accounts Archives - Crypto Feed

SPECIAL REPORT-Crypto giant Binance commingled customer funds and company revenue, former insiders say

Posted on May 25, 2023 by admin_cfeed

The world's largest cryptocurrency exchange, Binance, commingled customer funds with company revenue in 2020 and 2021, in breach of U.S. financial rules that require customer...

Crypto giant Binance commingled customer funds and company revenue,

Posted on May 25, 2023 by admin_cfeed

Crypto giant Binance commingled customer funds with company revenue in 2020 and 2021, in breach of U.S. financial rules, former insiders say.

Russians Offered Ready-made Crypto Exchange Accounts Amid Restrictions – Exchanges Bitcoin News

Posted on January 31, 2023 by admin_cfeed

Russian crypto traders have been looking to obtain unrestricted accounts for global exchanges as their access to such platforms is limited.

Kraken Shuts Door To Russian Crypto Holders Amid Latest EU Sanctions

Posted on October 24, 2022 by admin_cfeed

"Due to the new European legislation, we have to take measures to restrict your Kraken account," Kraken said in an email sent to customers.

Crypto.com, Blockchain.com restrict Russia-based Users

Posted on October 14, 2022 by admin_cfeed

Crypto.com reportedly sent out emails notifying its users about its latest move. The exchange has already blocked users that fall......

New York couple charged with conspiring to launder crypto billions

Posted on February 9, 2022 by admin_cfeed

The case is part of largest U.S. financial seizure ever: $3.6 billion tied to hack at virtual currency exchange Bitfinex.

Crypto exchange FTX.US to give away Bitcoin as part of Super Bowl ad

Posted on February 8, 2022 by admin_cfeed

Bahamian cryptocurrency exchange FTX.US will be giving away free Bitcoin as part of its upcoming ad campaign at the Feb 13 Super Bowl LVI, but...

Twitter account of crypto exchange got attacked by a disappointed employee | Tokeneo

Posted on January 25, 2022 by admin_cfeed

On Latoken's Twitter account, allegations of fraud and staff exploitation began to circulate.

Crypto.com Finally Admits Close To $34 Million Lost In Hack

Posted on January 22, 2022 by admin_cfeed

Earlier this week, Crypto.com suspended withdrawals after some users reported suspicious activities on their accounts. Initial losses were estimated at...

Alert! Crypto.com suspends withdrawals after ‘Unauthorized Activity’

Posted on January 18, 2022 by admin_cfeed

Crypto.com said it stopped all deposits and withdrawals while it investigates “unauthorized activity” on some accounts.