2026-8-5 00:16 |
Learn what PayFi is, how stablecoins settle payments faster and cheaper than wire transfers, and why programmable money is reshaping cross-border payments. origin »
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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 […]
2025-7-2 16:59 | |
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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.
2024-11-26 19:41 | |
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Transak launches wire transfer service in the US, following successful launch in the United Kingdoms.
2024-8-7 20:02 | |
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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…
2024-8-6 19:21 | |
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The exchange announced the suspension on Saturday, adding that withdrawals through wire transfers, including SWIFT, will be halted from March 10.
2023-3-7 11:47 | |
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Bybit has just joined the growing list of exchanges suspending USD transfers.
2023-3-6 22:51 | |
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Dubai-based Bybit is the latest crypto exchange to suspend U.S. dollar wire transfers, claiming partner disruptions.
2023-3-6 23:43 | |
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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.
2022-11-17 20:35 | |
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The FBI says alongside regular methods of payment such as wire transfers and prepaid cards, crypto ATMs are also becoming a prominent tool for crypto investment scammers.
2022-10-5 09:09 | |
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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.
2022-3-27 22:02 | |
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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
2021-7-31 17:00 | |
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“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.
2021-7-8 16:00 | |
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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 […]
2021-6-29 16:39 | |
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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.
2021-5-19 16:30 | |
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A former NFL team owner has been asked to pay $371M as part of a plea deal over bank fraud, illegal money transfers, and wire fraud. He's not interested.
2020-10-16 03:15 | |
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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.
2020-8-6 09:28 | |
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BlockFi’s users can now send wire transfers to purchase digital currencies like Bitcoin, Ether and USD Coin
2020-3-10 16:01 | |
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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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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 […]
2019-5-4 02:25 | |
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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.
2019-5-3 20:00 | |
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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.
2019-5-2 13:05 | |
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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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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 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.
2019-3-23 04:11 | |
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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.
2019-3-20 09:11 | |
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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.
2019-1-24 22:24 | |
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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.
2019-1-22 20:14 | |
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Coinbase adds international wire transfers for high-volume Coinbase Pro and Prime users in Europe and Asia
2019-1-23 20:04 | |
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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.
2019-1-22 17:49 | |
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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.
2019-1-22 17:22 | |
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Coinbase has launched cross-border wire transfers and expanded custody services for institutional customers in Asia, the U.K. and Europe.
2019-1-22 13:00 | |
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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.
2018-12-3 21:30 | |
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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.
2018-11-13 22:55 | |
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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.
2018-10-16 10:48 | |
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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.
2018-10-2 20:19 | |
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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.
2018-9-27 21:21 | |
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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.
2018-9-21 00:00 | |
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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.
2018-9-19 16:00 | |
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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.
2018-9-7 23:38 | |
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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.
2018-9-6 23:49 | |
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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.
2018-8-7 22:57 | |
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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
2018-7-20 17:11 | |
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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.
2018-7-13 00:38 | |
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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.
2018-6-20 21:09 | |
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The crypto industry's most important regulatory bill is stuck because of the president's memecoin. Warren just asked the SEC to investigate.
SpaceX reported a $540M decline in bitcoin holdings in its first public earnings. Here is what the numbers mean for every corporate BTC holder.
Learn how crypto exchange listings work, what they cost from listing fees to market makers, and why token prices often drop after a major exchange listing.
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Crypto exchanges are repurposing perpetual futures—originally built for digital assets—to offer round-the-clock exposure to stocks, commodities, and.