2024-3-14 10:50 |
Nigeria wants Binance to give information regarding its top 100 users in the country and all transaction history spanning the past six months, the Financial Times reported on Tuesday. origin »
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Nigeria has initiated a bold request to Binance, the world’s leading crypto exchange. The Nigerian government has called upon the exchange to provide comprehensive data on its top 100 users based in the country, alongside a detailed transaction history spanning the last six months.
2024-3-14 00:00 | |
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Japan’s top financial regulator proposes protecting users from “unlawful transfers” to cryptocurrency exchanges. The Financial Services Agency (FSA) points out that the number of fraudulent transactions in the country remains high, and most involve crypto assets. The FSA offers several measures…
2024-2-15 15:06 | |
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The statement reveals that with a French DASP registration, Gemini's products will soon be accessible to retail and institutional users across the country. The post Crypto Exchange Gemini Receives Greenlight to Begin Operations in France appeared first on BeInCrypto.
2024-1-18 02:05 | |
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Financial authorities in South Korea have established a period for users to report any unlicensed cryptocurrency exchanges operating within the country. According to the Dec. 4 update, this latest initiative is a collaborative effort between the Digital Asset Exchange Association…
2023-12-4 16:21 | |
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Coinbase announced a feature on Nov. 9 that allows users to attest their account and country credentials on-chain and access additional benefits. Coinbase’s help pages indicate that issued verifications are meant to serve as a “trusted badge” that grants access to on-chain apps and benefits.
2023-11-11 02:00 | |
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More than half of Turkey’s adult population has turned to cryptocurrencies in a bid to protect their wealth and savings from rapid inflation and currency devaluation, according to KuCoin’s latest report on crypto users in the country.
2023-9-4 08:00 | |
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Thailand to give every citizen 10,000 Baht in crypto, Delio users unlikely to recover all funds, Vietnam is world’s No.1 country for crypto.
2023-9-1 01:35 | |
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Worldcoin, one of the world’s most discussed ID projects, broke an all-time high user record. The company registered 9,500 new users in the country in 24 hours. This means that every 9 seconds, a new user has registered on the…
2023-8-31 16:22 | |
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A recent report by the crypto exchange KuCoin reveals that more than half of the adult population in Turkey invests in cryptocurrencies. The report, titled “Into The Cryptoverse: Understanding Crypto Users in Turkey,” discloses that 52% of the country’s adult…
2023-8-31 15:33 | |
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South Africa (SA) is projected as one of the most crypto-friendly African countries. However, a recent development suggests that the crypto industry in the country may be enduring a torrid time as US crypto firms move to block users in the country.
2023-8-31 14:30 | |
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In June, Belgium’s financial regulator ordered Binance to stop offering crypto exchange and custody wallet services, citing violations of the country’s AML and CFT requirements.
2023-8-29 19:23 | |
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Binance has cut ties with five sanctioned Russian banks that were listed on the exchange’s peer-to-peer service to let users transfer funds in rubles, the country’s native currency.
2023-8-26 20:06 | |
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The crypto exchange is ending staking services for U.S.-based users on Sep. 25; the decision comes a few weeks after Bitstamp halted trading for seven altcoins in the country.
2023-8-23 20:31 | |
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Coinbase, the largest crypto exchange in the US by trading volume, has moved to delist three stablecoins for Canadian users just a few days after its official launch in the country. Coinbase To Delist RAI, DAI, USDT In an email sent to customers, the crypto exchange announced that its users in Canada would no longer […]
2023-8-18 14:20 | |
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Despite reports from the Wall Street Journal (WSJ) that China accounts for about 20% of Binance’s trading volume, the exchange told CryptoSlate in an Aug. 2 email that its website is blocked in the country and its platform is unavailable to China-based users.
2023-8-2 11:48 | |
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Embattled crypto exchange Binance’s Japanese subsidiary launched a dedicated platform to onboard new customers in the Asian country, according to an Aug. 1 press statement. The exchange stated that existing Japanese users of its Binance global platform would be able to access the new platform by Aug.
2023-8-1 16:55 | |
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Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.
2023-8-1 13:02 | |
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Crypto. com has been approved as a crypto service provider in the Netherlands, the company announced today July 28. The crypto exchange, among the largest in the world by trading volume and users, secured registration after the De Nederlandsche Bank, the central bank of the Netherlands, deemed it compliant with the country’s ‘ Money Laundering and […] The post Crypto.
2023-7-29 15:30 | |
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Worldcoin's World ID has registered over 150,000 users in Spain, marking the country as the fastest-growing Worldcoin market in the EU. The project's Orb technology helps verify identity in a privacy-preserving way.
2023-7-11 20:00 | |
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Binance is shuttering operations in the Netherlands after failing to secure a virtual asset provider license from the Dutch central bank. As part of its exit, Binance has offered to move users’ assets for free to rival crypto exchange Coinmerce, which has secured regulatory authorization to operate in the country.
2023-7-7 23:10 | |
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In a move aimed at further strengthening regulations and protecting users in the crypto market, South Korean financial authorities are reportedly gearing up to initiate a research project for the second phase of the country’s virtual asset legislation.
2023-7-5 17:56 | |
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In a landmark move, South Korea has passed a significant piece of legislation aimed at safeguarding users in the rapidly evolving cryptocurrency sector. The Virtual Asset User Protection Act, approved by the National Assembly, is set to revolutionize the crypto landscape in the country.
2023-7-3 14:19 | |
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South Korea’s National Assembly has officially approved new legislation to safeguard users of virtual assets and amend the country’s capital market law. It prohibits unjust trading practices and provides user protection.
