Cameron Winklevoss wrote an open letter to Barry Silbert asking him to solve Gemini Earn users’ problems by Jan. 8 Gemini had partnered with Barry Silbert-led Genesis to provide yields to customers fo...
Tag: Customer
FTX’s International Customers Lawyer Up, Ask Judge to Rule That Customer Assets Aren’t Property of FTX Estate
“But when you dollarize – regardless of what digital asset it is, what form of asset it is – as of the petition date, that is essentially giving the debtors the power to liquidate whatever’s on the ex...
Ten Ways To Rock The Customer Experience In 2023
I’ve created a list of tactics to help you rock the customer experience in 2023. getty As of today, 2022 is behind us. It was quite a year. Some businesses are still recovering from the impact of the ...
Regulators in the Bahamas Are Holding $3.5 Billion in FTX Customer Assets
The Securities Commission of the Bahamas has taken custody of FTX deposits valued at more than $3.5 billion as of Nov. 12, according to a media release published late Thursday by the SCB. Shortly afte...
FTX Japan Set to Begin Returning Customer Funds in February
In a statement released Thursday, FTX Japan confirmed plans to begin returning customer assets by February next year. Customers looking to withdraw their lost funds will have to open accounts with Liq...
Bahamas controls FTX customer assets worth $3.5bn
Late Thursday, Dec.29, 2022, the Securities Commission of the Bahamas stated that it was holding more than $3.5 billion in FTX client assets. According to the official press release, the commission is...
FTX’s Liquid Japan to start returning customer assets in 2023
Liquid Japan to start processing refunds from 2023. The exchange halted withdrawals in November 2022 following FTX’s collapse. Liquid Japan, a Japanese crypto exchange owned by FTX, has revealed its p...
FTX To Return Customer Funds In February, But There’s A Catch
Crypto exchange FTX and sister firm Alameda’s executives Sam Bankman-Fried, Caroline Ellison, and Gary Wong are facing criminal charges in the U.S. Meanwhile, FTX Debtors under new CEO John J. Ray III...
Bahamian regulator holding $3.5 billion of FTX customer assets
The Securities Commission of the Bahamas has been holding on to more than $3.5 billion worth of FTX customer assets since Nov. 12, according to a statement from the regulator released late on Thursday...
FTX-owned Liquid announces plan to return customer funds
Liquid, a Japanese fintech firm owned by FTX, has released a plan on how the firm will return assets to customers. The return process will be specific to users who have FTX Japan and Liquid Jap...
FTX’s Liquid exchange hopes to return customer assets next year
The FTX-owned Japanese crypto exchange Liquid has announced plans to begin the process of returning customer assets in 2023. According to the Dec. 29 statement on its blog, the exchange is preparing ...
FTX Japan Reveals Plans to Return Customer Funds
– Advertisement – The platform plans to enable customer withdrawals through Liquid Japan, an affiliate exchange. FTX Japan, the Japanese subsidiary of embattled crypto exchange FTX, has an...
FTX used $200 million of customer funds for two venture investments
FTX founder Sam Bankman-Fried leaves following his arraignment in New York City on December 22, 2022. Ed Jones | AFP | Getty Images Of the billions of dollars in customer deposits that disappeared fro...
Former Alameda CEO Admits to Using FTX Customer Deposits To Repay Loans on Risky Investments: Report
Caroline Ellison, the former CEO of Alameda Research, says the trading firm made short-term and open-term loans worth billions of dollars to pay for its venture investments. In a transcript of her gui...
Cessna’s SkyCourier Landed Its First Airline Customer Just Seven Months After FedEx Took Delivery
Cessna’s SkyCourier has been quick out of the gate in the passenger market as well as the freighter … [+] market. Textron Aviation The news that a startup regional carrier in Mexico has be...
