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Coinbase to shut down some Russian accounts due to EU sanctions
Leading crypto exchange Coinbase is planning to ban accounts of select Russians to adhere to sanctions, Russian news agency RBC reported May 5, citing an official letter issued to users by the exchange. дальше »
2022-5-10 03:00 | |
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Binance Bans Accounts Tied To Russian Gov’t Officials’ Relatives – Will It Hurt Them?
Crypto asset exchange of digital assets Binance has suspended accounts with ties to Russian government officials’ relatives. Faced with escalating international sanctions in response to Russia’s invasion of Ukraine, the trading platform stated that it will continue to screen customers for connections to sanctioned persons. дальше »
2022-4-30 13:32 | |
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Binance Hits Back At Reuters, Claims Data Sharing Report With Russia Is ‘Categorically False’
Binance, the world’s largest cryptocurrency exchange, has received extensive media notice in recent months. Reuters stated that in response to the Ukrainian government’s call to freeze all Russian cryptocurrency accounts, Binance would block Russian customer accounts targeted by sanctions but not all of them. дальше »
2022-4-23 09:29 | |
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Binance Deactivates Accounts Of Its Major Clients In Russia As Part Of EU Sanctions
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. дальше »
2022-4-22 00:16 | |
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Crypto exchange CEX.IO adds PayPal as account funding option
CEX. IO, a popular crypto exchange company, announced today it will now be offering users the option to link existing PayPal accounts to their CEX. IO Wallet. Forthwith, CEX. IO users with existing PayPal accounts have the ability to add funds to their CEX. дальше »
2022-4-15 21:08 | |
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Bit.com Review – Fees, Supported Coins & Countries, Security, Leverage
Bit. com overview Bit. com is a reliable and high-performance derivative cryptocurrency exchange where users can trade spots, futures, perpetuals, options, and margins with the ability to use the same account without transferring funds between accounts. дальше »
2022-4-5 19:26 | |
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TradeSanta Crypto Trading Bot Integrates Bybit Exchange
TradeSanta, an online platform for automated algorithmic trading for cryptocurrencies, integrates the popular Bybit exchange announced in a recent partnership. Users of the popular TradeSanta platform can now connect their Bybit accounts to trade for them using TradeSanta’s algorithmic trading automatically. дальше »
2022-4-2 07:08 | |
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Nuvei partners with XT.COM to ease the onboarding of new users
Nuvei Corporation has announced its partnership with XT. COM Exchange to make it easy for new XT. COM users to fund their accounts using convenient payment methods. XT. COM will leverage Nuvei’s Simplex cryptocurrency on/off-ramp solution. дальше »
2022-3-30 16:47 | |
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NuGenesis LedgerX: A Decentralized Exchange with Centralized Benefits
Canadian Government Makes Unprecedented Warrantless Seizure of Citizens’ Crypto Wallets On February 17, 2022, the Canadian Government announced that “The names of both individuals and entities, as well as crypto wallets, have been shared by the Royal Canadian Mounted Police, with financial institutions and accounts having been frozen and more accounts will be frozen. дальше »
2022-3-9 05:48 | |
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Coinbase will not freeze Russian accounts despite Ukraine’s request
The vice prime minister of Ukraine, Mykhailo Fedorov, has asked all the major exchanges to freeze the accounts of users in Russia and Belarus. However, some leading exchange platforms are already coming out to deny these requests. дальше »
2022-3-1 13:39 | |
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Israel Seizes 30 Crypto Accounts Used To Fund Hamas – Does This Hurt The Terror Group?
