be seeking information about customers' interactions with the prediction market site Polymarket
California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam
3.1.2025
California resident Ken Liem has accused three banks of failing to perform adequate checks that could have blocked the scammers from opening accounts in the first place