2024-6-8 17:07 |
The move is not a widespread debanking of hedge-fund clients, but rather the offboarding of inactive accounts, one person said.
Similar to Notcoin - Blum - Airdrops In 2024
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A Binance team found that "VIP" clients – those trading more than $100 million per month – were engaging in pump-and-dump schemes and wash trading, the Wall Street Journal said.
2024-5-9 13:51 | |
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Robert Mitchnick, the asset manager’s head of digital assets, said that there’s a misconception that BlackRock will have a “long tail” of other services within crypto.
2024-3-22 19:05 | |
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Analysts from private wealth management firm, Bernstein have reaffirmed their previous Bitcoin prediction, emphasizing that the cryptocurrency has a greater chance to reach $150,000 by 2025. Bitcoin $150,000 Price Forecast Grows Stronger Bernstein analysts Gautam Chhugani and Mahika Sapra said in a note to clients on Monday that they were now more convinced of Bitcoin’s exponential surge to new all-time highs at around $150,000 by mid-2025.
2024-3-16 23:30 | |
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The publicly traded U.S. crypto exchange said it would add support for the additional Ethereum "clients" – computer programs used to access and run the distributed network – to help reduce dependence on the dominant Geth software.
2024-2-29 20:54 | |
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Santander Private Bank last week said it was offering bitcoin and ether trading for clients with accounts in Switzerland.
2023-11-30 15:15 | |
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The news comes a day after HSBC, one of the world's largest banks, said it plans to start a digital-assets custody service for institutional clients.
2023-11-10 10:17 | |
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USDC issuer Circle Internet Financial said it is curbing support for individual consumer accounts to mint stablecoins, with currently only accepting qualified institutional clients.
2023-11-1 21:11 | |
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The service will offer a network of "bitcoin-competent" financial planners to help HNWIs build distribution and utilization strategies and address potential tax and inheritance issues, Unchained said.
2023-10-18 16:55 | |
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Kraken, one of the world’s oldest crypto exchanges, is strengthening its presence in Europe and plans to buy Coin Meester B.V. (BCM), a Dutch crypto broker. In a press release on October 5, Kraken said the purchase would give them a “sizable position in the Dutch market” and benefit the broker’s clients. Kraken To Acquire BCM […]
2023-10-6 05:00 | |
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Coinbase International Exchange, which launched in May this year and offered crypto derivatives to institutional clients, has announced an expansion of the service to retail. In an announcement on Thursday, September 28, Coinbase said the regulated platform had received approval to provide perpetual futures trading to retail customers.
2023-9-29 20:17 | |
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Retail crypto borrowers are filing objections to Celsius Network’s bankruptcy reorganization plan, arguing it unfairly favors institutional lenders over retail clients like himself. Johan Bronge, an angel investor who took out several bitcoin-backed loans from Celsius before its bankruptcy, said in a letter to the court that the plan allows institutional lenders to repay their […] The post Celsius bankruptcy plan faces backlash from retail crypto borrowers claiming institutional bias appeared first on CryptoSlate.
2023-9-21 09:42 | |
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A phishing attack on Retool led to the theft, which helped spur Fortress Trust’s agreement to sell itself to Ripple, sources said.
2023-9-14 23:37 | |
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Blockchain startup Ripple covered the losses of Fortress Trust clients as part of its purchase agreement. Fortress said the losses were caused by a “third-party vendor whose cloud tools were compromised”, according to The Block. “Luckily, Ripple was in a…
2023-9-11 14:55 | |
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Renowned crypto asset exchange, One Trading (formerly Bitpanda Pro), in an official release, has announced the launch of its Instant Trade product. “We’re really excited to be unravelling our latest product, Instant Trade, which brings our OTC product, typically reserved for institutional clients, to all customer types,” Josh Barraclough, CEO of One Trading, said while […]
2023-9-9 01:26 | |
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A New Zealand-based crypto exchange Dasset has gone into liquidation. Clients are reportedly unable to reach their accounts. The company’s CEO, Stephen Macaskill, said Dasset applied for voluntary liquidation.
