2022-6-30 21:09 |
A Wednesday meeting secured a final deal on anti-money laundering legislation for crypto transfers which the industry warns could prove harmful for innovation and privacy.
Similar to Notcoin - Blum - Airdrops In 2024
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Well-known cryptocurrency analyst and trader Crypto Jelle has offered insights on the price action of Bitcoin, the largest digital asset, pointing out the formation of a strong bullish flag, despite a wave of massive BTC transfers, particularly from the now-defunct Tokyo-based crypto platform Mt Gox.
2024-5-30 04:00 | |
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Institutional Crypto.com customers in more than 60 countries can now make U.S. dollar bank transfers to and from their USDC wallets.
2021-8-18 16:30 | |
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Crypto wallet and debit card service company Cryptopay now offers transfers with pounds sterling
2019-10-10 18:46 | |
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Ripple has released another bunch of XRP into the market just hours after the crypto’s market value had gone up by more than 16%. According to Beincrypto, Ripple released about 30 million XRP worth about $8.
2019-9-18 20:45 | |
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Crypto exchange COSS adds fiat gateway - CryptoNinjas Singapore based COSS digital asset exchange, has now announced the addition of fiat on and off-ramps, with support for multiple fiat currencies.
2019-9-11 16:01 | |
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The crypto community spotted some massive funds movement from OKEx and got scared that the cryptocurrency exchange was hacked. However, CEO Jay Hao called for calm. Hundreds of Millions in BTC Move From OKEx On Wednesday, Twitter user Whale Alert sounded the alarm, saying that at least 24,000 BTC moved from OKEx to unknown wallets.
2019-9-4 20:00 | |
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Following the recent huge Bitcoin transfers from the OKEx exchange, the CEO calms the community down but the comments show users are in doubt suspecting a hack
2019-9-4 13:55 | |
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Tether, Inc. has proposed the creation of a new stablecoin backed by Chinese yuan, to take advantage of China’s demand for trading and crypto transfers.
2019-8-22 11:47 | |
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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.
2019-8-14 18:10 | |
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Coinspeaker Fed Getting Into the Real-Time Payments Business, Crypto Community LukewarmFed announced creating a system that would allow consumers and businesses to send and receive money instantaneously allowing any U.
2019-8-6 11:35 | |
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One of the largest providers of global money transfers is ready for cryptocurrency. MoneyGram, which ranks just behind Western Union in cross-border transfers, is now ready to use Ripple’s xRapid network, which uses the XRP currency.
2019-8-4 17:17 | |
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Nevada-based Prime Trust has launched a real-time settlement service for crypto and fiat transfers among clients.
2019-7-30 04:00 | |
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BCB Group partners with crypto exchange Bitstamp to enable GBP transfers » CryptoNinjas Bitstamp, Europe’s largest cryptocurrency exchange, and BCB Group, a UK and Swiss-based digital asset prime broker, today announced a new partnership that will enable investors from the UK to transfer GBP directly to and from their Bitstamp accounts.
2019-7-29 14:46 | |
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The week is coming to an end and the whales have as usual moved tons of dollars in crypto. The number one cryptocurrency, Bitcoin, unsurprisingly came out at the top with a total of more than $380 million moved in BTC.
2019-7-20 21:31 | |
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CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourcePoloniex, the bitcoin and crypto exchange owned by Circle, announced today that users in over 80 countries can now transfer money directly to and from their bank accounts.
2019-7-10 01:13 | |
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Ripple has been working towards developing its technology and promoting its native crypto, XRP, for years now, managing to get many powerful financial institutions to use its tech. However, the general public still deals with problems related to payments and money transfers.
2019-7-6 17:00 | |
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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.
2019-6-27 18:35 | |
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By CCN Markets: Facebook has revealed the white paper for its much-hyped cryptocurrency, “Libra. ” After months of speculation, Facebook outlined the vision for its crypto project and released the testnet for its blockchain.
2019-6-18 12:15 | |
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By CCN Markets: In the wake of high-profile hacks such as the $44 million recently removed from Binance’s coffers, BitGo CEO Mike Belshe spoke at Coindesk’s Consensus 2019 on matters including security and how this is hindering the will of institutions to involve themselves in Bitcoin and other digital assets.
2019-6-17 12:58 | |
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BRD, a global crypto wallet mobile company, has announced a blockchain collaboration with Wyre. Wyre is a blockchain infrastructure and payment firm. For this reason, United States customers are legible to use bank transfers in buying of Bitcoin, Ethereum, and Dai.
2019-6-15 04:12 | |
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Mobile cryptocurrency wallet, BRD, announced today it now allows US customers to purchase bitcoin, ethereum, and Dai using bank transfers. This added capability for US customers is supported by over 1,700 US banks, enabled through a new partnership with Wyre, a payments provider for the blockchain industry. “With over $6B USD worth in crypto assets […]
2019-6-14 18:46 | |
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Mobile crypto wallet provider BRD has announced a partnership with blockchain infrastructure firm Wyre that will enable U.S. customers to purchase crypto using bank transfers
2019-6-14 18:00 | |
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Ripple has transferred around 40 million in XRP to different wallets int he last few weeks. This is something that the community is talking about and wondering why these large transactions are taking place.
2019-6-10 01:38 | |
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Banking giants in the U. S. , Japan, and across Europe have created a consortium that will use cryptocurrency technology in cross-border transfers. The move also presents a direct competitor for Ripple’s XRP token.
2019-6-3 19:00 | |
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In recent weeks, as Bitcoin price skyrockets, interest in the crypto market has been revived once again. And with it, so has the “digital gold” moniker thanks to Grayscale Investments’ “Drop Gold, Buy Bitcoin” television marketing campaign.
