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Will’s Casino (One Stop Casino): Crypto Casino for Real Money

20.5.2023
Will’s Casino offers  a wide range of online gambling products such as multiple games and a live casino in a friendly gaming environment. At Will Casino you are more than just a customer and they will always do their best … Continued The post Will’s Casino (One Stop Casino):...

$3M worth of customer funds swiped via alleged Swaprum DEX rug pull

20.5.2023
Promptly after the funds went missing, Swaprum’s Twitter, Telegram and Github accounts were all deleted, however its website is still up

Betting Big on M&A and VC: Binance Eyes Expansion and Enriched Customer Base

16.5.2023
Binance has been working to increase its customer base and influence across several sectors. A recent report has revealed that the firm is investing heavily in Mergers and acquisitions (M&A) as part of its expansion plans. Binance chief business officer Yibo Ling, who joined the firm in November...

BlockFi used customer money to buy $30M insurance, creditors claim

16.5.2023
BlockFi said last Friday that it might not generate value for creditors by selling its cryptocurrency lending platform

5 ways AI is helping to improve customer service in e-commerce

9.5.2023
AI is transforming e-commerce customer service through chatbots, personalized recommendations, voice assistants, fraud detection and image recognition

Nigerian Payments Provider Nomba Secures $30 Million in Pre-Series B Funding Round

8.5.2023
The Nigerian payments startup, Nomba, is reported to have raised $30 million via a pre-Series B that was led by Base10 Partners. The new solution is expected to help the startup operate more efficiently and deliver “excellent customer experiences.” Plugging Gaps in Payment Processes...

Major Media Outlets Seek Release of 9 Million FTX Customer Names Despite Scam Fears – What's Going On?

5.5.2023
Major media outlets such as The New York Times, The Financial Times, and Bloomberg have asked the court in FTX’s bankruptcy case to hand over a list containing the names of millions of FTX customers. In total, the lists the media outlets are asking to get access to contains the names of some...

7 potential use cases of chatbots in banking

4.5.2023
chatbots can offer a convenient and accessible way for individuals to manage their personal finances, fraud prevention and more

FTX Boss Ryan Salame’s Maryland Home Searched by FBI in Unexplained Raid

28.4.2023
According to unnamed sources, the home of Ryan Salame, the former co-chief executive of FTX Digital Markets, was searched by the U.S. Federal Bureau of Investigation (FBI) on Thursday. The grounds for the raid remain unknown, and neither Salame nor his legal representative have offered...

US Banking Industry Still Struggling as First Republic Bank Shares Plummet by Over 30%

26.4.2023
In the midst of a tumultuous week, First Republic Bank is struggling to regain its footing in the financial world. Reports have surfaced that the bank is poised to enter government receivership due to a massive outflow of $100 billion in customer withdrawals last month. This has prompted investors...

C6 Bank’s Climate Tool to Track CO2 Emissions From Customer Transactions Prompts Debate on Future of Banking

14.4.2023
On April 13, a C6 Bank customer in Brazil shared screenshots of his online bank account, revealing that the financial institution was tracking CO2 emissions from his purchases and urging him to compensate monetarily. C6 Bank states that the new tool aims to inspire Brazilians to adopt more...

FTX Finds $7.3 Billion in Liquid Assets; Lawyers Consider Rebooting Shuttered Crypto Exchange

13.4.2023
FTX debtors revealed during a hearing on April 12th that the restructuring team has collected $7.3 billion in liquid assets. The exchange is currently considering a relaunch, according to a lawyer representing the defunct cryptocurrency exchange. Following the announcement, the exchange’s...

9 examples of artificial intelligence in finance

6.4.2023
Discover how artificial intelligence is transforming the financial sector with nine examples of AI in finance

FTX EU Launches New Website for Withdrawals as Subsidiary Starts Returning Funds to Customers

1.4.2023
FTX’s European subsidiary, FTX Europe, has launched a new website, ftxeurope.eu, for users to withdraw funds from the now-defunct cryptocurrency platform. Withdrawal requests must be submitted through the new website and will be “subject to customary know-your-customer...

EU Lawmakers Vote to Impose €1,000 Limit on Unidentified Crypto Transactions

30.3.2023
EU lawmakers have voted in favor of imposing a €1,000 limit on crypto transactions where the customer cannot be identified. “Entities, such as banks, assets and crypto assets managers, real and virtual estate agents, and high-level professional football clubs, will be required to verify their...

Senate Banking Committee Holds Hearing on Recent Bank Collapses, Calls for Tougher Regulations

29.3.2023
On Tuesday, the U.S. Senate Committee on Banking, Housing, and Urban Affairs, also known as the Senate Banking Committee, held a hearing to discuss the recent bank collapses in the United States and the regulatory response. Throughout the testimonies, digital assets and crypto businesses were...