Новости о Account Exchange [ Фото новости ] [ Свежие новости ] | |
India's Enforcement Directorate Freezes $1.5M in Bitcoin in Gaming App E-Nuggets Case
The ED alleges the accused was transferring part of the money overseas by using "cryptocurrency exchange," the ED said. One dummy account was opened in Indian exchange WazirX from where crypto purchased was transferred to an account in Binance. дальше »
2022-9-29 15:39 | |
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India's Enforcement Directorate Freezes $1.5M in Bitcoin in Gaming App E-nuggets Case
The ED alleges the accused was transferring part of the money overseas by using "cryptocurrency exchange," the ED said. One dummy account was opened in Indian exchange WazirX from where crypto purchased was transferred to an account in Binance. дальше »
2022-9-28 15:39 | |
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FTX President Joins Crypto Executives Stepping Down From Their Position
Crypto exchange FTX President for its U. S. subsidiary Brett Harrison announced his resignation from his position. Via his official Twitter account, Harrison confirmed that he will be “transferring” his responsibilities and taking on the role of advisor for the U. дальше »
2022-9-28 20:26 | |
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What’s the Binance Account Bound (BAB) Token?
The cryptocurrency exchange Binance launched its first-ever soulbound token on the BNB Chain on the 8th of September, 2022. It goes by Binance Account Bound (BAB). Soulbound tokens are non-transferable NFTs; as such, they’re unique and permanently attached to their owners. дальше »
2022-9-20 04:20 | |
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India's ED 'Unfreezes' Bank Account of Crypto Exchange WazirX
The development is related to an ongoing investigation of 16 fintech companies over alleged fraud on instant loan apps, which are apps that make short-term loans. "Some out of them have happened to use the WazirX platform," said a company blog post. дальше »
2022-9-12 10:57 | |
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Indian Agency 'Unfreezes' Bank Account of Crypto Exchange WazirX
The development is related to an ongoing investigation of 16 fintech companies over alleged fraud on instant loan apps, which are apps that make short-term loans. "Some out of them have happened to use the WazirX platform," said a company blog post. дальше »
2022-9-13 10:57 | |
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Binance restricts account with more than $1 million upon "law enforcement" request
Binance, the world’s largest crypto exchange by daily volume, confirmed on Twitter that it had restricted an account that held more than $1 million at the time. The following tweet was in response tThe post Binance restricts account with more than $1 million upon "law enforcement" request appeared first on AMBCrypto. дальше »
2022-8-28 00:00 | |
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Binance froze $1M corporate account due to law enforcement request
The crypto exchange accused a Tezos tool contributor of "mislead[ing] the community" by claiming it was unaware of the reason Binance blocked access to its corporate account. дальше »
2022-8-26 22:15 | |
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DBS says Bitcoin buy orders quadrupled despite crypto sell-off
DBS Digital Exchange, the members-only brokerage arm of Singapore-based BDS bank, reported huge increases in the amounts of crypto trades for its clients in June, up from figures seen in April. The platform, which launched in December 2020, revealed that despite the massive price crash in the second quarter, buy volumes spiked to account for […] The post DBS says Bitcoin buy orders quadrupled despite crypto sell-off appeared first on Invezz. дальше »
2022-8-24 18:09 | |
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Binance CEO CZ lashes out at Chinese media, The Block for spreading FUD
Crypto exchange giant Binance‘s CEO Changpeng Chao (CZ) posted a thread on his Twitter account, lashing out at the major Chinese news site 163 for publishing fake news on Binance to spread FUD. дальше »
2022-8-19 20:24 | |
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Indian authorities freeze more crypto funds over money laundering allegations
The Indian Directorate of Enforcement froze $46.4 million in the accounts of Vauld’s Indian branch until the exchange can account for the criminal proceeds it transferred out of the country. дальше »
2022-8-13 23:59 | |
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Trouble Deepens for WazirX in India as ED Raids Director & Freezes Bank Accounts
On August 5, the Enforcement Directorate (ED) froze the bank account of one of the directors of Zanmai Lab Private Ltd, the operator of the Indian cryptocurrency exchange WazirX. The post Trouble Deepens for WazirX in India as ED Raids Director & Freezes Bank Accounts appeared first on BeInCrypto. дальше »
2022-8-5 20:00 | |
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HyperDEX Finance: Simplifying DeFi For The Masses
HyperDEX is a decentralized protocol that enables people to easily buy, sell, exchange, borrow, and lend cryptocurrencies and digital assets. Unlike traditional exchanges, HyperDEX does not require users to deposit funds into a centralized account. дальше »
2022-7-28 11:27 | |
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Crypto Exchange Bit2Me Decides To Salvage 2gether Customers After The Account Block
Bit2me, a Spanish cryptocurrency exchange has decided to absorb customers from 2gether whose accounts have been frozen by 2gether, which is also cryptocurrency exchange. This Spanish crypto exchange has announced that it shall onboard 100,000 investors from 2gether. дальше »
2022-7-17 04:00 | |
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Bitstamp abandons plans to introduce an ‘Inactivity Fee’
Following a huge backlash from the community, Bitstamp, a Luxembourg-based crypto exchange, has abandoned its previous plans of introducing an inactivity fee on inactive account. Bitstamp had last week announced that it was introducing an inactivity fee of 10 EUR per month on inactive accounts held by non-US customers. дальше »
2022-7-7 16:40 | |
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Know Your Order Types In Crypto Investing
Introduction The act of betting on how the price of a cryptocurrency will change through a contract for difference (CFD) trading account or buying and selling the underlying coins through an exchange is known as cryptocurrency trading. дальше »
2022-7-6 13:26 | |
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TradeStation Review – Can It Be Trusted? How Much Does It Cost?
