2019-4-8 12:38 |
Estonia-based crypto firm Paxful Inc. has been accused of defrauding Nigerian investors out of millions of dollars worth of crypto through arbitrary account closures
Similar to Notcoin - Blum - Airdrops In 2024
2019-4-8 12:38 |
Estonia-based crypto firm Paxful Inc. has been accused of defrauding Nigerian investors out of millions of dollars worth of crypto through arbitrary account closures
Similar to Notcoin - Blum - Airdrops In 2024
Crypto scammers hijacked the X account of Truth Terminal creator Andy Ayrey to promote a dubious meme coin. At press time, the account remains in control of the crypto scammers who managed to make over $600,000 by shilling a token…
2024-10-29 11:43 | |
Bybit launches Shariah-compliant crypto account, targeting Muslim investors seeking investment options in line with Islamic finance principles.
2024-9-24 14:53 | |
In a significant move to satisfy the increasing demand for Shariah-compliant monetary products, within the crypto sector, exchange Bybit has announced the first Islamic crypto trading account. The advanced account has services aligned with Islamic financial ethics, allowing individuals to trade their favorite digital coins while avoiding forbidden undertakings such as gambling and interest-based transactions. […]
2024-9-24 12:25 | |
The Nigerian central bank’s attitude to crypto has been inconsistent in recent years, and the crackdown contradicts a decision taken in 2021 to facilitate crypto account opening.
2024-5-4 11:43 | |
OKCoin is consistently one of the top exchanges by adjusted volume. The exchange announced late yesterday its Premier program, which is aimed at institutional and high-volume clients. They’re targeting traders with at least $100,000 in volume in a 30-day period.
2019-4-6 14:06 | |
SFOX Inc. , which operates as a cryptocurrency prime dealer, released the Crypto Volatility Report for March 2019. The report predicted that BTC’s price uncertainty could drive volatility high.
2019-4-6 08:53 | |
The San Juan Mercantile Bank & Trust International (SJMBT), a new bank in Puerto Rico catering to cryptocurrency traders, is now fully operational. SJMBT announced its receipt of all appropriate licensing from Puerto Rican regulatory officials to begin offering “fiat and digital asset custody and settlement services,” which are “to be integrated with the trading platforms offered by its affiliate, the San Juan Mercantile Exchange (SJMX).
2019-4-3 00:47 | |
Crypto exchange Coinbase is now offering cross-border payments service to enable customers to transfer funds using Ripple (XRP) and the stablecoin USDCoin (USDC). Coinbase made the announcement on its website, touting the service as fast and convenient: “You can now send money to any user with a Coinbase account around the world using XRP or USDC.
2019-4-2 16:43 | |
Unsurprisingly, sports betting with crypto currencies is becoming increasingly common in today’s modern and digital world. The digital currency has numerous properties that make it interesting for sports betting games.
2019-4-2 22:34 | |
This article was originally published by 8btc and written by Lylian Tang. The Chinese security service provider 360 Security has issued a warning that a large number of crypto exchanges have been targeted by the North Korean hacker group Lazarus and that the number is still rising after the recent hacks of crypto exchanges DragonEx, Etbox and BiKi.
2019-4-2 21:54 | |
US dollar is not just a currency, but also a weapon. The greenback accounts for 63 percent of the world’s reserves. It is large and liquid; it has a reputation for safety and the rule of law, and its backers have the willingness to run account deficits.
2019-3-31 14:00 | |
One of the biggest South Korean cryptocurrency exchanges, Bithumb was hacked last night for reportedly $30 million worth of cryptocurrency that involves three million EOS ($13 million) and up to 20 million XRP ($6 million).
2019-3-30 19:11 | |
Depending on what country you live in, your cryptocurrency will be subject to different tax rules. The questions below address implications within the United States, specifically, but similar issues arise around the world.
2019-3-29 18:20 | |
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.
2019-3-28 18:00 | |
The cryptocurrency market saw a lot of coins competing against each other in terms of technological superiority and mass adoption. The latest survey by Weiss Crypto Ratings took an account of the emerging trends in the crypto market and created a report on the long term success of the coins.
