UK Bank to ban customers from performing crypto transactions starting May 30

2024-5-29 22:54

Starting May 30, U.K. digital bank Kroo will prohibit its customers from conducting cryptocurrency transactions.  Kroo, a London-based digital bank, has announced that it will no longer allow its customers to conduct crypto transactions. This decision is in response to…

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Chase to block UK customers crypto-related transactions from October 16

Digital banking giant Chase U. K. said it will “decline” crypto-related payments made by its users starting October 16. In emails sent to customers and obtained by CryptoSlate, the bank stated that its decision would help its users keep their “money safe from frauds and scams” as fraudsters increasingly relied on cryptocurrencies to steal from people.

2023-9-27 17:00


Binance allegedly maintains ties with blacklisted Russian banks despite Western sanctions: WSJ

According to an Aug. 22 Wall Street Journal report, Binance continues to process transactions for at least five Russian lenders blacklisted by Western powers Per the report, Russian customers are able to conduct peer-to-peer trading on Binance, using any of the five Russian lenders, including Tinkoff Bank and Rosbank, to settle payments.

2023-8-23 21:30


Kenya introduces 1.5% tax to crypto companies

Kenya announced that it would imply a 1. 5% tax to all commissions foreign crypto companies earn from their customers, according to a report by Business Daily Africa from Apr. 25. The new regulations include all foreign crypto exchanges that earn interest from facilitating buying and selling transactions of digital assets in Kenya, the Business Daily […] The post Kenya introduces 1.

2023-5-2 15:00


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Crypto.com Join Hands with the Fireblocks Networks, Enabling Access to Over 400 Crypto-focused Institutions

Crypto. com, which serves over 10 million customers and boasts of an ultra-fast matching engine processing 2. 7 million transactions per second, is now part of the Fireblocks Network. They have already transitioned their internal treasury management system, contributing towards a secure institutional infrastructure, a press release on June 17 reveals.

2021-6-18 10:55


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US charges five individuals linked to ‘Scattered Spider’ crypto theft

Federal prosecutors have charged five alleged members of “Scattered Spider,” a hacking group accused of targeting companies and individuals in a spree of cyberattacks. According to court documents unsealed Wednesday in California, the defendants allegedly stole sensitive data and at…

AlixPartners teams up with Chainalysis to expand crypto tracing expertise

AlixPartners and Chainalysis have teamed up to enhance cryptocurrency compliance and forensic investigation services, addressing growing fraud risks. AlixPartners, a financial advisory firm recognized for its work in high-profile restructurings, announced a collaboration with blockchain analytics firm Chainalysis to strengthen…

Crypto fraud: $30m ‘red card’ trial begins in France

This week, a major crypto fraud trial involving over €28 million ($30 million) in stolen funds opened in Nancy, France. The trial is expected to last a month.   More than 20 defendants are implicated in a scheme targeting football clubs…