Новости о Transfers Wire [ Фото новости ] [ Свежие новости ] | |
American Express delays payments amid Fed upgrade, Ripple XRP use speculated
American Express has announced a major system upgrade that is currently causing delays in cross-border payments and wire transfers. The move, aimed at aligning its infrastructure with a broader Federal Reserve update, has reignited speculation in crypto circles that Ripple’s blockchain-powered payment technology may soon be integrated into Amex’s systems. The speculation is not new—American […] дальше »
2025-7-2 16:59 | |
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Nexo introduces Personal USD Accounts for clients in over 150 countries
Nexo launches Personal USD Accounts, enabling direct USD bank transfers globally. SWIFT integration allows secure cross-border transfers with multi-currency management. Nexo plans to add ACH and Domestic Wire services for US clients in the future. дальше »
2024-11-26 19:41 | |
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Transak introduces wire transfer services for US-based purchases
Transak has introduced wire transfers as a new payment method for US users to purchase crypto, becoming the first fiat-to-crypto on-ramp to offer this service. This move aims to enhance accessibility and convenience for crypto buyers, particularly those based in… дальше »
2024-8-6 19:21 | |
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Bybit follows Binance, suspends USD SWIFT and wire transfers
Bybit has just joined the growing list of exchanges suspending USD transfers. дальше »
2023-3-6 22:51 | |
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Gemini down due to Amazon Web Services EBS outage; exchange working on restoring functions
Crypto exchange Gemini services are down, causing speculation that it is the latest victim of the FTX crisis. However, the exchange has maintained on its status page that wire transfers are affected, but funds are secure. дальше »
2022-11-17 20:35 | |
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Is Knox Wire Revolutionized Transfer Service the Solution to Current Cross-Border Payment Challenges?
Cross-border money transfers are challenging, and the fact that they take up to 5 days to be completed makes users in the financial institutions lose business opportunities. Fortunately, the recent launch of Knox Wire in January 2022 is bound to change everything, thus minimizing the challenges. дальше »
2022-3-27 22:02 | |
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Guarda Wallet Users Can Now Buy XinFin Network’s XDC Tokens via Credit/Debit Card, Apple Pay, Wire Transfers
Users of E.U-licensed Guarda Wallet can now acquire XinFin Network’s XDC tokens straight using fiat currencies after activating the Instant Buy feature, as per a press release on July 30. XDC Instant Buy Feature in the Guarda Wallet Bootstraps Adoption The integration is welcomed and forms a big part of driving the adoption of XinFinRead More дальше »
2021-7-31 17:00 | |
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Fiat-to-crypto onramp Simplex integrates SEPA Instant for European partners
“We're delighted to add SEPA Instant to our growing portfolio of payment methods, giving our partners' users the power to make instant wire transfers of up to €100,000, 24/7," said Simplex CEO Nimrod Lehavi. дальше »
2021-7-8 16:00 | |
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Crypto.com Announces Partnership With Circle – Introduces USD Deposits And Withdrawals To 30+ Countries
Crypto.com is making a huge stride in facilitating the trading of cryptocurrencies and is now allowing customers in over 30 countries to start doing bank transfers from USD to USDC at a 1:1 ratio. The partnership with Circle enables customers to deposit USD fiat funds through bank wire transfer. They can then receive USDC stable […] дальше »
2021-6-29 16:39 | |
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Matrixport partners with Circle to add International Bank Transfers with USDC settlement
Maxtrixport, Asia’s largest crypto neobank, announced today a new partnership with global financial technology company Circle to enable international bank wire transfers to Matrixport accounts, withThe post Matrixport partners with Circle to add International Bank Transfers with USDC settlement appeared first on AMBCrypto. дальше »
2021-5-19 16:30 | |
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Darknet Opioid Vendors Charged with Money Laundering Using Bitcoin, Wire Transfers
The US Department of Justice (DOJ) has taken into custody and charged a pair of darknet opioid vendors. David Brian Pate and Jose Luis Fung Hou, both from Costa Rica, allegedly sold the opioids on the darknet and laundered the money using Bitcoin and wire transfers. дальше »
2020-8-6 09:28 | |
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Binance Integrates Paxos (PAX) Portal to Enable Fiat Wire Transfers to Purchase Cryptocurrencies
Binance is not letting up the “best crypto exchange” tag anytime soon with the exchange’s recent developments making it easier for its customers to buy, sell and trade multiple pairs of cryptocurrencies. дальше »
2019-6-27 18:35 | |
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NYPD Reports Over $2 Million in Bitcoin Stolen by Thieves via Phone Scams Posing as Authorities