2019-3-27 20:30 | |
DragonEx, a crypto exchange based in Singapore, said on Tuesday that its platform has been hacked and an undisclosed amount of user funds was lost. In its official Telegram account, the DragonEx team said that the exchange was hacked on March 24 and it alerted the authorities in Estonia, Thailand, Singapore, and Hong Kong.
2019-3-27 17:03 | |
BlockFi trims payouts for hedge funds and VCs provides a boost for “average crypto investors”. The BlockFi Interest Account (BIA), which launched as a private beta in January, before rolling out to the public at the start of March, has so far been dubbed a “huge success” by the firm.
2019-3-24 14:02 | |
Just weeks after launching the product, BlockFi has cut the interest rate paid to large customers on its crypto deposit account.
2019-3-23 20:00 | |
When BlockFi began offering interest-bearing accounts earlier this month, it seemed to have struck gold. Giving people a place to securely store their bitcoin or ether is paying off for the company and crypto holders.
2019-3-22 00:42 | |
Ethereum mastermind Vitalik Buterin, who holds 350,000 ETH in his main wallet address, allegedly cashed out $40 million worth of ETH between June 2017 and February 2018. The findings came to light by Alex Sunnarborg, a founding partner of the crypto hedge fund Tetra Capital, who dug into Vitalik’s historical account data.
2019-3-22 22:17 | |
You may have heard of Craig Steven Wright, one of the most controversial figures among the crypto world. The Australian computer scientist’s Twitter account, @ProfFaustus, vanished recently and the whole community started to get curious about what why has this happened.
2019-3-20 03:33 | |
Craig Wright, the Australian cryptographer who founded blockchain software development company nChain and creator of Bitcoin SV (BSV), a… The post Crypto Community Celebrates as Craig Wright Removes His Twitter Account – What Is Going To Happen With Bitcoin SV? appeared first on Invest In Blockchain.
2019-3-20 21:50 | |
An Israeli court ruled on March 17, 2019, that banks can't enforce a blanket ban against all accounts linked to cryptocurrency. Instead, the court said, banks need to consider the specific type and scope of crypto-related activity before determining whether or not to open an account.
2019-3-20 18:53 | |
In this edition of The Daily we cover the resumption of trading on the hacked New Zealand exchange Cryptopia, the American digital assets industry’s increased lobbying of politicians, and a wanted ad by the Visa Crypto team.
2019-3-19 13:55 | |
Israeli Court Affirms That Bank Should Not Have Shut Down Mining Farm’s Account An Israeli court has recently ruled in favor of a Bitcoin mining farm which had its banking account closed down by a local banking institution over concerns of money laundering.
2019-3-19 23:13 | |
An Israeli court has ruled that Union Bank of Israel cannot close the bank account of a crypto mining firm but can refuse certain deposits, as reported on March 17, 2019. Illegal Closure Despite consistent collaborations with various banks around the world, the blockchain industry has continuously faced the challenge of not being able toRead MoreRead More.
2019-3-19 22:00 | |
CryptoNinjas Today, Austrian based bitcoin and crypto exchange company Bitpanda introduced Bitpanda Savings, a feature that enables users to set up a personal savings plan for Bitcoin and other supported cryptocurrencies.
2019-3-19 21:33 | |
Bitcoin deposits and banks remain a gray area in Israel after a court rules banks can refuse to accept deposits from crypto trades
2019-3-18 14:55 | |
A court in Israel has once again ruled against a local bank which tried to close the account of a cryptocurrency related business without any due cause. This time a Tel Aviv court has determined that a bank can’t refuse to operate an account on behalf of a crypto miner.
2019-3-18 13:01 | |
No need to hurry. So, before getting into detail about SecuX crypto hardware wallet, let's understand what a cryptocurrency wallet is, just in case you didn't know. The cryptocurrency investors are wholly responsible for securing their funds.
2019-3-18 02:21 | |
The Lightning Network, an ever-growing crypto payment protocol, celebrated its first anniversary this week by trumpeting its accomplishments on Twitter. On Friday, Lightning Labs wrote, “If we can do all this in one year, just give us a few more.
2019-3-17 19:54 | |
ASIC chip manufacturer Canaan Creative is closing the gap between itself and industry leader Bitmain after a massive infusion of capital. In its latest funding round, the Chinese mining company has raised several hundred millions of dollars, Chinese publication Securities Times reports.
