customer funds

(Shutterstock)
Singapore Arbitrator Rules Against Mining Software Firm Poolin’s IOU Model, But the Firm Hasn't Paid Yet
Poolin had issued I-owe-you tokens in exchange for its users’ crypto deposits. A Singapore arbitrator said that’s not OK.
(Shutterstock)

Binance.US Agrees to Buy Voyager’s Assets for $1.02B
Binance.US Agrees to Buy Voyager’s Assets for $1.02B
Bankrupt crypto lender Voyager Digital said Binance.US has agreed to buy its assets for $1.022 billion. "The Hash" panel discusses what to expect with returning customer funds...
Binance.US Agrees to Buy Voyager’s Assets for $1.02B

Parliament house, Canberra, Australia. (Unsplash)
Australia's Markets Watchdog Sues Fintech Company Block Earner
The Australian Securities and Investments Commission said the company offered fixed-yield earning products that should be licensed, leaving consumers without important protect...
Parliament house, Canberra, Australia. (Unsplash)

(Will Foxley/CoinDesk)
Crypto Bank Silvergate’s Stock Defended By Analysts Amidst FTX Concerns
Shares have fallen this week on broader crypto market worries, including the fact that FTX is a customer.
(Will Foxley/CoinDesk)

New revelations in the probe into ACX's collapse (Squirrel photos/Pixabay)
Collapsed Australian Crypto Exchange ACX Allegedly Used Customer Funds to Run Business
The accusation was made by the company's liquidators in court.
New revelations in the probe into ACX's collapse (Squirrel photos/Pixabay)

California Regulator Targets 11 Crypto Trading Desks Operating Like 'Ponzis'
California Regulator Targets 11 Crypto Trading Desks Operating Like ‘Ponzis’
The California Department of Financial Protection and Innovation (DFPI) filed cease-and-desist orders against 11 little-known crypto firms Tuesday, alleging they were misappro...
California Regulator Targets 11 Crypto Trading Desks Operating Like 'Ponzis'