Genesis lawyer pushes back against DCG getting ‘a cut’ of customer recoveries
The Securities and Exchange Commission’s settlement with Genesis received court approval on Monday at a hearing. Since there were no...
customer
Jack Dorsey’s Block saw total customer sales of $2.52 billion worth of bitcoin in Q4, up 37% YoY
Block, the payments company led by Jack Dorsey, recorded $2.52 billion in the total bitcoin sales amount to customers in...
Optimizing customer onboarding and KYC processes with Checkin.com’s AI and data-driven UX modules
In virtually any industry, from traditional retail to cutting-edge technology, the significance of customer onboarding remains a constant and critical...
Crypto Exchange Execs Land 8-Year Jail Term for Embezzling Millions of Customer Deposits
A South Korean district court has sentenced the CEO and CTO of cryptocurrency exchange Bitsonic to eight years in prison...
Abra will open customer withdrawals following Texas settlement
Abra and securities regulators in Texas reached an agreement, allowing users to withdraw funds from the platform. The agreement in...
Vanguard Reportedly Restricts Customer Access to Spot Bitcoin ETFs
Vanguard, a major player in the investment management industry with over $7 trillion in assets, has taken a surprising stance...
Visa pilots Web3 customer loyalty platform
Visa is releasing a Web3 loyalty service that involves gamified giveaways and immersive treasure hunts, the digital payments giant announced...
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Liquidators demand $780,000 from eco-travel company We Are Bamboo after crypto losses
Liquidators have formally demanded nearly $800,000 from the director of a failed eco-travel company who lost millions of dollars in...
SEC accuses Kraken of commingling customer funds, operating unregistered exchange
The US Securities and Exchange Commission accused crypto exchange Kraken’s parent companies of operating an unregistered exchange. The allegations came...
LedgerX highlights CFTC regulatory gap in customer asset rules
The United States Commodity Futures Trading Commission (CFTC) has turned its attention to how companies handle customer assets.The recent CFTC...
