2025-10-30 07:32 |
US banking groups have urged Congress to clamp down on stablecoin yields, arguing it would trigger a US banking customer exodus.
origin »Bitcoin price in Telegram @btc_price_every_hour
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The fight for the future of decentralized finance boils down to two very different bets. Ethereum is rebuilding itself from the ground up, banking on security and a layered system. Solana is pushinThe post Ethereum or Solana - Who will dominate DeFi? appeared first on AMBCrypto.
2025-7-29 17:30 | |
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Three years after shutting down the idea, Germany’s largest banking group is making a U-turn. Sparkassen plans to let retail clients trade Bitcoin and other digital assets by 2026, signaling a seismic shift in traditional finance’s stance on crypto. On…
2025-7-1 19:53 | |
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Societe Generale-FORGE (SG-FORGE), the crypto-asset arm of French banking giant Societe Generale, has announced the launch of a new U. S. dollar-pegged stablecoin, the USD CoinVertible (USDCV), set to operate natively on both the Ethereum and Solana public blockchains.
2025-6-10 11:03 | |
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Chinese law enforcement has disrupted a covert banking network that leveraged cryptocurrencies to execute unauthorized foreign exchange transactions totaling around 2. 14 billion yuan ($295. 8 million).
2024-5-14 03:00 | |
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According to a Bloomberg report, if we are banking on market sentiments, this could indicate a major comeback for crypto assets before long, or at the very least, slow down the increasing rate of selloffs.
2022-7-19 23:15 | |
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Goldman Sachs’ interest in crypto has been blossoming over the last few years and current trends suggest that this is not slowing down anytime soon. Recently, the investment banking firm carried out a survey in a bid to understand how its clients are interacting with the crypto market and the findings have revealed that institutional […]
2022-3-31 20:00 | |
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2022-3-1 15:47 | |
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Bitcoin has been moving sideways as the rest of the crypto market, especially Ethereum and the DeFi sector, show strength. The first cryptocurrency by market cap needs to make a decisive move to break out of its current range but could face downside in the short term, some recent reports claim. Banking giant JP Morgan […]
2021-7-7 00:11 | |
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According to a June 21 Reuters report, the Agriculture Bank of China (AgBank) has moved to clamp down on crypto transactions and mining activities. AgBank, which is China’s major banking institution, cited recent guidelines from China’s central bank as the reason for its ban on virtual currencies.
2021-6-22 16:50 | |
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Goldman Sachs doubles down on its crypto bet. In April, the banking institution allowed its wealthiest clients to invest in Bitcoin-based investment products, relaunch its crypto trading desk, and has been opening to this asset class.
2021-6-9 01:01 | |
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On this episode of the “Bitcoin Magazine Podcast,” host Christian Keroles sat down with the cofounder, CTO and CPO of Banq.com, Kevin Lehtiniitty.
2021-5-26 21:18 | |
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2021-4-27 20:24 | |
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This week for the “Bitcoin Magazine Podcast,” host Christian Keroles sat down with Max Carjuzaa, the cofounder and CEO of Money On Chain.
2021-4-1 20:04 | |
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The financial watchdog of Switzerland Financial Market Supervisory Authority (FINMA) has turned down Bitcoin Suisse’s application for a banking license. AML Weaknesses Sees Bitcoin Suisse Miss Out On Banking License According to the Swiss regulator, Bitcoin Suisse AG is not eligible for approval following a string of concerns.
2021-3-18 20:50 | |
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Brian Brooks finalized the controversial Fair Access to Banking rule in what could be his last act in office.
2021-1-14 21:21 | |
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Bitcoin over-the-counter (OTC) traders could be facing up to a five-year ban on their banking accounts in China, local reports state. The central bank, People’s Bank of China (PBoC), is heavily cracking down on money laundering activities and is blacklisting several OTC trading desks dealing in cryptocurrencies.
2020-9-24 22:55 | |
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On a global scale, few actually own Bitcoin. According to Robert Kiyosaki, the author “Rich Dad Poor Dad,” though, everyone should own the cryptocurrency ahead of the coming “banking crisis.
2020-8-22 06:00 | |
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Despite the world’s turmoil, BitMEX CEO Arthur Hayes still dedicates time to study the market. While listening to finance gurus, he writes down important thoughts to share. One biggest insight is that negative interest rates could destroy the banking system.