Founded in 1982, TradeStation is a US-based stock brokerage company regulated by Financial Industry Regulatory Authority (FINRA) and Security Exchange Commission (SEC). Customers are eligible for protection of up to $ 500,000 per account (including cash up to $ 250,000). дальше »
2022-7-5 18:41 | |
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itBit Exchange Review – Legit or Scam?
Launched in November of 2013, itBit is a bitcoin exchange and OTC desk you can access from one single account. The company’s headquarters is in New York, and they have an international office in Singapore and offer free deposits and withdrawals in Singapore dollars. дальше »
2022-7-4 15:21 | |
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Crypto Exchange Bexplus Launches Unique Copy Trading and Demo Account Feature
Bexplus, a leading crypto derivatives platform has launched unique copy trading and demo account feature for its users. Bexplus Exchange also offers 100x leverage futures... дальше »
2022-6-12 11:13 | |
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Connect your MetaMask to your bank account, Fluid Finance is now live!
Fluid Finance SA, the first Swiss company to be capitalised in ETH, has brought something revolutionary to the world of mobile banking. A Fluid Account, which you only need an email to open—is better than a bank, and better than an exchange. дальше »
2022-6-11 07:05 | |
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Whales Hold More Than 23% of CandyDEX Tokens
The CandyDEX token is ready to hit the moon. Big whales hold more than 23% of CANDYDEX tokens. 48. 4 Million CANDYDEX tokens bought by crypto whales 160k+ Account holders We build the world’s best DEX Platform with multi networks support Diverse Ecosystem: Financial Services, Exchange and swap Experienced Team: Leaders who brought you Gate. дальше »
2022-6-10 01:00 | |
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How Ethereum’s Uniswap Reached A Milestone Of $1 Trillion In Trading Volume
Popular decentralized exchange (DEX) platform on Ethereum, Uniswap, celebrates a major milestone. Via its official Twitter account, the team behind the protocol announced that it has processed $1 trillion in all-time trading volume. дальше »
2022-5-25 21:00 | |
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AQX Launches Open Beta: Here’s How to Use the Crypto Exchange
AQX exchange has finally launched its Beta publicly on 18 May 2022. The launch gives users access to instantly create an account and start trading immediately, unlike in the past when they needed a special link to sign up. дальше »
2022-5-21 21:47 | |
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Crypto exchange CEX.IO adds PayPal as account funding option
CEX. IO, a popular crypto exchange company, announced today it will now be offering users the option to link existing PayPal accounts to their CEX. IO Wallet. Forthwith, CEX. IO users with existing PayPal accounts have the ability to add funds to their CEX. дальше »
2022-4-15 21:08 | |
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Bit.com Review – Fees, Supported Coins & Countries, Security, Leverage
Bit. com overview Bit. com is a reliable and high-performance derivative cryptocurrency exchange where users can trade spots, futures, perpetuals, options, and margins with the ability to use the same account without transferring funds between accounts. дальше »
2022-4-5 19:26 | |
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Nuvei and XT.COM Join Forces to Integrate Flexible Funding Options for Users
Nuvei Corporation has inked a partnership deal with XT. COM cryptocurrency exchange to enable the latter to offer its users more convenient account funding options via Nuvei’s Simplex cryptocurrency on/off-ramp. дальше »
2022-3-30 17:00 | |
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BitMarkets Wins Award For Best Crypto Exchange Customer Service
BitMarkets, a crypto exchange platform, is elated to have been awarded the title of the Best Crypto Exchange for Customer Service. BitMarkets was awarded the title for its customer service focus, including accessibility, security, and personalized approach that take into account a regional specificity and local languages in each market area. Currently, BitMarkets operates in […] дальше »
2022-3-27 16:40 | |
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Binance Verification Time Duration – How Long Does It Take To Verify Binance Account?
