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Bank of America May Be Closing Accounts Linked With Coinbase
Brian Armstrong catches wind of a possible scheme by Bank of America to block customer access to Coinbase trading. The post Bank of America May Be Closing Accounts Linked With Coinbase appeared first on BeInCrypto. дальше »
2023-7-13 19:15 | |
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Switzerland seizes $26M tied to Do Kwon, Terra
Swiss authorities seized millions of dollars of crypto linked to Terraform Labs and its associates, Digital Asset said on June 24. The news outlet said that authorities froze $26 million of Bitcoin and other digital assets held at the Zurich-based Sygnum Bank. дальше »
2023-6-27 23:43 | |
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Japan’s Largest Bank MUFG To Introduce Stablecoins Anchored To Global Currencies
One of Japan’s most prominent banks, Mitsubishi UFJ Financial Group (MUFG), has announced its intention to issue global stablecoins linked to various foreign currencies, notably the United States dollar. дальше »
2023-6-23 15:02 | |
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MicroStrategy Says It Doesn’t Have Any Assets Custodied With Silvergate
Business software company Microstrategy (MSTR) said it has no assets custodied with Silvergate Capital (SI) and is in no other way financially linked to the bank other than a commitment to repay a loan in 2025, the company said on Thursday. дальше »
2023-3-3 23:42 | |
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FTX linked bank Silvergate suspends dividend
Silvergate, a bank favored by Sam Bankman-Fried, recently announced the suspension of a preferred stock dividend. дальше »
2023-1-28 19:50 | |
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Crypto Wallets On Crosshair of Major Banks As They Take On PayPal, Apple Pay
The major US banks, including Bank of America, JP Morgan Chase, and Wells Fargo are planning to introduce a new system that uses a digital wallet linked to customer credit cards and debit cards. The plan is slated to start rolling out in the second half of 2023. дальше »
2023-1-24 21:00 | |
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Market Wrap: Who Transferred 10K Bitcoin From Wallet Linked to the Failed BTC-e Exchange?
Bitcoin stayed above $16K after the Fed minutes and Genesis Global Capital confirmed hiring investment bank Moelis. Market Wrap is CoinDesk’s daily newsletter diving into what happened in today's crypto markets. дальше »
2022-11-24 01:34 | |
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Singapore’s DBS Bank Expands Its Crypto Trading Service For 100K Customers
As per Friday’s announcement through Bloomberg, Singapore state-owned DBS Bank has expanded its crypto trading service to more its 100,000 investors linked with its DBS Treasures section. The DBS’ clients will trade virtual currencies through its member-only decentralized exchange, DDEx. дальше »
2022-9-25 16:29 | |
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Goldman Sachs Begins Trading Ethereum-Linked Derivative Product
Bloomberg reported on Monday that Goldman Sachs has begun trading a sort of derivative linked to Ethereum. Goldman Sachs Launches Derivative Product As a torrent of institutional money entered the market in 2021, the investment bank relaunched its crypto activities, with the core of its services focusing around derivatives tied to cryptocurrencies like bitcoin. Goldman […] дальше »
2022-6-14 18:46 | |
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Canada lifts Emergencies Act after freezing crypto wallets and bank accounts
Following the weeks-long Freedom Convoy protests in Canada, the government has finally ended the Emergencies act. The government had deemed these protests illegal and even allowed banks to freeze accounts linked to the protests. дальше »
2022-2-26 13:10 | |
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Nigeria Central Bank Accused of ‘Financial Terrorism’ Amid Crypto Clampdown
The Central Bank of Nigeria is targeting citizens with a directive to flag and shut down accounts linked to bitcoin and other crypto assets. The post Nigeria Central Bank Accused of ‘Financial Terrorism’ Amid Crypto Clampdown appeared first on BeInCrypto. дальше »
2021-11-12 14:44 | |
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Fed Launching Digital Dollar Review This Week, Hong Kong’s Central Bank Publishes Technical Whitepaper on Retail CBDC
Meanwhile, Bank of Japan Governor Haruhiko Kuroda showed concerns towards stablecoins which are “closely linked to the central bank currency,” as they could have “some impact on the financial system. дальше »
2021-10-4 16:08 | |
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Goldman Sachs Submits ‘DeFi And Blockchain Equity ETF’ Application To The SEC
