Tag: user funds
The Seizure of Sam Bankman-Fried’s Assets: What You Should Know
Turkey’s MASAK seizes Bankman-Fried’s assets amid major FTX allegations including embezzlement and fund mismanagement. Discover the details here!
Celsius Crypto Lending Platform Files for Chapter 11 Bankruptcy: Implications for Depositors and the Crypto Market
Celsius files for Chapter 11 bankruptcy, leaving depositors in limbo and raising concerns across multiple states about the crypto lending platform’s future.
Zipmex Exchange Suspends Withdrawals Amid Market Turmoil: What’s Next for Users?
Zipmex pauses withdrawals amidst market turmoil. Understand the situation from Coinbase’s failed acquisition to Babel Finance’s risks.
FTX Under Liquidation: SCB Takes Action Amidst Crisis
Unravel the FTX liquidation saga and SCB’s critical actions amidst a financial crisis. Understand the implications for the crypto industry.
Celsius Ordered to Return $44 Million in Cryptocurrency to Customers Amid Bankruptcy Proceedings
Bankruptcy Judge orders Celsius to return $44M in crypto to users amid ongoing legal battles over fund ownership.
Cryptopia Liquidation Update: Nearly $11 Million Recovered Amid Ongoing Challenges
Discover how Cryptopia’s liquidation has led to nearly $11 million in recoveries amid ongoing challenges for creditors.
IDAX Cryptocurrency Exchange Suspends Transactions Amid CEO’s Mysterious Disappearance
IDAX suspends withdrawals as CEO Lei Guorong vanishes. Find out the implications for users and the cryptocurrency market.
DX.Exchange Suspends Operations Amid Merger Talks
DX.Exchange temporarily shuts down, urging users to withdraw funds as it seeks a merger or sale after just nine months of operation.
QuadrigaCX Scandal: Inside the Shady Transfers and Deception of Gerald Cotten
Discover the shocking truth behind QuadrigaCX and Gerald Cotten’s deceptive practices with user funds. Review the complete EY report revelations.
Bithumb Hack: Crypto Exchange Faces Major Security Breach and User Fund Safeguards
Bithumb’s recent cyber attack involved a $30 million theft. Find out how they are protecting users and the implications of this breach.