2023-7-2 15:39 | |
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South Korea’s National Assembly has officially approved new legislation to safeguard users of virtual assets and amend the country’s capital market law. It prohibits unjust trading practices and provides user protection.
2023-6-30 15:39 | |
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Cryptocurrency exchange Crypto. com said in a June 23 announcement that it received a Virtual Asset Service Provider (VASP) registration from the Bank of Spain, allowing it to offer its products and services to users in the country.
2023-6-23 18:00 | |
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Binance Netherlands to cease registration of new users with immediate effect. BNB continues a downtrend for the third consecutive day, trading around $235. Amidst the regulatory challenges sThe post Binance bids farewell to this country in the face of regulatory obstacles appeared first on AMBCrypto.
2023-6-17 10:30 | |
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As a payment institution, the new fintech MB Pay will enable certain digital banking services to the crypto exchange's users in the country.
2023-6-3 19:31 | |
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As a payment institution, MB Pay will enable certain digital banking services to the crypto exchange’s users in the country.
2023-6-5 19:31 | |
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Reuters’ latest news reveals Binance‘s Australian arm had Bitcoin (BTC) prices at a massive discount. The top crypto traded A$9,000 cheaper on Binance than rival exchanges in the country.
2023-5-30 10:28 | |
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The Kenya-based company already has 3 million mobile phone users in Ethiopia and plans to make it the 10th country where the payment service will be available.
2023-5-12 00:15 | |
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Argentina is set to make history as Bitcoin (BTC) Futures Index is added to the list of tradable securities in the country. This exciting development comes when HedgeUp (HDUP) is changing the landscape for trading alternatives, providing users with a decentralized platform where people can infuse in alternative assets.
2023-5-3 01:19 | |
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The country’s tax authority is consulting the public on new rules it said are aimed at reducing the burden on crypto users.
2023-5-2 13:47 | |
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The country’s tax authority is consulting the public on new rules it said are aimed at reducing the burden on crypto users.
2023-5-3 13:47 | |
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Binance is reportedly allowing users to purchase crypto with Russian bank cards after curbing its service in the country following international sanctions. The post Binance Ends Russian Account Limits as Country Uses Tech to Bypass Sanctions appeared first on BeInCrypto.
2023-4-24 16:40 | |
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“We hope that the regulatory climate in Canada will change over time to allow us to resume services in the country,” said the exchange.
2023-4-8 23:30 | |
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Decentralized exchange dYdX is discontinuing its services for Canadian users, joining other crypto exchanges such as OKX in exiting the market due to the country's tightening regulations
2023-4-8 23:11 | |
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Ethereum-based decentralized finance (DeFi) protocol dYdX is closing operations in Canada. According to an official announcement, users in this country will be unable to open new accounts starting today, April 7th, at 17:00 UTC.
2023-4-8 23:00 | |
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Around 100,000 users have participated in the country's central bank digital currency pilot since it kicked off in December.
2023-4-6 13:25 | |
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Some Binance employees and volunteers shared tips on forging bank documents, falsifying addresses or hiding the country of origin to get a Binance debit card, CNBC reported, citing Chinese-language chatroom messages it translated.
2023-3-24 05:35 | |
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Belgium’s fiscal watchdog has updated the country’s crypto rules which mandate that crypto advertisers warn users of the risks associated with investing in crypto. The Financial Services and Market Authority (FSMA) will require notification on all primary commercial crypto campaigns…
2023-3-20 21:40 | |
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Cryptocurrency exchange OKX intends to shutter operations in Canada by mid-2023, according to an email sent to users in the country. The post OKX shuttering Canadian operations by mid 2023 appeared first on CryptoSlate.
2023-3-21 19:39 | |
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China’s crypto policies remain highly restrictive, but that’s not stopping some crypto projects from trying to attract users from the country.
2023-2-8 20:00 | |
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Per a Reuters report, crypto exchange Binance will launch a popular product in Brazil, one of the most dynamic regions for the nascent asset class. The crypto exchange will roll out prepaid cards for its users in the country.
2023-1-31 17:44 | |
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Last week, the country also added a function to its e-CNY payment app that allowed users to make payments offline.
2023-1-18 13:13 | |
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Research shows that India’s new tax policy has driven the country’s cryptocurrency users away from national exchanges.
2023-1-5 22:48 | |
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The Monetary Authority of Singapore (MAS) said it placed Binance on its Investor Alert List (IAL) and not the bankrupt FTX because the former is actively looking for users in the country, while the latter is not, according to a November 21 statement.
2022-11-22 16:20 | |
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The service will be available to 4.5 million users in the South American country in the coming weeks.
2022-11-5 18:32 | |
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Leading Non-fungible token firm Dapper Labs has stopped payment services for NFT owners in Russia, citing the European Union's new sanctions on the warring country. The post Dapper Labs Reveals Restrictions for Russians Due to EU Sanctions, Users React appeared first on BeInCrypto.
2022-10-8 15:45 | |
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Registered crypto users in Brazil are increasing at a consistently steady pace, despite the bear market rearing its ugly head. Based on latest data, the South American country has tallied more than 1 million registered crypto accounts for the month of July alone, adding to its nearly 35 million users, Brazilian tax authority Receita Federal […]
2022-10-4 10:59 | |
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The Supreme Court of Nigeria says no to redesigning the naira, ruling that the old banknotes will remain in circulation.
According to a website that tracks the price of bitcoin across the globe, the crypto asset’s selling price in Nigeria as of February 18 stood at $ 76,000. At this price, the crypto asset is selling for $20,000 more than the approximately $52,000 that most cryptocurrency exchanges are currently quoting. The Impact of the CBN […]