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Coinbase warns customers about subpoena in apparent CFTC Bybit probe

Coinbase is warning that it has received a subpoena from the United States Commodity Futures Trading Commission (CFTC), according to X (formerly Twitter) users who have posted copies of the message. The CFTC is seeking information about the Bybit cryptocurrency exchange.Recipients have speculated that any Coinbase customer who also used

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Nansen’s customers get phishing emails after third-party vendor leak

Scammers have started targeting Nansen’s customers via email by offering fake airdrops after the firm’s third-party vendor suffered data leak. Cybercriminals are sending out phishing emails to Nansen customers exposed in a recent data breach related to one of the firm’s third-party vendors. According to web3 threat researcher Officer’s Notes, the customers

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Customers left confused as HTX reportedly struggle to resume withdrawals

Cryptocurrency exchange HTX promised to ‘gradually resume’ crypto services on Nov. 23, but customers say no updates have been made so far. Crypto exchange HTX (formerly Huobi) announced in an X post on Nov. 23 it would resume deposit and withdrawal services “within 24 hours,” but reports on the social network

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Austria’s Raiffeisen Bank to Launch Retail Crypto Trading Services for Customers in Vienna

Raiffeisen Bank will first roll out the services to small-scale customers who can invest as little as one euro in the country’s capital city of Vienna and the historic headquarters of the 97-year-old bank where most residents live. Austria’s financial landscape is gearing up for a major transformation as Raiffeisen Bank

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Binance Got Huge Due to U.S. Customers. That Was Illegal, U.S. Says

Binance targeted growth in the U.S. market, especially among "VIP" users who drove the exchange's trading volume and thus its revenue. These power users and their liquidity helped make Binance a juggernaut in crypto trading. According to the government, Binance's executives "tracked and monitored" the exchange's performance in the U.S.

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FTX advisers sharing customers’ data with FBI: Report

Advisers for bankrupt crypto exchange FTX have been disclosing data from customers’ transactions and accounts with the Federal Bureau of Investigation (FBI), according to court documents seen by Bloomberg. In response to subpoenas issued by several FBI field offices during the past few months, FTX consultants turned over to law enforcement

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