2022-3-11 15:19 |
The draft rules would prevent Israeli banks applying a blanket ban on fiat deposits originating from crypto activities. origin »
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The government agency said that while deposits at insured banks were covered for up to $250,000, no such protections applied to those at crypto companies.
2022-7-30 00:00 | |
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Financial results released by two U. S. banks providing services to the crypto industry have indicated a decline in deposits from digital currency customers. However, a positive trend has been observed as well.
2020-1-31 12:00 | |
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One of the most crypto-friendly banks in the US, Silvergate, added 48 clients that use cryptocurrencies, in Q4 of 2019. In a published report, this week on Silvergate's earnings shows a 4% decrease in the deposits from their crypto customers, even though the La Jolla California-based bank managed to add almost fifty new crypto clients […]
2020-1-30 00:38 | |
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The La Jolla, Calif.-based bank, which went public on the New York Stock Exchange under the trading symbol SI in November, released its earnings report before market open on Wednesday.
2020-1-30 17:55 | |
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Metropolitan Commercial Bank’s deposits from crypto firms have steadily declined, a sign of heightened competition in a field where the bank was once one of the only games in town.
2020-1-29 01:25 | |
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Celsius Network, a cryptocurrency lending platform, will begin offering compounded interest on cryptocurrency deposits
2020-1-26 14:07 | |
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BlockFi recently announced it would make changes to the interest they pay for bitcoin and ether deposits.
2020-1-24 06:46 | |
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The advancements in the IT industry allowed for banking methods like Bitcoin to thrive in the online casino market, offering online casino goers the possibility to make their deposits in the most convenient way without the risk of exposing any of their financial information to unwanted third parties.
2020-1-20 13:30 | |
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Crypto exchange CEX. IO, has integrated its first token listing for 2020, with the addition of NEO and GAS. The exchange has now enabled NEO and GAS deposits and launched NEO/USD and GAS/USD trading.
2020-1-15 05:12 | |
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Upbit, one of the major crypto exchanges in South Korea, has restarted Ethereum (ETH) wallet services almost 2 months after being attacked by hackers for $49 million ETH. It has been officially made public that after an enhancement to its wallet security structure, Upbit is supporting deposits and withdrawals in ETH again. In a tweet from […]
2020-1-15 01:10 | |
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Upbit, a top South Korea-based cryptocurrency exchange that lost $51 million worth of ether (ETH) to hackers last year, has announced that it has resumed deposits and withdrawals for the altcoin, reports Business Korea on January 14, 2019.
2020-1-14 12:00 | |
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The Financial Services Agency (FSA) is planning to limit the leverage in cryptocurrency margin trading to twice the deposits of traders, reported Japan Times on Saturday. This new rule will be included in the Cabinet Office, which FSA will revise in the Financial Instruments and Exchange Act that will go into effect in spring. This […]
2020-1-13 16:49 | |
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Crypto One Stop Solution (COSS), a Singapore-based cryptocurrency exchange and Bitcoin (BTC) trading venue established in 2017, has come under fire for suddenly announcing that fund withdrawal and deposits will be unavailable for a month, to enable it to carry out a complete system upgrade, reports Decrypt on January 8, 2019.
2020-1-9 12:00 | |
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The Singapore-based crypto exchange COSS has announced that it’s locking down $2 million of about 200,000 customers’ funds for a month. Since trading, withdrawals, and deposits have been suspended, many of the COSS users are scared they may be getting scammed.
2020-1-9 23:25 | |
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COSS, a cryptocurrency exchange company, has announced this week that it will suspend all trading, deposits, and withdrawals and be put under maintenance for the next three to four weeks until all client funds are moved to a new wallet.
2020-1-8 20:33 | |
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Bitstamp has announced updates have been made to its mobile app, which has been upgraded from a supporting role into operating as a standalone trading product. The Bitstamp mobile app users will be given the option to make withdrawals and open bank deposits.
2020-1-8 21:31 | |
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Banking services platform Cashaa has seen significant growth in crypto trading volume in India since it began offering INR deposits and withdrawals. The platform has cut its fees by more than 50% and is getting ready to add five more cryptocurrencies for users in India, Cashaa has shared with news.
