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Nalezeno "crypto customers": 22

Nordic Exchange Safello Partners With Marginalen Bank to Enhance Banking Services for Crypto Customers

17.7.2025
Safello has signed a strategic framework agreement with Marginalen Bank, allowing Safello’s over 400,000 customers to access a range of banking services through its platform. This partnership introduces Banking-as-a-Service (BaaS), enabling customers to utilize full-service payment accounts, bill...

Fed Chair: Banks Are Perfectly Able to Serve Crypto Customers

31.1.2025
The Federal Reserve sees a future for crypto in banking, with Chair Jerome Powell saying banks can serve crypto customers—if they manage risks responsibly. Fed Chair Jerome Powell Breaks Silence on Crypto: What the Fed Thinks About Bitcoin Now Federal Reserve Chair Jerome Powell held a postmeeting...

Revolut to Strengthen Crypto Fraud Protections With Added Security, Risk Scores

17.12.2024
The Revolut Pay enhanced due diligence API will be rolled out to crypto customers from start of 2025

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

Tether Leads Crypto Mobile App Oobit’s $25 Million Series A Funding

5.2.2024
Tether announced today that it led a $25 million Series A funding round for crypto mobile payments app Oobit. Crypto’s biggest stablecoin issuer said the funding will contribute to Oobit’s ongoing development. The mobile app enables users to tap and pay for goods and services with their...

BitPay Enables Gucci, Movie Ticket, and Mortgage Purchases with BNB, Chainlink

9.1.2024
Source: Kanchanara on Unsplash BitPay, the world’s leading Bitcoin and cryptocurrency payment service, has unveiled an enhanced payment experience for its crypto customers, which is set to roll out this week. According to a blog post released on January 9, Bitpay will support dozens of...

SoFi to Exit Crypto Business Amid Increased Regulatory Scrutiny

30.11.2023
Source: Adobe / Goodpics SoFi Technologies Inc., a financial services company, has decided to exit the cryptocurrency sector due to increased scrutiny by banking regulators. On November 29, the company announced that it would terminate its cryptocurrency trading services for users by December...

Regulators Should Heed Crypto Risks When Innovating Regulation, Says Chinese Central Bank Official

4.4.2023
A senior People’s Bank of China (PBOC) official has urged regulators to consider cryptocurrency risks and fraud that could lead to bank failures when innovating regulation. The Chinese official highlighted the recent collapse of U.S. banks that provided services to crypto customers as...

US Senator: Signature Bank Collapsed Because It Embraced Crypto Customers Without Sufficient Safeguards

17.3.2023
U.S. Senator Elizabeth Warren alleges that Signature Bank failed because it “bought into its get-rich-quick narrative” and “embraced crypto customers with insufficient safeguards.” Emphasizing that the bank took “excessive risk,” the senator demanded answers from...

U.S. lawmakers argue SEC accounting policy places crypto customers at risk

3.3.2023
While the bulletin was intended to provide clarity regarding the accounting treatment for digital assets, it has been criticized by both lawmakers and regulators

SEC charges Do Kwon for allegedly misleading crypto customers

17.2.2023
Well, if developments around the FTX collapse were not disastrously interesting enough, then we have Terra making its way back to the highlights again. It all started with TerraUSD slipping below the committed pegged ratio of 1:1 with the US Dollar and causing an effect on LUNA, followed by...

IRS Seeks Court Approval to Identify Kraken Crypto Customers

9.2.2023
The Internal Revenue Service has filed a court document seeking permission to enforce a summons for information against Kraken and its subsidiaries

Robinhood's Crypto Customers Can Now Trade Aave and Tezos

24.10.2022

Celsius' Crypto Customers Face Big Obstacle in Trying to Claw Back Their Deposits

5.10.2022
A change in the corporate structure of Celsius made when raising money last year may come under scrutiny as the bankrupt crypto lender tries to sell its assets

Crypto.com Accidentally Sent $7 Million to Customer — Sues 7 Months Later to Get It Back

2.9.2022
Cryptocurrency exchange Crypto.com accidentally transferred about $7.26 million to a customer’s account but did not notice the error for seven months. The crypto company has now sued the customer to recover the funds. Crypto.com Sues Customer 7 Months After Mistakenly Transferring over...

Largest Southeast Asian Bank DBS Sees Crypto Trading Volumes Soar as Investors Bought the Dip

25.8.2022
DBS, the largest bank in Southeast Asia, says that it has benefited from the recent crypto market sell-off. The trading volume of its crypto exchange nearly doubled in July, compared to April. The quantity of bitcoin bought on its exchange grew nearly four times during that time period. DBS Crypto...

Exchanges Reopen Centers to Cater for Older Crypto Customers

1.5.2021
South Korea’s biggest crypto exchanges are tentatively reopening their bricks-and-mortar customer centers – seemingly driven by a rise in older would-be investors who would rather get tips on crypto buying on a face-to-face basis than via smartphone or PC apps. Per Chosun and Joongang Ilbo,...