deposits

Stock Market

FTX Received Some Customer Deposits Via Bank Accounts Held by Alameda

[ad_1] (Bloomberg) — As everything was collapsing around him, Sam Bankman-Fried talked casually about the way FTX had accessed regulated…

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Australia

Money man linked to The Kid avoids jail for dodgy deposits

[ad_1] Former broker David Neil Clarke has avoided jail for possessing $20,000 given to him by the girlfriend of Arash…

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Technology

Binance and Huobi block deposits of FTX's native token, FTT, after 192M tokens worth ~$400M were released out of schedule and without warning (Shaurya Malwa/CoinDesk)

[ad_1] Shaurya Malwa / CoinDesk: Binance and Huobi block deposits of FTX’s native token, FTT, after 192M tokens worth ~$400M…

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Business

Fintech firm Upgrade offers top U.S. savings rate of 3.5% as competition for deposits heats up

[ad_1] Upgrade CEO Renaud Laplanche speaks at a conference in Brooklyn, New York, in 2018. Alex Flynn | Bloomberg via…

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Technology

Cryptocurrency exchange Nuri, previously known as Bitwala, filed for insolvency in Berlin and says its customers still have access to their deposits (Oliver Knight/CoinDesk)

[ad_1] Oliver Knight / CoinDesk: Cryptocurrency exchange Nuri, previously known as Bitwala, filed for insolvency in Berlin and says its…

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Technology

A New York judge allows Voyager Digital to return $270M in customer cash deposits, settling one of the company's larger issues after filing for bankruptcy (Soma Biswas/Wall Street Journal)

[ad_1] Soma Biswas / Wall Street Journal: A New York judge allows Voyager Digital to return $270M in customer cash…

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Technology

At least seven crypto firms have suspended rupee deposits; CoinGecko: daily trading volumes on Indian crypto exchanges have fallen 88%-96% since peaking in 2021 (Bloomberg)

[ad_1] Bloomberg: At least seven crypto firms have suspended rupee deposits; CoinGecko: daily trading volumes on Indian crypto exchanges have…

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