Refunds – Miami Crypto Coin

Cryptocurrency Firm Abra Settles With 25 US States Over Licensing Violations

Post author:MiamiCrypto
Post published:June 26, 2024
Post category:Abra Compliance consumer protection Crypto Cryptocurrency Financial regulators licensing News Refunds Regulation Settlement U.S. states

Financial authorities in 25 U.S. states have reached a settlement with the cryptocurrency investment platform Abra and its CEO Bill Barhydt for operating without proper licensing. This settlement mandates significant…

BlockFi Exits Bankruptcy, Opens Withdrawals for International Users

Post author:MiamiCrypto
Post published:October 25, 2023
Post category:AA News Bankruptcy blockfi Crypto News Refunds

During the early days of the latest crypto winter, BlockFi was one of the first major platforms to go bust following the collapse of TerraUSD. At the time, a shaky…

Crypto.com accidentally transfered $10.5M to client instead of $100 refund

Post author:MiamiCrypto
Post published:August 30, 2022
Post category:Australia Cryptocurrencies Refunds

Court documents allege that the recipient used a portion of the funds to purchase a luxury mansion upon receipt.