Leading investment bank Goldman Sachs has filed an application with the United States Securities and Exchange Commission (SEC) to offer a DeFi exchange-traded fund (ETF) linked to public companies in the sector. дальше »
2021-7-28 20:11 | |
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PBOC Orders Major Banks, Alipay to Cease Servicing Crypto Companies
The People’s Bank of China (PBOC) has pressed major banks and payment platform Alipay to cease providing services linked to cryptocurrencies. The post PBOC Orders Major Banks, Alipay to Cease Servicing Crypto Companies appeared first on BeInCrypto. дальше »
2021-6-21 16:20 | |
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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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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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Why a Central Bank Digital Currency (CBDC) Will Be Launched Soon
Quick take: The three major economies of China, France, and South Korea have recently been linked with expressing interest in launching their own Central Bank Digital Currencies. Interest in crypto by private citizens has risen slowly but surely after numerous signs of a global recession. дальше »
2020-4-11 16:29 | |
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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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Focus Shifts to Bitcoin (BTC) as HSBC Closes an Account Linked to Hong Kong Protestor Funding
In a bid to protect the Crypto market, HSBC shutters an account that is alleged to have been used to fund protestors in Hong Kong. This is according to a recent release by the Hong Kong Economic Journal dated November 18. дальше »
2019-11-21 22:48 | |
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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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Jamie, it Ain't Bitcoin: JP Morgan Involved in $1 Billion Cocaine Bust
JP Morgan boss Jamie Dimon once slammed bitcoin as fraud, saying it’s only useful “if you were a drug dealer [or] a murderer. ” So imagine his surprise when a ship owned by his bank was seized this week when authorities found $1. дальше »
2019-7-10 17:50 | |
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Bank of Japan, European Central Bank complete phase three of cross-border payments testing
Information processing has changed drastically, ever since the inception of the Internet. However, the payment industry has not. It has remained the same, slow, tedious and time-consuming. Unlike data, payment doesn’t flow seamlessly owing to various factors such as the fact that every country has a centralized ledger which is not linked to other countries. дальше »
2019-6-5 15:30 | |
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Bibox Europe Gives Coinbase Competition; Offers Fiat On-Ramp for Traditional Investors After Equity Backing from Top Bank
Bibox Europe (Bibox EU) secured full regulatory compliance, allowing it to offer cryptocurrency offerings linked to the world of traditional finance.
дальше »2019-5-20 18:32 | |
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Report: Major Banks Are Investing $50 Million to Build Digital Cash Settlement System
First reported in 2017, the Swiss bank UBS-led project to create a digital cash settlement system is expected to get an investment of $50 million from some of the largest banks around the world. Unnamed sources linked to the project told Reuters May 17, 2019. дальше »
2019-5-19 18:00 | |
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Ripple (XRP) Performance Dismal, Central Banks Link Up
Ripple (XRP) performance dismal, bulls add 1. 3 percent in 24 hours. Despite apparent efficiency, a central bank official said he sees no potential in Ripple An official from Singapore’s MAS is skeptical of retail bank digital currencies capabilities after the country’s Project Ubin linked with Canada’s Project Jasper effecting the first transaction. дальше »
2019-5-4 21:00 | |
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Ripple (XRP) Performance Dismal, Central Banks Fight Back
Ripple (XRP) performance dismal, bulls add 1. 3 percent in 24 hours. Despite apparent efficiency, a central bank official said he sees no potential in Ripple An official from Singapore’s MAS is skeptical of Ripple’s capabilities after the country’s Project Ubin linked with Canada’s Project Jasper effecting the first transaction. дальше »
2019-5-3 21:00 | |
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JP Morgan helps Canada and Singapore trial bank transfers on the ‘blockchain’
Central banks in Canada and Singapore claim to have successfully completed a cross-border payment using distributed ledger technology. The Monetary Authority of Singapore (MAS) announced earlier today that it has successfully settled an international payment with The Bank of Canada, in what it refers to as “Project Jasper-Ubin. дальше »
