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JPM Subsidiary Chase Bank Will Refund Crypto Users $2.5 Million
Chase Bank, a subsidiary of JP Morgan, has agreed to return $2.5 million of overcharged fees related to cryptocurrency transactions. Chase Bank Lawsuit Has Concluded The decision to repay customers... The post JPM Subsidiary Chase Bank Will Refund Crypto Users $2.5 Million appeared first on Crypto Briefing. дальше »
2020-6-2 08:55 | |
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Switzerland: FINMA Approves InCore Bank to Carry Out Cryptocurrency Transactions
Swiss financial watchdog, the Swiss Financial Market Supervisory Authority (FINMA) has given the go-ahead to InCore bank to engage in digital asset transactions, the bank announced recently. FINMA Approves InCore Bank for Cryptocurrency Transactions Swiss regulators continue to make crypto-banking services easily-accessible for customers as according to a recent development, the FINMA has given theRead MoreRead More. дальше »
2020-5-31 15:00 | |
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Crypto Payment Processor BitPay Sees More Use in Stablecoins than Layer-2 Solutions
Bill Zielke, BitPay’s Chief Marketing Officer, revealed on Thursday this week that the company was not planning to integrate the layer 2 Bitcoin channels. Bill explains that Bitcoin transactions dominate the customers’ preference hence no rush to switch despite the fees reaching highs of $7 after a 256% spike earlier in the month. The company […] дальше »
2020-5-30 22:47 | |
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Canada Tightens Crypto Regulations Alongside AML/CTF Overhaul
Canadian firms processing crypto transactions worth more than 1,000 Canadian dollars will have to record and report identifying information regarding their customers
дальше »2020-3-19 14:56 | |
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Is Crypto the Answer to Australian Banks Invading User Privacy?
Reports are emerging of Australian banks demanding customers complete detailed invoices over their use of funds as a condition for honoring transactions. Time for crypto to take over completely? Australian Banks are Now Asking Invasive Questions Crypto reporter and analyst Alex Saunders has noted that he is receiving reports that banks are now demanding customers to explain what their money will be used for before honoring withdrawals. дальше »
2020-3-7 21:18 | |
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Binance Announces ‘First Bank Channel Integration’ With the Biggest Bank in Turkey for Direct Lira Transactions
Major digital asset exchange platform Binance has announced it has integrated with a commercial bank for the first time ever. Akbank, a major Turkish bank, will now allow seamless transactions for customers of the crypto exchange, using the Turkish Lira (TRY). дальше »
2020-3-4 15:04 | |
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Kraken unveils fresh user interface for OTC bitcoin transactions
Kraken, the popular cryptocurrency exchange company, today announced a new tool designed to boost ease-of-use for its growing OTC user base, an automated Request For Quote (RFQ) dashboard. Starting tomorrow, Feb 13th at approximately 17:00 UTC, OTC customers will be able to: Request quotes for buy/sell orders directly from the dashboard for all fiat and […] CryptoNinjas: Kraken unveils fresh user interface for OTC bitcoin transactions дальше »
2020-2-13 20:57 | |
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Beware of the IRS, H&S Warns its Crypto Customers
U. S. tax preparation company H&R Block is advising its customers not to consider evading the Inland Revenue Service (IRS) by not reporting their cryptocurrency transactions Don’t Worry About Accuracy, Just Report Crypto Taxes According to Yahoo Finance, H&R Block has told its crypto-owning customers to heed the IRS’ call for crypto tax compliance. дальше »
2020-1-25 02:00 | |
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South Korea Imposes $69M Tax Obligation on Crypto Exchange Bithumb
The National Tax Service of South Korea (NTS) has decided to withhold income tax from Bithumb’s foreign customers. The total tax to be imposed on their transactions amounts to more than 80 billion won (over $69 million), the leading Korean cryptocurrency exchange announced. дальше »
2019-12-31 00:40 | |
