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Nigeria’s Crackdown On Binance Escalates: Authorities Demand For Top 100 User Details
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. дальше »
2024-3-14 00:00 | |
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Binance-Nigeria Brawl Continues as Country Asks Exchange to Submit List of Top 100 Users
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. дальше »
2024-3-14 10:50 | |
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Japan eyes on stopping P2P transfers from fiat to crypto
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… дальше »
2024-2-15 15:06 | |
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Crypto Exchange Gemini Receives Greenlight to Begin Operations in France
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. дальше »
2024-1-18 02:05 | |
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Singapore’s watchdog says Binance placed on Investor Alert List over FTX due to unlicensed activity
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. дальше »
2022-11-22 16:20 | |
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Dapper Labs Reveals Restrictions for Russians Due to EU Sanctions, Users React
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. дальше »
2022-10-8 15:45 | |
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A Boon For Crypto – Binance Expands In Brazil With 2 New Offices
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 […] дальше »
2022-10-4 10:59 | |
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How This Ripple Partner Launched A Crypto Payment Solution In Argentina
Tomorrow, September 27th, Ripple partner Bitso will roll out its new payment solution in Argentina. The product will enable users in the Latin American country to access the first QR code payment system in the region powered by XRP and other cryptocurrencies. дальше »
2022-9-26 19:40 | |
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Coinbase Users In Georgia Exploited a Decimal Point Error To Cash Out At 100X
Why isn’t Coinbase talking about this? In the Caucasus country of Georgia, an error led to some users exchanging their cryptocurrencies at a 100X profit. Is the cryptocurrency exchange entitled to that money? Or is this a simple case of users taking advantage of an arbitrage opportunity? In crypto, transactions are supposed to be final. […] дальше »
2022-9-3 23:31 | |
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China Promises Privacy Protection for Digital Yuan as Adoption Spikes
China has vowed to protect the privacy of users of the digital yuan as it pushes for greater adoption, allaying fears from the country's critics. The post China Promises Privacy Protection for Digital Yuan as Adoption Spikes appeared first on BeInCrypto. дальше »
2022-7-25 18:00 | |
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China to respect privacy of digital yuan users, eyes more adoption
A senior Chinese central bank official, Mu Changchun, said the country will respect digital yuan users’ privacy and protect their personal information, Reuters reported on July 25. The post China to respect privacy of digital yuan users, eyes more adoption appeared first on CryptoSlate. дальше »
2022-7-25 14:45 | |
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Coinbene Review – Fees, KYC, Limits & More
Based in Singapore, CoinBene is a crypto exchange that offers users a simple-to-use platform for crypto-to-crypto trading. According to the words of the Central Bank representatives, Singapore is a crypto-friendly region and the country is considered positive about cryptocurrencies and blockchain technology in general. дальше »
2022-7-5 17:28 | |
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Why These Chinese Companies Will Verify Your Identity For NFT Purchases
Per a report from the South China Morning Post, Chinese private companies implemented an initiative to de-anonymize non-fungible token (NFT) trading. Called “Self-Discipline Initiative”, major companies in this country took the commitment to verifying users’ identity in the digital sector. дальше »
2022-7-5 01:00 | |
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Celsius announces only transfers from accredited US-based investors will be able to earn rewards
Only “verified accredited investors” in the United States will be able to add coins to their Earn accounts starting on April 15 while users outside the country will be unaffected. дальше »
2022-4-13 22:15 | |
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Ukrainian vice prime minister requests Tether to block Russian transactions
The Ukraine vice prime minister, Mykhailo Fedorov, has asked Tether, the largest stablecoin issuer, to stop transacting with Russian users. This comes as Ukraine continues to advocate for more action that will halt the Russian invasion of the country. дальше »
2022-3-15 13:30 | |
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South Korea’s 4 Biggest Crypto Exchanges Slam The Door On Russian Users
Several of South Korea’s largest crypto exchanges have allegedly joined the increasing list of global sanctions against Russian President Vladimir Putin’s regime by barring the country’s IP addresses. дальше »
2022-3-6 12:13 | |
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MetaMask And Infura Clarify On Connectivity Complaints, Problem Solved?