2019-12-25 08:00 | |
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Биржа Bitfinex отменила комиссии за внесение средств в криптовалютах и стейблкоинах на суммы менее $1000. We have removed the small deposit fee! Bitfinex’s users can now enjoy fee-free crypto deposits also for amounts less than 1,000 USD equivalent.
2019-12-19 12:39 | |
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Popular cryptocurrency exchange Poloniex shocked the crypto industry when they announced that they would be offering an unprecedented interest rate to users looking to engage in USDC and USDT lending, offering interest rates as high as 65 percent APR to customers located in the European Union.
2019-12-19 04:47 | |
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Coinbase Pro is adding support for Orchid and will start accepting OXT deposits on Friday, Dec. 13
2019-12-13 22:59 | |
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Crypto asset exchange Kraken has added two new options for GBP deposits and withdrawals in attempts to speed up the exchange of funds for users. Related Reading: Bitcoin’s Chart Looks Eerily Similar to $3,000 Bottom; Is the Pain Over? Options to Fund Accounts In collaboration with UK-based payments services provider Clear Junction, Kraken users can.
2019-12-10 20:53 | |
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Algorand will be the next asset to begin trading on Coinbase Pro, with deposits to be enabled starting on August 14. Once sufficient supply is achieved, Coinbase Pro will allow trading of the newly-introduced currency to commence.
2019-8-10 00:22 | |
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Dharma Lever launched back in 2017, during the crypto boom giving its users a platform to get loans and credit against their crypto holdings – primarily Bitcoin. However, the services offered by the crypto firm are set to halt this month following an official announcement on the company’s official Twitter account. The lending services became […]
2019-8-8 17:50 | |
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Coinspeaker Cryptocurrency Lender BlockFi Secures New $18. 3 Million FundingBlockFi, a service that allows its users borrow fiat using crypto deposits, has just bagged $18. 3 million in its Series A funding.
2019-8-7 12:04 | |
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The lack of regulation around the crypto world creates some very curious loopholes. One of them can be seen right now in Israel as investors are currently unable to pay their own taxes because the banks are not accepting deposits with money that was somehow obtained using cryptos. Local investors are willing to pay their […]
2019-8-6 21:40 | |
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Israeli media sources say bitcoin traders in the country are finding it difficult to pay taxes as banks continue to refuse crypto deposits, August 6, 2019. Banks in many countries refuse to accept deposits from crypto-related activities based on fears of money laundering and other illicit financial activities.
2019-8-7 19:00 | |
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Following last month’s hack that saw Japanese crypto exchange Bitpoint lose a whopping $28 million worth of digital assets, the crypto exchange has once again resumed normal services and is now allowing customers to facilitate cash deposits and withdrawals as usual.
2019-8-6 17:41 | |
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Bitcoin investors in Israel are unable to pay their taxes because banks do not accept deposits deriving from crypto trading
2019-8-6 14:11 | |
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Kraken, a crypto exchange based in the U. S. , has recently started a new partnership with Etana Custody. This new partnership will enable the company to offer deposits and withdrawal for five major fiat currencies: U.
2019-7-31 00:26 | |
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The world's longest running exchange will soon allow deposits and withdrawals made in GBP.
2019-7-30 22:30 | |
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BCB Group partners with crypto exchange Bitstamp to enable GBP transfers » CryptoNinjas Bitstamp, Europe’s largest cryptocurrency exchange, and BCB Group, a UK and Swiss-based digital asset prime broker, today announced a new partnership that will enable investors from the UK to transfer GBP directly to and from their Bitstamp accounts.
2019-7-29 14:46 | |
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In a move that will undoubtedly excite Ripple supporters, Bank of America (BofA) has filed a patent describing an international settlement system based on Ripple’s distributed ledger technology.
2019-7-24 00:29 | |
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CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceCODEX, a cryptocurrency exchange licensed in Estonia, announced that in order to stay compliant with the law, moving forward, users originating from the United States won’t be able to use the exchange platform, and all underlying functionality including trading, deposits, withdrawals, registrations, etc.
2019-7-11 18:34 | |
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Crypto exchange Binance announced that the number of block confirmations for both bitcoin and Ether withdrawals and deposits has been halved, meaning the exchange is accepting a reduced number of confirmations within its own system.