2019-5-30 03:01 | |
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Cinemadrom this is a combination of many people and areas of activity in one ecosystem. For filmmakers this is Hollywood online. For investors, these are new tools. For the crypto community, this is a new blockchain technology, a new coin for mining, trading, transfers.
2019-5-21 22:27 | |
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Ripple enables almost instant cross-border, international money transfers. Ripple’s main target market are banks which will hold large amounts of XRP to transact almost instantly with each other. Even though banks are the main target for Ripple, everyday people like you and I can use Ripple for money remittance purposes. A Tweet by XRP_Anderson set […]
2019-5-18 20:52 | |
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It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that.
2019-5-13 21:33 | |
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On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies.
2019-5-11 21:34 | |
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Blockstream's Liquid Network has expanded to include 14 new members. With these additions, Liquid’s client base now boasts 35 institutions. The company also announced that Liquid is now available on Bitfinex and RenrenBit, a crypto finance app.
2019-5-8 18:47 | |
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CryptoNinjas Citowise, a cryptocurrency wallet and payment ecosystem, has announced the latest helpful feature for users, allowing them to sell their crypto assets right from the wallet’s CopPay integrated service.
2019-5-7 16:59 | |
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Although XRP has faced significant price setbacks in 2019, at least it has something to boast about – more popularity than Bitcoin in California. According to data from Uphold’s Transparency Report, XRP is the most popular cryptocurrency in the American state of California with most transfers going to Brazil, Venezuela and the American states of […] The post Statistics Show XRP is more Popular Than Bitcoin Among Crypto Users in California appeared first on ZyCrypto.
2019-5-2 10:12 | |
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CryptoNinjas RIDDLE&CODE, a European blockchain technology provider, today announced the support of Swiss-based Falcon Private Bank (Falcon) with the development of their bitcoin and crypto custody solution.
2019-4-29 11:17 | |
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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.
2019-4-25 20:37 | |
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April 23rd, 2019, Frankfurt, Germany – USDX Wallet is a mobile-first instant transfers solution powered by blockchain technology. It targets crypto holders, allowing individuals to send and receive funds quickly and fee-free.
2019-4-24 23:32 | |
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Accepting cryptocurrency payments in your store doesn’t require specialist hardware or complex integration – Paytomat is proof. The crypto payment gateway enables merchants to accept 18 cryptocurrencies including BCH using their existing equipment.
2019-4-23 18:45 | |
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USDX Wallet announced the successful alliance with ExMarkets, in a historic move that will result in the listing of the company’s core coin, LHT. USDX Wallet prides itself as a mobile-first instant transfers solution that is powered by blockchain technology.
2019-4-23 12:28 | |
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Bitcoin Press Release: USDX Wallet has completed an integration with ExMarkets – the first crypto exchange that will list the company’s core coin, an LHT. April 23rd, 2019, Frankfurt, Germany – USDX Wallet is a mobile-first instant transfers solution powered by blockchain technology.
2019-4-23 12:07 | |
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Bitcoin Press Release: USDX Wallet has completed an integration with ExMarkets – the first crypto exchange that will list the company’s core coin, an LHT. April 23rd, 2019, Frankfurt, Germany – USDX Wallet is a mobile-first instant transfers solution powered by blockchain technology.
2019-4-23 09:57 | |
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As cryptocurrencies become more and more mainstream, using them instead of fiat or banking transfers is sometimes more profitable
2019-4-17 13:22 | |
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Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business.
2019-4-13 18:54 | |
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Whale Alert, a Twitter handle that provides information on large crypto transfers, posted a tweet pertaining to the transfer of Binance Coins [BNB] from Binance to an unknown wallet. This particular transfer soon caught the attention of Binance’s Changpeng Zhao.
2019-4-12 13:30 | |
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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.
2019-4-10 00:19 | |
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Western Union continues to make strides in entering the crypto space. Its most recent move entails a partnership with a Philippines-based e-wallet provider. The lucky partner is Coins. ph, a blockchain-based financial services outfit whose mission includes helping people who do not have bank accounts.
2019-4-9 00:29 | |
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Acquisition To Revolutionize Fin-Tech For Crypto-to-Fiat Transfers? Nimiq recently announced their partnership with WEG Bank AG and Agora. Trade to create a groundbreaking crypto-to-fiat bridge. This strategic collaboration has been further strengthened by Nimiq acquiring a 9.
2019-4-7 10:44 | |
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South Africa Set To Welcome Crypto-Assets To Its Native Retail Market Thanks To PundiX And DoshEX As things stand, there currently exist millions of individuals within South Africa who still do not have access to basic banking services or even a tangible financial network that can allow them to facilitate value transfers (using older technologies […]
2019-4-6 21:28 | |
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Ripple’s XRP Adoption Is On The Rise As Coinbase Has Adopted It For Cross-Border Transfers, Should Holders Be Worried About Velocity? Coinbase, which is one of the largest crypto exchanges in the world and the main one in the United States, has recently decided to start offering a global remittance service. This new service will […]
2019-4-4 22:49 | |
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New Collaboration Will See Coins.ph Wallet Holders Receive Western Union Transfers Coins.ph and the Western Union have recently started a new partnership. Now, one of the main e-wallet providers of the Philippines will unite with the leader in cross-border money transfers to enable over 5 million people to receive international transfers directly into their crypto […]
2019-4-3 21:52 | |
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Coinbase To Allow Free XRP, USDC Transfers On Monday, reports arose that Coinbase, the world-renowned crypto startup, had quietly launched a product to its already-extensive roster. The service is found under the “International” redirect on.
2019-4-2 03:40 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.
Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.
The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.
Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.