BREAKING: Binance suspends euro bank transfers amid regulatory heat

2021-7-7 22:40

Effective 8:00 am UTC on Wednesday, Binance users will no longer be able to make euro deposits through their bank. However, they can still fund their accounts with credit cards and debit cards.

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Источник: cointelegraph.com

cards bank → Результатов: 108

Canadian Coinberry Exchange Founder: Bitcoin’s Efficiency for Paying Taxes is Easier than Bank Cards

The co-founder of a Canadian exchange called Coinberry, Evan Kuhn, has recently made a bold statement. According to him, Bitcoin is actually more efficient for paying taxes than most bank cards can be.

2019-8-24 21:17	Bitcoin Innovation
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New York Judge Says Purchasing Crypto with A Bank Card Isn’t A Cash Advance

Chase Bank has been charging customers a cash advance fee for the purchase of cryptocurrency with their bank and credit cards. The judge has denied the motion to dismiss. The Chase company has been exploring a venture into the cryptocurrency industry, but recent actions have been upsetting the customers that they already serve. According to […]

2019-8-3 18:59	Legal & Regulation
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Poloniex now supports crypto-trading using bank accounts, debit and credit cards

The US-based cryptocurrency exchange, Poloniex, had previously allowed its users to perform margin trading and did not deal with fiat currencies. However, in a recent development, the Delaware-based cryptocurrency exchange platform has revealed enabling fiat to crypto trading on its platform.

2019-7-10 15:30	Poloniex
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Crypto exchange Poloniex now offers card and bank account transfers

CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourcePoloniex, the bitcoin and crypto exchange owned by Circle, announced today that users in over 80 countries can now transfer money directly to and from their bank accounts.

2019-7-10 01:13	Poloniex
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Spanish Law Enforcement Arrests 35 Suspects for Bank Fraud, BTC Money Laundering

People accused of counterfeiting banking cards and laundering the proceeds through bitcoin have been arrested by Spanish law enforcement

2019-6-14 17:14	Spain
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Spanish police arrest Bitcoin launderers in international credit card fraud case

Spanish police have arrested 35 people allegedly involved in an international counterfeit bank card ring which laundered its profits using Bitcoin. Criminals made more than $675,855 (€600,000) and laundered more than $891,250 (€1,000,000), according to local media reports.

2019-6-14 12:51	hard fork
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Bringing Banking to the Unbanked and Small Companies

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	Venezuela
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NYPD Reports Over $2 Million in Bitcoin Stolen by Thieves via Phone Scams Posing as Authorities

Phone scams are on the rise according to officials at the New York Police Department. Thieves have stolen over $2 million posing as false social security officials. Requesting payments are made in BTC, prepaid gift cards and bank wire transfers, they have forced the police to issue warnings to unsuspecting targets. Using trust warranted by […]

2019-5-4 02:25	Legal & Regulation
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New York Police Warn Citizens of Cryptocurrency Phone Scams

In New York, Bitcoin scammers are impersonating Social Security Administrators. A report by The Next Web reveals the New York Police Department (NYPD) sent out a warning to the public, alerting them to fraudsters who call and ask for payment in bank wire transfers, bitcoin (BTC), and prepaid gift cards.

2019-5-3 20:00
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Sweden’s Central Bank Asks Gov’t: What’s ‘Legal Tender’?

Sweden’s central bank has its parliament to form a committee to review what constitutes legal tender in the country. Originally reported by Bloomberg’s Amanda Billner, the new committee will give a definitive answer on the definition of legal tender as Sweden increasingly moves away from cash to credit and debit cards for paying for goods and services.

2019-5-3 12:00	sweden
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NYPD: Bitcoin thieves posing as government officials have stolen over $2M

New York’s Police Department (NYPD) is alerting the public about phone scammers posing as Social Security Administration officials and requesting payment in Bitcoin, prepaid gift cards, and bank wire transfers.

2019-5-2 13:05	hard fork
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U.S. Citizens Can Now Accept Their Federal or State Tax Refund in Bitcoin

Federal tax season just passed in the United States, but if you’re one to leave responsibility to the wayside and had to apply for an extension, that might just pay off.

2019-5-1 23:39	Adoption & community
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Cashaa Now Accepts Debit, Credit Cards for Crypto Purchases

Online banking platform Cashaa is set to allow users to purchase bitcoin, ether and Cashaa’s own token, CAS, using major credit and debit cards. This new service is a follow-up to the Business Banking Services Cashaa launched earlier in April 2019, which allows both individuals and private firms to open accounts with Cashaa and accept cryptocurrency payments.

2019-4-24 01:08	Payments
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Coinbase Announces Crypto-Powered Visa Debit Card For UK Customers

Coinbase has announced new debit cards, allowing users to spend Bitcoin, XRP, Litecoin, and Ether directly from the users’ Coinbase account. The new “Coinbase Card,” to debut in the United Kingdom, will allow holders to spend their favorite cryptocurrencies “as effortlessly as the money in their bank.

