2019-3-1 23:27 |
Switzerland-based online crypto bank Dukascopy has warned customers about a “clone” firm misrepresenting itself as a bank affiliate
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Pennsylvania-based Customers Bancorp Inc has took up the mantle of crypto-friendly bank following the collapse of Silvergate and Silicon Valley. The post Is Customers Bank Becoming Crypto’s Bank of Choice? appeared first on BeInCrypto.
2023-7-18 19:45 | |
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The John Doe summons will require M.Y. Safra Bank to provide information about SFOX customers who used the bank and may owe taxes on crypto transactions.
2022-9-23 05:57 | |
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West Reading, Pennsylvania-based Customers Bank is the latest bank to join the list of FDIC-insured institutions in the country keen on working with cryptocurrency companies. Customers Bank to Work with Crypto Firms For the uninitiated, Customers Bank boasts about $19.
2021-8-24 10:30 | |
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Ripple Inc now has a partnership with Federal Bank, a 70-year old Indian bank with $19 billion in asset and 8 million customers. There are no details as to whether the bank will leverage xRapid or xCurrent in their grand plans of increasing their remittance market share in India.
2019-3-29 15:10 | |
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Figures for the end of 2018 show that San Diego-based Silvergate Bank saw an upsurge in digital currency customers. Previously, the institution provided banking services for 244 crypto businesses.
2019-3-20 18:26 | |
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A human error led to the leak of millions of customers’ data at an Indian public sector bank, raising questions on the merit of Bitcoin over banks. State Bank of India, a government-owned corporation, forgot to secure essential server information that held customers’ messages, bank balances, transaction details, and other related details.
2019-1-31 18:31 | |
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Ripple announced on January 8 the addition of 13 new financial institutions to the company’s much-talked-about blockchain remittance system, RippleNet. More than 200 Customers Now on RippleNet Namely, Euro Exim Bank, SendFriend, JNFX, FTCS, Ahli Bank of Kuwait, Transpaygo, BFC Bahrain, ConnectPay, GMT, WorldCom Finance, Olympia Trust Company, Pontual/USEND, and Rendimento become the latest organizations […] London-Based Bank Endorses XRP as Ripple Announces New Customers was originally found on Cryptocurrency News | Blockchain News | Bitcoin News | blokt.com.
2019-1-9 17:29 | |
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Ripple announced on January 8 the addition of 13 new financial institutions to the company’s much-talked-about blockchain remittance system, RippleNet. More than 200 Customers Now on RippleNet Namely, Euro Exim Bank, SendFriend, JNFX, FTCS, Ahli Bank of Kuwait, Transpaygo, BFC Bahrain, ConnectPay, GMT, WorldCom Finance, Olympia Trust Company, Pontual/USEND, and Rendimento become the latest organizations […] Euro Exim Bank Endorses XRP as Ripple Announces New Customers was originally found on Cryptocurrency News | Blockchain News | Bitcoin News | blokt.com.
2019-1-10 17:29 | |
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The fans of the popular global blockchain company Ripple have more cause for celebration as the company bags 13 more customers to bring its customer base to just over 200. These include SendFriend, JNFX, Euro Exim Bank, WorldCom Finance, Pontual/USEND, Ahli Bank of Kuwait, BFC Bahrain, GMT, Transpyago, Olympia Trust Company, ConnectPay, FTCS, and Rendimento.
2019-1-9 16:01 | |
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CoinSpeaker RippleNet Signs Up 13 New Companies Scoring 200 Customers Worldwide London-based Euro Exim Bank will become the first bank to publicly announce using the XRP cryptocurrency for cross-border payments.
2019-1-9 12:10 | |
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The Ripple company has announced via its website that 13 new financial institutions have joined RippleNet thus propelling the number of total global customers to over 200. RippleNet currently operates in 40 countries across 6 continents.
2019-1-9 21:47 | |
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К RippleNet присоединились еще 13 финансовых институтов. Теперь в этой сети более 200 участников. 200+ financial institutions are leveraging RippleNet to make international payments faster, lower cost and more transparent.
2019-1-8 19:39 | |
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Ripple, provider of leading enterprise blockchain solutions for payments, announced today that 13 new financial institutions have signed up for the company’s payment network, RippleNet. The companies include Euro Exim Bank, SendFriend, JNFX, FTCS, Ahli Bank of Kuwait, Transpaygo, BFC Bahrain, ConnectPay, GMT, WorldCom Finance, Olympia Trust Company, Pontual/USEND and Rendimento.
2019-1-8 18:01 | |
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NBK customers in Kuwait should soon be able to speedily send remittances to NBK customers in nearby Jordan.
2018-12-29 01:25 | |
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The National Bank of Kuwait which is the first bank in Kuwait has announced its intention to incorporate RippleNet blockchain in its online banking. It now offers twenty-four hours transfer service to Jordan, with plans to add other countries soon.
2018-12-27 18:40 | |
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Mobile cryptocurrency exchange and peer-to-peer wallet Shakepay has announced a new product that allows its Canadian customers to buy bitcoin with spare change. Dubbed "ShakePay Change," the pre-launch of the service was announced in a Medium post.
