Customers – Page 2 – BitlyFool.com

March 6, 2023

Pakistan Banks to Use Blockchain Technology for KYC

Banks in Pakistan plan to launch an electronic platform for know-your-customer… More...

March 3, 2023

Crypto Exchange Bitzlato Restores Access to User Funds

Russia-linked cryptocurrency exchange Bitzlato has begun processing… More...

March 3, 2023

Celsius Custody customers finally begin withdrawals 263 days after freeze

Celsius users with funds held in its custody program have finally … More...

February 23, 2023

Former FTX CEO Sam Bankman-Fried Faces New Charges in Multi-Billion Dollar Fraud Case

Sam Bankman-Fried (SBF), the disgraced co-founder of FTX, faces … More...

February 20, 2023

Bank of Russia to Start Testing Digital Ruble With Real Users on April 1

The Central Bank of Russia plans to launch test operations with digital… More...

February 16, 2023

SEC-retly Failing: How the SEC Is Letting Crypto Down

When Gary Gensler (ex-Goldman Sachs investment banker) was announced… More...

February 3, 2023

Banks in Russia to Lose $700 Million a Year Due to Digital Ruble, Experts Say

Russian banks may be the main losers from the introduction of a digital… More...

January 31, 2023

Alameda Research Seeks $446 Million Over Alleged ‘Preferential Transfers’ to Voyager Digital

On Monday, Alameda Research Ltd. filed a legal complaint against … More...

January 25, 2023

Crypto Regulation Is Like a Flimsy Umbrella in a Monsoon

You know what they say, “when life gives you lemons, make lemonade.”… More...

January 25, 2023

Crypto Regulation Is Like a Flimsy Umbrella in a Monsoon

You know what they say, “when life gives you lemons, make lemonade.”… More...

January 21, 2023

Objections Raised Over Appointment of Sullivan & Cromwell as Debtors’ Counsel for FTX

On Friday, bankruptcy judge John Dorsey approved the law firm Sullivan… More...

January 18, 2023

Digital Currency Group Suspends Dividends Amid Regulatory Trouble With Subsidiary Genesis

According to a shareholders’ letter from Digital Currency… More...

January 18, 2023

FTX Discovers $5.5B in Liquid Assets — Debtors Explore Ways to Maximize Recovery via Potential Sale of Subsidiaries, Real Estate

On Jan. 17, 2023, FTX Trading Ltd. and affiliated debtors updated … More...

January 13, 2023

Nexo Bitcoin Withdrawals Surge Following Raid of Bulgarian Offices

After the offices of crypto lender Nexo were raided in Bulgaria, the… More...

January 11, 2023

FTX customers are safe from being doxxed, for now

The decision comes after a Jan. 8 filing by FTX’s lawyers who argued… More...

December 28, 2022

FTX Customers File Class Action to Claim Assets Within Bankruptcy Case

A group of customers are now suing FTX in an attempt to become the first… More...

December 12, 2022

Crypto Exchange Bybit to Add New Restrictions for Unverified Users, Update Withdrawal Limits

Cryptocurrency exchange Bybit has announced upcoming changes to… More...

November 6, 2022

Crypto Exchange Bybit Does Not Plan to Sanction Russian Users Despite MAS Call, Report

Cryptocurrency exchange Bybit has no intention to introduce restrictions… More...

November 2, 2022

Philippines Financial Institution Unionbank Now Provides Crypto Custody and Trading Services

The Union Bank of the Philippines, Inc., more commonly known as Unionbank,… More...

October 20, 2022

German Crypto Bank Nuri Asks Clients to Withdraw Funds as It Goes Out of Business

Digital asset platform Nuri has told customers to withdraw their … More...

October 16, 2022

Localbitcoins, Crypto.com, Other Providers Suspend Services for Russians Under EU Rules

Complying with the latest EU sanctions targeting Russia, well-known… More...

September 27, 2022

Celsius CEO Alex Mashinsky Resigns Amid Tumultuous Bankruptcy Proceedings

On Tuesday, September 27, 2022, Celsius Network CEO Alex Mashinsky… More...

August 18, 2022

British Fintech Revolut Granted Crypto License in Cyprus

U.K.-based digital bank Revolut has been authorized by Cyprus to … More...

July 6, 2022

Crypto Lender Nexo Moves Forward With Plan to Acquire Troubled Rival Vauld

Leading cryptocurrency lender Nexo has offered to buy distressed… More...

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