Refund – DIGIT INFO

Revolut prevents $13.5M of ‘potential fraud transactions’ in crypto

DIGIT — Mon, 07 Oct 2024 23:02:00 +0000

Revolut has been under fire as fraud complaints piled up in 2024, but the company has insisted it saved hundreds of millions in “potential fraudulent transfers.”

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Judge Urged to Jail Man Who Spent $10M Mistakenly Sent by Crypto.com

DIGIT — Sat, 03 Aug 2024 01:05:13 +0000

Prosecutors are urging a judge to imprison Jatinder Singh, who spent millions of dollars accidentally refunded by Crypto.com. The issue began when Singh attempted to deposit $100 into his Crypto.com account in May 2021. Due to a discrepancy between account names, the transaction was rejected, but an error by a Bulgarian employee led to a […]

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Winklevoss twins refunded for exceeding Bitcoin donation limit to Trump

DIGIT — Sat, 22 Jun 2024 10:57:56 +0000

It is uncertain whether the Trump 47 Committee, returned the amount in Bitcoin or converted it to its equivalent value in cash.

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ZKasino gives investors 72-hour window to get back deposited ETH

DIGIT — Wed, 29 May 2024 01:47:19 +0000

ZKasino denied it tried to make off with $33 million of investor funds in April and has now opened up a short refund window.

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Gala Games exploiter returns $22M from GALA token attack

DIGIT — Wed, 22 May 2024 01:05:42 +0000

On Monday, an attacker minted $200 million worth of GALA tokens but managed to sell only a portion of them. It’s just been returned.

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Crypto exchange Upbit stems fake APT token flood, resumes services

DIGIT — Mon, 25 Sep 2023 02:19:26 +0000

The newly created fake APT token called “ClaimAPTGift.com” made its way to 400,000 Aptos wallets, and users found they were able to deposit and sell it on the exchange.

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Crypto exchange Digital Surge emerges as a rare survivor of FTX fallout

DIGIT — Wed, 25 Jan 2023 06:35:16 +0000

The Australian crypto exchange had $23.4 million of digital assets locked on FTX when it collapsed and FTX’s Australian subsidiary went into administration.

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Telegram to Pay Back Investors 110% After Gram Token Launch Fails – Again

DIGIT — Thu, 30 Apr 2020 12:10:14 +0000

Telegram has offered to refund investors after its scheduled release of the Gram token failed – again – due to regulatory complications. Investors will immediately receive 72% of their stakes, as first option, or 110% if they choose to wait another year. The second option may be paid in another cryptocurrency in the Telegram messaging […]

The post Telegram to Pay Back Investors 110% After Gram Token Launch Fails – Again appeared first on Bitcoin News.

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Poloniex Will Reimburse $13.5 Million Loss From Clams Flash Crash

DIGIT — Tue, 13 Aug 2019 13:49:49 +0000

Poloniex to re-credit trading fees to margin lenders hit by Clams flash crash

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PR: Bithumb to Refund New Users up to 70% on Fees

DIGIT — Tue, 21 Aug 2018 17:30:52 +0000

Bithumb to refund new users up to 70% on fees
New users outside Korea to be reimbursed for transaction fees incurred when depositing cryptocurrency on the exchange within the event period

For a limited time, Bithumb, a global cryptocurrency exchange, is offering a refund of up to 70% on transaction fees as an expression of appreciation for new users’ support.

The post PR: Bithumb to Refund New Users up to 70% on Fees appeared first on Bitcoin News.

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