2019-5-2 14:03 | |
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Feds Seize Part of Bitfinex’s Missing Funds, First Arrest Made
As first reported by Modern Consensus, an HSBC account linked to a federal indictment for bank fraud has been found to be directly related to Bitfinex. Legal Troubles Begin A portion of Bitfinex’s missing $850 million has been seized by the U. дальше »
2019-5-2 12:38 | |
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U.S. Citizens Can Now Accept Their Federal or State Tax Refund in Bitcoin
Federal tax season just passed in the United States, but if you’re one to leave responsibility to the wayside and had to apply for an extension, that might just pay off. дальше »
2019-5-1 23:39 | |
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In Fourth Report, QuadrigaCX Court Monitor Recommends Bankruptcy Proceedings
QuadrigaCX monitor Ernst & Young suspects that the beleaguered exchange’s late CEO, Gerald Cotten, may have been financing personal expenditures with company funds, and it is now recommending that the assets in Cotten’s estate be placed under a preservation order. дальше »
2019-4-3 01:19 | |
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Pakistan Introduces Crypto Regulation
The Pakistani government will now regulate local cryptocurrency firms under new legislation. Local news outlet The Express Tribune reported that the government of Pakistan will introduce Electronic Money Institutions (EMI) regulations based on the recommendations of the Financial Action Task Force (FATF). дальше »
2019-4-2 01:33 | |
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From Fraud to Fintech: QuadrigaCX Twists Continue as it Emerges Co-Founder Is Convicted Fraudster
Michael Patryn, the co-founder of the controversial QuadrigaCX, has already been convicted and spent 18 months in a U. S. Federal prison for identity theft linked to credit card and bank fraud. He “underwent a remarkable transformation,” and changed his identity before entering the world of cryptocurrency. дальше »
2019-3-21 16:00 | |
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Quadrigacx Co-Founder Michael Patryn Is Actually Convicted Fraudster Omar Dhanani
Quadrigacx co-founder Michael Patryn is actually a convicted criminal who went by the name Omar Dhanani, a Bloomberg report alleges. Dhanani has been previously convicted of identity theft linked to bank and credit card fraud and sentenced to 18 months in a U. дальше »
2019-3-20 00:40 | |
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Quadrigacx Co-Founder a Convicted Fraudster
Quadrigacx co-founder Michael Patryn is actually a convicted criminal who went by the name Omar Dhanani, a Bloomberg report alleges. Dhanani has been previously convicted of identity theft linked to bank and credit card fraud and sentenced to 18 months in a U. дальше »
2019-3-20 00:40 | |
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Israeli Court Rules Against One-Size-Fits-All Bitcoin Ban by Bank
An Israeli court ruled on March 17, 2019, that banks can't enforce a blanket ban against all accounts linked to cryptocurrency. Instead, the court said, banks need to consider the specific type and scope of crypto-related activity before determining whether or not to open an account. дальше »
2019-3-20 18:53 | |
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QuadrigaCX Sent Deposits Allegedly Linked to CEO’s Widow, Mailed Withdrawals in Cash
For those QuadrigaCX users who were fortunate enough to have withdrawal requests honored, some appear to have received their funds through unconventional means. An anonymous QuadrigaCX user who corresponded with Bitcoin Magazine said that they received a bank deposit from Robertson Nova Consulting Inc. дальше »
2019-2-15 20:28 | |
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Controversial Crypto Exchange QuadrigaCX Linked in Binary Options Scam
Independent researchers have identified financial links between crypto exchange QuadrigaCX and a shady company. The accusation surfaced after Spoofy McSpoofface, a Twitterati, found that the Canadian exchange had asked its customers to deposit money into a bank account owned by Hong Kong-based Valoris HK Ltd. дальше »
2019-2-12 16:00 | |
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Japan Megabanks Kill Joint Blockchain Money Transfer Project, Turn to Their Own Cryptocurrencies
Three of Japan’s biggest banks have canceled a joint project of a blockchain-based peer-to-peer money transfer service. The three so-called Japanese ‘megabanks’, Mitsubishi UFJ Financial Group, Sumitomo Mitsui Financial Group and Mizuho Financial Group, said the joint venture was a duplication of their individual efforts. дальше »
2019-2-5 13:25 | |
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