カテゴリー: Customers

Corporate Creditors Can Now File Claims for Mt Gox Restitution

Corporate Creditors Can Now File Claims for Mt Gox RestitutionThis week the trustee in charge of the Mt Gox legal case has announced that corporate customers can now file rehabilitation claims for the October 22 deadline. The news follows the claim process that started for non-corporate customers on August 23. Also read: Mt. Gox Victims Must Take Claims to Tokyo, Not US, Judge Rules Corporate […]

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Crypto Exchange Okex Introduces Stricter KYC Rules

Crypto Exchange Okex Introduces Stricter KYC RulesHong Kong-based cryptocurrency exchange Okex is enforcing tightened identity verification procedures. Daily withdrawal limits will soon depend on the KYC level passed by its users. The changes will apply to customers of Okex’s partnering platforms as well. Also read: Report: North Korea to Hold a Crypto Conference Withdrawal Limits to Depend On the Level of […]

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The Daily: Binance Launches in Liechtenstein, ZB.com Opens Office in Malta

The Daily: Binance Launches in Liechtenstein, ZB.com Opens Office in MaltaCrypto exchange Binance is launching a fiat-to-crypto trading platform in Liechtenstein and you can find the details about the joint venture with LCX in The Daily. We’ve also got reports about ZB.com opening a new office in Malta, Coinsilium investing in crypto trading platform Bundle, and the rebranding of the Toshi crypto wallet as Coinbase […]

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Bitcoin Cash Acceptance Grows — Dish Network and Flow Partner With Bitpay

Bitcoin Cash Acceptance Grows — Dish Network and Flow Partner With BitpayThis week Bitcoin Cash (BCH) proponents will be pleased to hear that more merchants can now accept bitcoin cash due to the crypto-payment processing firm Bitpay announcing a few strategic partnerships this week. The first announcement stems from the subscription television channel provider, Dish, who announced on August 9th that BCH is now accepted as a payment […]

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Hacked Korean Crypto Exchange Unveils Plan to Restart Service Amid Controversies

Hacked Korean Crypto Exchange Unveils Plan to Restart Service Amid ControversiesSouth Korean cryptocurrency exchange Coinrail has unveiled its plan to resume service despite surrounding controversies. The exchange reportedly removed a key part of its terms of service right before it was allegedly hacked, arousing suspicions. Also read: Yahoo! Japan Confirms Entrance Into the Crypto Space Service Could Resume Around July 15 South Korea’s seventh largest crypto […]

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Hacked Korean Crypto Exchange Unveils Plan to Restart Service Amid Controversies

Hacked Korean Crypto Exchange Unveils Plan to Restart Service Amid ControversiesSouth Korean cryptocurrency exchange Coinrail has unveiled its plan to resume service despite surrounding controversies. The exchange reportedly removed a key part of its terms of service right before it was allegedly hacked, arousing suspicions. Also read: Yahoo! Japan Confirms Entrance Into the Crypto Space Service Could Resume Around July 15 South Korea’s seventh largest crypto […]

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Vietnam Proposes Import Ban on Bitcoin Mining Equipment

Vietnam Proposes Import Ban on Bitcoin Mining EquipmentVietnam’s Ministry of Finance has officially proposed that the country bans the import of cryptocurrency mining equipment. Bitcoin mining rigs are currently easily imported into Vietnam. This proposal follows the largest crypto fraud case in the country involving over $656 million and more than 32,000 victims. Also read: Yahoo! Japan Confirms Entrance Into the Crypto Space Ministry […]

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Research: Majority of EU, US Exchanges and Wallets Fail to KYC Users

Research: Majority of EU, US Exchanges and Wallets Fail to KYC UsersMore than two thirds of the leading cryptocurrency exchanges and wallet providers on both sides of the Atlantic fail to conduct proper identity verification checks. According to new research into their onboarding practices, most of the studied platforms do not meet the requirements of the upcoming regulations under the updated EU anti-money laundering directive. Also […]

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Consumer Complaints Rise 669% After Crypto Prices Decline

Consumer Complaints Rise 669% After Crypto Prices DeclineJust recently a consumer research group called Valuepenguin did an analysis on complaints filed with the Consumer Financial Protection Bureau (CFPB) between June 1, 2017 and March 1, 2018. According to the study, after the significant 50-60 percent downturn in cryptocurrency values, consumer complaints surged by 669 percent. Also Read: Israeli Supreme Court Forbids Bank From […]

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