2019-4-11 20:20	Payments
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Coinbase’s Crypto Debit Card: Is It as Good as It Sounds?

Cryptocurrency exchange Coinbase announced Wednesday the launch of its Visa-powered crypto debit cards for its UK-based customers. We’re excited to announce Coinbase Card, a Visa debit card that lets UK customers spend crypto as effortlessly as the money in their bank.

2019-4-11 14:20	Coinbase
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Billionaire Tim Draper Slams ‘Paranoid’ Jamie Dimon, Doubles Down $250,000 Bitcoin Price

Cryptocurrency bull Tim Draper has fired a shot at the chairman and CEO of JPMorgan Chase, Jamie Dimon, nearly two months after the big four U. S. bank announced the creation of a digital currency known as JPM Coin.

2019-4-8 17:45	tim draper
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Ukranian Hacker Caught Infecting His Own Websites with Crypto Malware

According to the Ukranian cyber police, an unnamed man infected a bunch of his websites with Wannacry-like malware. Police Search Reveals Intentional Infection An unreliable Google translation makes it sound as if the man’s home had been invaded and police were investigating when they discovered his activities.

2019-3-28 22:14
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BINCOIN ICO

Bincoin is a decentralized cryptocurrency payment system that was created cryptographically which run on an open source software and it is not being controlled by any entity. The Bincoin cryptocurrency payment system is not govern by any government or bank.

2019-3-22 01:44
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Stablecoins Are Threatened by These Two Major Issues

On the heels of recent commentary from the published correspondence between Securities and Exchange Commission (SEC) chairman Jay Clayton and representative Ted Budd, SEC senior advisor Valerie Szczepanik explained at Austin’s SXSW conference that stablecoins may be violating current securities laws.

2019-3-18 23:54	volatility
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UK Bank NatWest Debuts Credit Cards with Built-In Fingerprint Reader

CoinSpeaker UK Bank NatWest Debuts Credit Cards with Built-In Fingerprint ReaderNatWest Bank will debut new NFC payment cards with built-in fingerprint scanners for testing in mid-April in an attempt to curb down theft cases associated with payments via credit and debit cards.

2019-3-12 13:31
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Payglobal Provides Cryptocurrency to Fiat Transfers With Existing Bank Cards

While there’s been a lot of news of cryptocurrency debit cards closing shop over the last two years, a company called Payglobal offers cryptocurrency to fiat transfers onto a user’s existing bank card.

2019-3-3 13:00
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BitMart and Paxful Team Up to Generate Crypto Liquidity

On February 21, 2019, peer-to-peer bitcoin marketplace Paxful announced a partnership with trading platform BitMart for the purpose of vastly increasing the latter’s liquidity and scalability.

2019-2-23 00:36	Bitcoin
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Buy Bitcoin with Bank Card

Buy Bitcoin from EO.Finance using your Bank Card – Buying Cryptos has never been easier, and EO.Finance is the fastest most convenient wallet for the job. Where to Buy Bitcoin With EO.Finance users can purchase all sorts of cryptocurrencies using their Bank Cards, including; Bitcoin, Ethereum, XRP, Litecoin, EO coin and many more – all […] The post Buy Bitcoin with Bank Card appeared first on NullTX.

2019-2-8 10:00
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EO.Finance – Buy Bitcoin with Bank Card

Buy Bitcoin from EO. Finance using your Bank Card – Buying Cryptos has never been easier, and EO. Finance is the fastest most convenient wallet for the job. Where to Buy Bitcoin With EO. Finance users can purchase all sorts of cryptocurrencies using their Bank Cards, including; Bitcoin, Ethereum, XRP, Litecoin, EO coin and many more – all […] The post EO.

2019-2-6 00:13
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Chipmaker Nvidia Could Have Masked Revenue Figures, Says Royal Bank of Canada Analyst

Chipmaker Nvidia has had a tough time since the cryptocurrency market crashed. In November Nvidia’s stock price dropped by 19% and then it fell by a further 50% in December. The cause was an excess inventory of Pascal cards they produced for cryptocurrency miners in anticipation of high demand.

2019-2-5 16:09	Cryptocurrency
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Mobile Bitcoin Wallet BRD Raises $15 Million, Plans for Expansion in Asia

Cryptocurrency mobile wallet provider BRD wants to accelerate its international expansion, and it has secured $15 million to do it. The Series B funding round was raised from SBI Crypto Investment, a subsidiary of Japanese financial giant SBI Holdings.

2019-1-26 20:04	Bitcoin
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Ripple, SBI, And Tangem team up to Expand Crypto Ecosystem and Speed up Mass Adoption

Last year, Tangem, the Swiss crypto wallet company introduced physical ways to spend and trade cryptocurrency. “Smart cards” and “smart bank notes” are physical representations of cryptocurrency that could be carried and spent by users.

