ePayments Suspends Access to Crypto Over AML Concerns

2020-9-15 17:44

The aptly named electronic payments system has announced that a reboot of their service will not include access to cryptocurrencies. This comes after accusations of money laundering led to a seven-month freezing of customer accounts. origin »

Bitcoin price in Telegram @btc_price_every_hour

Fast Access Blockchain (FAB) на Currencies.ru

$ 0 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: -0.02 %
Cегодня L: $0 - H: $0
Капитализация $0 Rank 99999
Цена в час новости $ 0.0688125 (-100%)

access comes cryptocurrencies include money freezing customer

access comes → Результатов: 100


Binance Futures Adding Chainlink Could Spark Major LINK Volatility

The margin trading wing of popular cryptocurrency exchange Binance has announced that they will soon be offering traders access to up to 75x leverage on popular cryptocurrency Chainlink (LINK). The addition of LINK to the platform comes on the heels of the addition of Ethereum Classic (ETC), and just a couple months after they added... The post appeared first on NewsBTC.

2020-1-17 00:00


Фото:

Coinbase expands cryptocurrency trading services across 11 new markets

Coinbase, one of the longest serving exchanges in the cryptocurrency ecosystem, is expanding its services across Latin America and Southeast Asia. As a result of the expansion, cryptocurrency enthusiasts in Argentina, Mexico, Peru, Colombia, Chile, India, Hong Kong, South Korea, Indonesia, the Philippines, and New Zealand will now be able to access the company’s crypto-to-crypto trading services.

2019-4-17 22:00


Биткоин-биржа Bitfinex отменила минимальный порог в $10 тысяч для открытия аккаунта

Гонконгская криптовалютная биржа Bitfinex вновь позволила открывать аккаунты без необходимости внесения минимальной суммы в размере $10 тысяч. По словам представителей площадки, это стало реакцией на повышенный интерес трейдеров в течение последних шести месяцев.

2019-4-9 13:47


Фото:

QuadrigaCX mystery deepens after cryptocurrency cold wallets found empty

Following weeks of speculation, QuadrigaCX’s court-appointed auditor has finally revealed the addresses for the struggling cryptocurrency exchange’s offline Bitcoin wallets. According to EY, which published its third report into the investigation on Friday, the cold storage wallets are empty – aside from a transfer of $400,000 worth in Bitcoin which was inadvertently sent last month – meaning $100 million in user funds continues to be unaccounted for.

2019-3-4 15:15


Kepler Technologies Launches LUKRUM Portfolio Tracker Application with Advanced Tools for Streamlined Crypto Asset Management

Kepler Technologies has just introduced LUKRUM, a crypto portfolio tracker app designed to help users with valuable insights on the most profitable trading strategies. This free, secure and user-centric application comes with numerous attractive features including access to real-time prices, the latest market charts, advanced crypto portfolio analytics, auto-syncing with all exchange accounts and blockchain […] The post Kepler Technologies Launches LUKRUM Portfolio Tracker Application with Advanced Tools for Streamlined Crypto Asset Management appeared first on Ethereum World News.

2018-12-18 23:02


Фото:

Kepler Technologies Launches LUKRUM Portfolio Tracker Application with Advanced Tools for Streamlined Crypto Asset Management

Kepler Technologies has just introduced LUKRUM, a crypto portfolio tracker app designed to help users with valuable insights on the most profitable trading strategies. This free, secure and user-centric application comes with numerous attractive features including access to real-time prices, the latest market charts, advanced crypto portfolio analytics, auto-syncing with all exchange accounts and blockchain […] The post Kepler Technologies Launches LUKRUM Portfolio Tracker Application with Advanced Tools for Streamlined Crypto Asset Management appeared first on ZyCrypto.

2018-12-18 21:14


Wyoming Passes Bill to Secure Banking Relations for Blockchain Companies

The state of Wyoming has passed a blockchain bill that allows banks to provide banking services to blockchain companies in the state. According to the legislative document, the new bill would create a new banking category called the Special Purpose Depository Bank, a group of financial institutions in the state that provide banking services to blockchain-based businesses.

2018-12-3 19:48