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Search Results for: ftx

OKCoin’s fake insurance claims draw the ire of FDIC
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20 June, 2023

OKCoin’s fake insurance claims draw the ire of FDIC

OKCoin exchange has claimed in at least three separate instances that its customers enjoy insurance protection, which the FDIC wants...
Coinbase account issues have eerie echoes of gaming scandals
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20 June, 2023

Coinbase account issues have eerie echoes of gaming scandals

Coinbase customers are complaining about their accounts being closed without any explanation; complaints include quotes from Coinbase that refuse to...
Binance issues cease and desist letter to ‘scam’ Nigerian entity
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20 June, 2023

Binance issues cease and desist letter to ‘scam’ Nigerian entity

Binance Nigeria was ordered to halt operations for operating an unregistered exchange by the country’s securities regulator, but CZ now...
Hong Kong wants HSBC, Standard Chartered to accept digital asset clients
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20 June, 2023

Hong Kong wants HSBC, Standard Chartered to accept digital asset clients

To become the global ‘crypto’ hub, Hong Kong is pushing the three largest banks in the city-state—along with Bank of...
OKX receives ‘preparatory’ license from Dubai’s VARA after Canada exit
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19 June, 2023

OKX receives ‘preparatory’ license from Dubai’s VARA after Canada exit

The Dubai Virtual Assets Regulatory Authority license lays the foundation for OKX to obtain a full-scale license in the coming...
3AC liquidators want founder Kyle Davies held in contempt and pay $10k daily fine
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19 June, 2023

3AC liquidators want founder Kyle Davies held in contempt and pay $10k daily fine

Kyle Davies was served via Twitter in January but has failed to comply with the subpoena, sought solace in Indonesia...
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