THORSwap, Used by FTX Exploiter, Resumes Trading After Updating Terms to Exclude U.S.-Sanctioned Countries

2023-10-13 18:11

THORSwap, the exchange that paused its platform last Friday following a series of trades related to the FTX hack, resumed its services on Friday with updated terms and conditions relating to users in sanctioned countries. origin »

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FintruX Network (FTX) на Currencies.ru

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countries terms thorswap friday ftx trades services

Источник: coindesk.com

countries terms → Результатов: 63


Crypto Has The Potential For Undermining the US Dollar And Destabilizing Nations, Says Hillary Clinton

Hillary Clinton says cryptocurrencies have the power to weaken fiat currencies and eventually entire countries. During a panel discussion at the Bloomberg New Economy Forum on Friday in Singapore, the former Democratic presidential candidate said the governments around the world are facing new challenges in terms of artificial intelligence, disinformation, and crypto.

2021-11-20 20:33


Industry Leader Claims U.S. Outlawing Crypto Ownership Would be “Worst Case Scenario”

Although most of the crypto industry has long known that the US is far behind other countries in terms of implementing “do no harm” regulations on nascent markets, recent comments from President Donald Trump and Treasury Secretary Steve Mnuchin have signaled that rather than creating a “sand-box” regulatory environment for Bitcoin and cryptocurrencies, they will.

2019-7-24 01:00


India’s Inter-Ministerial Committee recommends ban on private cryptocurrencies

While most countries have remained uncertain about cryptocurrencies and crypto-adoption, India perhaps leads the race in terms of keeping its citizens in the gray. With Right to Information (RTI) requests going vaguely answered and strange rumours about a ban floating around, India’s Ministry of Finance has now openly addressed the ongoing crypto-confusion.

2019-7-22 16:42


Australia Gives Over $71,000 In Funding For Blockchain Trade Mission To CoinDesk’s Consensus Event

Australia Gives Funding For Trade Mission To CoinDesk’s Consensus event Following other countries that have enjoyed great success following their embracing of Blockchain, the Australian Government has stated that they intend to become a force to be reckoned with in terms of Blockchain and Cryptocurrency. In an effort to pursue his goal, it has been […]

2019-3-19 23:44


Binance Exchange’s Revised Terms and Conditions Force Banned Country Customers to Remain Cut Off

As many of our readers might already be aware of, Binance, one of the world’s premier cryptocurrency exchange platforms, has officially withdrawn its services from certain countries that have recently been targeted by US economic sanctions as part of its controversial revised terms of use. To be even more specific, we can see that this […]

2019-1-6 22:04


Binance secretly revises its terms of service, starts blocking access to users from smaller countries all over the world

Binance, an exchange known for proudly presenting its “exchange the world” slogan on its promotional material, apparently decided it’s time to abandon this principle. According to sources, the exchange started blocking user accounts belonging to people from several countries of the world.

2018-11-30 06:42


Фото:

Poloniex Revised Terms of Use, Shutters Services in Several Countries

With a revision to the popular exchange’s terms of use, users from a handful of jurisdictions will have their access to Poloniex shuttered. According to an October 18, 2018, update, “the websites and the services offered by Poloniex (as defined below) are NOT addressed to persons who have their registered office or place of residence in China, Germany, Pakistan, the U.

2018-10-26 22:46


China to Overtake US as Leading Blockchain Developer: PwC Survey

While the US currently stands as the world leader in blockchain technology, China could very soon overshadow America in terms of blockchain development, according to PricewaterhouseCoopers (PwC). A new survey conducted by the firm that examines the views of 600 executives in 15 countries found that the US (29%) is perceived as the most advanced […] The post China to Overtake US as Leading Blockchain Developer: PwC Survey appeared first on Coinjournal.

2018-8-29 23:25


Brazil, Russia, India, China & South Africa (BRICS) Banks To Explore Blockchain Benefits

The application of blockchain technology to a myriad of global developmental problems continues to be one of the most interesting aspects of the evolution of the tech in recent years. Countries with the willingness to apply the technology in unique and exciting ways are able to make impressive strides in terms of innovation. Blockchain technology […]

2018-7-27 10:38


G20 Sets October 2018 Timeline For Crypto Anti-Money Laundering (AML) Efforts With FATF Help

Back in a March 2018, the members of the G20 countries have decided that it was necessary to look into anti-money laundering policies that can be applied to cryptocurrencies. This decision comes from the multiple cases that previously arose in terms of money laundering, terrorism financing and several of its likes. As per a released […]

2018-7-24 16:50


More Cryptocurrency Regulation In The Philippines

Some Asian countries are still trying to hard curtail un regulated cryptocurrency exchanges, leading to multiple exits of Crypto giants in order to build stability elsewhere. However, it is relieving to see that the Philippine government is handling the Crypto space with a lot more caution in terms of regulation and acceptance, which will no […] The post More Cryptocurrency Regulation In The Philippines appeared first on ZyCrypto.

2018-7-7 22:21


CBDoken ICO

CBD has been observed to deliver health benefits and is widely used in lifestyle and medicine. With the purchase, sale and possession of CBD products legal in most countries, CBDoken finally solves the problem of: (1) a non-transparent global pricing of CBD; (2) massive fluctuations in terms of quality; (3) and a zero established financial market for CBD products.

2018-7-1 11:11


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