2023-8-16 00:55 | |
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Kraken, a leading crypto exchange, commented on the outcome of a recent case in a statement emailed to CryptoSlate on July 3. A company representative said: “We fought the IRS because they sought intrusive and unnecessary information about U.
2023-7-4 23:44 | |
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63.5% of respondents said they are positive on the outlook of crypto for the next year and 88% said they are optimistic for the next decade, according to a recent survey by the exchange.
2023-6-30 12:00 | |
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Crypto custodian BitGo said on June 8 that it signed a term sheet to acquire 100% equity in Prime Core Technologies, the parent company of Prime Trust. BitGo said the acquisition would allow BitGo to offer a “full suite of solutions” to institutional clients and fintech companies.
2023-6-9 01:58 | |
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The firm said it is the first bank-owned custodian to offer staking services to institutional clients.
2023-6-6 11:00 | |
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Michael Saylor, the co-founder and executive chairman of MicroStrategy, has shared his thoughts on the banking sector turmoil. In an interview with Valuetainment, Saylor said it’s a mistake to store money in banks today, noting that the banks “are stealing” from their clients.
2023-5-11 16:17 | |
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The U.S. Securities and Exchange Commission (SEC) is advising brokers and investment advisers that they need to use heightened scrutiny when it comes to making crypto recommendations to ensure the risky products are in the best interests of their clients, the agency said in a new bulletin.
2023-4-21 22:00 | |
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Crypto clients of collapsed lender Signature Bank have until April 5 to withdraw their money and close their accounts or risk losing it, the US Federal Deposit Insurance Corp (FDIC) has said. According to the regulator, the deposits in question were not part of the rescue deal arranged with Flagstar bank, a subsidiary of New […]
2023-3-31 14:14 | |
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Coinspeaker Mike Novogratz’s Galaxy Digital Registers Profit after Heavy Loss Last Year Despite several headwinds in 2022, Novogratz said that the company continues to lead from a position of strength, remaining open for business for our clients and counterparties.
2023-3-30 17:09 | |
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“We’re bound by the will of the order flow providers,” the pseudonymous CEO Hazard said on a community governance call.
2023-3-24 01:22 | |
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“We’re bound by the will of the order flow providers,” the pseudonymous CEO Hazard said on a community governance call.
2023-3-24 01:22 | |
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The US prosecutors were looking into Signature Bank’s dealings with crypto clients when regulators abruptly shut down the institution on March 12. The regulators said that keeping the bank open would pose a threat to the stability of the entire…
2023-3-15 14:18 | |
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The team said it has already lined up clients, including CoinList, Bitso and TrueUSD.
2023-3-10 16:30 | |
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Marcus Sotiriou, a market analyst at UK-listed digital asset firm GlobalBlock, says the SEC is just starting in its crackdown on crypto. The analyst said this in a note to clients on Monday following regulatory moves against crypto firm Paxos and the stablecoin BUSD.
2023-2-13 16:44 | |
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In a letter to clients, Derar Islim, the interim CEO of Genesis Global Trading, said it would take the company time to resolve its complex financial problems.
2023-1-5 23:14 | |
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Genesis Trading, the cryptocurrency brokerage and lender that halted customer withdrawals in the aftermath of FTX collapse, believes it can sort out its financial problems. However, it needs more time in order to accomplish this, the troubled crypto lender’s interim CEO Derar Islim said.
2023-1-6 21:08 | |
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OKX has released its second proof-of-reserve (POR) report. As part of efforts to increase transparency, the exchange said it will be publishing reserve reports on the 22nd of every month.
2022-12-23 15:38 | |
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Mazars said it had concerns about how the reports were being interpreted by the public.
2022-12-17 13:12 | |
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Binance CEO Changpeng Zhao said the firm doesn’t want to service “unreasonable” clients.
2022-12-11 21:49 | |
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, Mark Karpeles said he got himself involved with crypto-related stuff back in 2010. Back then, he had a hosting company, and one of his clients reported that he had problems making payments via bank and was considering shifting to making payments via bitcoin.
