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FDIC gives Signature crypto customers deadline to close accounts
Signature Bank’s crypto clients have been given a deadline to close down their accounts and move their deposits following the recent takeover of the bank. According to Bloomberg, the US Federal Deposit Insurance Corporation (FDIC) informed customers of the failed… дальше »
2023-3-29 14:39 | |
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Tether Partners Used Fraudulent Documents to Give Company Access to Bank Accounts, Says Report
Stablecoin issuer Tether faces allegations by the Wall Street Journal that it accessed bank accounts through shell companies and accounts used for money laundering. The post Tether Partners Used Fraudulent Documents to Give Company Access to Bank Accounts, Says Report appeared first on BeInCrypto. дальше »
2023-3-4 14:59 | |
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JPMorgan Closes Bank Accounts Of Uniswap Founder — Fresh Anti-Crypto Move?
JPMorgan Chase has allegedly been targeting people and companies working in the crypto industry by shutting their bank accounts. The latest case involves Hayden Adams, founder of the Uniswap Protocol – the largest decentralized exchange protocol, whose accounts have just been closed by the bank. дальше »
2022-1-25 19:27 | |
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More than 4,000 bank accounts belonging to crypto traders frozen by Chinese authorities
Police from Guangdong province freeze bank accounts on suspicion of involvement in money laundering... The post More than 4,000 bank accounts belonging to crypto traders frozen by Chinese authorities appeared first on Coin Journal. дальше »
2020-6-10 15:08 | |
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Top UN Blockchain Expert Believes Digital Currencies And CBDC’s Pose a Threat To Bank Accounts
Massimo Buonomo, a United Nations global blockchain and fintech expert, said the rising development of CBDCs and the low interest (negative) rates offered in commercial bank accounts may act as a catalyst to make corporate bank accounts obsolete. дальше »
2020-6-6 22:45 | |
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Digital Currencies Could Replace Low-Interest Bank Accounts, Says UN Expert
Low-interest rates have removed one of the few remaining incentives for holding a bank account, meaning digital currency could be a better alternative, argues a UN expert. дальше »
2020-6-6 17:02 | |
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UK Government Seizes $185 Million From Dormant Bank Accounts for Crisis Relief
The UK government is seizing funds in dormant bank accounts worth approximately $185 million to fund its coronavirus relief efforts. So far, 30 banks have been voluntarily transferring money from dormant accounts to the government, including HSBC, Barclays, Clydesdale, Credit Agricole, Danske, Santander, Lloyds, and Bank of Scotland. дальше »
2020-6-1 04:10 | |
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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. дальше »
2020-5-21 17:00 | |
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Future of Finance: CBDCs Offer the New Architecture of Bank Accounts
Could stablecoins and central bank digital currencies offer the only viable alternative to traditional bank accounts?
дальше »2020-4-29 14:14 | |
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U.S. Stimulus Check Recipients Spending USD to Purchase Bitcoin (BTC)
The U. S. stimulus checks are finally arriving in the bank accounts of those affected by the COVID-19 pandemic. Close to 22 million people have lost jobs in the country over the past month and in an attempt to financially equip them to make it through the current troubled times, the U. дальше »
2020-4-18 19:00 | |
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Bankera Launches Bank Account Alternative Focused on Crypto Businesses
Bankera, an ambitious project to build a neobank for the digital era, has started to offer payment accounts to individual and business clients as a low-cost, fast and convenient alternative to traditional bank accounts. дальше »
2020-4-19 18:45 | |
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First Batch of U.S. Coronavirus Stimulus Checks Released, the Rest Will Be Processed Later
Coinspeaker First Batch of U. S. Coronavirus Stimulus Checks Released, the Rest Will Be Processed LaterOver 80 million U. S citizens are set to receive the coronavirus stimulus checks in their bank accounts in the nearest days, the next batch of the checks will be sent later on. дальше »
2020-4-16 12:55 | |
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Banks May Be Taking Stimulus Checks from Indebted Americans [Opinion]
Banks are not prevented from taking the money being direct-deposited into checking accounts if the recipient has significant debts. Since last week, Americans have been reporting that their CARES Act payments from Congress are finally appearing in their bank accounts. дальше »
2020-4-16 12:15 | |
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Banks Can Seize Your Stimulus Check; Bitcoin the “Unseizable” Hard Asset Fixes This
This week, more Americans will start receiving their stimulus checks of $1,200 to offset the effects of coronavirus pandemic. These funds will be wired directly to eligible recipients’ bank accounts. дальше »
2020-4-15 19:58 | |
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FDIC Begs Savers Not to Start a Bank Run as Fed Prints Trillions
The Federal Deposit Insurance Corporation (FDIC) has just issued an appeal for US savers to leave their money in their bank accounts. The message follows hints of a bank run as coronavirus-induced panic continues to spread. дальше »
