Thai SEC bans the use of customer crypto assets for lending and investment
Investor protection regulations have been under discussion since September 2022 amid the crypto lending crisis that saw...
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FTX authorized to 'permanently redact' customer names from all bankruptcy filings
The court has granted FTX permission to remove customer names from all bankruptcy filings in an effort to protect them f...
$3M worth of customer funds swiped via alleged Swaprum DEX rug pull
Promptly after the funds went missing, Swaprum’s Twitter, Telegram and Github accounts were all deleted, however its web...
BlockFi used customer money to buy $30M insurance, creditors claim
BlockFi said selling its cryptocurrency lending platform might not generate value for creditors.
5 ways AI is helping to improve customer service in e-commerce
AI is transforming e-commerce customer service through chatbots, personalized recommendations, voice assistants, fraud d...
Examiner finds customer deception, ‘very Ponzi-like’ use of funds at Celsius
The court-appointed examiner found many intentional and unintentional shortcomings at the bankrupt crypto lender dating...
FTX’s Liquid exchange hopes to return customer assets next year
The exchange said it intends to outline further details in a report in January 2023.
Former Alameda CEO confirms firm borrowed billions from FTX customer deposits as part of plea deal
According to court documents, Caroline Ellison said she and SBF signed off on “materially misleading financial statement...
FTX reportedly used Alameda's bank accounts to process customer funds
Former FTX CEO Sam Bankman-Fried, in a conversation with Vox admitted to using Alameda’s banking facilities for FTX user...
Crypto exchange Hotbit says it froze customer funds due to alleged criminal ties of formal employee
It's not yet clear how the alleged criminal misconduct of a former employee led to a law enforcement freeze on user's fu...
