dYdX jars store plot advancement after Twitter commotion over protection Trade believed clients should send biometric information through webcam The trade as of late agreed with U.S Treasury solicitat...
Tag: deposit
dYdX Cancels $25 Deposit Bonus Campaign After Twitter Roast
Citing “extremely overwhelming demand,” the decentralized trading platform dYdX has ended a deposit scheme promotion which required its users to verify their identity by webcam. Despite the claim of s...
Binance Announces LUNC, USTC Deposit And Withdrawal Changes
The world’s largest crypto exchange Binance on Friday said the deposits and withdrawals of Terra Classic (LUNC) and TerraClassicUSD (USTC) will be suspended from September 7 at 00.00 UTC due to the cl...
Ethereum: Yet another ETH 2.0 deposit contract HIGH ft. holders’ anti-selling narrative
The cryptocurrency market, especially Ethereum, continues to see red signals throughout the ecosystem. However, despite such cautionary signs, stakers & holders continue to build their Ethereum (M...
Binance Plans to Halt Ethereum Deposit and Withdrawals During The Merge
The largest crypto exchange in the world by trading volume Binance has announced that it will be halting the deposit and withdrawal of ETH and ERC-20 during The Merge slated for Sept 15. According to ...
Regulators have a weak case against FTX on deposit insurance
In a cease-and-desist letter to fast-growing crypto exchange FTX, the Federal Deposit Insurance Corporation (FDIC) shed light on a now-deleted tweet from the exchange’s president, Brett Harrison, and ...
US Federal Deposit Insurance Corporation Warns 5 Crypto Firms Against Misleading Customers ⋆ ZyCrypto
Advertisement     The US Federal Deposit Insurance Corporation (FDIC) has issued cease and desist letters to five crypto firms for allegedly misleading customers about...
FDIC issues cease-and-desist letters to FTX US, other crypto firms over deposit insurance
The Federal Deposit Insurance Corporation (FDIC) has issued cease-and-desist letters to FTX US and four other crypto companies for allegedly making “false and misleading statements” about ...
FDIC Calls Out FTX US, Other Crypto Firms to Stop Misleading Users About Deposit Protection
The Federal Deposit Insurance Corporation (FDIC), a US government agency tasked with stabilizing the financial system in the event of bank failures, on Friday issued five cease-and-desist letters dema...
Top Stablecoin Tether (USDT) Slashes Commercial Paper Holdings, Increases Cash and Bank Deposit Reserves
In accordance with promises it made earlier this year, top stablecoin issuer Tether (USDT) has begun to slash its commercial paper holdings. In the second quarter of 2022, Tether reduced its commercia...
FDIC Scrutinizes FTX U.S Over Deposit Insurance Claims
49 seconds ago | 2 mins read Exchange News The FDIC demanded taking down any content implying FDIC-insured. The FDIC requested that they refrain from making any additional such representations. Today,...
FDIC sends 5 companies, including FTX.US, cease and desist letters for making false statements about deposit insurance
The Federal Deposit Insurance Corp. (FDIC) said Aug. 19 that it issued letters demanding Cryptonews.com, Cryptoytosec.info, SmartAsset.com, FTX.US and FDICCrypto.com to stop making misleading statemen...
Folks Will Not be Able to Deposit Ethereum on Coinbase Temporarily
Coinbase has issued the latest guidelines in anticipation of The Merge. The Merge is a highly anticipated Ethereum event. Coinbase is among the leading crypto exchanges across the globe. New Guideline...
Pre-Merge: Here’s the full scope of the ETH 2.0 Deposit contract
Ethereum, the world’s largest altcoin, continues to create headlines ahead of the upcoming Merge. As expected, it has been seeing significant demand and adoption from institutions and retail investors...
Tornado Cash Sees about 80% Deposit Decline following OFAC Sanctions: Report
In just about a week since the United States Treasury Department’s Office of Foreign Assets Control (OFAC) imposed a ban on the crypto mixer, Tornado Cash, the total deposits on the platform have plum...
