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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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Kraken Exchange Onboards Swiss Bank InCore to Help Euro Clients Buy Crypto With Fiat
Swiss Bank InCore has just become the first banking institution in the nation to provide banking services to Kraken crypto exchange. The deal, which was made public on Friday, will allow Kraken clients to finance their trading accounts using four different currencies – British pound, Swiss franc, Canadian Dollar, as well as the euro. InCore […] дальше »
2020-7-4 21:06 | |
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$11 Trillion Offshore Assets Uncovered After 100 Countries Share Information on 84 Million Bank Accounts
Governments in nearly 100 countries have been sharing offshore bank account information in an effort to crack down on tax evasion. Their “Automatic exchange of information” has led to uncovering 10 trillion euros ($11 trillion) in offshore assets in 84 million bank accounts. дальше »
2020-7-3 16:45 | |
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New Zealand Police Seize $91 Million From Russian Bitcoin Exchange Operator
Police in New Zealand confiscated NZ$140 million ($91 million) from Russian bitcoin exchange operator Alexander Vinnik. Vinnik is the alleged owner of the collapsed BTC-e exchange. The funds were seized from bank accounts held by Canton Business Corporation, a New Zealand-registered company managing the exchange. дальше »
2020-6-23 03:05 | |
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Steem is ‘Overly Centralized’ Says CZ While Announcing Support for the Controversial Hard Fork
The leading spot exchange Binance has received a request to upgrade the STEEM network to version 0.23. This controversial hard fork earlier this week aimed to freeze 23.6 million STEEM tokens worth $5 million of 65 accounts and reduce the un-staking time to 4 weeks from 13 weeks. In an attempt to prevent the takeover […] дальше »
2020-5-24 17:10 | |
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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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Cryptopia Update: Victims of Hacked Bitcoin Exchange to Receive $100M Compensation
A Christchurch High Court has ruled that over 800,000 users of the now-defunct cryptocurrency exchange platform Cryptopia, are entitled to the digital assets held in their accounts before the hack occurred. дальше »
2020-4-9 23:00 | |
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Japanese BTC Retail Investors Bought the Dip During Recent Price Crash: Report
During the recent price crash, Japanese retail crypto investors bought the dip, according to a market analyst at Japanese cryptocurrency exchange BitBank, Yuya Hasegawa. Despite the price of bitcoin tanking, the situation is “vastly” different from the time before the Crypto Winter of 2019 as the volume and change in the number of accounts indicates […] дальше »
2020-3-26 20:15 | |
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Two new cryptocurrency exchanges join SelfKey’s Marketplace
SelfKey, an identity management system ecosystem comprising of the SelfKey Wallet and Marketplace; has announced two new exchanges have signed up to join the Marketplace. Cryptocurrency Exchange Marketplace SelfKey Wallet users will be able to compare exchange accounts and instantly sign up for a verified account without waiting for limits. дальше »
2020-3-20 01:43 | |
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Cryptopia Liquidators Face New Hurdle Estimating Crypto Holdings
Ever since Grant Thornton were appointed as liquidators of the defunct Cryptopia exchange it’s been an uphill struggle. Now, they can’t determine whether the funds in users’ accounts actually match the amount held in the hacked exchange’s hot and cold wallets. дальше »
2020-3-13 18:00 | |
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Introducing DueDEX’s Risk Manager: The Unique Trading Tool Designed to Give a Statistical Market Edge
Established Crypto derivatives exchange DueDEX announces details of their industry-first trading tool: The DueDEX Risk Manager. 19th February 2020, Belize City, Belize: In a world dominated by high leverage products, traders are often exposed to irresponsible exchange platforms promoting high risk products, and too often, new traders enter the market with excessive leverage blowing accounts […] The post Introducing DueDEX’s Risk Manager: The Unique Trading Tool Designed to Give a Statistical Market Edge appeared first on NullTX. дальше »
2020-2-19 14:56 | |
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Japan bitcoin exchange BTCBOX adds instant account funding at retail locations
Japan-based bitcoin exchange company BTCBOX, announced today that its new deposit service that allows users to deposit instantly into their accounts is scheduled to start on February 20 (Thursday). дальше »
2020-2-19 20:45 | |
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Binance Balances and Orders Are Allegedly Not Being Processed Right
Many users are reporting strange issues on Binance with placing orders and checking their balances today. In some cases, entire accounts saw their holdings evaporate as exchange wallets incorrectly showed 0 balances. дальше »
2020-2-17 03:23 | |
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EU crypto exchange Tokenmoica adds support for euro-based trades
Tokenomica, a European based crypto exchange company, has announced that Euro is now available for all verified accounts. Users are now able to trade crypto-to-Euro and vice versa, deposit and withdraw Euro via a wire transfer. дальше »
2020-2-13 15:48 | |
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Hacked Exchange Cryptopia Was in Breach of AML Requirements
Things go from bad to worse for users of hacked New Zealand-based cryptocurrency exchange Cryptopia. Its liquidators Grant Thornton have today revealed that the exchange failed to meet its AML obligations when creating new user accounts. дальше »
2020-2-11 15:00 | |
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How to Use a U2F Key to Secure Your Crypto Accounts
Universal 2nd Factor (U2F) is an open standard for strengthening two-factor authentication. It involves the use of a physical key to reinforce 2FA, hardening your online accounts from attack. In this guide, we’ll explain how to use a Yubikey to lock down your exchange account, email account, and other valuable online accounts. дальше »
2020-2-9 20:32 | |
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Prime crypto exchange SFOX introduces lower fees and better prices
SFOX, a prime cryptocurrency trading venue, today introduced the next phase of its Smart Routing Technology with Net-Price Routing (NPR); which now enabled on all SFOX accounts. NPR will offer access to more liquidity providers and ultimately; access to the best price point for every crypto trade they make, all from a single account. дальше »
2020-2-5 14:23 | |
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XBTFX adds support for Ripple (XRP) denominated trading accounts
XBTFX, a derivatives trading platform, announced recently that Ripple (XRP) is now available as a base account currency for live trading accounts. The company currently has 15 cryptocurrencies for deposit, withdrawal, and exchange including five stablecoins. дальше »
2020-2-5 19:58 | |
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Japan’s Virtual Currency Exchange Association publishes data for November 2019
Japan’s Virtual Currency Exchange Association has released new data about its members for November 2019. The data includes transaction amounts and the number of active crypto trading accounts. дальше »
2020-1-27 14:09 | |
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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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Gemini Launch “Nakamoto Ltd.” Insurance for Custody Accounts
Gemini, the US exchange led by the Winklevoss twins, today launched its own captive insurance company, according to reports. The Next Generation of Crypto Exchange Insurance? The press release accompanying the announcement claims that with coverage of up to $200 million for offline storage, it’s the largest purchased by any crypto custodian in the world. дальше »
2020-1-16 18:20 | |
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After Months of Silence & $13 Million Later Crypto Exchange COBINHOOD Announces Shut Down
Cryptocurrency exchange COBINHOOD is shutting down for a period of a month, from January 10 to February 9, 2020, announced the exchange on Jan. 10 on Twitter. COBINHOOD Exchange is shutting down and auditing all accounts' balances from Jan 10 to Feb 9 in 2020. дальше »
2020-1-10 17:05 | |
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Биткоина-биржа Cobinhood внезапно закрылась на месяц «для проведения аудита»
Криптовалютная биржа Cobinhood объявила о прекращении операций на целый месяц якобы для проведения аудита балансов. COBINHOOD Exchange is shutting down and auditing all accounts’ balances from Jan 10 to Feb 9 in 2020. дальше »
2020-1-10 14:55 | |
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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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