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Nalezeno "US customers": 1102

South Korea’s Delio declared bankrupt with $1.75B in assets lost

22.11.2024
A creditors' meeting will be held in March, but their funds reportedly disappeared into the chaos of the FTX collapse

Binance Unveils 'Binance Wealth' for Elite Customers

29.10.2024
The service is offered through the global Binance.com platform meaning there are restrictions for some jurisdictions, such as the U.S

UAE stablecoin issuer gets greenlight, FTX customers sue hedge fund: Law Decoded

14.10.2024
While the UAE central bank has given a significant regulatory nod to a new stablecoin, an FTX customer sued hedge fund Olympus Peak over its alleged profits from the exchange’s meltdown

Crypto ETF issuer Fidelity says breach leaked data of 77K customers

11.10.2024
Fidelity said personal information was stolen in a recent data breach but stressed that its customer accounts weren’t affected

Bank of America customers seeing $0 balances amid nationwide outage

3.10.2024
Some Bank of America customers seeing $0 balances noted that their debt is “conveniently” still showing up

Boerse Stuttgart Digital, DZ Bank Expand Crypto Access to 700 German Banks

20.9.2024
Boerse Stuttgart Digital is collaborating with DZ Bank to bring secure cryptocurrency trading and storage to over 700 cooperative banks across Germany. The move marks a significant step toward mainstream crypto adoption in Europe, with banks now offering regulated crypto services to retail...

Germany's DZ Bank to Offer Customers Crypto Trading Through Boerse Stuttgart Tie Up

19.9.2024
The first banks will be connected this year, with a phased roll out for selected retail customers

United Texas Bank Faces Regulatory Action for AML Failures Linked to ‘Virtual Currency Customers’

4.9.2024
United Texas Bank has been issued a cease and desist order by the U.S. Federal Reserve and the Texas Department of Banking due to significant compliance deficiencies. The bank must take immediate action to rectify issues related to its anti-money laundering (AML) program and corporate governance...

Switzerland’s Fourth-Biggest Bank ZKB Offers Retail Customers Bitcoin and Ether

4.9.2024

Extremely Unlikely WazirX Customers Will Be Made Whole in Crypto Terms: Legal Advisers

2.9.2024
It is extremely unlikely that WazirX customers will be made whole in crypto terms through the restructuring, legal advisers of the Indian cryptocurrency exchange said

SEC Might Challenge FTX Bankruptcy Estate From Paying Back Customers With Stablecoins

2.9.2024
The U.S. Securities and Exchange Commission (SEC) may have thrown a spanner in the wheels of the confirmation of the FTX bankruptcy plan, according to a court filing Friday

Canadian crypto exchange gambled away $9.5M of users’ Bitcoin and Ether

13.8.2024
The British Columbia Securities Commission reveals how ezBtc’s founder misappropriated millions in customer funds for personal use, leading to significant investor losses

Canadian crypto exchange gambled away $9.5M users’ Bitcoin and Ether

13.8.2024
The British Columbia Securities Commission reveals how ezBtc’s founder misappropriated millions in customer funds for personal use, leading to significant investor losses

Tyler Winklevoss Warns Operation Chokepoint 2.0 Remains in Full Swing

13.8.2024
Tyler Winklevoss, co-founder of U.S.-based exchange Gemini and VC firm Winklevoss Capital, has alerted about the ongoing status of Operation Chokepoint 2.0, a plan directed to difficult banking access to crypto companies. Winklevoss’ remarks come after the Federal Reserve found Customers...

Harris campaign’s alleged crypto reset questioned amid Fed's bank action

10.8.2024
Critics argue that the Fed’s actions represent a significant overreach and could stifle innovation in the rapidly growing cryptocurrency sector

Federal Reserve Cracks Down on Customers Bank’s Crypto Strategy

9.8.2024
The U.S. Federal Reserve has taken decisive action against Customers Bank, highlighting significant compliance deficiencies in its digital asset strategy and instant payments network. The enforcement action mandates the bank to bolster its Anti-Money Laundering (AML) protocols and limit risks...

Federal Reserve Cites Significant Deficiencies in Customers Bancorp’s AML Compliance

8.8.2024
The U.S. Federal Reserve Board has found “significant deficiencies” in Customers Bancorp, Inc.’s management of risk and adherence to anti-money laundering (AML) regulations. These issues, particularly troubling for the bank known for its crypto-friendly stance, were detailed in...