Hotbit Shuts Down Trading, Deposit, and Withdrawal Services Indefinitely
– Advertisement – Leading cryptocurrency exchange Hotbit has announced that it will be suspending some of its important services indefinitely. According to the exchange, services such a...
CryptoLists.com Rank 150 Different Deposit Methods
To show how to get started with a crypto exchange, broker, or any platform! Crypto Lists releases a comparison of 150 different deposit methods. In the extensive testing of deposit methods for crypto ...
ETH 2.0 deposit contract crosses the 13M mark ft. a bullish ETH twist
Ethereum‘s much-anticipated Merge continues to see bullish developments over the ETH 2.0 deposit contract. However, unlike on previous occasions, the main ‘OG’ token too has been creating a sense of b...
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...
Top US Regulator Tells Banks to Police Crypto Companies Over Misleading Deposit Insurance Claims
The Federal Deposit Insurance Corporation (FDIC) is telling banks to keep an eye on crypto companies and any potential deceptive deposit insurance claims. In a new advisory note, the FDIC says it’s co...
FDIC Releases A Fact Sheet On FDIC Deposit Insured
On July 29, 2022, Federal Deposit Insurance Corporation (FDIC) released a Fact sheet. In the fact sheet, they elaborated on the FDIC deposit insurance coverage against the failure of any crypto firm. ...
U.S. banking regulator instructs banks to curb confusing crypto claims on deposit insurance
The United States banking regulator, Federal Deposit Insurance Corporation (FDIC), has issued a new advisory to banks in a bid to curb customer confusion regarding cryptocurrencies. In the advisory pu...
Fed Board, FDIC Order Voyager Digital to Retract Federal Deposit Insurance Claims – Regulation Bitcoin News
Following Voyager Digital’s application for bankruptcy protection during the first week of July, Federal Deposit Insurance Corporation (FDIC) and the Federal Reserve Board today issued a joint letter ...
FDIC Slaps Bankrupt Lender Voyager Over Deposit Insurance Claims
The US financial insurance watchdog has issued a cease and desist letter to Voyager Digital Voyager, a cryptocurrency lender, filed for Chapter 11 bankruptcy earlier this month It’s been 20 days since...
Total Value Locked (TVL) in Ethereum 2.0 Deposit Contract Hits A One-Month High of $21.7B
– Advertisement – Total value in Ethereum (ETH) 2.0 reaches a new one-month high, Glassnode data shows. Glassnode, an on-chain crypto analytics company, recently shared that the total va...
ETH 2.0 Deposit Contract Reaches New Milestone Ahead of Much-Anticipated Merge Event
Alex Dovbnya The ETH 2.0 deposit contract has topped 13 million ETH tokens More than 13 million Ether (ETH) has now been locked on Ethereum’s Eth 2.0 staking contract, according to data provided by cr...
Miners Deposit Big To Derivatives Exchanges
On-chain data shows Bitcoin miners have deposited large amounts to derivatives exchanges recently, a sign that these network validators may be hedging against potential future falls. Bitcoin Miners Ha...
FDIC Investigates Voyager’s Claims About Customers’ Funds Covered by Deposit Insurance: Report
Shortly after filing for bankruptcy, embattled cryptocurrency brokerage firm Voyager Digital has reportedly come under scrutiny from the U.S. Federal Deposit Insurance Corporation (FDIC) for claiming ...
A Dive into the Coinbase Cards, Deposit Rewards and Staking Rewards – crypto.news
Coinbase is a leading online platform allowing users to trade and exchange various cryptocurrencies. It has over 98 million users and over $256 billion in assets. As one of the biggest platforms in th...
A Dive Into Kraken Cards, Deposit Rewards, And Staking Rewards – crypto.news
Since its inception in 2011, the online trading platform Kraken has been regarded as a leading player in the cryptocurrency world. Besides its low fees and flexible payment options, this payment servi...
EU Considering Ban On Stablecoin Deposit Interest
The discussion will continue till June 30. Then, the EU is expected to announce the final decisions at a meeting of representatives from the European Parliament, the European Commission, and the Counc...