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Korean Exchanges Delisting Altcoins as Banking Contracts Renewal Looms
In preparation for the go-live of the new crypto exchange law scheduled to take effect in September 2021, South Korean exchanges are actively delisting obscure altcoins from their platforms, as the crypto-supporting lenders including NH Nonghyup Bank, and Shinhan Bank, among others, is now reviewing the operations of these exchanges to ensure they are fullyRead More дальше »
2021-6-22 11:00 | |
Philippines Now Has 16 Cryptocurrency Exchanges Approved by Central Bank
The number of regulated cryptocurrency exchanges in the Philippines has grown to 16, according to Bangko Sentral ng Pilipinas, the country’s central bank. One of the regulated exchanges has been helping the government and Unionbank to launch an app for bond purchases. дальше »
2020-7-23 14:30 | |
South African Bank Closes Crypto Accounts While a $500 Bitcoin Premium Develops
FirstRand, one of South Africa’s biggest bank with $93 billion in assets, is to close the bank account of major crypto exchanges in the country, including Luno, ICE3X, VALR and... The post South African Bank Closes Crypto Accounts While a $500 Bitcoin Premium Develops appeared first on Trustnodes. дальше »
2019-11-20 17:57 | |
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 | |
South Africa: Bank Drops Bitcoin Exchanges Citing ‘Regulatory Clarity’
ZA Bitcoin exchanges unfazed as bank moves to end support
дальше »2019-11-21 12:38 | |
Major South African Bank Closes Crypto Exchange Bank Accounts
FNB, one of the ‘big five’ South African bank is closing down accounts operated by crypto exchanges in the country. The bank, however, says the emergence of clear-cut cryptocurrency regulations in South Africa may trigger a reversal of the policy. дальше »
2019-11-20 12:29 | |
China Cracks Down on Crypto Exchanges to Prevent Resurgence of Speculation
Regulators in China have yet again taken to cracking down on cryptocurrency exchanges just weeks after President Xi Jinping publicly promoting the blockchain technology reviving the digital asset speculation. дальше »
2019-11-17 17:34 | |
Crypto Trading Enthusiasm Returns in China, Prompting More Scrutiny from Country’s Regulators
The Central Bank in China seems set for another round of crypto crackdowns after President Xi’s latest remarks revived speculation on blockchain technology. Financial regulators in each Shanghai District are required to search and conduct an inspection of all suspected crypto companies and exchanges by 22nd November. A notice issued by the Shanghai Internet Finance […] дальше »
2019-11-16 20:16 | |
Get Excited Because The Virie Project Is Launching the Virie Market
The Virie Project is launching the Virie Market, the long-awaited and first ever user-friendly, decentralized free market in its purest form. The Virie Project aims to give the power to transact to anyone with an internet connection since neither bank accounts nor crypto exchanges are required to use the market. дальше »
2019-11-16 23:46 | |
Will China Reconsider Bitcoin Exchanges in a Bid to Bank Big on Blockchain and Cryptocurrency?
China has announced its plan to bank big on Blockchain technology when the president of the country had a press briefing calling for the accelerated adoption of blockchain technology. Since the announcement there has been a surge of new developments coming out of China, first, they passed a crypto law keeping the launch of its […] дальше »
2019-11-4 21:48 | |
Bitcoin Trades at Large Premium in Argentina as Dollar Purchase Restrictions Set In
Bitcoin is trading at a large premium on cryptocurrency exchanges in Argentina. Demand remains high after the nation’s central bank announced a further tightening of a limit on the number of dollars an individual can purchase from it each month. дальше »
2019-10-30 23:00 | |
Detente: Will China Reopen Bitcoin Exchanges as Part of Trade Deal?
China has seemingly gone full blockchain with a media blitz following a speech by president Xi Jinping. Easily dismissible as a gimmick, especially their plans for a Central Bank Digital... The post Detente: Will China Reopen Bitcoin Exchanges as Part of Trade Deal? appeared first on Trustnodes. дальше »
2019-10-30 19:02 | |
Capital Controls to Push Bitcoin Demand: Lebanon Bans Large Dollar Cash Outs
Lebanon Public Prosecutor Ghassan Oueidat released an order that has imposed a ban on traders and money exchangers from taking significant amounts of dollar currency out of the country. This is until a new mechanism is determined for regulating such transfers. дальше »
2019-10-28 16:17 | |
An Original Korean Crypto Exchange And Wallet, Coinplug, Sees Renewed Interest From Major Banks
South Korea’s major local bank invested in the country’s earliest bitcoin exchanges, Coinplug. As per information, Coinplug has raised 7. 5 billion Won from KB Investment, a venture arm of KB Financial Group. дальше »
2019-10-25 19:08 | |
Crypto Capital Pres Arrested For Laundering $390 Million; Will Bitfinex Get Their ‘Lost’ $850M Back?