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Bitcoin Scaling Layer Lightning Network “Works Like a Charm”, Says Bitfinex CTO
The first week of Lightning Network support at cryptocurrency exchange Bitfinex, has seen more than 800 transactions make use the Bitcoin payments layer. The company’s Chief Technical Officer Paolo Ardoino says customers have deposited more than seven Bitcoin (~$52,000) to the exchange since it added Lightning payments. дальше »
2019-12-10 23:00 | |
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Coinbase Introduces a Spending Summary to Aid Users Track Their Coinbase Card Orders
Coinspeaker Coinbase Introduces a Spending Summary to Aid Users Track Their Coinbase Card OrdersAmerican’s topmost cryptocurrency exchange platform Coinbase embeds a spending summary feature into its core functionality - a smart way to aid its customers keep track of their Coinbase Card transactions over time. дальше »
2019-7-31 13:57 | |
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Swedish Cryptocurrency Exchange Experiences Security Breach
QuickBit cryptocurrency exchange recently experienced a data breach, which affected about two percent of its customers. In an updated report on July 22, 2019, the company said the breach was as a result of a third-party system upgrade, but customers’ accounts and transactions were still safe and intact. дальше »
2019-7-23 13:00 | |
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Wells Fargo Won’t Allow Customers To Buy Bitcoin
Wells Fargo, a huge traditional bank founded in 1852 to provide banking services, and mail delivery through the Pony Express, has recently come out stating that it does not allow its customers to purchase Bitcoin with their own funds. дальше »
2019-7-14 10:03 | |
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EOS goes live on Bittrex International, not available for US customers
Bittrex International, the European-based digital asset trading platform announced the listing for EOS. After the official post revealing the same, EOS was live on Bittrex international’s platform on July 3rd. дальше »
2019-7-4 15:00 | |
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Remittance Company SendFriend is Live with xRapid, Launching in New Jersey with Texas Next
Ripple’s xRapid platform is powered by XRP, providing a network for companies that want to offer fast and cost-efficient cross-border transactions for their customers. One of the latest companies to join the team is SendFriend, a next-gen remittance company, and Daily Hodl announced that the company is now live with xRapid, following a tweet from […] дальше »
2019-6-28 15:09 | |
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Financial Action Task Force Will Now Require Crypto Exchanges to Share Customer Data, Aiming to Fight Against Money Laundering
Cryptocurrency is an industry that thrives on the way that customers can protect their identities, even if the transactions are on full display. However, the Financial Action Task Force recently released new standards on Friday that come with a highly controversial caveat. дальше »
2019-6-22 00:27 | |
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StarkDEx Launch: Privacy on the Ethereum Network
StarkDEx has announced the launch of their flagship product, a decentralized exchange, in partnership with Starkware Industries. In their own words, STARKs remove the glass ceiling on non-custodial transactions and offer customers the ability to trade at scale without counterparty risk, June 3, 2019. дальше »
2019-6-6 15:00 | |
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Infographic: An Overview of Compromised Bitcoin Exchange Events
The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2. дальше »
2019-5-25 21:56 | |
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Dutch Authorities Shut Down Bestmixer
The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg. дальше »
2019-5-22 21:13 | |
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Why Are Big Banks And Corporate Companies Supporting Ripple (XRP) More Than Retail Investors?
Ripple And XRP Hated By The Crypto Community Loved By Banks Ripple is one of the most popular crypto companies in the cryptocurrency market and world. The firm is working in order to improve cross-border transactions and payments around the world. дальше »
2019-5-21 21:23 | |
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Op Ed: Lightning Network Consensus Is a Marketplace and That’s Okay!