The crypto community heavily attacked Infura, the main Ethereum infrastructure provider, and MetaMask, the crypto browser wallet, for allegedly blocking access to users in Venezuela. Per the complaints, and an official post, users in the Latin American country were cut off from the wallet “due to compliance with laws”. дальше »
2022-3-4 01:00 | |
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Colombian Watchdog Mandates Crypto Reporting In New Law
Colombia is the newest entrant to a block of countries that seek to bring the crypto industry under their regulatory purview. According to a recent Bill that has since been approved to law, Bitcoin, Ether, crypto users, and exchanges operating within the country’s jurisdiction will be required to report transactions over a certain amount. Per […] дальше »
2022-2-9 17:51 | |
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El Salvador Chivo Bitcoin Wallet Relaunch To Serve 4 Million Users
El Salvador, a country that has become infamous for being the first sovereign nation to accept bitcoin as a legal tender, continues its journey through uncharted waters. To make this move a reality, the country had launched its own government-approved bitcoin wallet, Chivo for carrying out crypto transactions in the country. дальше »
2022-2-4 20:00 | |
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Coinbene Review [2022] – Fees, KYC, Limits & More
Based in Singapore, CoinBene is a crypto exchange that offers users a simple-to-use platform for crypto-to-crypto trading. According to the words of the Central Bank representatives, Singapore is a crypto-friendly region and the country is considered positive about crypto currencies and blockchain technology in general. дальше »
2022-1-4 17:31 | |
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Coinbase finally introduces DeFi yield product, bars United States users
In September, the United States Securities and Exchange Commission (SEC) and the leading crypto exchange in the country, Coinbase, were at loggerheads over the crypto firm’s proposed yield program which the financial regulator considered to be a direct violation of its securities law. дальше »
2021-12-10 19:30 | |
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Daily Exchange Volume Back Above $50 Bln, ByBit Reports 77% Increase in Users while KuCoin’s Surpass 10 Million
Binance, meanwhile, is in talks with Indonesia’s richest family and the country’s largest telecom operator to launch a crypto trading platform. The post Daily Exchange Volume Back Above Bln, ByBit Reports 77% Increase in Users while KuCoin’s Surpass 10 Million first appeared on BitcoinExchangeGuide. дальше »
2021-12-10 17:06 | |
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Russia’s Putin Still Thinks Cryptocurrencies Are A Big Risk, Calls For Increased Monitoring
Russia’s President still eyes cryptocurrencies with skepticism despite the increasing number of users in the country. Putin says they are not backed by anything and should be closely monitored. Russia has risen to become one of the leading countries for cryptocurrency mining following the Chinese mining purge. дальше »
2021-12-2 17:46 | |
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Over 85 Million Downloads, Chingari’s Infotainment Platform Now Offering its Token in a Public Sale
Last year India banned TikTok and 59 other apps from China, as the country claimed that the apps were storing Indian users’ data and using it inappropriately. This was clearly bad news for the apps, which got to enjoy a huge target market of around 1. дальше »
2021-10-28 16:00 | |
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Cirus: Solving the crypto adoption problem with a multi-layered approach
Last month, on Sept. 14th, the Cirus Foundation announced a partnership with a major internet service provider in India to deliver a new type of wi-fi router to millions of users in the country. TThe post Cirus: Solving the crypto adoption problem with a multi-layered approach appeared first on AMBCrypto. дальше »
2021-10-22 16:15 | |
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How Cirus is Tackling Crypto’s Adoption Problem
Last month, on Sept. 14th, the Cirus Foundation announced a partnership with a major internet service provider in India to deliver a new type of wi-fi router to millions of users in the country. The router, known as the Cirus Device, is set to transform the way people interact with cryptocurrency and blockchain technology byRead More дальше »
2021-10-22 12:00 | |
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How Cirus is tackling crypto’s adoption problem
Last month, on Sept. 14th, the Cirus Foundation announced a partnership with a major internet service provider in India to deliver a new type of wi-fi router to millions of users in the country. The The post How Cirus is tackling crypto’s adoption problem appeared first on AMBCrypto. дальше »
2021-10-20 13:43 | |
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China May Soon Start Convicting And Sentencing Cryptocurrency Users
Key takeaways China’s judiciary is reportedly preparing a legal interpretation of the country’s new crypto regulations to be used in prosecuting defaulters. The new regulations which will reach even foreign entities has crypto-market participants worried. дальше »
2021-10-15 21:32 | |
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Binance delists CNY trading zone as it stops services for Chinese users
Binance had to pump its brakes on operations in China amid the growing crackdown in the country. Following the decision to wind down services in China, Binance has now announced it is delisting the C2The post Binance delists CNY trading zone as it stops services for Chinese users appeared first on AMBCrypto. дальше »
2021-10-13 12:30 | |
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Over 20 crypto firms leave China because of ban