2020-3-25 08:15 | |
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Italian Bank Opens Bitcoin Trading Platform, Coronavirus Death Toll in Italy Tops China
Coinspeaker Italian Bank Opens Bitcoin Trading Platform, Coronavirus Death Toll in Italy Tops ChinaItalian bank Banca Sella is now offering its 1. 2 million customers the ability to trade Bitcoin through their accounts, using a platform called Hype platform. дальше »
2020-3-20 22:08 | |
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Top Investment Instruments
In this article, we will explain how you can achieve long-term financial growth. Let’s start with bank deposits and savings accounts – and what makes them absolutely useless. Unfortunately, with each year the profitability of bank deposits decreases – yield rates on deposits go down, and in some countries, they even reach the inflation rate.... дальше »
2020-3-20 09:08 | |
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Interest-Bearing Crypto Products Shouldn’t Be Compared to Bank Accounts [Opinion]
Cryptocurrency-fueled interest-bearing financial products from BlockFi and others are being compared to bank accounts. However, this comparison is dangerous. Would you put your entire savings in a high-interest financial product that uses the blockchain? While the idea may sound enticing, we cannot forget it’s still very risky. дальше »
2020-3-8 19:16 | |
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Zabo Raises $2.5M From Moonshots Capital, Tezos To Bring Crypto Into The Mainstream
The crypto software company Zabo, which claims to directly connect bank accounts and crypto wallets, has just raised $2. 5 million in funding so that it can start adding new customers and building its engineering team. дальше »
2020-3-6 22:06 | |
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Swiss Savers View Cryptocurrencies as Option, Now That Bank Accounts Don’t Save Them From Inflation
Cryptocurrencies are gradually becoming a viable alternative for savers in Switzerland, according to a new poll. The Alpine nation’s crypto-friendly business climate and increasing regulatory clarity makes them a relatively easy addition to investors’ portfolios. дальше »
2020-2-20 04:05 | |
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Cashaa crypto bank wallet app adds support for EU IBAN accounts
Cashaa, a crypto-friendly banking wallet platform, today announced that euro IBANs will be available to corporate entities from February 20th, 2020. EU current accounts are an alternative to Euro-denominated bank accounts. дальше »
2020-2-18 15:05 | |
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Cryptocurrency-Linked Bank Accounts in Russia May Be Frozen
The Russian Central Bank is flip-flopping on cryptocurrencies and now says that bank accounts linked to virtual assets may be blocked. The latest news comes from a new amendment to anti-money laundering (AML) guidelines in the country. дальше »
2020-2-17 14:20 | |
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Trump To Release New Crypto Regulations, Preventing Their Use As ‘Secret Bank Accounts’
The Trump administration is all set to release the new regulations related to digital currencies and digital payments systems revealed Treasury Secretary Steven Mnuchin on Wednesday in a Senate Finance Committee hearing. дальше »
2020-2-13 18:42 | |
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Diversifying Into Bitcoin Can Help Protect Retirement Savings
Hackers and identity theft seem to be a ubiquitous part of living in the modern era. However, the former has begun to shift focus from credit cards and bank accounts to retirement accounts. With the increase is risk — diversifying into cryptocurrencies can help protect funds. дальше »
2020-2-2 20:42 | |
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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 […] дальше »
2020-1-26 00:55 | |
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Nedbank Not Looking to Shut Down Crypto Exchange Bank Accounts
Contrary to reports, prominent South African bank, Nedbank is not considering closing down accounts belonging to crypto exchanges in the country. Nedbank Not Taking New Digital Asset Exchange Customers According to South African crypto news outlet SACrypto, reports stating that Nedbank is planning to shut down bank accounts of crypto exchanges are false. дальше »
2020-1-26 14:00 | |
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Panic Withdrawals at Indian Bank Over Alarming KYC Notice
Hundreds of customers went on a withdrawal spree after an Indian bank announced its revised KYC requirements. The bank’s action followed the decision by the Reserve Bank of India (RBI) to include the National Population Register letter as a valid KYC document for opening bank accounts. дальше »
2020-1-24 14:30 | |
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Paxos Adds Auto-Conversion, Directly Swap Fiat To PAX or Binance USD (BUSD) Stablecoins
On Tuesday, Paxos announced the launching of a fresh feature which will enable customers to instantly wire transfer money from different deposit bank accounts directly to Paxos Standard as well as Binance USD. дальше »
2020-1-22 01:26 | |
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Paxos Launches Automatic Conversions Between Bank Deposits and Stablecoins
Paxos is enabling a new auto-transfer feature to streamline the conversion of funds between bank accounts and stablecoin deposits. дальше »
2020-1-21 19:01 | |
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Is Visa’s $5 Billion Acquisition of Plaid a Good Sign for Crypto?