Phone scams are on the rise according to officials at the New York Police Department. Thieves have stolen over $2 million posing as false social security officials. Requesting payments are made in BTC, prepaid gift cards and bank wire transfers, they have forced the police to issue warnings to unsuspecting targets. Using trust warranted by […] дальше »
2019-5-4 02:25 | |
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New York Police Warn Citizens of Cryptocurrency Phone Scams
In New York, Bitcoin scammers are impersonating Social Security Administrators. A report by The Next Web reveals the New York Police Department (NYPD) sent out a warning to the public, alerting them to fraudsters who call and ask for payment in bank wire transfers, bitcoin (BTC), and prepaid gift cards. дальше »
2019-5-3 20:00 | |
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NYPD: Bitcoin thieves posing as government officials have stolen over $2M
New York’s Police Department (NYPD) is alerting the public about phone scammers posing as Social Security Administration officials and requesting payment in Bitcoin, prepaid gift cards, and bank wire transfers. дальше »
2019-5-2 13:05 | |
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New York Makes First Money Laundering Conviction Involving Cryptocurrency
In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments. дальше »
2019-4-25 20:37 | |
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Western Union Partners With Crypto Wallet for Cross-Border Transfers
Crypto wallet provider Coins. ph has partnered with U. S. financial service company Western Union to enhance cross-border transfers to the Philippines. The partnership will grant over 5 million Coins. дальше »
2019-4-10 00:19 | |
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Western Union Makes Key Partnership To Deliver Money To Mobile Wallets
Western Union is pushing further into the crypto world, teaming up with a cross-border payments network so its customers can take advantage of mobile wallets. The network is Thunes, and through it, Western Union customers can send funds directly into a recipient’s mobile wallet. дальше »
2019-3-23 04:11 | |
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Stellar Lumens Jumps 7.3% Following IBM World Wire Announcement
Stellar Lumens was recently leveraged in IBM’s blockchain solution, World Wire, which uses the technology to help eliminate intermediaries involved in cross-border money transfers. Following the announcement, the price per lumen rose 7. дальше »
2019-3-20 09:11 | |
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Coinbase Adds Cross-Border Wire Transfers, Offers New OTC Trading Desk and Coinbase Custody
The highly popular US-based cryptocurrency exchange is at it again, with new developments to better serve their customers. For… The post Coinbase Adds Cross-Border Wire Transfers, Offers New OTC Trading Desk and Coinbase Custody appeared first on Invest In Blockchain. дальше »
2019-1-24 22:24 | |
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Coinbase Announces New Features for High Volume Traders in Asia and Europe
US-based cryptocurrency exchange Coinbase is looking to expand internationally with a new announcement today for its customers in Europe and Asia. Coinbase announced new services and features for high volume traders on both the Coinbase Pro and Coinbase Prime platforms. дальше »
2019-1-22 20:14 | |
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Coinbase Adds Cross-Border Wire Transfers for High-Volume Customers in Europe, Asia
Coinbase adds international wire transfers for high-volume Coinbase Pro and Prime users in Europe and Asia
дальше »2019-1-23 20:04 | |
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Cryptocurrency Exchange Coinbase Expands Services for Institutional Clients to Asia
As part of its commitment to the international crypto community, Coinbase, one of the leading cryptocurrency exchanges in North America announced on Jan. 22 that its professional trading and custody platforms are available to its Asian-based institutional clients and high-volume businesses. дальше »
2019-1-22 17:49 | |
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Coinbase Opens Wire Transfers, OTC Trading and Custody Services for Select Customers in Asia and Europe
The American based cryptocurrency exchange of Coinbase has opened cross-border wire transfers for high volume traders in the two continents of Asia and Europe. Making the announcement earlier today, the exchange explained that the service will be available to customers with high-volume trading on Coinbase Pro and Prime. дальше »
2019-1-22 17:22 | |
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PR: Midex Launches EU Regulated Crypto to Fiat Exchange
Midex, an international company with HQs in Estonia and representatives in Asia, has announced the launch of the first EU regulated crypto-to-fiat exchange. With the trading performance of millions of operations per second, a wide range of deposit and withdrawal methods (wire transfers, payment cards, instant payments), support of the top trading pairs, and a robust security system, the platform is here to meet the needs of crypto beginners and professional traders. дальше »