The effect of China’s crypto ban on the country’s digital asset economy is profound as new statistics have revealed that at least 20 crypto-related firms have been forced to either suspend their services to Chinese users or close off their businesses entirely. дальше »
2021-10-12 10:00 | |
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Huobi suspends registration of new users to comply with regulations in China
China did it again. Same old news but the market was blown away like a leaf on a windy day. The country maintained its anti-crypto stance, which in turn compelled Huobi, one of the largest cryptocurreThe post Huobi suspends registration of new users to comply with regulations in China appeared first on AMBCrypto. дальше »
2021-9-26 22:00 | |
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Australian Cryptocurrency Exchange Grows Among Veterans That Consider Bitcoin As A Legit Investment
According to the Australian cryptocurrency exchange, BTC Markets, Aussie boomers have become more familiar with crypto-asset investment. The country’s largest crypto exchange Bitcoin Markets have witnessed a rise in users in the past year. дальше »
2021-9-20 00:00 | |
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El Salvador’s Chivo Bitcoin Wallet Crosses 500,000 Users
El Salvador’s digital bitcoin wallet Chivo has already hit half a million users, according to reports from local media. The country introduced the wallet on Sept 7. The post El Salvador’s Chivo Bitcoin Wallet Crosses 500,000 Users appeared first on BeInCrypto. дальше »
2021-9-16 11:59 | |
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Coinbene Review [2021] – Fees, KYC, Limits & More
Based in Singapore, CoinBene is a crypto exchange that offers users a simple-to-use platform for crypto-to-crypto trading. According to the words of the Central Bank representatives, Singapore is a crypto-friendly region and the country is considered positive about crypto currencies and blockchain technology in general. дальше »
2021-9-15 16:42 | |
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More than 65% of South Korean Crypto Exchanges to Shut Down Once FSC Deadline Hits
This could result in “huge investor losses” as users lose access to about 42 local altcoins. Currently, Polkadot (DOT), XRP, Cardano (ADA), and Cosmos (ATOM) are leading cryptos on the four top legit exchanges in the country. дальше »
2021-9-14 22:36 | |
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Australian Neo-bank Volt Partners With Crypto Exchange In A First-of-Its-Kind Deal In The Country
Australian neo-bank Volt has partnered with BTC Markets (BTCM) to provide the cryptocurrency exchange with banking capabilities. BTCM, which has around 325,000 Australian customers, will now be able to offer its users access to a corporate cash management account with real-time notifications and payment automation. дальше »
2021-9-6 16:45 | |
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South Korea: Crypto exchanges Upbit, Bithumb, Coinone attract millions of users
While several crypto-related businesses in South Korea were having a tough time due to controversial regulatory efforts in the country, Upbit has been able to retain its title as the country's largesThe post South Korea: Crypto exchanges Upbit, Bithumb, Coinone attract millions of users appeared first on AMBCrypto. дальше »
2021-8-30 00:00 | |
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GoSats announces cashback for Indian crypto users
GoSats, one of the world’s largest Bitcoin rewards companies has rolled out its cashback for the users in India, setting the stage for potential mainstream adoption of blockchain technology and cryptocurrency in the second-most populous country on earth. дальше »
2021-8-17 14:21 | |
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Nigeria moved $40 million via peer-to-peer Bitcoin (BTC) trades last month
Data on Bitcoin peer-to-peer trading has shown that nearly $40 million worth of the leading digital asset was moved in the last 30 days by Nigerian Bitcoin users This figure is in line with those the African country had recorded since her government banned financial institutions from providing their services for crypto transactions. дальше »
2021-8-7 16:16 | |
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Malaysian regulators order Binance to disable operations within 14 days
The Securities Commission Malaysia (SC), the country’s topmost watchdog for financial services and securities, ordered crypto exchange Binance to shut up shop within two weeks and cease all offerings to Malaysian users. дальше »
2021-7-31 14:13 | |
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Spanish Congress Passes Antifraud Law: Users Will Have to Disclose Crypto Holdings Inside and Outside Spain
The Spanish Congress has approved the antifraud law that was amended last month by the senate. Spanish citizens must now inform about their crypto holdings even outside the country. The new law further establishes severe fines for citizens who fail to share this information with authorities. дальше »
2021-7-7 14:30 | |
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El Salvador’s Chivo Bitcoin Wallet Not Compulsory for Residents
El Salvador’s President Nayib Bukele took to Twitter on July 28, 2021, to make it clear that Salvadorans will not be compelled to use the country’s “Chivo” Bitcoin wallet. This might be to ensure that users are able to use their crypto any way they want, including participating in crypto casinos such as casino onlineRead More дальше »
2021-6-29 16:00 | |
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Reserve Bank of India slams banks after they stop services for crypto users
The Reserve Bank of India, the country’s central bank, released a new directive today after local banks ceased crypto services for users citing a directive from 2018, an official filing shows. The post Reserve Bank of India slams banks after they stop services for crypto users appeared first on CryptoSlate. дальше »
2021-6-1 18:08 | |
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