Ivan Manuel Molina, Crypto Capital’s President, is currently under the Polish Police custody following his arrest. The controversial ‘Crypto bank’ president is accused of laundering money for a Columbian Drug Cartel through crypto exchanges like Bitfinex. дальше »
2019-10-25 18:06 | |
Malaysia Regulator Approves International Crypto Exchange Luno
The strict financial regulator in Malaysia is trying to help the local fintech industry scale up and attract new investors. As part of that trend the Malaysia Securities Commission is recognizing the right of cryptocurrency exchanges such as Luno to serve local customers. дальше »
2019-10-23 14:00 | |
Indian Supreme Court Postpones Crypto Case to November
The Supreme Court of India on Tuesday once again postponed hearing the case against the crypto banking restrictions by the Reserve Bank of India (RBI). The central bank has replied to crypto exchanges’ representation as directed by the court, which was supposed to resume hearing the case today. дальше »
2019-10-15 11:30 | |
Indian Supreme Court Postpones Crypto Case to November, New Date Confirmed
The Supreme Court of India has set a new date to resume hearing the arguments against the crypto banking restrictions by the Reserve Bank of India (RBI). The central bank has replied to crypto exchanges’ representation as directed by the court, which was supposed to resume hearing the case today. дальше »
2019-10-16 11:30 | |
Indian Supreme Court Sets Date to Hear Crypto Case Next Week
The Supreme Court of India has confirmed a new date to hear the crypto case after multiple delays. During the last hearing, the court directed the Reserve Bank of India (RBI) to reply to crypto exchanges’ representation within two weeks, which the central bank has done. дальше »
2019-10-7 13:05 | |
Indian Supreme Court to Hear Crypto Case Next Week
The Supreme Court of India has confirmed a new date to hear the crypto case after multiple delays. During the last hearing, the court directed the Reserve Bank of India (RBI) to reply to crypto exchanges’ representation within two weeks, which the central bank has done. дальше »
2019-10-7 13:05 | |
Regulators Must Have Died and Made Crypto Exchanges King
The battle cry of the cryptocurrency industry has been one of decentralization, or one without any centralized authority. It is this distinguishing feature that sets the blockchain space apart from other sectors and cryptocurrencies like bitcoin from other assets. дальше »
2019-10-1 21:00 | |
277 Chinese nationals arrested in Philippines for cryptocurrency scam
Recently, Philippines’ central bank approved two companies to run cryptocurrency exchanges and the country’s boxing champion, Manny Pacquiao released his own tokens. The country is most evidently steering toward increased crypto adoption. дальше »
2019-9-17 22:05 | |
Today Marks the 2nd Anniversary of China’s Bitcoin Ban, What Has Changed?
Two years ago, on September 4, 2017, the People’s Bank of China (PBOC) shut down local cryptocurrency exchanges over concerns that unregulated assets like bitcoin allow residents to bypass strict capital controls. дальше »
2019-9-5 22:19 | |
Dutch Central Bank Prepares to Start Regulating Crypto Sector
The central bank of the Netherlands is preparing to supervise the country’s crypto sector. The bank has requested crypto exchanges and wallet providers to come forward and submit some information. дальше »
2019-9-4 11:03 | |
RBI Ignored Exchanges’ Arguments on Bitcoin Ban: Court
The Reserve Bank of India (RBI) did not correctly respond to the presentation that could have removed the necessity of banning bitcoin trading in the country, found the apex court. The Supreme Court of India noted in a hearing today that the central bank forwarded the presentation to the government. дальше »
2019-8-21 17:00 | |
Indian Supreme Court Orders RBI to Answer Crypto Exchanges, New Date Set
After hearing the arguments against the banking restriction by the Reserve Bank of India (RBI) in detail, the Indian supreme court directed the central bank to reply to the representations filed by crypto exchanges. дальше »
2019-8-21 15:15 | |
Philippines Central Bank Greenlights More Cryptocurrency Exchanges
Local Philippines media outlet Philstar Global is reporting that a couple of cryptocurrency exchanges have obtained authorization from the country’s central bank. This development follows similar approvals gotten by close to a dozen platforms in recent time. дальше »
2019-8-20 18:12 | |
Indian Apex Court Grills RBI over Bitcoin Trading Ban
The courtroom battle between India’s bitcoin exchanges and the central bank appears to go in favor of the former. In a hearing today, the Supreme Court judge asked the Reserve Bank of India (RBI) that why it chose to ban bitcoin trading when it could regulate it. дальше »
2019-8-20 18:00 | |
Philippines Central Bank Approves Two New Cryptocurrency Exchanges; Atomtrans and Telcoin
The Central Bank of the Philippines has recently decided to allow two new companies to operate as cryptocurrency exchanges within its boundaries. Now, Telcoin Corpl and Atomtrans Tech Corp will both be able to offer its services in the country. дальше »
2019-8-20 23:00 | |
Philippines Increasingly Crypto Friendly – A Look at Driving Forces
There are many reasons why the Philippines is becoming increasingly crypto-friendly. Not only has its central bank registered more crypto exchanges recently, but the Securities and Exchange Commission has also been actively finalizing crypto guidelines. дальше »
2019-8-18 03:30 | |
Philippines Increasingly Crypto Friendly