2018-12-18 02:32 | |
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In order to curb the use of cryptocurrencies for malicious activities such as money laundering and the funding of terrorism, the central bank of Netherlands, De Nederlandsche Bank (DNB), has decided that it would be issuing licenses to cryptocurrency service providers.
2018-12-15 19:00 | |
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German blockchain startup Bitwala has launched crypto banking in Germany. After securing €4 million (roughly $4. 5 million) from VC firms Earlybird and Coparion in September of 2018 to develop a crypto banking solution, the company has allegedly amassed a waiting list of 30,000 potential users.
2018-12-13 22:32 | |
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Cryptocurrency banking provider Bitwala has started offering its banking service to cryptocurrency users in Germany, starting with 40,000 pre-registered customers. A spokesperson for the company has shared details with news.
2018-12-12 20:15 | |
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On December 6, 2018, Gazprombank, the Russian bank’s Swiss division, is said to have been working with Avaloq and Metaco to implement a cryptoassets service that will allow its customers to deal in cryptocurrencies without the hassle of managing wallets or passwords.
2018-12-8 10:00 | |
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BitGo has a new CEO for its custody business. The cryptocurrency solution provider has recruited Richard Corcoran as its new chief executive officer. Having retired some years back after over 30 years in the traditional banking and finance industry, Corcoran has come out of retirement to lead the BitGo Trust Company, BitGo's crypto custody arm.
2018-12-8 21:38 | |
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In this edition of The Daily, Coinbase customers in certain regions can now link their Paypal accounts to withdraw fiat and sell cryptocurrencies. Also, Russia’s third-largest bank is working to launch a digital asset management service in Switzerland, and Koinex, India’s leading crypto exchange, has set up a new development center in Bengaluru, the country’s […] The post The Daily: Coinbase Adds Paypal Withdrawals, Gazprombank to Manage Crypto Assets appeared first on Bitcoin News.
2018-12-7 17:15 | |
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The Union Bank of Nigeria sent out an email to its customers, warning them cryptocurrency activity will be monitored and that the bank might close accounts linked to such transactions.
2018-11-30 20:36 | |
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CoinSpeaker ECB Launches TIPS, Allegedly Ripple Instant Payment Service TIPS aims to offer low-fee instant settlements in Euros to customers across the continent. Eurozone bank customers will be able to access TIPS 24 hours a day to enjoy easy and secure payments – similar to Venmo in the United States.
2018-11-30 14:08 | |
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The European Central Bank (ECB) just launched a fast, international payment technology called Target Instant Payments System, or TIPS. TIPS aims to offer low-fee instant settlements in Euros to customers across the continent.
2018-11-30 08:01 | |
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Goldman Sachs digital assets market head brushed off the possibility of the bank holding crypto assets for their customers, saying that it’s still unviable from a regulatory perspective, Bloomberg reported on November 27, 2018.
2018-11-30 02:00 | |
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Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud.
2018-11-30 23:03 | |
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The biggest name on Wall Street Goldman Sachs isn’t keen on holding its customers’ cryptographic assets yet. Justin Schmidt, the head of digital assets markets at Goldman Sachs said that the bank isn’t any closer to holding the users’ crypto assets for them as they do not want to stray too far off from the regulatory lines.
2018-11-28 17:59 | |
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Global private capital platform CapBridge Pte. Ltd. has garnered a license from the Monetary Authority of Singapore (MAS) to operate a security exchange known as 1exchange (also called 1X), which became operational on November 21, 2018.
2018-11-24 21:31 | |
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Sovereign Wallet Allows Customers To Mint “Meta Coins” That Are Pegged To Bitcoin In another positive piece of news for the crypto community at large, it now seems as though Sovereign Wallet, a crypto-tech firm, has devised a new platform that will allow users to issue their very own ‘value tokens’ as well as convert […]
2018-11-23 04:10 | |
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French cryptocurrency platform Keplerk has partnered with tobacco shops in the country to start offering Bitcoin to customers from early next year. French regulators and the Central Bank of France have warned consumers about the risks associated with investing in digital currencies.
2018-11-23 01:40 | |
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With Over 480 Crypto Customers, Silvergate Bank Pursues IPO Cryptocurrency used to be an elite investment opportunity, starting with a successful platform that already sells tokens. However, as the industry has gravitated more towards mainstream use, banks have begun to get involved as well.
2018-11-22 19:57 | |
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Crypto. com has decided to enter the US market and juggle with the patchwork of regulations in the US states. The company will be offering its MCO Visa cards to American customers soon. The cards will be issued by the Metropolitan Bank, a New York City-based entity which has a publicly traded parent company – Metropolitan Bank […] The US Will Receive MCO Visa Cards, the New Crypto.
2018-11-16 18:29 | |
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CIMB Group (CIMB or the Group), ASEAN’s fifth largest bank, and Ripple have entered into a strategic collaboration to enable instant cross-border payments across CIMB’s markets. On the back of this partnership, CIMB will join RippleNet and connect with other Ripple customers — more than a hundred financial institutions worldwide — a move that will … Continued The post CIMB Group Joins RippleNet to Power Instant Payments Across ASEAN appeared first on Ripple.
