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Cryptorank

Category Customer data

FBI Dives Into FTX Customer Records — Field Offices Issue Subpoenas to Bankruptcy Consultants

FBI Dives Into FTX Customer Records — Field Offices Issue Subpoenas to Bankruptcy Consultants

Reports indicate that the U.S. Federal Bureau of Investigation (FBI) has received data on FTX clients from the advisors of the now-insolvent firm. ...
Former Celsius Boss Alex Mashinsky Seeks Dismissal of FTC Lawsuit

Former Celsius Boss Alex Mashinsky Seeks Dismissal of FTC Lawsuit

Alex Mashinsky, the former CEO of Celsius Network, has filed a motion to dismiss the Federal Trade Commission (FTC) lawsuit against him. In the mot...
US Judge Orders Kraken to Release Customer Data to IRS in Cryptocurrency Tax Probe

US Judge Orders Kraken to Release Customer Data to IRS in Cryptocurrency Tax Probe

Kraken, the San Francisco-headquartered digital currency exchange, has received a court order from a U.S. judge requiring the release of customer d...
Pakistan Banks to Use Blockchain Technology for KYC

Pakistan Banks to Use Blockchain Technology for KYC

Banks in Pakistan plan to launch an electronic platform for know-your-customer procedures that will be operating on a national level. The blockchai...