Search results
Results from the WOW.Com Content Network
A major bank has issued a warning about crypto investment scams, with victims standing to lose more than £10,000 on average and young adults often being particularly at risk.
On Sunday, June 12, at 10:20 p.m., George -- like thousands of other customers using crypto lending exchange Celsius -- received an email reading: "Due to extreme market conditions, today we are...
Coinbase was the most complained-about crypto digital wallet in the Consumer Finance Protection Bureau’s complaint database, with the volume of filings accelerating this year.
Crypto.com: 2013 Singapore Singapore: cryptocurrency exchange [citation needed] Cryptopia: 2014 New Zealand: Christchurch: cryptocurrency exchange Liquidated in 2019, ongoing investigation [5] Digital Asset Holdings: 2014 United States: New York City: blockchain financial services [citation needed] Gemini: 2015 United States: New York City
Central Bank of Argentina ; Comisión Nacional de Valores (CNV) ; Superintendency of Insurance (SSN) Armenia: Central Bank of Armenia: Aruba: Central Bank of Aruba: Australia: Australian Prudential Regulation Authority (APRA) ; Australian Securities and Investments Commission (ASIC) ; Australian Financial Complaints Authority (AFCA) Austria
Silvergate Bank was a California bank founded in 1988. The company began providing services for cryptocurrency users in 2016, and conducted an IPO in 2019. In November 2022, concerns were raised about Silvergate's health, after a fall in cryptocurrency prices and the bankruptcy of FTX .
WASHINGTON (Reuters) -The U.S. Justice Department filed a complaint and announced a civil enforcement action on Monday against financial technology company Dave and its CEO Jason Wilk for alleged ...
Cotten was acting as the sole curator of the exchange. Quadriga had no official bank accounts since banks at the time had no method of managing cryptocurrency. In late 2018, Canada's largest crypto exchange QuadrigaCX lost US$190 million in cryptocurrency when the owner died; he was the only one with knowledge of the password to a storage ...