2022-12-1 15:33 | |
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Senior executives at the Japanese subsidiary of the defunct FTX crypto exchange, FTX Japan, have said they look forward to resuming clients’ withdrawals before the year ends. This was made known at a press interview by an unnamed executive. He…
2022-11-22 20:00 | |
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Coinbase has revealed via a report that it has joined hands with TrueLayer for digital payments in the UK. In the report, the crypto exchange said it would be rolling out Easy bank transfers for UK clients. This feature will…
2022-11-18 19:45 | |
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The exchange’s tie-in with Copper will allow clients to minimize counterparty risk, said the company.
2022-11-14 16:51 | |
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In an announcement to shareholders on Monday, New Huo Technologies Holdings Limited, said regarding its subsidiary, that $13.2 million of the money belonged to clients, while, $4.9 million were Hbit assets.
2022-11-14 14:48 | |
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“We believe digital assets and blockchain technologies are going to become increasingly relevant for our clients,” said BlackRock ETF product strategist Omar Moufti.
2022-9-30 06:40 | |
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In the latest Ethereum news, SEBA Bank, a global crypto lender based in Switzerland, will support Ethereum staking for institutional clients after the Ethereum merge, the bank said in a press release on Wednesday.
2022-9-7 17:12 | |
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The banking authority said avoiding risk by cutting off crypto-involved clients may pose a “threat” to financial integrity.
2022-8-19 16:27 | |
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The lending firm said clients with U.S. dollars in their accounts could withdraw up to $100,000 in a 24-hour period, with the funds received in 5–10 business days.
2022-8-6 23:00 | |
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Grayscale CEO Michael Sonnenshein said that more pension fund companies are looking to add crypto to clients' portfolios. The post Grayscale CEO Says Pension Funds Are Actively Exploring Crypto appeared first on BeInCrypto.
2022-6-11 15:30 | |
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Coinbase Global’s (COIN) security infrastructure and regulatory adherence give it a “structural advantage” over rival global crypto exchanges, Cowen equity research analyst Stephen Glagola said in a note to clients Thursday.
2022-5-27 19:22 | |
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The proposal by Fidelity Investments to let clients put bitcoin into their 401(k) plans poses a danger to the financial security of Americans, the Department of Labor has said. The post US Labor Department Has ‘Grave Concerns’ Over Fidelity’s Bitcoin Pension Plans appeared first on BeInCrypto.
2022-4-29 18:30 | |
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The world’s biggest crypto exchange by trading volume, Binance, will deactivate the accounts of its Russian users, cutting its services in Russia as part of the EU compliance, the company said on Thursday.
2022-4-22 00:16 | |
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“In these circumstances we can no longer continue to serve our clients from Russia,” said Vitalii Kedyk, CEO of Currency.com’s Ukraine arm.
2022-4-13 00:46 | |
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Crypto exchange Coinbase’s stock is undervalued, the investment bank said in a note to clients.
2022-3-15 20:30 | |
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Singapore’s largest bank by assets, DBS, intends to begin offering digital asset trading to its retail clients by the end of 2022, CEO Piyush Gupta said during the lender’s annual earnings webcast on February 14th.
2022-2-15 23:00 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Users can create individually owned and compliant bank accounts and use USDC stablecoins as the default deposit currency.
Digital bank Revolut is set to release a cryptocurrency exchange targeting "advanced traders," according to an email sent to customers that was seen by CoinDesk.
To date, Irish authorities managed to recover approximately 4 million euros of the 20 million euros lost in banking scams since January 2023.
The new exchange was founded by an executive from Malaysian market leader Luno. It will target investors, businesses, and high-net-worth individuals.
SoFi started offering crypto services even before becoming a bank, and its banking license might change how it hodls crypto.
Heartland Tri-State Bank of Elkhart was closed on July 29, with the Federal Deposit Insurance Corporation (FDIC) taking control.