2018-12-3 21:30 | |
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Trader Jailed and Fined Over $1 Million for Bitcoin and Litecoin Fraud Scheme
The U. S. Commodity Futures Trading Commission (CFTC) issued a press release on Friday, November 9, 2018, stating that it had fined Arizona resident Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme against his former employer and other investors. дальше »
2018-11-13 22:55 | |
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Bitcoin Payment Processor BitPay Introduces USDC and GUSD Stablecoin Settlements
BitPay customers may now receive settlement in Gemini Dollar (GUSD) and USD Coin (USDC), USD-pegged cryptocurrency stablecoins, without relying on costly, time-consuming wire transfers. The post Bitcoin Payment Processor BitPay Introduces USDC and GUSD Stablecoin Settlements appeared first on CoinSpeaker. дальше »
2018-10-16 10:48 | |
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RippleNet’s Multi-hop Feature Debuts With Thailand’s SCB
The global financial network relies on the Belgium-based SWIFT network to manage payments. While the system is the most reliable solution for banking entities around the world, cross-border payments are still a problem with several banks. дальше »
2018-10-2 20:19 | |
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Kraken: An Overview of One of Europe's Top Bitcoin Exchanges
In this overview, we explore Kraken and its journey from a Mt. Gox alternative to soften the blow of bitcoin’s dependence on just one exchange to becoming one of the most respected cryptocurrency exchanges in the world. дальше »
2018-9-27 21:21 | |
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Europol: Terrorists Still Use Banks, Fail To Abuse Cryptocurrencies
A new assessment by Europol this week reveals a growing schism between the use of cryptocurrencies by terrorists and other criminals. No European Terrorist Attacks Leveraged Crypto Funds In its Internet Organized Crime Threat Assessment (IOCTA), the organization highlights that while the use of Bitcoin in particular by cybercriminals is growing, terrorists still prefer conventional money transfer methods — banks and wire transfers. дальше »
2018-9-21 00:00 | |
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Bitcoin is 300 Times Cheaper Than Wire Transfers, Banks Take 83% Profit
Since 2017, so-called “experts” in the finance sector have criticized Bitcoin for being too expensive. Yet, banks are pocketing 83 percent profit on every wire transfer. According to Bank of America’s official data, the $302 billion bank charges $30 for outbound domestic wire transfer and $35 for outbound international wire sent in foreign currency. дальше »
2018-9-19 16:00 | |
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Abra Supports SEPA Bank Transfers, Enabling Crypto Purchases With Fiat
Abra, the all-in-one digital wallet and cryptocurrency exchange, has announced its support for Single Euro Payment Area (SEPA) bank accounts. European users can now enable direct wire transfers from European banks to purchase any of Abra’s 28 available cryptocurrencies. дальше »
2018-9-7 23:38 | |
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IBM Introduces 'World Wire' Payment System on Stellar Network
IBM has launched a blockchain-based payment system called Blockchain World Wire. According to IBM, the new payment network uses digital currency on Stellar's blockchain to "clear and settle cross-border payments" in near real time. дальше »
2018-9-6 23:49 | |
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Bitcoin Becoming Preferred Payment Method of $60 Billion Art Market
Since mid-2017, the art market, worth more than $60 billion, has seen an increase in Bitcoin as an alternative payment method to wire transfers. Despite the correction of the crypto market, the adoption of Bitcoin as the preferred currency for large transactions has significantly increased. дальше »
2018-8-7 22:57 | |
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Island of Soundness: Steady Coins Keep Drawing in Big-League Investors
As per its name, stable coins are designed to keep their price fixed, making them immune to manipulation trading. On a smaller scale, stable coins allow casual investors to trade seamlessly, swiftly transferring money between crypto exchanges and bypassing conventional, time-consuming bank wire transfers — many cryptocurrency exchanges do not support fiat at all, making дальше »
2018-7-20 17:11 | |
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Abra Announces New Credit Card Payment Options for Bitcoin Purchases
Bitcoin payment startup Abra has announced the addition of Visa and Mastercard payment options for buying bitcoin on its platform. The new payment option is in partnership with fintech company Simplex, per the company’s blog post. дальше »
2018-7-13 00:38 | |
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Tether Insists Crypto Asset is Fully Backed
Tether has consistently denied this, but has not produced conclusive evidence that it is reserved 1-for-1. An academic paper released last week supported this view, and the Commodity Futures Trading Commission reportedly subpoenaed Bitfinex and Tether in December. дальше »
2018-6-20 21:09 | |
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