To Bitcoin or Not to BitcoinDuring the “scaling debate” before the SegWit2X user-activated soft fork (UASF), Bitcoin businesses were getting their first bitter taste of Bitcoin’s censorship resistance. дальше »
2019-5-21 21:10 | |
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Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges
It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that. дальше »
2019-5-13 21:33 | |
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Will the IRS Will Be Watching Over Testing of the New Coinbase Card in the United Kingdom
Coinbase’s crypto debit card provider recently shut down, causing the company to move to PaySafe. The IRS will seek out transactions that can have taxes imposed on the US-based Coinbase card. Coinbase is one of the many platforms in the cryptocurrency space that continues to innovate for the sake of supporting their customers. With retail […] дальше »
2019-5-11 02:47 | |
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Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies
On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies. дальше »
2019-5-11 21:34 | |
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Your business passed the GDPR challenge — but SCA is next
Europe is bracing itself for a big shake-up in how we pay for things online, which will have significant consequences for businesses across the region. Similar to how GDPR hugely impacted how millions of organizations handle personal data when it was enforced last year, Strong Customer Authentication (or SCA) will have profound implications for how businesses handle online transactions and how we pay for things in our everyday lives when it is enforced on September 14. дальше »
2019-5-10 12:00 | |
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ESAX STO ICO
ESAX PLATFORM, FOR SECTORAL COMPANIES, PAYMENT SYSTEMS AND LOAN APPLICATIONS, USER-CENTRIC DECENTRALIZED EXCHANGE AND P2P ESCROW TRADING NEW PROJECT, NEW VISION. ESAXC COIN, ESAX TOKEN & ESAX EXCHANGE ESAX TOKEN ESAX Token is the ERC20 based token of the platform. дальше »
2019-5-4 14:44 | |
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Currently Underpriced? – Poor XLM Prices Predicted to Double by 2020
In the beginning, Stellar was designed as a service with a focus on providing a network where all its customers (including individual and institutions) can transact their businesses across as many borders as possible, in the most seamless manner. дальше »
2019-4-30 10:22 | |
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Blocknance Launches First and Largest Bitcoin ATMs in Latin America
SANTIAGO (April 21, 2019) –Cryptocurrency trader, Blocknance Financial International, has launched the first and largest Bitcoin ATMs in Latin America. Blocknance Financial International allows customers to purchase bitcoins and other cryptocurrencies on the spot. дальше »
2019-4-30 22:08 | |
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India’s Banking Sector Afraid Of Crypto, Leading Bank Threatens Customers By Putting Account Restrictions
One of India’s leading private banks, the Housing Development Financial Corporation (HDFC), is reportedly sending users whose banking transactions… The post India’s Banking Sector Afraid Of Crypto, Leading Bank Threatens Customers By Putting Account Restrictions appeared first on Invest In Blockchain. дальше »
2019-4-29 12:12 | |
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Following Expansions, Japanese Regulator Investigates Local Crypto Exchanges
Japan’s Financial Services Agency (FSA) is looking into two major cryptocurrency exchange platforms as part of an investigation. According to a report published by Reuters Japan on April 23, 2019, the investigation by the financial watchdog is connected to the legal compliance and customer protection standards of trading platforms Fisco Digital Asset Group (FDAG) and Huobi Japan, the Japanese subsidiary of Huobi Global. дальше »
2019-4-24 22:55 | |
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With Latest Partnership, Ledger Vault Offers a Fix to Crypto’s Custody Problem
Within the sphere of traditional finance, at least, crypto has a custody problem. The problem? Crypto is complicated, security is tricky and — if we’re being frank — the suits don’t know a bit from a byte (or a blockchain from a cloud server). дальше »
2019-4-12 22:03 | |
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Swarm Partners With Tron Network to Boost Undervalued Market Cap
A blockchain company committed to building infrastructure to make token creation and issuance easy, Swarm, has gone into partnership with the Tron Network. This partnership will enable the blockchain company to bring its security tokens to Tron’s platform, and allow its customers to complete transactions faster with few fees. дальше »
2019-4-10 18:21 | |
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Bitcoin Dev Demos the First Lightning-Enabled Bitcoin ATM
