Customer - Xperts Studio

Synapse Brokerage Executives Charged Over 0M Customer Fund Freeze

Synapse Brokerage Executives Charged Over $100M Customer Fund Freeze

Financial regulators have filed charges against two former executives of Synapse Brokerage, alleging their failures led to over $100 million in customer funds being frozen and inaccessible for months.The Financial Industry Regulatory Authority (FINRA)…

September 3, 2025 0 37Views

Prospero Markets’ Liquidators Distributed AU.1 Million in Customer Claims

Binance

Prospero Markets’ Liquidators Distributed AU$18.1 Million in Customer Claims

The liquidators of Prospero Markets have distributed about AU$18.1 million to the clients of the now-shuttered contracts for differences (CFDs) broker. They also determined the total client claims to be…

August 27, 2025 0 45Views

Plus500’s Customer Deposits Soar 107% to Record .1B in H1 2025

Exchanges

Plus500’s Customer Deposits Soar 107% to Record $3.1B in H1 2025

Plus500 posted solid first-half results despite challenging market conditions, with revenue climbing 4% to $415.1 million as the London-listed trading platform (LSE: PLUS) continues expanding beyond its traditional contracts-for-difference business. Moreover, the customers deposits…

August 11, 2025 0 39Views

Binance

Binance Partners With BBVA to Secure Customer Funds Off-Exchange

Binance has partnered with BBVA, one of Spain’s biggest banks, to act as an independent custodian for customer funds, according to a Friday report in the Financial Times citing two…

August 8, 2025 0 28Views

Crypto

Coinbase Knew Customer Data Was at Risk in Vendor Hack Months Before Disclosure: Report

Coinbase was reportedly aware as early as January of a customer data leak at an outsourcing firm, months before it publicly disclosed the breach that could cost the company up…

June 3, 2025 0 36Views

ASIC Sues Former Blockchain Global Exec Over M in Unpaid Customer Claims

Exchanges

ASIC Sues Former Blockchain Global Exec Over $20M in Unpaid Customer Claims

In brief ASIC has filed civil charges against former Blockchain Global director Liang Guo over alleged misuse of ACX customer funds totaling over $20 million. The regulator's investigation began in January 2024…

May 28, 2025 0 35Views

Markets

Coinbase Faces DoJ Investigations After Customer Data Leak

The US Department of Justice (DoJ) has launched an investigation into the recent security breach at crypto exchange Coinbase (Nasdaq: COIN). The breach involved a leak of internal documents and…

May 20, 2025 0 27Views

Regulations

Coinbase Says It’s Working With DOJ to Investigate Hack of Customer Data

In brief Coinbase said last week that hackers that stole customer data attempted to blackmail it for $20 million in Bitcoin. The exchange confirmed Monday that it's working with U.S. law enforcement…

May 19, 2025 0 33Views

Blockchain

Coinbase hit with wave of lawsuits over customer data breaches

Coinbase has been hit with a flood of lawsuits after it recently disclosed its user data was breached, with users accusing the crypto exchange of mishandling the incident.At least six…

May 19, 2025 0 40Views

Crypto

UK to require crypto firms to report every customer transaction

United Kingdom crypto companies will need to collect and report data from every customer trade and transfer beginning Jan. 1, 2026 as part of a broader effort to improve crypto…

May 18, 2025 0 37Views