revoke – DIGIT INFO

North Dakota latest US state to revoke Binance.US license

DIGIT — Wed, 19 Jun 2024 04:52:18 +0000

North Dakota’s Department of Financial Institutions Commissioner pointed to Binance’s money transmitter and AML convictions to make its case.

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Prisma Finance Suffers $11.6M Hack in Liquid Staking Shockwave, Moves to Mitigate Fallout

DIGIT — Thu, 28 Mar 2024 14:00:53 +0000

The decentralized finance (defi) entity, Prisma Finance, has fallen prey to a security breach, with onchain detectives revealing that $11.6 million has been pilfered from its liquid staking protocol. Prisma Finance in Turmoil: $11.6M Lost to Hackers, Emergency Measures Activated On a recent Thursday, blockchain surveillance and safety squads from Peckshield and Cyvers reported the […]

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Revoke adds new feature after users complain of fake approvals scam

DIGIT — Mon, 10 Jul 2023 06:19:05 +0000

Scammers have found a new way to make crypto by luring users into revoking fake approval transactions.

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Plaid suspends FTX.US access to user data after ‘concerning’ reports

DIGIT — Sun, 13 Nov 2022 01:42:53 +0000

United-States-based Twitter users had been reporting suspicious data access requests from FTX.US to their bank accounts.

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Estonia Considers Revoking Crypto Licenses as Government Mulls Tougher Regulations

DIGIT — Sat, 16 Oct 2021 01:30:14 +0000

Authorities in Estonia are working on new legislation expected to stiffen the rules for the country’s cryptocurrency sector. The Baltic nation’s regulator for the industry is considering whether to revoke previously issued crypto licenses and restart authorization from scratch. Licensed Crypto Companies Register Millions in Turnover, Estonia Gets Little With only around 1.3 million people, […]

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