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Email Marketing Service MailChimp Shuts Down Crypto Customers
Crypto companies have usually been the victims of corporate crackdowns over the years. The same is now the case with one of the largest email marketing services in the world. Earlier this week, some notable crypto companies and service providers took to Twitter to air their grievances with Mailchimp. дальше »
2022-8-13 02:00 | |
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Indian authorities freeze more crypto funds over money laundering allegations
The Indian Directorate of Enforcement froze $46.4 million in the accounts of Vauld’s Indian branch until the exchange can account for the criminal proceeds it transferred out of the country. дальше »
2022-8-13 23:59 | |
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Indian law enforcement accuses WazirX exchange of aiding in laundering of $130M
India’s Enforcement Directorate, which investigates financial crime, has frozen WazirX bank accounts while it looks at transfers from instant loan companies to international wallets. дальше »
2022-8-12 21:30 | |
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dYdX confirms blocking (and unblocking) some accounts flagged in Tornado Cash controversy
The platform said it has used compliance vendors to scan for and flag accounts potentially associated with illicit activities, including sanctions lists for many countries. дальше »
2022-8-12 20:42 | |
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Mailchimp suspends accounts of several crypto-focused users
Popular email service provider Mailchimp has suspended several crypto-focused media outlets and firms using its platform, including Decrypt and Messari. The post Mailchimp suspends accounts of several crypto-focused users appeared first on CryptoSlate. дальше »
2022-8-11 19:00 | |
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Decentralized exchange dYdX blocks user accounts associated with Tornado Cash
Decentralized exchange (DEX) dYdX confirmed it had blocked customer accounts associated with Tornado Cash to comply with United States sanctions. The post Decentralized exchange dYdX blocks user accounts associated with Tornado Cash appeared first on CryptoSlate. дальше »
2022-8-11 17:00 | |
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CoinLoan’s customer satisfaction survey shows crypto’s promising future
Despite recent market difficulties, according to a CoinLoan survey, most investors are still bullish about the cryptocurrency market’s future. Users were able to rate how satisfied they were with CoinLoan’s various services, including its lending system, interest accounts, security standards, and customer support, in this survey that was distributed to all of the company’s customers. […] дальше »
2022-8-10 21:41 | |
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China’s Cyberspace Administration issues warning on promotional cryptocurrency material
The Cyberspace Administration of China (CAC) issued a new warning about “illegal information, accounts and websites” promoting cryptocurrency on August 9. The post China’s Cyberspace Administration issues warning on promotional cryptocurrency material appeared first on CryptoSlate. дальше »
2022-8-9 21:00 | |
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Tetrix and Pitaka crypto wallet launch ‘Tetrix Link’ to digitize contact exchange
Today it was announced by Filipino-led blockchain Tetrix Network and Pitaka crypto wallet, the launch of Tetrix Link, an NFC card that enables users to select and store information, such as their personal contact details and relevant social media accounts, and share these data when they tap or hover over their card to an NFC-enabled […] The post Tetrix and Pitaka crypto wallet launch ‘Tetrix Link’ to digitize contact exchange appeared first on CryptoNinjas. дальше »
2022-8-9 06:45 | |
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Singapore-based Hodlnaut freezes customer accounts, drops license application
Singapore-based crypto lending platform Hodlnaut announced a freeze on withdrawals citing declining market conditions. The post Singapore-based Hodlnaut freezes customer accounts, drops license application appeared first on CryptoSlate. дальше »
2022-8-8 16:00 | |
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Elon Musk To Twitter: Let’s Do A Public Debate On Bots!
