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Aggrieved Coinbase Customers Locked Out of their Accounts Drag Exchange To Court
Leading crypto exchange platform Coinbase has been sued in a proposed class action accusing the company of locking six users out of their accounts. Coinbase Users File Complaint, Seek $5Million According to a complaint filed in San Francisco federal court complaint, the Coinbase users allege that the company prevented them from accessing their accounts. дальше »
2021-6-9 17:29 | |
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Stellar Development Foundation Enterprise Fund invests $15M in LATAM digital wallet Airtm
CryptoNinjas » Stellar Development Foundation Enterprise Fund invests $15M in LATAM digital wallet Airtm The Stellar Development Foundation (SDF), a non-profit organization that supports the development and growth of the Stellar network, has announced a $15 million Enterprise Fund investment in Mexico City-based Airtm, a blockchain-based, bank-connected digital wallet & P2P exchange platform that provides USD accounts to consumers and businesses throughout Latin America, and other emerging markets. дальше »
2021-5-26 19:30 | |
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Bybit To Close All Accounts Registered To Chinese Phone Numbers On June 15th
Bybit, a popular crypto derivatives exchange that originated from China has announced it would be terminating all accounts registered with a Chinese phone number by June 15. Termination Is In Response To Chinese Authorities Crypto Crackdown Bybit, a prominent crypto derivatives exchange based in China, has announced that all accounts registered with a Chinese phone […] дальше »
2021-5-26 17:09 | |
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Gemini reports ‘degraded performance’ in key systems as ETH falls under $4,000
The crypto exchange added that “all customer accounts and funds remain completely secure.”
дальше »2021-5-11 00:20 | |
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Bitcoin exchange Kraken to probe user accounts after U.S. court dictum
The United States Internal Revenue Services, the country’s main body responsible for collecting taxes and administering the Internal Revenue Code, will probe users of crypto exchange Kraken after a court order, news outlet Reuters said this morning. дальше »
2021-5-7 21:00 | |
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Reserve Proposes Customers to Use Their Business Zelle Accounts to Process Payments
Reserve, a fintech and cryptocurrency-related exchange and payment processing app, sent an email yesterday to its customers asking for their help in processing payments by leveraging their personal Zelle accounts to do so. дальше »
2021-5-6 15:00 | |
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Coinbase Receives 4,000 Disclosure Requests From Government Agencies In 2020
The US-based crypto exchange Coinbase received 4,227 requests from government agencies around the world, in which they asked Coinbase to disclose information on client accounts. Most of them came from the USA, UK and Germany. дальше »
2021-5-8 14:45 | |
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Coinbase Acquires Data Analytics Platform Skew; Allows US Users to Buy Crypto Using PayPal
The largest cryptocurrency exchange in the US, Coinbase now offers a simple and fast way to buy digital assets on the platform using your debit cards and bank accounts linked to the payments giant PayPal, which along with Venmo, also allows its users to buy crypto but only a limited number, so far. дальше »
2021-4-30 16:33 | |
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Coinbase Now Allows Millions of Customers to Buy Cryptocurrencies With Paypal
Cryptocurrency exchange Coinbase now allows its U. S. customers to buy cryptocurrencies with Paypal. Millions of customers can now purchase up to $25,000 a day of cryptocurrencies with their Paypal accounts. дальше »
2021-4-30 01:30 | |
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Crypto exchange Liquid integrates yield accounts from Celsius
CryptoNinjas » Crypto exchange Liquid integrates yield accounts from Celsius Celsius, a crypto yield rewards-earning platform, has today announced its latest integration with Liquid. com, a popular bitcoin & cryptocurrency exchange. дальше »
2021-4-30 15:43 | |
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It’s getting even cheaper to buy crypto as Huobi enables cards payment
Cryptocurrency users on Huobi are now able to load their accounts with Spain-issued Visa and Mastercard, according to the exchange. This has given customers more alternatives when buying cryptocurrencies with low transaction fees in Euros. дальше »
2021-4-27 17:46 | |
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2 Turkish Crypto Exchanges Investigated for Fraud After Central Bank Bans Cryptocurrency Use for Payments
Two Turkish cryptocurrency exchanges are being investigated by the authorities in Turkey after they abruptly halted trading. The authorities have blocked access to the bank accounts of the second exchange and detained four people so far. дальше »
