Category: Customer Accounts

anti-money laundering authorized business partners Compliance cryptocurrency Cryptocurrency Trading Customer Accounts customer balances customer eligibility Cyprus law Cyprus Securities and Exchange Commission delayed withdrawals email notification environment fiat currency formal verifications FTX FTX Europe FTX Japan Know your Customer new website News password reset regulated Regulations safe and secure Sam Bankman-Fried segregated funds Verification withdrawal process Withdrawals

FTX EU Launches New Website for Withdrawals as Subsidiary Starts Returning Funds to Customers

April 1, 2023 Jimmy Rivera

FTX’s European subsidiary, FTX Europe, has launched a new website, ftxeurope.eu, for users to withdraw funds from the now-defunct cryptocurrency platform. Withdrawal requests must be submitted through the new website…

A game affected users Beehive Cybersecurity breach CEO common sight Customer Accounts DHL Domains email account fake website Financial Information follow-up email Funds Hackers immediate action KYC information marketing correspondence metamask methods mnemonic recovery phrase Namecheap News newsletter Phishing phishing attacks phishing campaign private information recent years registrars Richard Kirkendall Sendgrid third-party provider Web3 wallet

Hackers Attack Domain Registrar Namecheap; Flood of DHL and Metamask Phishing Emails Follow

February 13, 2023 Jimmy Rivera

On Sunday, Feb. 12, 2023, the domain registrar Namecheap’s email account was compromised by hackers. Subsequently, a large number of individuals received phishing emails claiming to be from Metamask and…

Acquisition Bolt CEO co-founder collectibles Contagion cryptocurrency Customer Accounts daily limits departure email failure industry downturn insolvent interim Ioannis Giannaros macroeconomic climate management structure Marketplace Michael Dunworth News NFT Non-fungible Token scaling back shutdown stakeholders Stephen Cheng strategic options suspension Topps withdrawal withdrawal policy Wyre

Wyre Announces Modification of Withdrawal Policy, Pushing Topps to Temporarily Suspend NFT Marketplace Transactions

January 7, 2023 Jimmy Rivera

Following reports that the crypto payments firm Wyre was shutting down operations, CEO Ioannis Giannaros offered a contradicting story, stating that the firm was merely “scaling back.” Wyre has now…

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