2018-11-15 04:08 | |
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Ripple Sets Sights On Swift Banking Network Blockchain company Ripple is currently looking ahead at technology that will provide its customers with a faster and better system and one contender is Swift Banking Network.
2018-11-15 01:23 | |
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The financial giant wants customers to be able to connect their crypto to an aggregated BofA account.
2018-11-15 00:50 | |
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The Ontario Superior Court of Justice has recently moved to take custody of a large sum of assets from a crypto exchange currently frozen in accounts at the Canadian Imperial Bank of Commerce (CIBC).
2018-11-15 22:14 | |
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“Go for the Jugular” is the advice George Soros gave to his team during his famous attack on the British pound for a profit of $1 billion on so-called Black Wednesday in 1992.
2018-11-15 18:50 | |
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A Bank of America patent awarded Tuesday describes how an enterprise-level institution may store cryptocurrencies for customers.
2018-11-14 08:00 | |
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A Bank of America patent awarded Tuesday describes how an enterprise-level institution may store cryptocurrencies for customers.
2018-11-14 08:00 | |
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U. K. startup Revolut has announced that its customer base has surpassed three million users. The fintech platform, which has quickly become a viable online alternative to traditional banking, was established in 2015.
2018-11-13 19:30 | |
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The U. S. Patent and Trademark Office awarded a patent to Bank of America on Tuesday, allowing them to offer a “hardened storage device” that customers could use to store private keys for blockchain platforms.
2018-10-31 01:21 | |
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Expobank, a commercial bank from the Czech Republic is set to introduce cryptocurrency transactions that will combine with conventional financial features in their online services. The bank says its customers will get the opportunity to trade their cryptocurrencies, invest through crowdfunding and even buy precious metals using their accounts. Expobank CZ further touts itself as […]
2018-10-29 11:21 | |
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A commercial bank in the Czech Republic is now offering online services that combine traditional financial features with those for cryptocurrency users. Expobank CZ says its customers will be able to trade cryptocurrencies, invest in startups, and buy precious metals through their accounts.
2018-10-27 12:15 | |
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Bitcoin Press Release: Blockchain-developer Erachain, together with IT companies iSimpleLab and iDSystems, specializing in the development of banking software, created an innovative payment service based on blockchain technology.
2018-10-24 09:27 | |
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Online Swiss bank Swissquote announced the launch of its ICO offering, becoming the first bank worldwide to allow customers to buy tokens issued within an initial coin offering (ICO) supported by the Swissquote platform.
2018-10-22 23:05 | |
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Just days after blowing the lid off their new institutionally oriented cryptocurrency outfit, and Fidelity Investments has already bagged one of blockchain’s household names as its first client. And this client is Galaxy Digital — the multi-service, digital asset merchant bank headed up by billionaire Bitcoin bull Mike Novogratz — who will become the first […] The post Fidelity Locks in Galaxy Digital as its First Crypto Client, “Robust Pipeline” of Customers to Come appeared first on CryptoSlate.
2018-10-19 22:00 | |
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Bitfinex has restored the ability of customers to make fiat currency deposits. Details of its new deposit system remain shrouded in secrecy, however, with the exchange going to extraordinary lengths to conceal the identity of the bank(s) in question.
2018-10-17 20:50 | |
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Crypto-to-USD lender BlockFi has announced that it will support loans backed by both Litecoin and Gemini’s recent stablecoin token GUSD. This is the first time the company is expanding to accept collateral in one of the crypto industry’s top-10 assets besides bitcoin and ether.
2018-10-16 16:07 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Crypto companies are among the most affected by audio and video deepfake frauds in 2024, with more than half reporting incidents in a recent survey. According to the survey conducted by forensic services firm Regula, 57% of crypto companies reported being victims of audio fraud, while 53% of the respondents fell for fake video scams.
Some service providers are facilitating transactions for fraud outfits and high-risk gambling sites, the report said.
The Commodity Futures Trading Commission (CFTC) has joined forces with federal and private organizations to combat the surge in crypto scams known as “pig butchering,” according to a Sept.
Stolen funds and ransomware amounted to over $2 billion in illicit crypto transactions in 2024, according to Chainalysis. Despite an overall 20% decline in illicit on-chain activity year-to-date, these two categories have seen significant growth.
Onchain Highlights DEFINITION: This metric shows the 30-day change in the regional price set during Asia working hours, i. e. , between 8 am and 8 pm China Standard Time (00:00-12:00 UTC). Bitcoin’s price performance in Asian markets has experienced substantial fluctuations in 2024, influenced by key macroeconomic and crypto-specific factors.
The US Securities and Exchange Commission (SEC) has filed charges against NovaTech Ltd. , its founders, and several people who promoted the firm for orchestrating a fraudulent scheme that victimized over 200,000 investors worldwide.
It’s unclear at this time whether illicit activity has taken place, but a series of red flags has brought the token under scrutiny.