Elon Musk has so many tactics he can employ to turn his back on Twitter, which filed a lawsuit against him for canceling the $44 billion contract to acquire the platform. Tactic No. 1 – Accuse the social media giant that its platform is plagued by spam bots, phony accounts and whathaveyou, and give him […] дальше »
2022-8-8 11:21 | |
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Solana’s TVL Was Propped By Two Brothers Creating Multiple Fake Online Accounts In A Sham DeFi Ecosystem
The Macalinao brothers may have played a central role in Solana’s meteoric rise to the top after ingeniously faking multiple developer activities on the network. дальше »
2022-8-7 21:24 | |
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Voyager plans to resume cash withdrawals on Aug. 11
The lending firm said clients with U.S. dollars in their accounts could withdraw up to $100,000 in a 24-hour period, with the funds received in 5–10 business days. дальше »
2022-8-6 23:00 | |
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Trouble Deepens for WazirX in India as ED Raids Director & Freezes Bank Accounts
On August 5, the Enforcement Directorate (ED) froze the bank account of one of the directors of Zanmai Lab Private Ltd, the operator of the Indian cryptocurrency exchange WazirX. The post Trouble Deepens for WazirX in India as ED Raids Director & Freezes Bank Accounts appeared first on BeInCrypto. дальше »
2022-8-5 20:00 | |
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Here's Why Portuguese Banks Are Closing Crypto Exchange Accounts
In the past year, at least three exchanges have had their accounts shut down with major Portuguese banks, despite obtaining regulatory approval to operate in the country. And although some anticipate the MiCA bill to allow exchanges to do so, others are pessimistic about its reach. дальше »
2022-8-5 00:45 | |
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Crypto Winter Gets Chilly for Portuguese Exchanges as Local Banks Close Accounts
Three crypto companies in Portugal have been left stunned at the decision of key banks to close their accounts. The post Crypto Winter Gets Chilly for Portuguese Exchanges as Local Banks Close Accounts appeared first on BeInCrypto. дальше »
2022-8-5 23:30 | |
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Crypto Accounts Are Being Deactivated In Portugal’s Major Banks – Here’s Why
“Crypto-friendly” banks in Portugal have started deactivating accounts of digital currency exchanges, which could be a sign of things to come. Banking giant Banco Comercial Portugues, the largest publicly traded bank in Portugal, terminated all of the accounts of the Lisbon-based crypto trading platform CriptoLoja last week. дальше »
2022-8-5 20:09 | |
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Portuguese banks shut accounts of crypto exchanges
Banks in Portugal are closing the accounts of crypto exchanges in what seems to be a u-turn in the country’s pro-crypto policies, Bloomberg News reported on August 3. The post Portuguese banks shut accounts of crypto exchanges appeared first on CryptoSlate. дальше »
2022-8-4 18:00 | |
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Metropolitan Commercial Bank Supports Voyager Motion to Honor Withdrawals
The Metropolitan Commercial Bank has filed a statement in court saying that it supported the Voyager motion to honor withdrawals from the bank's For Benefit Of (FBO) accounts. The post Metropolitan Commercial Bank Supports Voyager Motion to Honor Withdrawals appeared first on BeInCrypto. дальше »
2022-8-1 13:00 | |
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Revolutionizing financial mobility with Akt.io
Finance has always been an exciting sector for both novice and professional traders/investors. Banks are considered the centerpiece of traditional finance. Getting loans and creating accounts in brickThe post Revolutionizing financial mobility with Akt.io appeared first on AMBCrypto. дальше »
2022-8-1 12:45 | |
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FTX proposes offer to open liquid accounts to users of bankrupt crypto brokerage Voyager
FTX, the global cryptocurrency exchange operator, today announced a joint offer with West Realm Shires, the owner and operator of FTX US, and Alameda Ventures, to provide early liquidity to customers of the crypto brokerage platform Voyager, which filed for bankruptcy in New York earlier this month. дальше »
2022-7-29 16:17 | |
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Binance CEO: Avoid Crypto Exchanges That Need Funding To Survive
Changpeng Zhao, CEO of the Binance, has offered advice to the cryptocurrency community in response to the recurrent cases of cryptocurrency platforms blocking users’ accounts and preventing them from accessing their funds. дальше »
2022-7-22 00:19 | |
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European crypto exchange Bitvavo adds support for SOFORT to fund accounts
