2023-2-7 23:22 |
Binance temporarily paused USD bank transfers. Here's what you need to know
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Binance is temporarily suspending US Dollar-denominated bank transfers from February 8, according to an emailed statement sent to CryptoSlate on February 6. The post Binance is suspending USD-based bank transfers appeared first on CryptoSlate.
2023-2-6 20:14 | |
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Uniswap introduces the option to allow users to make purchases with debit cards, credit cards, and bank transfers. It continues to remain one of the largest DeXs by transaction volume. By foThe post Uniswap: Could this new update be a game changer for UNI holders? appeared first on AMBCrypto.
2022-12-22 01:30 | |
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Uniswap announced that users may now purchase cryptocurrencies with debit cards, credit cards, and bank transfers.
2022-12-21 11:19 | |
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Users of the decentralized exchange will also be able to use bank transfers to purchase crypto.
2022-12-21 00:00 | |
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Senator Elizabeth Warren (D-Mass) and two GOP senators have asked crypto-friendly bank Silvergate (SI) for answers over its supposed role in facilitating transfers between bankrupt exchange FTX and its sister firm Alameda Research, NBC reported Tuesday.
2022-12-7 18:30 | |
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Starling has banned its customers from purchasing cryptocurrencies with their bank cards or receiving transfers from crypto merchants.
2022-11-24 15:37 | |
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The New York-headquartered multinational investment bank, JP Morgan, has now registered its official trademark for a crypto wallet. The investment banking behemoth has been working on providing its users with electronic digital asset transfers through global computer interoperability. New Frontier…
2022-11-22 02:15 | |
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Coinbase has revealed via a report that it has joined hands with TrueLayer for digital payments in the UK. In the report, the crypto exchange said it would be rolling out Easy bank transfers for UK clients. This feature will…
2022-11-18 19:45 | |
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Coinbase, the popular bitcoin & crypto exchange company, announced today it will be rolling out ‘Easy Bank Transfers’ for UK users. The new feature delivers an easy way to add funds to Coinbase accounts.
2022-11-18 20:18 | |
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Silvergate Bank, a provider of financial services to the digital currency industry, was recently subpoenaed and found to have $425 million in transfers among its crypto bank accounts to South American money launderers.
2022-11-17 21:25 | |
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As part of measures to protect consumers from fraudulent activities, Santander will restrict UK customers from transferring real-time payments to cryptocurrency exchanges beginning in 2023, Reuters reported, citing the bank’s Friday email statement.
2022-11-7 19:04 | |
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The digital asset bank grew its customer base to 1,677 during Q3.
2022-10-18 13:46 | |
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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.
2022-8-12 21:30 | |
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The suspension applies to transfers made via the government's payment system Pix.
2022-6-18 02:03 | |
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Cryptocurrency platform MEXC Global announced on Wednesday that it launched the Global Bank Transfer Program for USD deposits via the SWIFT & FedWire transfer networks. The MEXC Global announThe post MEXC Global now accepts USD deposits & withdrawals via bank transfers worldwide appeared first on AMBCrypto.
2022-6-10 01:00 | |
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The bank facilitated $142 billion worth of transfers between crypto exchanges and financial institutions in Q1.
2022-4-20 20:00 | |
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Digital transfers affected Media reports cited circular by Ukraine’s central bank that has implemented martial law affecting digital money transfers in the country. As per the order, the issuance oThe post Ukraine: Conflict raises currency concerns, citizens resort to this coin at hefty premiums appeared first on AMBCrypto.
2022-2-25 16:00 | |
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The first stage of digital ruble testing launched by the Russian Central Bank involves national commercial banks. Participants made the very first transfers in digital currency.
2022-2-18 14:50 | |
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Crypto crime and cyber crime is on the rise. There's no denying this. Various methods, such as lucrative investment opportunities, illegitimate bank transfers and cryptocurrencies, are being used by fThe post India police officer discusses crypto crime, warns against using unauthorized private wallets appeared first on AMBCrypto.
2021-12-26 17:30 | |
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RocketFuel Blockchain, Inc. , a global provider of payment solutions via bank transfers, Bitcoin, and other cryptocurrencies, today announced the industry-first ‘Zero Fees For Life’...
2021-10-26 12:15 | |
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Cryptocurrencies are virtual assets that offer efficiency through instant, safe, and secure transactions that keep identities hidden by maintaining the user’s privacy. They offer value by providing a cost-effective alternative to traditional payment methods such as credit cards, bank transfers, and other popular money transfer services such as PayPal.
2021-10-19 14:48 | |
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The Russian Central Bank intends to recommend commercial banks block money transfers to cryptocurrency exchanges in order to protect retail investors from transactions made under the influence of emotions.
