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Another BitMEX executive pleads guilty to violating Bank Secrecy Act
BitMEX former executive Gregory Dwyer has pleaded guilty to violating the Bank Secrecy Act, according to the United States Attorney for the Southern District of New York. The post Another BitMEX executive pleads guilty to violating Bank Secrecy Act appeared first on CryptoSlate. дальше »
2022-8-9 16:00 | |
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Why Developing Countries Are Looking to Adopt Crypto as Their Legal Tender
According to the World Bank, the number of people living in extreme poverty — on less than $1. 90 per person per day — has been increasing in the past three years following the effects of COVID-19, rising global conflicts, climate change, and unchecked inflation. дальше »
2022-8-9 12:30 | |
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Australia Announces Year-Long Trial to Evaluate CBDC Use
The Reserve Bank of Australia (RBA) has announced a one-year research program into the pros and cons of a central bank digital currency (CBDC). The post Australia Announces Year-Long Trial to Evaluate CBDC Use appeared first on BeInCrypto. дальше »
2022-8-9 12:30 | |
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BitMEX Executive Pleads Guilty to Violating Bank Secrecy Act
A high-ranking BitMEX executive, Gregory Dwyer, has pleaded guilty to violating the Bank Secrecy Act. He faces a maximum sentence of up to five years in prison. The post BitMEX Executive Pleads Guilty to Violating Bank Secrecy Act appeared first on BeInCrypto. дальше »
2022-8-9 10:30 | |
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Nepal Looks to Launch Digital Currency as Central Bank Approves Study
Central Bank Digital Currencies (CBDCs) are the latest buzz among central banks and Nepal is looking to ride the wave to create a digital version of its national currency. The post Nepal Looks to Launch Digital Currency as Central Bank Approves Study appeared first on BeInCrypto. дальше »
2022-8-9 16:00 | |
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Bitcoin Gets Praised For Its Technical Features By Brazil Central Bank’s Chief
Bitcoin and its underlying technology has earned the trust and praise of some of the most notable figures in banking and finance. For instance, the director of Brazil’s central bank only has good things to say about the technical features of the crypto. дальше »
2022-8-8 14:48 | |
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Wells Fargo: Digital assets are an “innovation on par with the internet, cars, and electricity”
Wells Fargo, the fourth largest bank in the United States by market capitalization, has released a special report entitled “Understanding Cryptocurrency,” which compares digital assets to the invention of “the internet, cars, and electricity. дальше »
2022-8-7 22:00 | |
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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. дальше »
2022-8-5 20:00 | |
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India freezes 64.67 crore ($8.1M) of WazirX’s funds for money laundering probe
India’s Enforcement Directorate (ED) has ordered the freeze of a WazirX bank account with Rs 64. 67 crore (roughly $8. 1 million) in connection with a money laundering investigation, IndiaToday reported August 5. дальше »
2022-8-5 17:06 | |
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Voyager secures court approval to refund $270M, says it received better offers than FTX bid
Struggling crypto lender Voyager Digital has been allowed to return its customer’s $270 million deposited with Metropolitan Commercial Bank, The Wall Street Journal reported on August 4. The post Voyager secures court approval to refund $270M, says it received better offers than FTX bid appeared first on CryptoSlate. дальше »
2022-8-5 16:30 | |
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Суд разрешил Voyager Digital вернуть клиентам $270 млн
Суд по делам о банкротстве США одобрил предложение Voyager Digital разморозить депозит криптоброкера в Metropolitan Commercial Bank для возврата средств клиентам. На счете содержится $270 млн, пишет The Wall Street Journal. дальше »
2022-8-5 10:21 | |
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Only 18% Of Brazilians, Among the Richest, Do Not Know What Cryptocurrency Is
Of every 10 Brazilians from the ABC classes (that earn $500 or more per month) with internet access, only 2 do not know what cryptocurrency is, according to a C6 Bank/Ipec survey. The survey indicates that 30% still have no opinion on this asset class. дальше »
2022-8-5 06:52 | |
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USDT and USDC accumulation surge can point towards a...