Bitvavo, a European-based cryptocurrency exchange, has now announced the addition of SOFORT to its list of supported European payment methods. A convenient and reliable payment method used by over 85 million people, SOFORT allows for direct and secure payments using personal online banking credentials in 13 countries across Europe, including The Netherlands, Germany, France, Spain, […] The post European crypto exchange Bitvavo adds support for SOFORT to fund accounts appeared first on CryptoNinjas. дальше »
2022-7-21 23:03 | |
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Crypto Lending Platform Celsius Discloses A New Recovery Plan
Crypto lending platform Celsius Network had filed for bankruptcy on July 13. A month prior to that the crypto lender had ceased withdrawals along with transfers from accounts. Celsius representatives appeared in court which is in relation to the company’s bankruptcy hearing. дальше »
2022-7-20 07:00 | |
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Crypto Exchange Bit2Me Decides To Salvage 2gether Customers After The Account Block
Bit2me, a Spanish cryptocurrency exchange has decided to absorb customers from 2gether whose accounts have been frozen by 2gether, which is also cryptocurrency exchange. This Spanish crypto exchange has announced that it shall onboard 100,000 investors from 2gether. дальше »
2022-7-17 04:00 | |
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Plaid Adds Crypto Account Data From Binance.US, Kraken, Gemini to Open Banking Platform
Plaid, an open-banking system that aggregates users’ financial information, said it’s extending its reach to include accounts on cryptocurrency exchanges, starting with Binance.US, Kraken and Gemini. дальше »
2022-7-14 15:00 | |
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Regulators In California Reviewing Crypto Interest Accounts To Check All Rules Are Met
There are many reasons to be cautious with the operation of some crypto-related services and firms. Some of these companies have raised the attention of many regulatory agencies in different countries through their service. дальше »
2022-7-14 02:44 | |
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The case for Bitcoin strengthens as Chinese bank depositors riot over frozen accounts
Social media footage shows crowds of angry people in Zhengzhou, the largest city in Henan province, protesting the freezing of accounts by some rural banks. The post The case for Bitcoin strengthens as Chinese bank depositors riot over frozen accounts appeared first on CryptoSlate. дальше »
2022-7-12 15:30 | |
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Celsius Network continues to make moves, prompting calls to resume withdrawals
It’s approaching four weeks since Celsius Network implemented a pause on withdrawals, swaps, and transfers between accounts, citing “extreme market conditions. ” During this time, senior staff has drawn heavy criticism for mismanagement of the company. дальше »
2022-7-8 20:00 | |
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Bitstamp abandons plans to introduce an ‘Inactivity Fee’
Following a huge backlash from the community, Bitstamp, a Luxembourg-based crypto exchange, has abandoned its previous plans of introducing an inactivity fee on inactive account. Bitstamp had last week announced that it was introducing an inactivity fee of 10 EUR per month on inactive accounts held by non-US customers. дальше »
2022-7-7 16:40 | |
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Bitstamp U-Turns on Plans to Levy ‘Inactivity Fee’ on Dormant Accounts
Bitstamp exchange is canceling plans to introduce an inactivity fee just five days after announcing the charge. The post Bitstamp U-Turns on Plans to Levy ‘Inactivity Fee’ on Dormant Accounts appeared first on BeInCrypto. дальше »
2022-7-8 14:30 | |
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With Tron [TRX] steady, investors should know that...
The TRON Blockchain [TRX] has made tremendous progress since its launch. Housing over 100,000,000 accounts, the network has witnessed a transaction count of 3,481,985,024. According to data from blockThe post With Tron [TRX] steady, investors should know that... appeared first on AMBCrypto. дальше »
2022-7-6 22:00 | |
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Crypto Scammers Target British Army Twitter and YouTube Accounts
Hackers are going all-in in their quests to draw attention to their preferred crypto projects. The latest antic is a hack of the British Army’s Twitter and YouTube accounts to promote non-fungible token (NFT) projects. дальше »
2022-7-5 17:00 | |
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Peter Schiff’s bank closure strengthens Bitcoin case for financial freedom
Puerto Rico regulators closed down Schiff’s bank for not maintaining the net minimum capital requirements. As a result, customers lost access to their accounts following a subsequent freeze. дальше »
2022-7-4 12:09 | |
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