2021-4-26 00:30 | |
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Korean tax officers seize $22M in crypto directly from exchange accounts
South Korea’s Seoul metropolitan government has seized 25 billion won ($22 million) worth of crypto from tax evaders—directly out of their exchange accounts, local news outlet Yonhap reported yesterday. дальше »
2021-4-25 03:33 | |
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Turkish Cryptocurrency Exchange Vebitcoin Has Accounts Blocked Following Financial Strains
Turkish cryptocurrency exchange Vebitcoin has had its onshore bank accounts blocked following recent news that the exchange is battling through financial strains. The post Turkish Cryptocurrency Exchange Vebitcoin Has Accounts Blocked Following Financial Strains appeared first on BeInCrypto. дальше »
2021-4-25 20:15 | |
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CEX.IO Launches Crypto Savings Account Service With up to 20% APY
CEX.IO, a leading international cryptocurrency exchange, launches its Savings service as the newest solution in the fast-growing Earn ecosystem. Available in 171 countries, CEX.IO Savings offers users up to 20% Annual Percentage Yield (APY) on 19 different digital assets with the flexibility to move funds in and out of their accounts without any restrictions. SimilarlyRead More дальше »
2021-4-9 11:00 | |
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Decentralized Exchange, Uniswap, Accounts for 80% of The Daily Active DeFi Users
Decentralized Finance (DeFi) recorded a marked year-over-year increase in adoption and usage across the board despite suboptimal user experiences such as UX and gas fees. “Remember the Internet was slow, clunky & expensive once. дальше »
2021-3-29 16:53 | |
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Coinbase Pro lists ANKR, CRV, and STORJ
Coinbase Pro has added support for Ankr (ANKR), Curve DAO Token (CRV), and Storj (STORJ). The exchange unveiled this news through a blog post on March 23, allowing users to deposit the three tokens in their accounts before trading commences. дальше »
2021-3-25 18:35 | |
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FTX Exchange begins accepting fiat deposits through PayPal
FTX Exchange, a renowned crypto derivatives platform, has started allowing its users to deposit fiats through their PayPal accounts. The exchange’s CEO, Sam Bankman-Fried unveiled this news through a tweet on March 2, noting that this new functionality would allow FTX’s customers to top up their trading accounts instantly. дальше »
2021-3-3 00:48 | |
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Rakuten allows users to top up their Rakuten Pay accounts in crypto
Japanese e-commerce giant Rakuten has started allowing its users to exchange cryptocurrencies for its e-money, Rakuten Cash. The firm unveiled this news through a press release on February 24, noting that its clients would have to use its crypto wallet, Rakuten Pay to complete this process. дальше »
2021-3-3 16:37 | |
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Top two Ethereum addresses lock up $17 billion in smart contracts
The biggest Ethereum wallets are smart contracts instead of exchange or user accounts—a sign of adoption and activity. The post Top two Ethereum addresses lock up $17 billion in smart contracts appeared first on CryptoSlate. дальше »
2021-2-23 13:00 | |
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XRP Forensics Calls Out Bitrue for Shuttering Users
Digital asset exchange, Bitrue, has been accused of shutting users out from their accounts. XRP Forensics jumped into the conversation and called out Bitrue and its CEO, Curis Wang, in a series of tweets on Feb 12. дальше »
2021-2-13 22:25 | |
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Japanese police are investigating 30 people allegedly involved in the 2018 Coincheck hack
Investigators reportedly identified the individuals by tracing the crypto exchange accounts used to launder the funds.
дальше »2021-1-22 00:00 | |
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Japan crypto exchange Coincheck records record account activity in 2020
Coincheck, a licensed Japan-based bitcoin and cryptocurrency exchange, today released some statistics on user accounts, and trends for the service year of 2020. Of the 14 crypto-assets handled by Coincheck, the coin with the highest price increase in 2020 was NEM (XEM). дальше »
2021-1-13 21:04 | |
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Physical Crypto Bank Opens in India — These 14 Locations Offer In-Person Banking, Lending, Crypto Exchange
A crypto bank has begun opening physical branches in India through a joint venture between Cashaa and United Multistate co-op society. Customers can open bank accounts, buy and sell cryptocurrencies, obtain crypto-backed loans, as well as learn about crypto. дальше »
2020-12-31 09:30 | |
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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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