The circulating supply of Tether [USDT] and USD Coin [USDC] has seen a dramatic decrease since May 2022. In the July edition of its Global Cryptocurrencies and Digital Assets report, the Bank of AmThe post USDT and USDC accumulation surge can point towards a... appeared first on AMBCrypto. дальше »
2022-8-5 04:30 | |
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Crypto Accounts Are Being Deactivated In Portugal’s Major Banks – Here’s Why
“Crypto-friendly” banks in Portugal have started deactivating accounts of digital currency exchanges, which could be a sign of things to come. Banking giant Banco Comercial Portugues, the largest publicly traded bank in Portugal, terminated all of the accounts of the Lisbon-based crypto trading platform CriptoLoja last week. дальше »
2022-8-5 20:09 | |
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Ethereum должен стать более производительным блокчейном
Эфириум должен стать более производительным, это позволит увеличить возможности пользователей, приобретающих его базовый актив – эфир (ETH) и потребляющих мощности блокчейна. Основными конкурентами ETH выступают Solana, Tron, Binance Chain и Avalanche, говорится в докладе аналитиков Bank of America. дальше »
2022-8-4 20:12 | |
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South African Bank Official Slammed for Spreading Misinformation About Crypto
The deputy governor of the South African Reserve Bank has been accused of promoting misinformation surrounding the illicit use of cryptocurrencies. The post South African Bank Official Slammed for Spreading Misinformation About Crypto appeared first on BeInCrypto. дальше »
2022-8-4 20:00 | |
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Chinese municipal bank issues first-ever digital yuan loan using intellectual property as collateral
The unnamed recipient of the loan said the e-CNY transaction was fast and efficient; they received an equivalent of 500,000 CNY, which was $74,020 at the time of publication. дальше »
2022-8-4 18:15 | |
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European Central Bank Hails CBDC ‘Holy Grail’ of Cross Border Payments
A report by the European Central Bank (ECB) has found that central bank digital currencies (CBDC) could be the “holy grail” of cross-border payments. The post European Central Bank Hails CBDC ‘Holy Grail’ of Cross Border Payments appeared first on BeInCrypto. дальше »
2022-8-3 07:42 | |
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Аналитики Bank of America указали на бычьи сигналы для биткоина
Усиление оттока криптовалют с бирж и рост чистого притока в стейблкоины сигнализируют о бычьем импульсе рынка. К такому выводу пришли аналитики Bank of America, пишет Decrypt. Эксперты отметили «ослабление давления продавцов» с переходом инициативы к покупателям цифровых активов. дальше »
2022-8-3 18:15 | |
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ECB believes CBDCs are better than Bitcoin for cross-border remittances
The European Central Bank’s (ECB) latest study regarding an ideal cross-border payment system claims central bank digital currencies (CBDCs) are superior to Bitcoin, stablecoins, and other traditional banking means including SWIFT. дальше »
2022-8-2 15:30 | |
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Bank of America: Эфириум должен стать более производительным блокчейном
Эфириум должен стать более производительным, это позволит увеличить возможности пользователей, приобретающих его базовый актив – эфир (ETH) и потребляющих мощности блокчейна. Основными конкурентами ETH выступают Solana, Tron, Binance Chain и Avalanche, говорится в докладе аналитиков Bank of America. дальше »
2022-8-3 15:07 | |
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South Korea-based Busan Bank’s employee steals 1.4B won in customer funds to buy crypto
A foreign employee of South Korea-based Busan Bank stole roughly 1. 48 billion won of customer funds and invested the money in crypto assets like Bitcoin (BTC), local media reported on August 1. The post South Korea-based Busan Bank’s employee steals 1. дальше »
2022-8-1 19:00 | |
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South Korean Banker Allegedly Embezzles $1.1M to Invest in Bitcoin
An employee at South Korea’s BNK Busan Bank allegedly embezzled 1.48 billion won ($1.1 million) of clients’ funds to invest in Bitcoin. The post South Korean Banker Allegedly Embezzles $1.1M to Invest in Bitcoin appeared first on BeInCrypto. дальше »
2022-8-2 19:00 | |
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Japan’s central bank scraps CBDC plans due to lack of interest from public
The Bank of Japan (BoJ) has concluded that it is not technically feasible for the government to release a central bank digital currency (CBDC) at the moment. The post Japan’s central bank scraps CBDC plans due to lack of interest from public appeared first on CryptoSlate. дальше »
2022-8-1 16:05 | |
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Metropolitan Bank requests court permission to honor withdrawals for Voyager Digital customers
Metropolitan Commercial Bank filed a statement supporting Voyager Digital’s request to honor withdrawals from its For Benefit of Customers (FBO) account on July 30. The post Metropolitan Bank requests court permission to honor withdrawals for Voyager Digital customers appeared first on CryptoSlate. дальше »
2022-8-1 14:00 | |
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Metropolitan Commercial Bank Supports Voyager Motion to Honor Withdrawals
The Metropolitan Commercial Bank has filed a statement in court saying that it supported the Voyager motion to honor withdrawals from the bank's For Benefit Of (FBO) accounts. The post Metropolitan Commercial Bank Supports Voyager Motion to Honor Withdrawals appeared first on BeInCrypto. дальше »
2022-8-1 13:00 | |
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How to Buy Bitcoin With Bank Account Instantly
As more and more retail banks start to embrace cryptocurrency, crypto on-ramps are much more common than they used to be. That should be great news for everyone, but remember that banks are in direct competition with decentralized cryptocurrencies. дальше »
2022-7-30 18:04 | |
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Australian Central Bank Governor Wants Private Sectors In Charge Of Crypto Assets Issuance
Recent times have seen a wave of calls for regulating the growing sector of cryptocurrencies due mainly to the astronomically increasing adoption rate, as investors and consumers seek protection over the looming economic downturn. дальше »
2022-7-30 16:51 | |
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