2019-1-22 00:57
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Morgan Stanley Believes Bitcoin Will Last The Long Haul, Coinbase Exec Says

Since Nakamoto launched Bitcoin a decade ago, the legacy financial system has fought it tooth and nail. Wells Fargo banned Bitcoin purchases from its credit cards mid last year. Indian and Pakistani banks are forcing their clients to declare they won’t buy Bitcoin before they open an account.

2019-1-21 17:38	Zimbabwe
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XCOYNZ ICO

The XCOYNZ Exchange enables Individuals to set their own fee when exchanging their Crypto assets. This will be based on a recurring annual allowance from the time of first registration, with further loyalty bonuses being awarded based on periodic exchange activity volume.

2019-1-19 21:03
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Living on Bitcoin Day 4: The Uphill Climb

This is the fourth instalment of reporter Colin Harper's "Living on Bitcoin" experience in San Francisco. Find out what happened to him earlier on Day 1 , on Day 2 and on Day 3.

2019-1-19 00:10	Adoption & community
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France Starts Selling Bitcoin At 6 Tobacco Shops – 6,500 By Next Month

An initiative to sell Bitcoin (BTC) in France’s 24,000 tobacco kiosks has tentatively launched despite votes of no confidence from the central bank and other sources. 6 Tobacconists Today, 6500 By February As Reuters reported January 8 quoting organizer Adil Zakhar, six ‘Tabac’ shops in Paris began offering prepaid Bitcoin cards this week, with plans to roll out the scheme in rapid fashion to over 6500 as soon as next month.

2019-1-9 16:00
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AriseBank CEO Charged in $4 Million Alleged ICO Scam

Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud.

2018-11-30 23:03	Law & justice
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Tokenbox partners with Indacoin to facilitate crypto asset purchases using bank cards

CryptoNinjas Tokenbox, an ecosystem that provides the technological, commercial and legal infrastructure required for creating new investment funds based on crypto assets announced today it has partnered up with Indacoin, a UK based platform that provides.

2018-11-20 19:16
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The Daily: US Bank to Issue Crypto Cards, Coinbase Updates Wallet

In Sunday’s edition of The Daily, we cover the upcoming launch of a new Visa debit card that will allow users in the U. S. to spend cryptocurrencies through conversion to fiat. We also mention the updated Coinbase wallet and take a look at an educational course that’s going to reward students with digital coins.

2018-11-18 15:45	Wallet
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Crypto.com to Launch its Prepaid MCO Visa Cards in the US

The Hong Kong based crypto and blockchain startup of Crypto. com announced that it was planning on expanding its prepaid VISA cards to the United States. The MCO Visa Cards are currently only available to residents of Singapore but this is about to change as the Metropolitan Commercial Bank will be rolling out the card service […] The post Crypto.

2018-11-18 20:29	Ethereum (ETH)
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Details of 170,000 Pakistani debit cards leaked on dark web

Last week, we reported that nearly 20,000 Pakistani debit cards were put up for sale on the dark web. Now, cybersecurity firm Group-IB has found out that earlier this week, a new dump of whooping 177,878 appeared on the dark web.

2018-11-16 18:55	security
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The US Will Receive MCO Visa Cards, the New Crypto.Com Cards Will Be Issued by Metropolitan Bank

Crypto. com has decided to enter the US market and juggle with the patchwork of regulations in the US states. The company will be offering its MCO Visa cards to American customers soon. The cards will be issued by the Metropolitan Bank, a New York City-based entity which has a publicly traded parent company – Metropolitan Bank […] The US Will Receive MCO Visa Cards, the New Crypto.

2018-11-16 18:29	Cryptocurrency
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Victorieum ICO (VTM Token): Safe Cryptocurrency Project Investment?

What Is Victorieum? Victorieum is a blockchain-based offshore bank that services cryptocurrency traders, enthusiasts, and investors. The platform aims at offering its users with a cryptocurrency banking system that will provide banking services such as asset management, crypto backed loans, credit cards, crypto exchanges, and much more.

2018-10-23 10:23	Cryptocurrency
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TRON New Payment System To Bring TRX To Mainstream

The use of digital currency in payments for goods and services has hit various hurdles as was seen with LitePay closing as did FuzeX recently delaying the launch of their highly anticipated debit cards.

2018-10-12 23:00	trx
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Crypto.Com Will Ship Over 100,000 Crypto Visa Debit Cards in Asia in 2 Months

The Asian financial markets are preparing for a huge impact as Hong Kong based cryptocurrency start-up Crypto. com is getting ready to bring its cryptocurrency Visa debit card to the forefront. The company will be launching the continent’s first crypto debit card.