2021-9-20 14:41 | |
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The Russian central bank released a new report for banking institutions to limit "shady" transactions. While the guidelines were for the purpose of controlling illicit money transfers, it also reporteThe post Why liquidating one Bitcoin can land you in trouble in Russia appeared first on AMBCrypto.
2021-9-14 00:00 | |
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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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A major high street bank in the U. K. , Natwest, has blocked payments to crypto exchange Binance. Natwest’s decision came after two other major British banks — Barclays and Santander — made a similar move to block fund transfers to Binance.
2021-7-24 15:00 | |
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The working group involved with the research and development of the digital yuan for the People’s Bank of China (PBOC) has published a paper describing the digital currency’s progress. The PBOC initiated a task force dedicated to the creation of a digital yuan in 2014, and the recently published document is the project’s first white […]
2021-7-17 21:30 | |
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After the Central Bank of Nigeria [CBN] directed the financial institutions from restricting services for businesses involved in cryptocurrencies, users turned to the peer-to-peer mode of transfers.
2021-7-13 11:00 | |
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The digital asset trading platform Crypto. com has announced the firm has become the first global cryptocurrency exchange to obtain an Electronic Money Institution (EMI) license from the Malta Financial Services Authority (MFSA).
2021-7-11 12:30 | |
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Santander Bank in the U. K. has become the latest high street bank in the country to block fund transfers to cryptocurrency exchange Binance. Recently, Barclays and Natwest banks reportedly made a similar move.
2021-7-9 17:00 | |
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Binance, the world’s largest centralized crypto exchange, has just made a move that will likely affect numerous crypto traders that use its platform as a preferred exchange. Early this morning, July 7th, the exchange announced that it was forced to put euro bank transfers on hold, indefinitely.
2021-7-7 12:02 | |
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Troubles at cryptocurrency exchange Binance continue as the platform is now suspending euro deposits via SEPA bank transfers. Binance says the suspension is temporary and it is due to events beyond its control.
2021-7-7 05:00 | |
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Effective 8:00 am UTC on Wednesday, Binance users will no longer be able to make euro deposits through their bank. However, they can still fund their accounts with credit cards and debit cards.
2021-7-7 22:40 | |
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Binance has temporarily disabled SEPA-powered euro deposits for unknown reasons
2021-7-7 22:06 | |
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A major British bank, Natwest, has put a limit on fund transfers to cryptocurrency exchanges over concerns of fraud and scams related to cryptocurrencies. The bank is also blocking payments to a number of cryptocurrency asset firms.
2021-6-30 14:30 | |
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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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According to the South African Reserve Bank (SARB), individuals may not use cross-border or foreign exchange transfers to purchase crypto assets. The post South African Central Bank Outlines FX Crypto Limits appeared first on BeInCrypto.
2021-6-28 15:34 | |
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An official of the Central Bank of Nigeria (CBN) stated that the CBN is planning to issue its central bank digital currency (CBDC) before the end of 2021. CBN’s CBDC Project to Improve Foreign Remittance Transfers According to the News Agency of Nigeria on Thursday (June 10, 2021), Rakiya Mohammed, an IT specialist at theRead More
2021-6-12 23:01 | |
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A growing number of Australians have fallen victim of investment scams and fraudulent schemes. However, according to new report, scammers prefer bank transfers to cryptocurrencies. Australians Lose $670 Million to Scammers In 2020 The Australian Competition and Consumer Commission (ACCC) said in its annual Targeting Scams report published Monday that residents of Australia lost $851 […]
2021-6-8 11:00 | |
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Investment scams have been by far the most common type in Australia recently, a new report by the country’s consumer watchdog has revealed. And while a growing number of Australians fall victim to fraudulent schemes involving cryptocurrency, bank transfers remain the scammers’ favorite way to extract money.
2021-6-8 09:00 | |
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CryptoNinjas » Tokeny Solutions adds Monerium’s digital euro gateway to its security token platform Tokeny Solutions, a platform to issue, transfer and manage security tokens, and Monerium, a European EMI offering money on blockchains and blockchain bank account numbers, have teamed up to improve the accessibility of security tokens by bringing the digital euro to secondary transfers.
2021-5-27 02:43 | |
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The Central Bank of Russia (CBR) is preparing to release a digital prototype of the national fiat towards the end of 2021, a high-ranking official has confirmed. Transfers between private individuals will be free of charge with the digital ruble, which is going to have legal tender status on par with Russia’s traditional currency. Bank […]
2021-5-21 01:00 | |
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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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According to the latest data from the World Bank, international money transfers into Nigeria dropped by nearly 40% from $23.8 billion recorded in 2019 to $17.2 billion in the past year. Yet despite this fall, remittances, which account for 4% of the country’s GDP, still remain an important source of foreign exchange for the oil-rich […]
2021-5-14 10:00 | |
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Cardano’s native cryptocurrency, ADA, will now be available for direct purchases from credit or debit cards, Apple Pay, or even bank transfers. