Новости о Country Users [ Фото новости ] [ Свежие новости ] | |
Nigeria’s Crackdown On Binance Escalates: Authorities Demand For Top 100 User Details
Nigeria has initiated a bold request to Binance, the world’s leading crypto exchange. The Nigerian government has called upon the exchange to provide comprehensive data on its top 100 users based in the country, alongside a detailed transaction history spanning the last six months. дальше »
2024-3-14 00:00 | |
|
Binance-Nigeria Brawl Continues as Country Asks Exchange to Submit List of Top 100 Users
Nigeria wants Binance to give information regarding its top 100 users in the country and all transaction history spanning the past six months, the Financial Times reported on Tuesday. дальше »
2024-3-14 10:50 | |
|
|
Japan eyes on stopping P2P transfers from fiat to crypto
Japan’s top financial regulator proposes protecting users from “unlawful transfers” to cryptocurrency exchanges. The Financial Services Agency (FSA) points out that the number of fraudulent transactions in the country remains high, and most involve crypto assets. The FSA offers several measures… дальше »
2024-2-15 15:06 | |
|
|
Crypto Exchange Gemini Receives Greenlight to Begin Operations in France
The statement reveals that with a French DASP registration, Gemini's products will soon be accessible to retail and institutional users across the country. The post Crypto Exchange Gemini Receives Greenlight to Begin Operations in France appeared first on BeInCrypto. дальше »
2024-1-18 02:05 | |
|
|
South Korean regulators call for public reports on unlicensed crypto exchanges
Financial authorities in South Korea have established a period for users to report any unlicensed cryptocurrency exchanges operating within the country. According to the Dec. 4 update, this latest initiative is a collaborative effort between the Digital Asset Exchange Association… дальше »
2023-12-4 16:21 | |
|
|
Coinbase rolls out on-chain credential verification using the Ethereum Attestation Service
Coinbase announced a feature on Nov. 9 that allows users to attest their account and country credentials on-chain and access additional benefits. Coinbase’s help pages indicate that issued verifications are meant to serve as a “trusted badge” that grants access to on-chain apps and benefits. дальше »
2023-11-11 02:00 | |
|
|
More than half of Turkey has turned to crypto amid rapid currency devaluation – KuCoin report
More than half of Turkey’s adult population has turned to cryptocurrencies in a bid to protect their wealth and savings from rapid inflation and currency devaluation, according to KuCoin’s latest report on crypto users in the country. дальше »
2023-9-4 08:00 | |
|
|
Worldcoin breaks an all-time high user record in Argentina
Worldcoin, one of the world’s most discussed ID projects, broke an all-time high user record. The company registered 9,500 new users in the country in 24 hours. This means that every 9 seconds, a new user has registered on the… дальше »
2023-8-31 16:22 | |
|
|
Turkey sees rise in adult crypto investors, report reveals
A recent report by the crypto exchange KuCoin reveals that more than half of the adult population in Turkey invests in cryptocurrencies. The report, titled “Into The Cryptoverse: Understanding Crypto Users in Turkey,” discloses that 52% of the country’s adult… дальше »
2023-8-31 15:33 | |
|
|
Is South Africa On A Crypto Blacklist? These Events Could Suggest So
South Africa (SA) is projected as one of the most crypto-friendly African countries. However, a recent development suggests that the crypto industry in the country may be enduring a torrid time as US crypto firms move to block users in the country. дальше »
2023-8-31 14:30 | |
|
|
Binance says it ‘continues to serve’ Belgian users via Poland entity
In June, Belgium’s financial regulator ordered Binance to stop offering crypto exchange and custody wallet services, citing violations of the country’s AML and CFT requirements. дальше »
2023-8-29 19:23 | |
|
|
Bitstamp halts ETH staking in the United States
The crypto exchange is ending staking services for U.S.-based users on Sep. 25; the decision comes a few weeks after Bitstamp halted trading for seven altcoins in the country. дальше »
2023-8-23 20:31 | |
|
|
Coinbase Moves To Delist 3 Stablecoins For Canadian Users
Coinbase, the largest crypto exchange in the US by trading volume, has moved to delist three stablecoins for Canadian users just a few days after its official launch in the country. Coinbase To Delist RAI, DAI, USDT In an email sent to customers, the crypto exchange announced that its users in Canada would no longer […] дальше »
2023-8-18 14:20 | |
|
|
Reports of secret $90B Chinese trading denied by Binance, claims no operation in the country
Despite reports from the Wall Street Journal (WSJ) that China accounts for about 20% of Binance’s trading volume, the exchange told CryptoSlate in an Aug. 2 email that its website is blocked in the country and its platform is unavailable to China-based users. дальше »
2023-8-2 11:48 | |
|
|
Binance reenters Japanese market with new platform, debuts BNB trading
Embattled crypto exchange Binance’s Japanese subsidiary launched a dedicated platform to onboard new customers in the Asian country, according to an Aug. 1 press statement. The exchange stated that existing Japanese users of its Binance global platform would be able to access the new platform by Aug. дальше »
2023-8-1 16:55 | |
|
|
Crypto.com registered as crypto service provider in the Netherlands
Crypto. com has been approved as a crypto service provider in the Netherlands, the company announced today July 28. The crypto exchange, among the largest in the world by trading volume and users, secured registration after the De Nederlandsche Bank, the central bank of the Netherlands, deemed it compliant with the country’s ‘ Money Laundering and […] The post Crypto. дальше »
2023-7-29 15:30 | |
|
|
Worldcoin’s World ID Surpasses 150,000 Registrations in Spain
Worldcoin's World ID has registered over 150,000 users in Spain, marking the country as the fastest-growing Worldcoin market in the EU. The project's Orb technology helps verify identity in a privacy-preserving way. дальше »
2023-7-11 20:00 | |
|
|
Binance urges Dutch customers to move assets to Coinmerce before July 17 departure from the Netherlands
Binance is shuttering operations in the Netherlands after failing to secure a virtual asset provider license from the Dutch central bank. As part of its exit, Binance has offered to move users’ assets for free to rival crypto exchange Coinmerce, which has secured regulatory authorization to operate in the country. дальше »
2023-7-7 23:10 | |
|
|
South Korea to launch second phase of virtual asset legislation
In a move aimed at further strengthening regulations and protecting users in the crypto market, South Korean financial authorities are reportedly gearing up to initiate a research project for the second phase of the country’s virtual asset legislation. дальше »
2023-7-5 17:56 | |
|
|
South Korea Pioneers Crypto User Protection with Significant Legislation
In a landmark move, South Korea has passed a significant piece of legislation aimed at safeguarding users in the rapidly evolving cryptocurrency sector. The Virtual Asset User Protection Act, approved by the National Assembly, is set to revolutionize the crypto landscape in the country. дальше »
2023-7-3 14:19 | |
|
|
South Korea enacts comprehensive laws to protect crypto users
South Korea’s National Assembly has officially approved new legislation to safeguard users of virtual assets and amend the country’s capital market law. It prohibits unjust trading practices and provides user protection. дальше »
2023-7-2 15:39 | |
|
|
South Korea enacts comprehensive laws to protect crypto users
South Korea’s National Assembly has officially approved new legislation to safeguard users of virtual assets and amend the country’s capital market law. It prohibits unjust trading practices and provides user protection. дальше »
2023-6-30 15:39 | |
|
|
Crypto.com expands global reach with VASP registration in Spain
Cryptocurrency exchange Crypto. com said in a June 23 announcement that it received a Virtual Asset Service Provider (VASP) registration from the Bank of Spain, allowing it to offer its products and services to users in the country. дальше »
2023-6-23 18:00 | |
|
|
Binance bids farewell to this country in the face of regulatory obstacles
Binance Netherlands to cease registration of new users with immediate effect. BNB continues a downtrend for the third consecutive day, trading around $235. Amidst the regulatory challenges sThe post Binance bids farewell to this country in the face of regulatory obstacles appeared first on AMBCrypto. дальше »
2023-6-17 10:30 | |
|
|
Brazil's crypto exchange Mercado Bitcoin licensed as payment provider: Report
As a payment institution, the new fintech MB Pay will enable certain digital banking services to the crypto exchange's users in the country. дальше »
2023-6-3 19:31 | |
|
|
Brazilian crypto exchange Mercado Bitcoin licensed as payment provider: Report
As a payment institution, MB Pay will enable certain digital banking services to the crypto exchange’s users in the country.