2019-7-10 19:17 | |
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Major cryptocurrency exchange Binance has announced that there would be a 30-minute pause in deposit and withdrawals for Tether (USDT) on July 4, 2019, as the token will switch from the Omni Protocol to ERC20-based addresses.
2019-7-5 19:00 | |
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Liquid, the bitcoin and crypto trading service from QUOINE, today announced that for the first time on the exchange, traders will now start seeing their bitcoin deposits show in their accounts as soon as the transaction is published on the network with zero block confirmation.
2019-6-28 20:35 | |
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WazirX crypto exchange adds support for Monero (XMR) - CryptoNinjas WazirX, a global crypto exchange company out of India, today announced its 4th token listing of the month, with Monero (XMR) finally available.
2019-6-25 19:23 | |
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Ernst & Young revealed that QuadrigaCX, a failed Canadian crypto exchange that lost almost $190 million of its users funds, may have committed fraud. Auditors found that the exchange’s late founder and CEO transferred user funds off QuadrigaCX and used them for margin trading on other exchanges, losing millions.
2019-6-21 22:19 | |
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Cryptocurrency exchange KuCoin has become the first in the industry to host the in-house token of a competitor trading platform, Binance. KuCoin: Exchanges Have ‘Same Objective’ Announced on June 18, KuCoin now provides trading support for Binance Coin , the native asset of exchange Binance.
2019-6-19 16:00 | |
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Crypto exchange CGEX shuts down in preparation for relaunch - CryptoNinjas Coinone Global Exchange (CGEX), today announced it will be temporarily stopping trading and deposit services starting from July 17th, 2019.
2019-6-17 17:51 | |
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Binance will bar deposits and trading by users in certain jurisdictions and those found to violate the exchange's terms of use.
2019-6-14 10:12 | |
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BabelFinance, a bank offering service to crypto-investors, crypto-miners and institutions related to crypto, is in the news after it announced that it had issued crypto-backed loans worth $110 million, out of which $88 million were outstanding loans.
2019-6-13 14:30 | |
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By sports bets and odds offering, 1X2 Coin Sportsbook is, without doubt, one of the biggest crypto sportsbook in the world, covering more than 15 sports, 10000 leagues, 200000 and more teams and individual competitors.
2019-6-5 15:27 | |
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Depositors from more than 100 nations have received interest paid from over $1. 2 billion in loans issued to hedge funds and crypto exchanges. Celsius Network, a top cryptocurrency lending, and borrowing platform has announced its listing on Liquid, a leading crypto exchange focused on bridging the gap between the traditional financial system and the crypto […] The post Celsius has Facilitated $1.
2019-6-3 07:26 | |
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The crypto exchange Bitfinex has recently announced that its deposit and withdrawals were suspended. The company used its Twitter profile in order to make the announcement. According to the exchange’s tweet, this was happened due to some outage on one of the company’s network providers.
2019-6-1 01:54 | |
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Cryptocurrency exchange Bitfinex has temporarily paused deposits and withdrawals
2019-6-1 23:21 | |
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American crypto finance company BlockFi announced support for customers using Gemini USD (GUSD) as a substitute for fiat USD, on May 29, 2019. This move paves a path for non-U. S. residents to access the dollar-denominated debt market.
2019-5-30 15:00 | |
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Chinese speculators are borrowing in droves to take out positions in the bull market, according to one lender. BabelBank, one of the largest commercial crypto banks, has seen a significant increase in speculative borrowing.
2019-5-29 18:36 | |
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By CCN: Cryptopia, the cryptocurrency exchange shattered by an over $16 million hack earlier this year, is in a huge mess as a third-party server host demands $2 million to release customer data. The fall of Cryptopia In January, Cryptopia got hacked two times.
2019-5-27 14:20 | |
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The Labour government said the bill will give owners of bitcoin and other digital assets greater legal protection.
U.K. Prime Minister Keir Starmer appointed Tulip Siddiq as the City Minister, a role that oversees financial services including crypto.
Taiwan's crypto advocacy body, the Taiwan Virtual Asset Service Provider Association, has been formally established and the founding meeting held with 24 cryptocurrency-related entities.
The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.