Israel’s Defense Ministry has seized 30 crypto accounts belonging to organizations affiliated with the al-Mutahadun exchange company. The crypto wallets associated with 12 exchange accounts have been linked to the Gaza-based terrorist group Hamas. дальше »
2022-3-1 08:34 | |
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Software firm LAB577 acquired by crypto payment and liquidity provider BCB Group
BCB Group, a European provider of business accounts, cryptocurrency, and foreign exchange market liquidity, announced today that it has acquired LAB577, a software engineering venture studio at the nexus of financial services and emerging technology. дальше »
2022-2-2 17:59 | |
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Binance Restricts Personal Accounts of 281 Nigerian users
A growing number of reports on social media allege that Binance, the world’s biggest cryptocurrency exchange platform, is aggressively clamping down on the wallets of users in Africa. In some other examples, users allegedly got feedback stating that their accounts may have been a recipient of fraudulent coin payments currently being tracked down, hence the […] дальше »
2022-2-1 20:52 | |
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Nigerians attack Binance, trends #BinanceStopScamming
The largest crypto exchange by trading volume, Binance, is under fire from its users in Nigeria over the “unreasonable” closure of their accounts amidst other inappropriate activities carried out by the platform. дальше »
2022-1-28 13:00 | |
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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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WAX announces a historic 10 million NFT drop to its blockchain accounts
Known as the ‘King of NFTs’ and the world’s leading entertainment NFT network, Worldwide Asset eXchange (WAX) will be celebrating its major milestones with a record-breaking 10 million NFT drop to WAX blockchain accounts. дальше »
2022-1-21 04:00 | |
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Crypto.com hack revealed: Attackers stole $34 million from 483 accounts
The leading cryptocurrency exchange crypto. com suffered a breach on its platform on 17 January, and the community had since been waiting for a detailed analysis of the hack to be released. While severThe post Crypto. дальше »
2022-1-20 21:00 | |
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Approximately $34 Million In BTC, ETH Now Washed Off Crypto.com, Exchange Vows To Tackle Loopholes, Reimburse Victims
Close to 500 Crypto. com accounts were accessed, bypassing owner 2FA. Crypto. com computes total losses at 443. 93 BTC and 4,836. 26 ETH, including other cryptos worth $66,200. Extra security layer now added as the Staples Center sponsor reimbursed users and bore all losses totalling $33. дальше »
2022-1-20 16:24 | |
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Crypto.com Restores Withdrawals After Reportedly Losing $15m To Hackers
Crypto. com, the popular cryptocurrency exchange platform, halted all deposits and withdrawals on Monday, January 11, citing “unauthorized activity” on some accounts. It has, however, reinstated some accounts and withdrawal services, noting that the accounts are now safe. дальше »
2022-1-18 11:54 | |
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Major Crypto Exchange Bitfinex Asks Ontario-Based Customers To Close Accounts By March
Bitfinex has announced its soon cutting services for its customers based in Ontario, Canada. In this regard, the cryptocurrency exchange has advised users to withdraw their funds by March. Halting Of Services In Ontario In an announcement on Friday, Bitfinex said it would be closing the accounts of users in Ontario that have zero balances, […] дальше »
2022-1-15 16:48 | |
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Binance Registering As A Money Services Business in Canada, Exchange is Financing a $113M Initiative in France
The leading cryptocurrency exchange Binance will continue to operate in Ontario, Canada, after having a successful discussion with the regulators. In June, the exchange told its users that they would no longer stay open in Canada’s most populous province and asked users to close their accounts by Dec. дальше »
2021-12-30 18:11 | |
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Crypto exchange MEXC Global to 'retire' Mainland China user accounts
It took just over three months for Bitcoin miners to disappear from China. New data from researchers at the University of Cambridge revealed the swift impact of Beijing’s crackdown on cryptocurrencThe post Crypto exchange MEXC Global to 'retire' Mainland China user accounts appeared first on AMBCrypto. дальше »
2021-12-25 16:30 | |
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After State Regulators, Now The SEC is Scrutinizing BlockFi for Offering Yield Much Higher Than Banks’ 0.06%
The US Securities and Exchange Commission (SEC) is now scrutinizing crypto lender BlockFi over its yield generating account that offers as much as 9. 5% annual yield, which dwarfs the 0. 06% average interest rate for bank savings accounts. дальше »
2021-11-18 16:45 | |
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ASSEMBLE Protocol Adoption Grows As Price Surged 200% After Coinbase Listing
ASSEMBLE Protocol’s native token ASM is now listed on the Coinbase platform. The exchange announced in a blog post that it had added support for deposit/withdrawal/trading ASM tokens on Coinbase Pro accounts. дальше »
2021-10-23 14:29 | |
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Bitcoin (BTC) On-Chain Analysis: Whales Continue Accumulating
BeInCrypto takes a look at on-chain indicators for Bitcoin (BTC), more specifically the Exchange Net Position Change and the portion of BTC held by large accounts. The post Bitcoin (BTC) On-Chain Analysis: Whales Continue Accumulating appeared first on BeInCrypto. дальше »
2021-10-22 14:38 | |
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Coinbase Promises to Deposit Stolen Funds to At Least 6,000 Hacked Accounts
Cryptocurrency exchange Coinbase, which has about 68 million users globally, disclosed this week that hackers stole from at least 6,000 of its customers. According to a breach notification letter sent by the exchange to affected customers, hackers used a vulnerability to bypass Coinbase’s SMS multi-factor authentication security feature. дальше »
2021-10-4 18:08 | |
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Coinbase says 6,000 customers had their accounts breached
