A few months before suspending withdrawals, and then declaring bankruptcy, the CEO of Celsius allegedly sold customers’ Bitcoin and then bought them back at a loss. Celsius: BTC transactions with cus...
Tag: Customers
IRS takes out John Doe summons on crypto prime dealer SFOX to find tax cheat customers
The Central District of California federal court entered an order Monday to authorize the United States Internal Revenue Service (IRS) to serve a John Doe summons on SFOX, a Los Angeles-based cryptocu...
Brazil’s Digital Banking Platform Nu Holdings Adds 5.7m new customers in Q2
Fintech unicorn Nu Holdings has added 5.7 million new customers in the second quarter of 2022. The Brazilian digital banking platform now has 65.3 million people and businesses using its services. Nu ...
Dragonfly Energy is Taking Customers Off-Grid and Investors Into Profits
Dragonfly Energy is going public via a merger with SPAC Chardan NexTech Acquisition 2 Corp. (Nasdaq: CNTQ) Core business is to replace lead acid batteries with environmentally friendly lithium ion B...
Revolut gets regulatory approval to offer crypto services to its 17 million European customers
After announcing plans to grow its cryptocurrency workforce with, among others, employees in Europe, challenger bank Revolut has received regulatory approval to offer crypto services to millions of it...
Email Marketing Service MailChimp Shuts Down Crypto Customers
Crypto companies have usually been the victims of corporate crackdowns over the years. The same is now the case with one of the largest email marketing services in the world. Earlier this week, some n...
Japanese banking giant Shinsei offers $60 in XRP or BTC to lure in new customers
Japanese banking giant Shinsei Bank has rolled out a new program to reward clients with cryptocurrency exchange coupons for opening an account or setting up a yen time deposit with the bank. In a pres...
Japanese Shinsei Bank rewards customers in crypto- The Cryptonomist
Japanese lending institution Shinsei Bank has set up a system that rewards the most active customers and promotes the opening of new accounts against a cryptocurrency reward. Shinsei Bank’s business ...
Japan-Based Shensei Bank Launches Ripple (XRP) Rewards For New and Existing Customers
– Advertisement – Customers will earn up to 8,000 yen for conducting various services at the bank. A leading Japanese bank, Shensei Bank, is offering its users the opportunity to earn R...
Over 1,000,000 Crypto Customers on Waitlist for Robinhood’s Highly-Anticipated Web3 Wallet
Robinhood CEO Vladimir Tenev says the number of people who want to get early access to the retail trading platform’s Web3 wallet has already surpassed 1 million. The California-based firm opened a wai...
Robinhood Web3 Crypto Wallet Waitlist Surpasses 1 Million Customers
Alex Dovbnya The rollout of Robinhood’s Web3 cryptocurrency wallet is expected to occur by the end of 2022 Robinhood CEO Vladimir Tenev has taken to Twitter to announce that the company’s upcoming Web...
Chipotle would rather be loved by customers than feared by competitors
People visit a Chipotle restaurant on February 09, 2022 in Miami, Florida. Joe Raedle | Getty Images Chipotle Mexican Grill has evolved into one of the most popular restaurant chains in the U.S., some...
Binance Asks WazirX Customers To Move Funds Amidst Fallout With The Firm
Crypto exchange Binance has informed customers of WazirX, its estranged partner, to move their funds to its platform. The crypto exchange says it will stop off-chain fund transfers for WazirX customer...
Latin American Customers Holds 20% of Crypto-Powered Accounts: BBVA
On August 5th, 2022, Spain based private bank – BBVA – published an article highlighting the portion of Columbian users in overall New Gen digital accounts. Earlier several reports indicated the simil...
Colombians Make Up 20% of the Customers of New Gen Crypto-Powered Accounts According to BBVA – News Bitcoin News
BBVA, a private bank based in Spain, released an article that states Latam users are very interested in their crypto-powered solutions. The institution informed that close to 20% of the users of their...
Voyager Digital Given the Go-Ahead to Return $270 million to Customers – crypto.news
Crypto lender Voyager Digital got the green light to refund customers their money. According to a report by the Wall Street Journal on Thursday, the United States Court in New York has permitted crypt...
Voyager to Allow Cash Withdrawals for Customers With US Dollars Held in Accounts – Bitcoin News
Jamie Redman Jamie Redman is the News Lead at Bitcoin.com News and a financial tech journalist living in Florida. Redman has been an active member of the cryptocurrency community since 2011. He has a ...
Voyager approved to return $270 million in cash deposits to customers
The bankruptcy court deciding Voyager’s Chapter 11 case gave its approval for the firm to return up to $270 million to customers. Judge Michael Wiles, who is presiding over Voyager’s case ...
Court Approves Return of $270M in Cash Deposits to Voyager Customers
Voyager filed for Chapter 11 bankruptcy a few days after halting withdrawals, claiming it was part of its reconstruction plan. The US Bankruptcy Court in New York has approved for crypto brokerage fi...
Voyager Digital Allowed to Return 270 Million USD Belonging to Customers
According to the reports, Voyager Digital received the permission to return their customers 270 million USD worth cash. The crypto firm was dealing with many issues after filing for bankruptcy. One of...
Voyager Digital Given Go-Ahead to Return $270 Million to Customers
Voyager has been granted approval to return $270 million worth of funds back to customers. It has also reportedly received many purchase offers. Voyager Digital has received approval from the court to...
Coinbase Scores Deal with BlackRock to Give Aladdin Customers Bitcoin Access
Crypto exchange Coinbase has partnered with BlackRock, the world’s largest asset manager, to offer institutional users of its Aladdin platform access to crypto through Coinbase Prime. Connecting the ...
Coinbase’s New York Customers Can Now Trade 9 New Tokens
– Advertisement – Coinbase’s customers in New York can now access new trading support available for a few tokens. It’s a good day for Coinbase users as the crypto exchange announces a new ...
Voyager Secures Approval to Return $270M to Customers
Crypto firm Voyager Digital Holdings Inc. is set to return $270 million in customer cash, the Wall Street Journal reported. The announcement comes amid the cryptocurrency brokerage firm’s fight ...
Voyager Gets Approval to Return $270M to Customers, OTC Share Price Climbs
A US bankruptcy court has granted approval for Voyager to return hundreds of millions of dollars to its customers Voyager’s share price on the OTC market in the US rose more than 41% on the day shortl...
Starbucks teases Web3 rewards program to attract new customers
Global coffee store franchise giant Starbucks is looking to launch a new Web3 rewards program to attract and retain customers, according to its interim CEO Howard Schultz. Speaking during the firm’s f...
Burger King parent says more customers are redeeming coupons and loyalty rewards
A Burger King Whopper hamburger is displayed on April 05, 2022 in San Anselmo, California. Justin Sullivan | Getty Images More customers at Burger King and its sister brands are redeeming coupons and ...
Celsius facing legal action by aggrieved custody customers over $180M deposit
Celsius is facing legal action from a group of custody clients seeking a refund of their collective $180 million deposit. The growing group of 400 customers owns about 4% of the total assets locked in...