2020-5-24 19:45 | |
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India managed to clear one of the many hurdles towards crypto-adoption in the country following the Supreme Court of India striking down the banking ban. Soon after the development, not only did many The post India: Binance's CZ recognizes P2P market potential as RBI still hesitates appeared first on AMBCrypto.
2020-5-5 11:00 | |
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Blackmoon Crypto, a small exchange hoping to grow its clientele by becoming the first to list Telegram's tokens, is shutting down just weeks after a judge barred any token issuance.
2020-4-14 20:42 | |
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Since the coronavirus started spreading in the U. S. , two banks have failed and were shut down by state banking authorities. One was a bank in West Virginia and the other was in the state of Nebraska.
2020-4-6 19:05 | |
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In 2019, cryptocurrency and blockchain businesses saw more regulation than any year prior. G20 finance ministers, central bank governors, and regulators cracked down hard on the bitcoin industry.
2020-3-25 17:15 | |
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Venezuela is one of several South American nations to see growing P2P crypto amid strict coronavirus quarantining measures
2020-3-19 10:07 | |
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Kraken, one of the largest and oldest crypto native exchanges, has announced its plans to focus resources on the Indian subcontinent. This move comes just days after the Indian Supreme Court reversed the central bank’s notification from 2018, banning companies that deal with cryptocurrencies from accessing the banking system, March 10, 2020.
2020-3-10 16:00 | |
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Germany’s Federal Financial Supervisory Authority (BaFin) has shut down unauthorized bitcoin ATMs in the country. Now that cryptocurrency is regulated under the German Banking Act, bitcoin ATM operators need to be authorized by BaFin.
2020-3-8 17:11 | |
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After many months of uncertainty, Indian cryptocurrency investors can finally breathe a huge sigh of relief as the Indian Supreme Court has struck down the Reserve Bank of India’s banking ban for cryptocurrency entities in the country.
2020-3-4 10:43 | |
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Banking giant HSBC plans to terminate about 35,000 of global jobs while doubling down on disruptive technology
2020-2-20 01:08 | |
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Zebpay is returning to India more than a year after closing down local crypto exchange operations due to the banking ban imposed by the central bank, the Reserve Bank of India (RBI). Under a new leadership team, the exchange has also revealed a number of upcoming new services, including a crypto-to-crypto exchange and a way […] The post Crypto Exchange Zebpay Announces Relaunch in India Ahead of Supreme Court Decision on RBI Ban appeared first on Bitcoin News.
2020-1-30 16:00 | |
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BABB, a crypto banking app for managing tokens and fundraising, announced its working beta will launch on February 12th, 2020. The BABB team entered “dark mode” at the end of 2019 shutting down external communication.
2020-1-21 10:00 | |
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International banking giant, HSBC, has decided to lock down 19 ATM clusters in Hong Kong due to vandalism from protestors. Bitcoin is just one example of an alternative financial solution for HK citizens during the ongoing crisis.
2020-1-7 19:55 | |
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Markets are down, and so are the spirits of many cryptocurrency investors. But no matter how bad your portfolio looks, it’s probably less bruised than David Marcus, Facebook’s lead for the Libra cryptocurrency, after today’s dressing-down from U.
2019-7-17 00:09 | |
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The second controversial “Drop Gold, Buy Bitcoin” ad is along the way. Banking on the success of the first one, Grayscale Investment’s CEO, Barry Silbert, has announced that they are currently working on it.
2019-7-11 21:38 | |
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Ripple’s Global Head of Banking, Marjan Delatinne, spoke at the Global Blockchain Summit, addressing some of the most sought out questions by people in the crypto community. As reported by GTR, Delatinne said that the most significant development for Ripple happened last week, which was the partnership with MoneyGram.
2019-7-4 16:00 | |
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Another Indian crypto exchange has shut down permanently due to the banking restriction and regulatory delays. The exchange cites denials in payment services and a sharp decline in trading volume resulting from the recent news of a draft bill to ban cryptocurrencies.
2019-6-28 09:27 | |
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Regulatory uncertainty ushered in by India's central bank appears to have brought about the demise of the cryptocurrency exchange Koinex.
