customers

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Crypto ATMs provider settles with Connecticut Banking recovering $86k for customers

0xMain
May 23, 2023

86k, ATMs, banking, Connecticut, Crypto, customers, Hacking, provider, recovering, settles

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Bitcoin of America has agreed to a settlement deal with the Department of Banking to refund the four customers who lost tens of thousands through the crypto kiosks. In...

Voyager to commence partial return of customers’ funds

0xMain
May 19, 2023

commence, customers, funds, Hacking, partial, return, Voyager

Voyager Official Committee of Unsecured Creditors (UCC) has announced that the court has approved the firm’s liquidation procedures. A glimmer of hope for Voyager victims Voyager Digital, one of the numerous crypto businesses that went bankrupt as a result of the Three Arrows...

BlockFi crypto customers fail in dispute over coin transfers

0xMain
May 11, 2023

BlockFi, COIN, Crypto, customers, dispute, fail, Hacking, transfers

A bankruptcy judge has ruled that transfers made as of November 10, 2021 by the cryptocurrency firm BlockFi are void. Therefore, the customers who attempted to retrieve almost $300 million in crypto following the freezing of transfers last year are not entitled to...

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BlockFi customers want to take over $375m worth of crypto assets

0xMain
May 9, 2023

375m, assets, BlockFi, Crypto, customers, Hacking, worth

BlockFi customers want $375m in various crypto assets to be considered as their property in the ongoing Chapter 11 bankruptcy case. This comes after a group of customers argued in court that the eight-day delay in shutting down the app after transaction suspension...

Paypal rolling out crypto transfers for Venmo customers

0xMain
April 28, 2023

Crypto, customers, Hacking, paypal, rolling, transfers, Venmo

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Paypal announced plans to roll out a feature that allows over 70 million Venmo users to transfer cryptocurrencies to each other natively on the Venmo app. Users will also...

Kyber Network suffers security bridge, customers urged to withdraw

0xMain
April 17, 2023

bridge, customers, Hacking, Kyber, Network, security, suffers, urged, withdraw

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Kyber Network, a popular decentralized exchange, has announced that they have identified a potential vulnerability in their KyberSwap elastic liquidity feature. As a precautionary measure, the platform has strongly...

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FTX launches new fiat withdrawal website for EU customers

0xMain
March 31, 2023

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FTX EU, a subsidiary of the bankrupt crypto exchange FTX, has launched a new website that allows customers to withdraw their fiat balances from the platform. According to reports, the ftxeurope.eu will only manage fiat balance claims, and no other services will be...

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FDIC gives Signature crypto customers deadline to close accounts

0xMain
March 30, 2023

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Signature Bank’s crypto clients have been given a deadline to close down their accounts and move their deposits following the recent takeover of the bank. According to Bloomberg, the US Federal Deposit Insurance Corporation (FDIC) informed customers of the failed Signature Bank to...

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CNBC report shows how Chinese Binance customers bypass crypto bans

0xMain
March 24, 2023

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CNBC has released an investigative piece on Binance citing allegations of allowing its Chinese customers to override the country’s cryptocurrency trading ban. According to the article, Binance staff and volunteers have taught others how to trick the exchange’s know your customer (KYC), residency,...

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Signature Bank to return crypto deposits to customers directly

0xMain
March 20, 2023

Bank, Crypto, customers, deposits, Hacking, return, Signature

On March 20, 2023, the Federal Deposit Insurance Corp. announced that Signature Bank’s related deposits would be returned directly to the customers, contrary to the notion that the New York Community Bancorp would handle them. The Federal Deposit Insurance Corp. said that Signature’s...