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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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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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How Bitcoin And Crypto Exchange KYC Could Be The Next Ledger Leak
A leak of crypto cold storage wallet manufacturer Ledger’s customer database has put over a quarter of a million Bitcoin and altcoin investors at serious risk. Some have had accounts drained, while others have experienced extreme threats of harm directed to their families and homes. дальше »
2020-12-24 23:00 | |
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There Are 3 Major Drivers Behind XRP’s Bullish Price Action
Coinbase is the latest exchange to announce support for FlareNetwork's Spark airdrop to XRP holders. On Saturday, the San Francisco-based exchange said that customers in approved jurisdictions who hold XRP in their accounts on Dec. дальше »
2020-12-7 16:43 | |
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Central Bank of Nigeria Governor Decries the Use of Parallel Exchange Rate as Citizens Switch to Crypto
The governor of the Central Bank of Nigeria (CBN) Godwin Emefiele says the embrace of the parallel market exchange rate by some professionals in that country is unfair and unfortunate. The CBN governor says the parallel foreign exchange market only accounts for a share of the market that does not exceed 5%. дальше »
2020-12-4 06:00 | |
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Dutch Central Bank Demands Proof of Crypto Withdrawal Addresses
De Nederlandsche Bank (DNB), the Central Bank of the Netherlands has announced new Anti Money Laundering (AML) regulations that require all local crypto exchange users to prove ownership of withdrawal addresses linked to their accounts. дальше »
2020-11-17 17:46 | |
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Dharma DeFi Exchange Launches Direct Bank Purchases on Uniswap
The Dharma cryptocurrency trading platform has announced that it would be enabling bank and fiat payments for tokens on Uniswap after the second governance proposal it made was rejected. The announcement stated that it would allow Dharma users to buy Uniswap tokens directly from their bank accounts. дальше »
2020-11-3 10:03 | |
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bitFlyer Europe Launches PayPal Integration, Meaning Users Can Now Deposit Funds and Purchase Cryptocurrencies Using Their PayPal Accounts
Leading cryptocurrency exchange bitFlyer has announced an integration with global payments platform PayPal. The integration means that PayPal’s millions of European users can now deposit... дальше »
2020-9-24 14:45 | |
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Bitcoin Exchange Activity Now Accounts for 20% of All Miner Fees
Centralized exchanges are playing a decreasingly important role within Bitcoin network activity, which is highlighted by the number of fees that stem from transactions taking place on exchanges. In past years, exchanges accounted for a far higher percentage of the transaction fees received by miners than presently. дальше »
2020-9-9 05:00 | |
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Phishing Attacks On Electrum Wallet Sees Over $16 Million Stolen From Unsuspecting Users
New reports show that over $500,000 worth of Bitcoin (BTC) has been siphoned from Electrum wallets – about 72 hours after a GitHub user claimed they had lost 1,400 BTC in a similar hack. Some of the funds have been traced to Binance, with the exchange blacklisting up to 70 accounts linked to the transaction […] The post Phishing Attacks On Electrum Wallet Sees Over Million Stolen From Unsuspecting Users first appeared on BitcoinExchangeGuide. дальше »
2020-9-3 21:40 | |
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European Bitcoin Exchange Hacked for $1.4 Million, Claims It Cannot Afford to Repay Users
2gether, a Spanish cryptocurrency trading platform, has been hacked for about $1. 4 million and company executives claim that they do not have the money to repay customers. Chief executive officer Ramon Ferraz Estrada said over the course of several tweets on Monday that the breach of July 31 affected crypto investment accounts and exposed user […] The post European Bitcoin Exchange Hacked for $1. дальше »
2020-8-4 07:03 | |
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Coinbase Launches Dai Rewards Program, Sets APY at 2%; Is That The Best Rate Available?
Coinbase crypto exchange has launched a Dai rewards program that will see its clients earn a 2% APY for holding this stablecoin in their accounts. According to the blog post on July 29, this product will be available in six countries, which include: the U. дальше »
2020-7-30 19:07 | |
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After Banning Crypto in 2018, Mastercard Is Now Bullish on Bitcoin
Two years after banning its users from purchasing cryptocurrency or funding exchange accounts, Mastercard has pivoted its stance to take advantage of Wirecard’s demise and become the payment processor of... дальше »
2020-7-21 18:20 | |
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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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