2019-6-27 12:11 | |
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Being an entrepreneur in a country rife with inflation and corruption and crippled by economic sanctions can be a stressful business. If the national bank decides to go under and shut down its payment processes, it is likely that your business is going with it.
2019-6-7 15:17 | |
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The Indian judiciary and banking elite have made clear their opinion on the use of cryptocurrencies in the past few years. After the central bank came down hard on private banks known to have ties with crypto-centric companies, now these private banks are doing the same to their customers as well.
2019-5-17 22:08 | |
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The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.
2019-4-27 01:30 | |
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Shirin Emami, executive deputy superintendent for banking at the New York State Department of Financial Services, breaks down why Bittrex was denied a BitLicense. Emami cites deficiencies in the areas of transaction monitoring, customer identification, and listing standards.
2019-4-19 00:27 | |
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In an official blog post published on April 4, 2019, the Viennese cryptocurrency brokerage platform Bitpanda confirmed that it has received a license to operate as a payment service provider in Austria.
2019-4-4 20:17 | |
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QuadrigaCX monitor Ernst & Young suspects that the beleaguered exchange’s late CEO, Gerald Cotten, may have been financing personal expenditures with company funds, and it is now recommending that the assets in Cotten’s estate be placed under a preservation order.
2019-4-3 01:19 | |
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The inaction of India’s supreme court to end the prolonged banking restriction has forced another cryptocurrency exchange to shut down. The exchange has given its users 30 days to withdraw funds at increased fees, prompting several other exchanges to offer to refund these fees for customers switching to them.
2019-3-31 10:58 | |
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The inaction of India’s supreme court to end the prolonged banking restriction has forced another cryptocurrency exchange to shut down. The exchange has given its users 30 days to withdraw funds at increased fees, prompting several other exchanges to offer to refund these fees for customers switching to them.
2019-3-31 10:58 | |
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An Israeli court ruled on March 17, 2019, that banks can't enforce a blanket ban against all accounts linked to cryptocurrency. Instead, the court said, banks need to consider the specific type and scope of crypto-related activity before determining whether or not to open an account.
2019-3-20 18:53 | |
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Israeli Court Affirms That Bank Should Not Have Shut Down Mining Farm’s Account An Israeli court has recently ruled in favor of a Bitcoin mining farm which had its banking account closed down by a local banking institution over concerns of money laundering.
2019-3-19 23:13 | |
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Gatecoin, a cryptocurrency exchange based in Hong Kong, has announced that it is shutting down and entering liquidation following failed attempts at recovering lost funds stemming from a dispute with a past payment services provider.
2019-3-17 20:00 | |
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Spain’s second-largest bank, BBVA, has aggressively frozen up to 5,000 accounts without warning. Many of the accounts belonged to Chinese clients, leading to cries of racism. The bank, however, claims it was acting on Spanish anti-money laundering rules.
2019-2-18 16:56 | |
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A group of lawyers from some of Canada’s top law firms convened in a court in Halifax, Nova Scotia, today to secure the right to represent creditors in the ongoing QuadrigaCX litigation.
2019-2-15 01:45 | |
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Wells Fargo, one of the world’s largest banks, experienced a mobile banking outage yesterday. The institution has since handled the situation, explaining that one of its facilities was affected. Bitcoin, in the meantime, boasts 99.
2019-2-11 12:00 | |
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Anthony Scaramucci urged Bitcoin holders to stay calm after BTC fell near $72,000 amid liquidations and weak market sentiment.
The US Government moved $177K in Bitcoin seized from steroid distributor Glenn Olivio to Coinbase Prime, marking its first on-chain move in over a month.
US government moved 2.438 BTC to Coinbase Prime from wallets linked by Arkham to an alleged steroid distribution case.
A Bitcoin whale sells 300 BTC at a loss of $14.7M over one-year inactivity and is a big market capitulation after purchasing during the 2025 price bubble.
Bitcoin is pushing toward a major $80,000 milestone as technical momentum meets rising geopolitical tensions in the critical Strait of Hormuz region.
Adam Livingston said Bitcoin trades below power law fair value, while Peter Schiff questioned BTC after stronger five-year gains elsewhere.
Bitcoin showed mixed signals as whale accumulation hit records, while weak US demand kept bottom calls in doubt.