2023-3-22 20:30 |
The trade association said many banks in the U.K. had begun imposing blanket bans on dealing with crypto firms “instead of taking a risk-based and case-by-case approach.” origin »
Bitcoin price in Telegram @btc_price_every_hour
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The current downtrend of the crypto market has negatively affected financial institutions, particularly those dealing with digital currencies. Currently, some firms are beginning to feel the heat from a different angle.
2022-6-22 12:00 | |
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ING Bank, Standard Chartered and others have developed a protocol to handle a new rule for crypto exchanges and firms dealing in digital assets.
2020-6-23 14:59 | |
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India's commercial banks can indeed provide banking services to traders and firms dealing in cryptocurrencies, the RBI has clarified.
2020-5-27 17:32 | |
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The Financial Industry Regulatory Authority (FINRA) previously asked its member firms to inform them before they engaged in activities relating to digital assets. In a new notice, FINRA has confirmed the continuation of this rule along with a few more added clauses in an attempt to set a precedent for the way these assets areRead MoreRead More.
2019-7-22 01:00 | |
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PwC's Halo tool can help blockchain firms, or any business dealing with cryptocurrencies, track cryptocurrency payments, ownership, and accounts, as well as bring all the information together in an easy-to-follow package.
2019-6-21 19:02 | |
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Justice Wood has appointed legal counsel to represent some 115,000 creditors in incipient legal proceedings against seemingly insolvent cryptocurrency exchange QuadrigaCX, documents published today, February 19, 2019, from the Halifax, Nova Scotia court reveal.
2019-2-20 00:52 | |
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The regulator has issued advice to firms dealing with digital asset securities, including ICO-issuers, investment funds, exchanges, brokers and dealers.
2018-11-19 16:50 | |
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More and more firms dealing with traditional finance are going in for cryptocurrencies. Now it's time for Fidelity Investments to expand its activities. The post Fidelity Investments Enters Crypto Market with New Related Products appeared first on CoinSpeaker.
2018-9-19 14:48 | |
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Following a high-level proposal in July to ban the importation of all cryptocurrency mining equipment into Vietnam, the Vietnamese Customs Department has announced a total ban on all mining rig imports, according to a local news outlet.
2018-8-16 21:58 | |
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The Swiss Financial Market Supervisory Authority (FINMA) has met with representatives of the country’s banking sector in the hopes of stemming a nascent exodus among cryptocurrency companies from Switzerland.
2018-7-25 22:45 | |
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Malta is actively working on becoming the friendliest jurisdiction for firms dealing with cryptocurrencies from all over the world. The post Maltese Parliament to Pass Three Cryptocurrency-Friendly Bills appeared first on CoinSpeaker.
2018-7-4 16:20 | |
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Financial institutions in India have only two more days to close off relationships with individuals and firms dealing in cryptocurrencies. The Reserve Bank of India (RBI) gave a three-month window for activities to cease back in April which ends on July 5.
2018-7-3 17:30 | |
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Canada’s government has released draft regulations for “virtual currencies” with a consultation period of 90 days, saying that proposed regulatory changes could mean a loss of $60 million over 10 years for businesses that deal in cryptocurrencies but will improve Canada’s international reputation and make it easier for crypto businesses to deal overseas.
2018-6-13 20:24 | |
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Robinhood has begun offering cryptocurrency trading to eligible UK customers, giving users access to more than 50 digital assets through Bitstamp inside its main investing app. According to a Bloomberg report, the rollout starts this week and brings crypto trading…
Guren “Bobby” Zhou, the businessman identified as the person behind Aqua 1’s $100 million purchase of World Liberty Financial tokens, has remained linked to an active British money laundering investigation after his 2021 arrest, despite not being charged. The New…
Coinbase has begun rolling out access to nearly 4,000 U. S. stocks for eligible UK users, bringing 24/5 equities trading, zero-commission investing and USDC-funded purchases to its platform as it expands its Everything Exchange strategy.
Two French crypto investors have been held captive in London for more than 52 hours in a kidnapping and extortion case that ended with five men convicted after the victims were forced to transfer $30,000 in cryptocurrency. The Daily Mail,…
UK Labour MPs have proposed making a temporary ban on cryptocurrency donations to political parties permanent after Nigel Farage resigned amid investigations into multimillion-pound gifts linked to crypto industry figures.
Stand With Crypto UK has launched a campaign against bank-imposed crypto transfer restrictions after a report found that 40% of cryptocurrency transactions in the country are being blocked or limited.
Blockchain researchers have warned that UK sanctions against an HTX-linked entity have disrupted compliance practices across the crypto sector, with one report identifying more than $21 billion in high-risk transaction flows connected to the exchange between 2021 and May 2026.…