Binance is a giant in the crypto world. As of October 2021, it housed an estimated 28. 5 million users, and it keeps asking for more. For an exchange of such size, security is of paramount importance. дальше »
2022-3-22 07:23 | |
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itBit Exchange Review 2022 – Legit or Scam?
Launched in November of 2013, itBit is a bitcoin exchange and OTC desk you can access from one single account. The company’s headquarters is in New York, and they have an international office in Singapore and offer free deposits and withdrawals in Singapore dollars. дальше »
2022-3-14 12:05 | |
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Coachella Music and Arts Festival Partners With FTX US to Issue Solana-Based NFTs
The Coachella Valley Music and Arts Festival is stepping into non-fungible token (NFT) technology space, according to the festival’s official Twitter account. Coachella partnered with the crypto exchange FTX US, and the NFTs are minted on the Solana blockchain. дальше »
2022-2-4 22:00 | |
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Exchange Whale Ratio Suggests Bitcoin Dump Incoming
On-chain data shows Bitcoin exchange whale ratio has started rising, suggesting that a dump of the crypto may be coming soon. Bitcoin Whales Now Account For 90% Of Inflow To Exchanges As pointed out by a CryptoQuant post, the exchange whale ratio has risen above 0. дальше »
2022-1-3 22:00 | |
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BitMEX Launches BMEX Token for Active Users, US Not Eligible for Airdrop
Crypto derivatives platform BitMEX has launched its own token, BMEX, which will be airdropped to account holders by February 1, 2022. In a post on Tuesday, the exchange announced the launch of the token that current and new active users can start earning. дальше »
2021-12-21 19:42 | |
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Bexplus Launches Exciting Promotion in Celebration of Third Birthday
For the sake of helping traders earn more cryptocurrencies, the crypto derivatives exchange Bexplus launched an exciting promotion to all traders during its third-anniversary celebration. The 100x promotion works like this: If you deposit 1 bitcoin (BTC), 2 BTC will be credited to your account. дальше »
2021-12-18 21:00 | |
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Prominent Indian bank partners with WazirX to facilitate payments to crypto investors
According to Economic Times, Indian crypto exchange WazirX has opened an account with Kotak Mahindra Bank that will allow the exchange to send and receive payments from investors. The post Prominent Indian bank partners with WazirX to facilitate payments to crypto investors appeared first on CryptoSlate. дальше »
2021-12-8 06:00 | |
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WazirX Crypto Exchange Secures Fresh Banking Partnership with India’s Kotak
WazirX has successfully opened a bank account with Kotak Mahindra Bank of India. Lenders in the nation are still wary of crypto-linked businesses despite the fact that the Supreme Court has since lifted the RBI’s blanket ban on these platforms. дальше »
2021-12-7 09:30 | |
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Binance CEO Asks What Crypto To list, Community Responds
Leading crypto exchange Binance CEO Changpeng “CZ” Zhao asked his over 4 million followers for recommendations for listing coins. Via his Twitter account, CZ dropped the question “What to list?”, unleashing thousands of replies from crypto enthusiasts. дальше »
2021-11-23 01:20 | |
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After State Regulators, Now The SEC is Scrutinizing BlockFi for Offering Yield Much Higher Than Banks’ 0.06%
The US Securities and Exchange Commission (SEC) is now scrutinizing crypto lender BlockFi over its yield generating account that offers as much as 9. 5% annual yield, which dwarfs the 0. 06% average interest rate for bank savings accounts. дальше »
2021-11-18 16:45 | |
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Bitcoin exchange platform Shakepay moving assets to Coinbase Custody cold storage
Shakepay, a Canadian-based bitcoin exchange platform, today announced that now its customers’ cryptocurrency will be held in cold storage with Coinbase Custody. “This change ensures that your digital currency is held in an account that’s owned by you and that’s stored by one of the largest crypto custodians in the world. дальше »
2021-11-16 01:10 | |
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Coinbase is Testing Commission Free Trading and Account Protection In A Subscription-based Service
Coinbase, the largest cryptocurrency exchange in the US, is testing a new subscription-based service that would give its users access to enhanced features, including allowing them to trade without paying fees. дальше »
2021-11-4 16:58 | |
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