India's Enforcement Directorate Freezes $1.5M in Bitcoin in Gaming App E-nuggets Case

2022-9-28 15:39

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.

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Источник: coindesk.com

account exchange → Результатов: 126

India's Enforcement Directorate Freezes $1.5M in Bitcoin in Gaming App E-Nuggets Case

2022-9-29 15:39	policy
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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.

2022-9-28 20:26	FTX
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Oman's Indian embassy Twitter account compromised to promote XRP scam

The hackers behind the attack may have been responsible for breaching India-based crypto exchange CoinDCX’s Twitter account given the similar fake XRP giveaways.

2022-9-21 23:15	XRP
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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.

2022-9-20 04:20	Web3
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Indian authorities unfreeze millions in locked WazirX bank accounts

The Indian crypto exchange was under investigation by local authorities for money laundering allegations which caused a freeze on over $8.1 million in bank account funds.

2022-9-13 12:06
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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.

2022-9-12 10:57	Business
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Indian Agency 'Unfreezes' Bank Account of Crypto Exchange WazirX

2022-9-13 10:57	Business
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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.

2022-8-28 00:00	News
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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.

2022-8-26 22:15	Cryptocurrency Exchange
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Plaintiff in Coinbase lawsuit raises issues of account lockouts, crypto as a security

A Coinbase user claimed the crypto exchange "boldly flouts federal and state laws" by not completing the proper registration as a securities exchange in the United States.

2022-8-24 19:30	SEC
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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.

2022-8-24 18:09	Technology
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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.

2022-8-19 20:24	People
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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.

2022-8-13 23:59	Cryptocurrency Exchange
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How to earn interest from crypto saving accounts

Crypto investors can earn interest via crypto lending by finding a cryptocurrency exchange or DApp that offers a crypto interest account.

2022-8-12 18:00
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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.

2022-8-5 20:00	Wazirx
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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.

2022-7-28 11:27	Journal
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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.

2022-7-17 04:00	Exchange
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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.

2022-7-7 16:40	trading
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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.

2022-7-6 13:26	Journal
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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).

2022-7-5 18:41	trading
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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.

2022-7-4 15:21	Journal
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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...

2022-6-12 11:13	Crypto Currency
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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.

2022-6-11 07:05	Company News
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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.

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.

2022-5-25 21:00	ethusd
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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.

2022-5-21 21:47	Press Release
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Bitcoin Is Not Money, Says Swedish Central Bank

Bitcoin has failed as a store of value, a medium of exchange and a unit of account, according to Riksbank

2022-5-21 17:40
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Binance blocks crypto accounts of relatives tied to the Russian government

Binance blocked the account of the Kremlin spokesman’s daughter when she tried to use the exchange following the economic sanctions imposed upon Russia.

2022-4-30 14:17
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Fidelity to reportedly allow 401(k) retirement savings accounts to invest in Bitcoin

If approved, retirement savers can allocate 20% of their savings portfolio to Bitcoin without the need to open a crypto exchange account.

2022-4-26 12:25	trading
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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.

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.

2022-4-5 19:26	Journal
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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.

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 […]

2022-3-27 16:40	Press Release
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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.

2022-3-22 07:23	Journal
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itBit Exchange Review 2022 – Legit or Scam?

2022-3-14 12:05	Exchanges
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How to Buy Bitcoin with MoneyGram [2022]

One day we’ll all look back with fondness on these halcyon days when we can still buy Bitcoin with our fiat money. Today’s Bitcoiners tend to buy their crypto on an exchange after transferring money from a bank account.

2022-3-10 08:27	Journal
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Crypto Exchange CoinZoom Suspending New Russia-Based Accounts: Report

Existing account holders in Russia won’t be blocked although they will still be screened against sanctions lists, CoinZoom’s CEO said.

2022-3-9 23:47	Business
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PrimeXBT crypto exchange lists Monero

Monero (XMR/USD), which bills itself as the #1 privacy coin in crypto, can now be traded long or short with leverage on PrimeXBT margin accounts and the Covesting Copytrade module, Monero’s official Twitter account posted.

2022-3-4 18:54	monero
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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.

2022-2-4 22:00
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What is a Cross-Chain Protocol in 2022?

Cross-chain protocols are possibly the most innovative approach to crypto trading. This method does not require having an account on any centralized exchange and is done entirely utilizing the user’s own wallet.

2022-1-14 19:09	Industry
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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.

2022-1-3 22:00	btcusd
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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.

2021-12-21 19:42	BitMex
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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.

2021-12-18 21:00	Press releases
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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.

2021-12-8 06:00	Exchanges
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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.

2021-12-7 09:30	Wazirx
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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.

2021-11-23 01:20	bnbusdt
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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.

2021-11-18 16:45	BlockFi
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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.

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.

2021-11-4 16:58	Coinbase
service coinbase subscription-based testing features enhanced users

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UK Introduces Bill to Clarify Crypto's Legal Status

The Labour government said the bill will give owners of bitcoin and other digital assets greater legal protection.

Tulip Siddiq Appointed as UK City Minister With Responsibity for Financial Services, Crypto

U.K. Prime Minister Keir Starmer appointed Tulip Siddiq as the City Minister, a role that oversees financial services including crypto.

Taiwan Crypto Advocacy Body Becomes Formally Active With 24 Entities

Taiwan's crypto advocacy body, the Taiwan Virtual Asset Service Provider Association, has been formally established and the founding meeting held with 24 cryptocurrency-related entities.

Binance Could Come Back to India by Paying $2M Fine: Report

The exchange could return as a FIU-registered firm after paying the fine, the report added.

Canadian Province Asks QuadrigaCX Co-Founder to Explain His Wealth in New Order

This is the third test for the Province's new tool to combat money laundering.

U.S. CBDC Is Unlikely in the Near Term: Bank of America

The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.

India's Controversial Crypto Tax Should Be Cut After Failing to Achieve Aims, Think Tank Urges

India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.

2022-9-28 15:39

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