Credit and payments giant Visa Inc. has reportedly paid over $5 billion for a fintech firm that provides services to connect payments apps to bank accounts. It could be good news for the fintech and crypto industry for the coming years. дальше »
2020-1-14 10:06 | |
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Brazilian Bank Threatens to Close Crypto Exchanges’ Accounts
Crypto exchanges in Brazil may soon lose banking support as a major commercial bank has refused to abide by an agreement preventing the closure of cryptocurrency exchange accounts. Across Latin America, crypto trading platforms continue to experience difficulties maintaining banking relationships. дальше »
2020-1-10 03:00 | |
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Here's what happens with Govt-seized bitcoins and cryptocurrencies
Unlike traditional fiat and bank accounts, cryptocurrencies provide privacy and censorship-resistance to a certain extent. But the fact that there have been many instances when cryptocurrencies were cThe post Here's what happens with Govt-seized bitcoins and cryptocurrencies appeared first on AMBCrypto. дальше »
2019-12-21 19:30 | |
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Everex blockchain-powered money transfer app launches for the UK
Everex, a blockchain-powered payment network and wallet application, announced today it has launched its services for the United Kingdom. British users with bank accounts in the UK, can now: Send money to and from Thailand and Myanmar and other supported countries using newly added GBC (GBP-based) token, with the total process usually taking only a […] CryptoNinjas: Everex blockchain-powered money transfer app launches for the UK дальше »
2019-12-18 16:43 | |
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A Better Alternative to Banking – Club Swan
The crypto community has had a rough relationship with traditional financial institutions with limited solutions available. Around the world, both early and recent crypto users have had bank accounts closed, transactions rejected, unnecessary delays in receiving their funds, or worse. дальше »
2019-12-18 13:30 | |
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When Will Fintech Firm Venmo and PNC Bank Settle their Scuffle
Customers of Pittsburgh, Pennsylvania based bank holding company and financial services corporation PNC are having a tough time. But why? It has become exceedingly difficult to connect bank accounts to popular payments app Venmo. дальше »
2019-12-15 23:23 | |
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Millennials Turn to Bitcoin, Shun Visa, For Retirement
Millennials are turning their attention to Bitcoin as part of their retirement portfolios, according to research from Charles Schwab. In the bank and brokerage firm’s industry-leading benchmark on retirement plan participant investment activity within self-directed brokerage accounts (SDBAs), a breakdown of individual equity holdings among American Baby Boomers, Gen Xers, and Millennials were compared. дальше »
2019-12-6 21:38 | |
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Wyre’s cashingout.me instantly turns crypto donations to cash, and deposits to bank accounts
Wyre, a blockchain payment company, just launched a new solution for content creators to accept crypto. Cashingout. me links bank accounts with a blockchain address, and lets anyone convert crypto donations into cash. дальше »
2019-12-6 00:21 | |
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The Cardano Foundation Launches Adapay, An Ada Based Payment Gateway For Merchants
The Cardano Foundation, the parent company behind privacy-focused cryptocurrency Cardano (ADA) has launched its payment gateway for merchants called AdaPay on November 27. The new payment gateway would allow merchants to accept ADA payments directly into their bank accounts. дальше »
2019-11-29 17:03 | |
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Cardano Foundation and COTI Release AdaPay
Cardano Foundation and COTI released AdaPay, a solution allowing merchants to accept ADA and receive fiat on their bank accounts. Announced in October, the collaboration adds ADA as a payment option for merchants using the COTIpay platform. дальше »
2019-11-28 21:38 | |
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South Africa’s FirstRand Bank Shuts Down Bitcoin Exchanges Accounts Due To Regulatory Uncertainty
FNB Bank, which is one of the ‘big five’ South African banks, has decided to shut down accounts owned by crypto exchanges in the country. However, the bank was quick to note that should the country implement clear-cut cryptocurrency regulations, it might reverse the policy. дальше »
2019-11-21 22:42 | |
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South African Bank Closes Crypto Accounts While a $500 Bitcoin Premium Develops
FirstRand, one of South Africa’s biggest bank with $93 billion in assets, is to close the bank account of major crypto exchanges in the country, including Luno, ICE3X, VALR and... The post South African Bank Closes Crypto Accounts While a $500 Bitcoin Premium Develops appeared first on Trustnodes. дальше »
2019-11-20 17:57 | |
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Coinbase UK User Can Now Trade EOS, DAI, XTZ, And LINK; Chainlink Jumps 5.5% After The News
The United Kingdom-based version of Coinbase, Coinbase UK, has recently announced that four new assets would be listed. The announcement, which was made via the company’s official blog, informed that customers can buy, sell and trade XTZ, DAI, LINK, and EOS tokens. дальше »
2019-11-20 16:18 | |
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South Africa’s FNB Bank to Shut Down Crypto Exchange Accounts
South Africa’s First National Bank (FNB) bank has announced that it will be shutting down accounts linked to cryptocurrency exchanges. In the process of cracking down on cryptocurrencies, banks themselves are experiencing the heat of negative interest rates and billions in fraud. дальше »
2019-11-20 14:16 | |
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Major South African Bank Closes Crypto Exchange Bank Accounts
FNB, one of the ‘big five’ South African bank is closing down accounts operated by crypto exchanges in the country. The bank, however, says the emergence of clear-cut cryptocurrency regulations in South Africa may trigger a reversal of the policy. дальше »
2019-11-20 12:29 | |
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