Crypto exchange Coinbase reported that threat actors took advantage of its SMS account recovery process to infiltrate users accounts. The report revealed that the threat actors accessed crypto funds from 6,000 Coinbase accounts, although the financial value of the theft was not disclosed. дальше »
2021-10-2 17:03 | |
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South Korea’s Largest Crypto Exchange Operator Raises $85 Million at an $8.65 Billion Valuation
Upbit accounts for more than 70% of the domestic market share and is currently seeing the most interest in Serum, Ethereum, XRP, Bitcoin, Cosmos, Tezos, Cardano, and Polkadot. The post South Korea’s Largest Crypto Exchange Operator Raises Million at an . дальше »
2021-9-27 16:24 | |
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China Crypto Ban: Crypto Exchange Huobi To Retire User Accounts
Top Crypto Exchange Huobi Global has said it will suspend all China-based user accounts later this year. The exchange said in an announcement on Sunday that it has discontinued account registration for new users in Mainland China. дальше »
2021-9-27 20:00 | |
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Huobi Exchange Stops Accepting Chinese Users After Crypto Crackdown
China's largest Bitcoin Exchange Huobi has implemented a measure to stop mainland Chinese residents from registering on its platform by preventing the addition of accounts with Chinese mainland phone numbers, to comply with recent Chinese crackdown on crypto. дальше »
2021-9-26 14:23 | |
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Kraken App Now Automatically Connects With Existing Apple Pay and Google Pay Accounts
Cryptocurrency exchange Kraken announced on Tuesday that it now supports Apple Pay and Google Pay in the Kraken App. The Kraken App available in the Apple App Store or Google Play Store will automatically connect with the existing Apple Pay and Google Pay accounts. дальше »
2021-9-22 17:51 | |
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LetsExchange Upgrades to Provide Customizable Crypto Exchange Experience
LetsExchange. io, a rapidly growing instant cryptocurrency exchange service, has introduced personal accounts to offer its users a set of additional features such as trading statistics and portfolio management tools. дальше »
2021-8-27 14:30 | |
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Coinbase Customer Service Criticisms Grow After Reports of Theft
According to a recent study by CNBC, Coinbase users in the United States are sharing complaints about the exchange’s customer service practices after finding their accounts drained. The post Coinbase Customer Service Criticisms Grow After Reports of Theft appeared first on BeInCrypto. дальше »
2021-8-25 09:45 | |
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Japanese Crypto Exchange Liquid Suspends Deposits and Withdrawals Following An $80M Security Breach
Reward-earning platform Celsius Network used by Liquid to allow its users to earn yield on crypto assured that their assets and accounts are unaffected by the accident. The post Japanese Crypto Exchange Liquid Suspends Deposits and Withdrawals Following An M Security Breach first appeared on BitcoinExchangeGuide. дальше »
2021-8-19 17:43 | |
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London High Court Orders Binance to Identify Individuals Behind $2.6 Million Fetch.ai Hack
London High Court judge Pelling QC has ordered Binance crypto exchange to track hackers and help recover all the $2.6 million stolen on June 6 from Fetch.ai accounts on Binance. The case is part of the public cases involving the cryptocurrency exchange since being ordered by the Financial Conduct Authority (FCA) to cease providing any […] дальше »
2021-8-14 15:41 | |
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Coinbase integrates Apple Pay for crypto investments
US crypto exchange Coinbase now allows users to purchase cryptocurrencies on its app via debit cards linked to Apple Pay accounts, it said in a blog post last week. The post Coinbase integrates Apple Pay for crypto investments appeared first on CryptoSlate. дальше »
2021-8-10 17:20 | |
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Binance Continues Derivative Offering Shutdowns in Europe
Binance exchange users in the Netherlands, Germany, and Italy can no longer open new futures trading accounts. The post Binance Continues Derivative Offering Shutdowns in Europe appeared first on BeInCrypto. дальше »
2021-7-30 13:23 | |
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Binance Announces Reduction In Withdrawal Limit For Non-KYC Accounts From 2 To 0.06 BTC
Leading crypto exchange Binance has announced a new withdrawal limit for users that completed the Basic level of their account verification process, part of the Know Your Customer (KYC) policy. The measure is to take effect immediately for new account registrations for their daily withdrawals. дальше »
2021-7-28 20:20 | |
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Binance Faces Further Issues As Major Europe Payments Partner Denies Services To The Beleaguered Exchange
Clear Junction, one of Binance’s key payments partners in Europe has cut ties with the embattled cryptocurrency exchange. The suspension marks the latest prohibition on customers moving funds on Binance from traditional banks and other types of financial accounts. дальше »
2021-7-13 13:55 | |
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The Global Crackdown on Binance which Accounts for Nearly 70% Spot Exchange Volume Market Share
The leading cryptocurrency exchange Binance is now being targeted by Thailand’s watchdog, which filed a criminal complaint against them on Friday for operating a digital asset business without a license. дальше »
2021-7-4 17:02 | |
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Coinbase Launches High Yield USDC Accounts With 4% APY
Coinbase, the largest exchange in terms of crypto reserves held, has announced the introduction of a savings program tied to usd coin. The company’s high yield USDC savings program allows customers to gain 4% APY interest on stablecoin accounts. дальше »
2021-6-30 08:30 | |
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$3.6 billion in Bitcoin (BTC) goes missing from South African exchange
Founders of AfriCrypt, a South African-based crypto investment platform, are missing along with 69,000 Bitcoin (BTC/USD) (currently worth $3. 6 billion) invested on the platform. The platform informed its investors in April that it was shutting down after a hacking incident that compromised customers’ accounts. дальше »
2021-6-25 15:13 | |
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