2018-10-7 20:29	Cryptocurrency
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Paxful CEO Ray Youssef Shows How Bitcoin Can Be Used for Social Good

Can bitcoin be used for social good? If anyone thinks so, it’s Ray Youssef, the CEO of peer-to-peer bitcoin platform Paxful. A successful entrepreneur in the crypto and blockchain space, Youssef comes from humble beginnings and understands the importance of maintaining control over one’s finances.

2018-9-15 21:50	Payments
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Abra Supports SEPA Bank Transfers, Enabling Crypto Purchases With Fiat

Abra, the all-in-one digital wallet and cryptocurrency exchange, has announced its support for Single Euro Payment Area (SEPA) bank accounts. European users can now enable direct wire transfers from European banks to purchase any of Abra’s 28 available cryptocurrencies.

2018-9-7 23:38	Payments
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Crypto Credit Cards Are Hot, Don’t Miss Out On The Upcoming Trend

Cryptocurrency cards are the future. It’s obvious isn’t it. In order to make cryptocurrency friendlier and easier to spend, we need to integrate it into our daily lives. Bank cards, credit cards and debit cards are already a key part of our existence, therefore integrating a cryptocurrency credit card into our routine would be plain and simple.

2018-8-23 13:00	Cryptocoins
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Illegal Activity Shrinks to 10% as Speculators Become the Dominant Bitcoin Drivers

There was a time when the overwhelming majority of Bitcoin usage was associated with drug dealing and other illegal activities. With Bitcoin offering relative anonymity that traditional payment methods like cards and bank transfers didn’t, criminals were quick to hop on the bandwagon, which gave Bitcoin the misguided moniker of the criminals’ currency. While the […]

2018-8-10 00:00	ZCash
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TenX (PAY)

TenX (PAY) is a payment platform that has a wallet, physical debit cards, bank accounts, ATM access through Blockchain technology.

2018-7-30 09:37	токен
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Bitcoin Gift Cards – Coming Soon To A Retail Shop Near You?

Gift cards, popular in many western countries, allow users without a bank account, credit card, or ID instant access to a wide range of products and services both on and offline. Purchase with these cards allow users to spend without their purchases showing on any statements linked to any bank or credit accounts.

2018-7-9 22:30	Breaking News
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Why India and China won't lift their crypto bans anytime soon

The highest court in India this week upheld the reserve bank's decree prohibiting the country's banks and other regulated lenders from dealing with or supporting any cryptocurrency-related services, including allowing customers to buy crypto with credit cards.

2018-7-8 04:00
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Why India and China won't lift their crypto bans

2018-7-6 19:33
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Promoted: Igniting Crypto Payments Worldwide Through Crypterium

In late 2009, Bitcoin founder Satoshi Nakamoto ushered in a groundbreaking approach to money by championing a digital payment system free from third-party intermediaries and governmental control.

2018-7-9 19:37	Bitcoin
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Robinhood CEO criticizes UK over ‘backwards’ crypto stance

Co-founder and CEO of Robinhood, Vlad Tenev, commented on Britain’s hawkish approach to crypto, especially when compared to gambling. In an interview with the Times, Tenev expressed his desire to expand Robinhood’s business into the UK, highlighting its potential to…

Bitget re-enters UK market with local rules compliance

Bitget has officially re-launched its UK platform, now fully compliant with the Financial Promotions Regime. Cryptocurrency exchange Bitget is coming back to the United Kingdom just six months after suspending its services to new users in the country. In a…

British Pension Fund Joins Bitcoin Rush, Invests 3% Of Its Total Assets In BTC

In a major adoption boost for Bitcoin, a United Kingdom-based pension fund has added the bellwether crypto to its balance sheet.

UK to introduce stablecoin legislation within months

The UK is expected to introduce laws regulating stablecoins within a few months, according to a spokesperson from Circle. Circle, the issuer of the USD Coin (USDC), anticipates these laws will be in place soon, as stated in a CNBC…

FCA doubles down on hawkish crypto stance to fight money laundering

The FCA is defending its stringent crypto firm registration process despite concerns that the approach may hinder innovation. The U.K. Financial Conduct Authority is reaffirming its commitment to a rigorous registration process for crypto businesses, addressing concerns that these tough…

Blockchain.com execs face court over delayed financial disclosures: report

Blockchain.com executives face prosecution, with court proceedings underway as Companies House intensifies its enforcement measures. British crypto provider Blockchain.com is facing legal action after two senior executives were charged over the company’s failure to file accounts on time, The Telegraph…

UK trader denies charges in first-ever illegal crypto ATM prosecution

A London trader has pleaded not guilty to operating an illegal crypto ATM business and laundering $395,000 in criminal cash. Habibur Rahman, a crypto trader from East Ham, London, has pleaded not guilty to charges related to operating an illegal…

2021-7-7 22:40

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