дальше »2023-6-5 19:31 | |
|
|
Whilst HedgeUp (HDUP) changes the landscape for Trading Alternative Assets, BTC Futures Index coming to Argentina
Argentina is set to make history as Bitcoin (BTC) Futures Index is added to the list of tradable securities in the country. This exciting development comes when HedgeUp (HDUP) is changing the landscape for trading alternatives, providing users with a decentralized platform where people can infuse in alternative assets. дальше »
2023-5-3 01:19 | |
|
|
UK Crypto Tax Advisers Welcome Proposed Changes to DeFi Lending, Staking Treatment
The country’s tax authority is consulting the public on new rules it said are aimed at reducing the burden on crypto users. дальше »
2023-5-3 13:47 | |
|
|
Binance Ends Russian Account Limits as Country Uses Tech to Bypass Sanctions
Binance is reportedly allowing users to purchase crypto with Russian bank cards after curbing its service in the country following international sanctions. The post Binance Ends Russian Account Limits as Country Uses Tech to Bypass Sanctions appeared first on BeInCrypto. дальше »
2023-4-24 16:40 | |
|
|
DYDX Tumbles 5% As Ethereum-Based DEX Wind Down Operations
Ethereum-based decentralized finance (DeFi) protocol dYdX is closing operations in Canada. According to an official announcement, users in this country will be unable to open new accounts starting today, April 7th, at 17:00 UTC. дальше »
2023-4-8 23:00 | |
|
|
Binance Users in China, Elsewhere, Evade KYC Controls With Help of 'Angels': CNBC
Some Binance employees and volunteers shared tips on forging bank documents, falsifying addresses or hiding the country of origin to get a Binance debit card, CNBC reported, citing Chinese-language chatroom messages it translated. дальше »
2023-3-24 05:35 | |
|
|
Belgium introduces new crypto ad rules
Belgium’s fiscal watchdog has updated the country’s crypto rules which mandate that crypto advertisers warn users of the risks associated with investing in crypto. The Financial Services and Market Authority (FSMA) will require notification on all primary commercial crypto campaigns… дальше »
2023-3-20 21:40 | |
|
|
OKX shuttering Canadian operations by mid 2023
Cryptocurrency exchange OKX intends to shutter operations in Canada by mid-2023, according to an email sent to users in the country. The post OKX shuttering Canadian operations by mid 2023 appeared first on CryptoSlate. дальше »
2023-3-21 19:39 | |
|
|
Crypto Exchange Binance To Launch Prepaid Card In This South American Country
Per a Reuters report, crypto exchange Binance will launch a popular product in Brazil, one of the most dynamic regions for the nascent asset class. The crypto exchange will roll out prepaid cards for its users in the country. дальше »
2023-1-31 17:44 | |
|
|
Singapore’s watchdog says Binance placed on Investor Alert List over FTX due to unlicensed activity
The Monetary Authority of Singapore (MAS) said it placed Binance on its Investor Alert List (IAL) and not the bankrupt FTX because the former is actively looking for users in the country, while the latter is not, according to a November 21 statement. дальше »
2022-11-22 16:20 | |
|
|
Dapper Labs Reveals Restrictions for Russians Due to EU Sanctions, Users React
Leading Non-fungible token firm Dapper Labs has stopped payment services for NFT owners in Russia, citing the European Union's new sanctions on the warring country. The post Dapper Labs Reveals Restrictions for Russians Due to EU Sanctions, Users React appeared first on BeInCrypto. дальше »
2022-10-8 15:45 | |
|
|
A Boon For Crypto – Binance Expands In Brazil With 2 New Offices
Registered crypto users in Brazil are increasing at a consistently steady pace, despite the bear market rearing its ugly head. Based on latest data, the South American country has tallied more than 1 million registered crypto accounts for the month of July alone, adding to its nearly 35 million users, Brazilian tax authority Receita Federal […] дальше »
2022-10-4 10:59 | |
|
|