There are many reasons why the Philippines is becoming increasingly crypto-friendly. Not only has its central bank registered more crypto exchanges recently, but the Securities and Exchange Commission has also been actively finalizing crypto guidelines. дальше »
2019-8-20 03:30 | |
Funds withdrawal is now available in USDX Wallet mobile app
USDX Wallet (a blockchain-powered app for quick transfers and with a stablecoin pegged to the U. S. dollar) has announced the fund withdrawal feature right in the app. Before that, USDX Wallet users could change USDX to other currencies only via crypto exchanges. дальше »
2019-8-14 18:10 | |
Exchange Hacks Are On The Decline, Bank Says
Exchange hacks are the biggest threats to crypto holders, as Binance users were recently reminded. But digital thieves are finding fewer opportunities to steal cryptocurrencies from investors and exchanges, according to a new report from a Liechtenstein bank. дальше »
2019-8-10 17:53 | |
Indian Govt to Pitch Bitcoin Ban Bill in January
The Indian government is planning to introduce its controversial bitcoin ban bill in December-January parliamentary session, according to local crypto news provider Crypto Kanoon. The decision surfaced during an ongoing court hearing between the Reserve Bank of India (RBI) and regional cryptocurrency exchanges. дальше »
2019-8-8 15:00 | |
Tech may push censorship boundaries in China as population shows increasing interest in crypto
As the world moves towards regulating crypto for its adoption, China’s indecisiveness about crypto and the proposal to ban the mining of crypto could be an area of conflict. In June, the People’s Bank of China [PBOC] in a statement said that it would block access to all domestic and foreign crypto exchanges along with […] The post Tech may push censorship boundaries in China as population shows increasing interest in crypto appeared first on AMBCrypto. дальше »
2019-7-5 23:00 | |
China’s Sina Finance adds cryptocurrency support on its application amid government clampdown
The People’s Bank of China [PBOC], the central regulatory authority that regulates Financial Institutions in the country, had issued a statement on June 25 that it would block access to all domestic and foreign cryptocurrency exchanges and ICO websites. дальше »
2019-7-4 03:30 | |
FATF tightens grip over crypto exchanges to combat money laundering
The Financial Action Task Force (FATF), an international organization focused on preventing money laundering and financial terrorism, finalized its recommendations on regulating cryptocurrencies. The new standards will require crypto exchanges to identify their users and share that data. дальше »
2019-6-25 09:45 | |
48 Cryptocurrency Exchanges Now Approved in the Philippines
The number of approved cryptocurrency exchanges has been growing in the Philippines. In addition to 11 operators registered by the central bank, the Bangko Sentral ng Pilipinas, there are 37 other crypto exchange operators licensed by the government-owned Cagayan Economic Zone Authority. дальше »
2019-6-25 04:00 | |
48 Crypto Exchanges Approved in the Philippines
The number of approved cryptocurrency exchanges has been growing in the Philippines. In addition to 11 operators registered by the central bank, the Bangko Sentral ng Pilipinas, there are 37 other crypto exchange operators licensed by the government-owned Cagayan Economic Zone Authority. дальше »
2019-6-25 04:00 | |
India’s Crypto Ban Predictably Triggers Massive Bitcoin Price Premiums
By CCN Markets: The bitcoin price has reached $11,200 at its peak earlier this month on major exchanges including Bitstamp and Coinbase following a large spike in volume and overall interest. According to reports, bitcoin is trading higher in India and Iran with premiums ranging from 5 to 30 percent, two regions that have practically restricted bitcoin trading. дальше »
2019-6-24 13:05 | |
South Korean Crypto Exchanges Have A 'Beehive Account' Problem
Smaller crypto exchanges in South Korea are offering some customers "beehive accounts," which manage traders' money via the exchanges’ own corporate bank accounts, masking users' identities. дальше »
2019-6-22 23:44 | |
Tether and Search Engine Data Reveals China Fueling Bitcoin Rally
By CCN Markets: Over the past three months, the bitcoin price has risen from $3,911 to $8,120 against the U. S. dollar on major crypto exchanges, demonstrating strong momentum supplemented with a clear rise in volume. дальше »
2019-6-13 10:35 | |
Tightened Identity Regulations Could Spell Trouble for Crypto Exchanges
The Financial Action Task Force (FATF) is set to release new rules and guidelines regarding the cryptocurrency market. Per a report on Bloomberg on June 11, 2019, the upgraded guidance seeks to apply bank rules to the innovative sector. дальше »
2019-6-12 11:00 | |
Bitcoin Will be Much More Expensive in India Under Modi’s Government
By CCN: The re-election of Narendra Modi as India’s prime minister is going to make bitcoin trading come with a premium in the country. It is partially due to a full-fledged trading market that went underground abruptly owing to a blanket ban announced by the Reserve Bank of India (RBI). дальше »
2019-6-5 10:18 | |
The Digital Euro Wallet Designed by Leading Crypto Currency Exchange Globitex
Launched in February of 2019, the Euro Wallet provides the financial market with an unrivaled solution to crypto exchange transfer speed. An efficient alternative that no bank can provide, transferring cryptocurrencies between exchanges, individuals and into FIAT has never been simpler. дальше »
2019-5-21 19:05 | |