2019-3-14 00:05 | |
Cryptoraves, a company that is working on the tokenization of social media, had its bank account shut down last month by JP Morgan, not long after news of JPM Coin broke. Eventually, the crypto startup was told that they were working in a “prohibited industry,” but they couldn’t get more details than that.
2019-3-14 23:30 | |
Tesla CEO Elon Musk has yet to add bitcoin as a payment method, but for the crypto community, the door is always open. Tron CEO Justin Sun is putting his money where his mouth is, announcing a $20 million free cash airdrop that includes a Tesla for one follower.
2019-3-13 19:20 | |
When leaked pictures of Samsung’s latest smartphone went viral, the crypto sphere lost its mind over a singular feature: a built-in cryptocurrency wallet. Samsung would quickly deny rumors that the S10 contained a baked-in hardware wallet.
2019-3-13 22:31 | |
Globitex has announced the launch of its revolutionary fintech product the EURO Wallet – Crypto Banking Solution with Instant Transfers! The service is powered by Nexpay UAB, an EU licensed financial institution.
2019-3-12 04:53 | |
Globitex has announced the launch of its revolutionary fintech product the EURO Wallet – Crypto Banking Solution with Instant Transfers! The service is powered by Nexpay UAB, an EU licensed financial institution.
2019-3-12 21:26 | |
CoinSpeaker How Litecoin Gambling Actually WorksToday, online casinos accept a wide variety of cryptos, and all it takes for a person to take on crypto gambling is to find a proper venue and set up an account.
2019-3-11 19:22 | |
The Canada Revenue Agency (CRA) has apparently been specifically targeting bitcoin and crypto investors as part of its broader tax strategy to keep tabs on their cryptocurrency investments, including how they purchase these assets.
2019-3-9 23:53 | |
Swiss banking group Swissquote to launch crypto custody in late March, allowing the transfer of crypto from an external wallet to a bank account and vice versa
2019-3-9 21:07 | |
Interest account in bitcoins? That’s it! Startup BlockFi promises 6. 2% per annum. Better than 0% For crypto investors, 6. 2% per year is a ridiculous profit. We are used to x ROI. But for the banking market this is a very interesting rate.
2019-3-8 01:11 | |
The dream of cryptocurrencies replacing bank just got a step closer. This Tuesday BlockFi has launched a crypto deposit account that provides compound interest. The BlockFi Interest Account (BIA) is now live and gives customers an annual interest rate of 6 percent, paid on a monthly basis in cryptocurrency. That monthly interest is then compounded […]
2019-3-7 18:19 | |
It’s no secret that crypto investors have been on a rollercoaster for years, but unfortunately this ride has been on its descending arch for the past year. Despite this, there are still plenty of ways to profit in the markets, including depositing your cryptocurrency in a high-interest account in exchange for unprecedented interest rates.
2019-3-6 03:00 | |
BlockFi Starts Offering Crypto Deposit Account That Provides Compound Interest The crypto startup BlockFi announced a new crypto-related deposit account that allows users to receive compound interest on their funds.
2019-3-5 20:56 | |
CryptoNinjas BlockFi, a company offering with interest-earning accounts and low-cost USD loans backed by crypto, today announced the launch of the BlockFi Interest Account (BIA). Now publicly available, users can securely store their Bitcoin or Ether at BlockFi and receive 6% annual interest, paid.
2019-3-5 17:15 | |
Cryptocurrency lending startup BlockFi has launched a deposit account that it says provides 6.2 percent compound interest annually.
2019-3-5 16:45 | |
Coinbase has been trending on crypto Twitter all week, but for all the wrong reasons. The #DeleteCoinbase hashtag has circulated on account of the dubious practices of Neutrino, the blockchain surveillance team it acquired.
2019-3-5 12:35 | |
The cryptocurrency revolution is here, and traditional banks are terrified. JP Morgan is the perfect example. First, the bank’s boss Jamie Dimon labelled bitcoin a “fraud” and promised to fire any employees caught trading crypto.
2019-3-4 17:47 | |
Malta has been hyped up as the happy ending for crypto business who have trouble operating elsewhere, but there’s a problem: banks are reluctant to grant crypto startups business accounts until they’re properly licensed with the MFSA.
2019-3-3 17:02 | |