Customer Accounts – DIGIT INFO

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

DIGIT — Sat, 01 Apr 2023 22:30:02 +0000

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 and will be “subject to customary know-your-customer and anti-money-laundering checks.” FTX’s European Arm Opens Withdrawals to Customers According to a press release published on Friday, […]

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

DIGIT — Mon, 13 Feb 2023 14:00:51 +0000

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 DHL. These emails originated from the email platform Sendgrid, a service used by Namecheap for marketing correspondence. Namecheap Confirms Email Account Compromise and Disables Sendgrid […]

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

DIGIT — Sat, 07 Jan 2023 21:30:21 +0000

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 announced that it is “modifying” its withdrawal policy, citing the crypto industry downturn and the “macroeconomic climate” as factors that have affected the company. On […]

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Korean Banks to Limit Services for Crypto Traders Without Real-Name Verification

DIGIT — Tue, 11 Sep 2018 07:35:44 +0000

South Korean banks are reportedly taking measures to limit services for customers who are not using the real-name system. It has been over seven months since the Korean government introduced the crypto real-name system, but only 40-50% of accounts at the country’s top four cryptocurrency exchanges have been converted into real-name ones, according to local […]

The post Korean Banks to Limit Services for Crypto Traders Without Real-Name Verification appeared first on Bitcoin News.

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Coincheck Announces JPY Withdrawals Will Resume Next Week

DIGIT — Fri, 09 Feb 2018 20:35:28 +0000

This Friday the Japanese exchange Coincheck has announced the resumption of yen (JPY) withdrawals will begin next week. The news follows the trading platform halting operations on the 26th of January. That day Coincheck was hacked and lost a total of 523,000,000 XEM, but the exchange promised to pay back the 260,000 customer accounts that […]

The post Coincheck Announces JPY Withdrawals Will Resume Next Week appeared first on Bitcoin News.

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