Aussie Bitcoin exchange owner accuses banks of discrimination

Aussie Bitcoin exchange owner accuses banks of discrimination
фото показано с : cointelegraph.com

2021-1-19 15:26

An Australian Bitcoin exchange operator has taken legal action against two commercial banks in the country, accusing them of discriminatory practices. origin »

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banks exchange bitcoin commercial country two accusing

Источник: cointelegraph.com

banks exchange → Результатов: 126


Фото:

Brazil: Authorities Investigating Banks that Close Crypto Exchange Accounts

The Administrative Council for Economic Defense (CADE), Brazil’s antitrust watchdog, elected to revisit the probing of some banks who closed the bank accounts belonging to local crypto exchanges.   Antitrust Agency Probes Banks’ Closure of Crypto Exchange Accounts According to a report by Finance Magnate on Thursday (May 21, 2020) the CADE moved to continue itsRead MoreRead More.

2020-5-21 17:00


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Binance Inks Deal with Turkish Bank Akbank for Direct Lira Transfers 

Binance, a leading cryptocurrency exchange in terms of trading volume and users, has announced its partnership with Turkey’s Akbank, one of the largest banks in the Western Asian nation. The alliance makes Akbank the first lender ever to directly integrate with Binance and it will also allow users to deposit and withdraw the Turkish liraRead MoreRead More.

2020-3-3 18:00


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Boerse Stuttgart’s Blocknox Set to Launch Crypto Custodial Platform for Enterprises 

Boerse Stuttgart, Germany’s second-largest stock exchange, has announced that its subsidiary, blocknox, is putting preparations in top gear to launch a crypto custodial platform that will cater to the needs of institutional clients such as banks, fintech firms and others, according to a Ledger Insights report on February 18, 2020.

2020-2-19 00:00


Is International Pressures Forcing South African Banks to Close Crypto Exchange Accounts?

The big-four bank, Nedbank, may become the latest financial institution in South Africa to close cryptocurrency bank accounts, reports the local media channel. The bank will be following in the footsteps of the First National Bank (FNB) that closed the digital currency-related bank accounts back in November, last year citing lack of regulations as the […]

2020-1-26 00:55


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Regulatory Roundup: New US Crypto Tax Bill, Central Banks Join Forces on Digital Currencies

In this roundup, we cover an exceptionally busy week for crypto regulations around the globe. We start our coverage with the U.S. Virtual Currency Tax Fairness Act of 2020, actions by the SEC, Ripple’s lawsuit, India’s supreme court hearings, Australia green-lighting a bitcoin retail fund, Thailand approving a new crypto exchange, and new crypto guidelines […] The post Regulatory Roundup: New US Crypto Tax Bill, Central Banks Join Forces on Digital Currencies appeared first on Bitcoin News.

2020-1-23 07:55


India's Frightening 10-Yr Crypto FUD Jail Term Kills Bitcoin Exchange Koinex

The move by the Reserve Bank of India (RBI) to ban banks from offering their services to cryptocurrency-related businesses has claimed another victim – Koinex crypto exchange. ‘Sad day for India’s crypto sector’ In a blog post, the co-founder and CEO of Koinex, Rahul Raj, announced that the exchange’s last day of business would be […] The post India's Frightening 10-Yr Crypto FUD Jail Term Kills Bitcoin Exchange Koinex appeared first on CCN Markets

2019-6-28 16:55


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RippleNet Expands Network in Asia by Adding Korean Payment Group Coinone

SBI-Ripple Asia, a joint venture of SBI Holdings and the United States Ripple company, expands its network in Asia. Coinone Transfer, a payments business and a subsidiary of Coinone, a major digital currency exchange of South Korea, joined RippleNet, a network of institutional payment-providers including banks and money services businesses provided by Ripple.

2019-6-18 15:00


Ripple partners with Brazil’s Front Exchange to launch Simple to ease cross-border remittance

Ripple has been living true to its motto of promoting cross-border payments with low transaction fee lately with a barrage of partnerships and other developments. Last week, Ripple-backed remittance providers such as InstaReM and MoneyNetint made the news by partnering with banks in order to simplify cross-border transactions.

2019-5-26 14:30


Ripple’s Partnership with Al Ahli Bank is Result of Wanting to “Reimagine a Simpler Bank” Says CTO

Ripple has been successful in earning itself a reputable name across the globe, especially through the numerous partnerships established with banks all over the place. As previously reported by Bitcoin Exchange Guide, the alliance formed by Ali Ahli Bank of Kuwait (ABK) and Ripple will help the former better in their technological sense, while making […]

2019-5-13 21:29


Bitcoin reorg: Recovering exchange losses is like a bail-out for banks mismanaging risk, says Andreas Antonopoulos

Binance, one of the largest cryptocurrency exchanges in the world, was the main highlight of the crypto-space this week after the platform reported a loss of 7,000 BTC due to a security breach. More so, this news took an interesting turn when Changpeng Zhao, the co-founder, and CEO of Binance, stated that he would consider […] The post Bitcoin reorg: Recovering exchange losses is like a bail-out for banks mismanaging risk, says Andreas Antonopoulos appeared first on AMBCrypto.

2019-5-11 20:30


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NY Attorney General goes after Tether and Bitfinex for $850M cover-up

The New York State Attorney General (NYSAG) is reportedly building a case to sue cryptocurrency exchange, Bitfinex, and stablecoin, Tether. As court documents dated April 24 state, neither Bitfinex nor Tether are licensed to operate in the state of New York, and yet the Office of the Attorney General (OAG) believes New York-based investors did use the exchange to trade Tether.

2019-4-26 12:29


Philippines’ Central Bank Approves 3 Crypto Exchange Platforms, Brings Total To 10

Philippines’ Central Bank Approves 3 Crypto Exchange Platforms, Brings Total To 10 Soon, the Philippines will have as many approved crypto exchange platforms as Japan. The country’s central bank has already granted permits to 10 digital trading platforms, a figure that will inevitably grow in the future. In other news, one of the biggest banks […]

2019-4-11 02:23


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North Korean Hackers Pivot Towards Cryptocurrency to Fund Country’s Nuclear Program

North Korean hackers with the backing of Pyongyang are targeting cryptocurrency exchange platforms as part of efforts to raise funding for the country’s nuclear weapons program. Wired reports that several international cybersecurity experts believe a hacking syndicate based in the country is also responsible for attacks against banks across the globe.

2019-4-5 13:00


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Puerto Rico Approves Combination Bank for Fiat and Digital Assets

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


Coindelta Becomes the Latest Victim of India’s Bitcoin Ban

Coindelta, an Indian cryptocurrency exchange platform, has announced its decision to cease operations in the country, citing operational difficulties. The platform published a blog post on its Medium account at the end of March 2019, blaming the Reserve Bank of India (RBI) ban on exchanges maintaining accounts with Indian commercial banks as the reason forRead More

2019-4-1 19:00


It’s Already Too Late for India, Even if its Legalizes Bitcoin Exchanges

On March 30, less than 6 months since the shutdown of India’s largest bitcoin exchange Zebpay, one of the last remaining cryptocurrency exchanges in India, Coindelta, closed down its services. In an official statement, Shubham Yadav, the founder of Coindelta, wrote that there has not been enough progress in the process of overturning the decision of the Reserve Bank of India to prohibit local banks from dealing with bitcoin and crypto-related businesses.

2019-4-1 15:15


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