At the Bitcoin Association of Hong Kong’s Lightning Hack Day on March 31, 2019, Bitcoin developer Felix Weis presented a successful demonstration of his Lightning-enabled plugin for a Bitcoin ATM. дальше »
2019-4-2 22:02 | |
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Cryptopia hacker transfers over $4 million worth of stolen Ethereum [ETH] to unknown wallet
Cryptopia, the New Zealand-based cryptocurrency exchange, was in the news earlier this year after it was hacked in January, resulting in many customers losing their cryptocurrency funds. Now, new reports have emerged elucidating an update on the hacker’s activity, with regard to the stolen funds. дальше »
2019-3-30 21:00 | |
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LocalBitcoins, Once a Go-To for Anonymous Bitcoin Transactions, Adds KYC
The Finland-based, peer-to-peer cryptocurrency trading platform LocalBitcoins released a statement on March 25, 2019, responding to a new act approved by the Finnish Parliament that will require users to verify their identities. дальше »
2019-3-28 18:00 | |
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Sportcash One ICO
Our project is a Platform for the Sports Industry with safe transactions secured by a blockchain system. Our project will be built on the Waves Platform, will be named Sportcash One, and we will be using 2 tokens, an SCOne Utility Token to purchase real world and digital goods directly through the platform and a Diamond Token that will reward our users for promoting, using and sharing our token economy and social media platform. дальше »
2019-3-28 10:35 | |
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Binance Partners With IdentityMind for Enhanced Compliance and Security
Binance has partnered with Medici Ventures’ portfolio company IdentityMind, a risk management and regulatory-technology compliance platform, in a bid to enhance its fraud protection and compliance protocols. дальше »
2019-3-28 18:08 | |
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New CryptoCompare Review of Crypto Exchange Performances for February 2019
The bitcoin sector always has a million and one transactions taking place every single day. A lot of these transactions are facilitated by cryptocurrency exchanges that support these cryptos and allow their customers, to buy, sell, send, receive, store and exchange many different cryptocurrencies. дальше »
2019-3-20 05:56 | |
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Bitcoin Accepted as Payment Option by Major US Electronics Company
Avnet has become the latest major enterprise to begin accepting payment in bitcoin and other cryptocurrency. On March 19, 2019, the company announced that it will allow customers to pay for goods and services using bitcoin and bitcoin cash. дальше »
2019-3-20 19:08 | |
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Watch Out WhopperCoin, McDonald’s Joins LoyalCoin for Crypto Rewards
McDonald’s in the Philippines has partnered with LoyalCoin to provide a cryptocurrency-based rewards program for customers. Now, users of the app can earn crypto on transactions at McDonald’s and spend it on rewards. дальше »
2019-3-19 13:40 | |
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Revolut Launches Auto-Exchange Feature for Select Crypto and Fiat Currencies
Revolut, a mobile finance and payment application based in the U. K. , has launched a service that makes it possible for its clients to “auto-exchange” fiat and digital currencies on its platform. дальше »
2019-3-9 02:03 | |
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QuadrigaCX and the Million Dollar Questions: What We Do and Don’t Know
QuadrigaCX Exchange’s founder, Gerald Cotten, passed away more than two months ago, and with his death, the keys to the exchange’s cold storage allegedly went to the grave with him. дальше »
2019-2-26 22:21 | |
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Is The Future Of Ripple’s XRP Coin In Jeopardy With JP Morgan’s Digital Asset For Financial Transactions?
JP Morgan could damage Ripple’s intention to become the new company that processes international financial transactions between companies and banks. JP Morgan Chase will be issuing its own digital asset called JPM Coin. дальше »
2019-2-15 08:12 | |
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Litecoin Lightning Network Transactions Go Live on CoinGate
Cryptocurrency exchange and payment processor CoinGate announced on February 8; it has enabled Litecoin Lightning Network payments on its platform. Customers Can Access 4,500 Merchants with Litecoin Lightning Network The new feature will allow CoinGate users to benefit from the significantly lowered fees of the Lightning Network, as they purchase goods online from some 4,500 […] Litecoin Lightning Network Transactions Go Live on CoinGate was originally found on Cryptocurrency News | Blockchain News | Bitcoin News | blokt.com. дальше »
2019-2-11 16:14 | |
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