Caroline Ellison’s Testimony Claims FTX Boss SBF Directed Her to Co-Mingle Customer Funds Since 2019 – Bitcoin News
On Dec. 23, 2022, Matthew Russell Lee from the Inner City Press published the recently unsealed guilty plea transcript of Caroline Ellison, Alameda Research’s former CEO. In her statements, Ellison de...
Alameda could borrow unlimited amount of customer funds from FTX
Former Alameda CEO discloses details that led to the collapse of FTX during a plea hearing Caroline Ellison admitted that Alameda had given billions of dollars in loans to SBF and other FTX executives...
Former Alameda CEO confirms firm borrowed billions from FTX customer deposits as part of plea deal
Caroline Ellison, the former chief executive officer of Alameda Research, said as part of her plea deal that she was aware FTX funds had been made available for the venture capital firm’s investments....
Blockware Customer Accuses Bitcoin Mining Firm of Fraud
The case, filed in U.S. federal court in the Northern District of Illinois on Dec. 17, centers around an allegation that Blockware sold Faes & Co. 50 mining rigs for $525,000. But, Faes said in th...
Wells Fargo Mismanagement of Billions In Customer Funds Not Highlighted Like FTX
– Advertisement – Brad Garlinghouse is not comfortable with the media coverage Wells Fargo’s asset mismanagement is getting compared to the FTX implosion. Brad Garlinghouse, American busin...
The Customer Offboarding Process May Be As Important As The Onboarding Process
Most companies don’t spend time at the end of the customer’s journey, offboarding them to understand … [+] why they are leaving. getty Does your organization have an onboarding process for your ...
BlockFi Files Motion With Bankruptcy Court to Release Customer Funds
22 seconds ago | 2 mins read Defi News Withdrawals and transfers from BlockFi Interest Accounts will not be affected. The bankruptcy court will conduct a hearing on January 9 to determine the result. ...
Gemini Customer Data Leak Was Advertised for Sale on Hacker Forums for 30 BTC in September – Bitcoin News
On Dec. 14, 2022, the crypto exchange Gemini revealed that some Gemini customers have been the target of phishing attacks that the firm believes stem from a third-party vendor leak. While reports disc...
AT&T’s Stock Is ‘Less Attractive’ As Customer And Dividend Worries Mount, Analyst Says
Morgan Stanley analyst Simon Flannery downgraded AT&T Inc (NYSE: T) from Overweight to Equal-Weight with a $20 price target. The re-rating followed sustained outperformance in 2022, driving a less...
Binance CEO Says the World’s Largest Crypto Exchange by Volume Holds Customer Assets One-to-One
Binance CEO Changpeng “CZ” Zhao is fighting fear, uncertainty and doubt, saying assets held on the world’s largest exchange are one-to-one backed. In a new interview with CNBC Squawk Box host Aaron So...
Binance Customer Withdrawals Reach Record Levels
Join Our Telegram channel to stay up to date on breaking news coverage Binance, the world’s largest crypto exchange by trading volume, endured a series of withdrawals on Monday, December 12, amid conc...
Gemini Hit With Phishing Attack, 5.7M Customer Emails Leaked
As if the news wasn’t bad enough in the crypto industry, Gemini customers are bracing for a wave of phishing attacks. On Dec. 14, the Gemini crypto exchange reported that some of its customers had bee...
Bankman-Fried lieutenant alerted regulators to misuse of customer funds
One of Sam Bankman-Fried’s top lieutenants told Bahamian authorities that customer funds from the firm were used to plug holes in the balance sheet of his investment fund, Alameda Research. In a...
Gemini reports third-party phishing campaign that affected some customer data
Crypto exchange Gemini said Wednesday that a phishing campaign led to the collection of some customer email addresses and partial phone numbers. “Some Gemini customers have recently been t...
Binance Customer Withdrawals Jumps Over $3.5 Billion In A Week ⋆ ZyCrypto
Advertisement     Binance has recorded massive withdrawals in the last seven days sparking concerns over the future of the exchange. The exchange saw $8.6 billion leav...