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Reports suggest Binance mixed customer and company funds

0xMain
May 24, 2023

Binance, company, customer, funds, Hacking, mixed, reports, suggest

Binance, the world’s largest cryptocurrency exchange company, finds itself in the spotlight following accusations that it has been mixing customer funds with company revenue, allegedly violating U.S. financial rules. The claims were raised by three independent sources, who disclosed to Reuters that the...

Here’s how centralized exchanges can earn customer trust

0xMain
May 3, 2023

centralized, customer, Earn, exchanges, Hacking, Heres, trust

In cryptocurrency trading, traders can either use decentralized or centralized exchanges. While decentralized exchanges (DEXs) are popular for allowing self-custody of funds, centralized exchanges (CEXs) are dominant and preferred by many. Despite their use, these platforms must employ measures to establish and retain...

FDIC reportedly places SVB funds, including customer deposits, under receivership

0xMain
April 2, 2023

customer, deposits, FDIC, funds, Hacking, including, places, receivership, reportedly, SVB

A fortnight after the newly appointed Silicon Valley Bank (SVB) chief executive officer (CEO) cheered customers to return funds to the bank, the Federal Deposit Insurance Corporation (FDIC) has reportedly sent emails informing customers that their funds were in receivership. Mayopolous woos depositors ...

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Bitget customer accuses exchange of stealing $200k from account

0xMain
March 31, 2023

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An aggrieved customer has accused crypto exchange Bitget of theft and stated that the platform moved to freeze their account. Bitget accused of theft A Bitget customer with username “EvanLuthra” took to Twitter on March 31, 2023 to label the crypto exchange a...

Sam Bankman-Fried denies misusing customer funds

0xMain
January 13, 2023

BankmanFried, customer, denies, funds, Hacking, misusing, Sam

In the months leading up to his federal charges on m money laundering and misuse of customer funds, FTX co-founder Sam Bankman-Fried has repeatedly refuted US charges that he misused $8 billion in client funds. Sam Bankman-Fried refutes FBI accusations Sam Bankman-Fried, has...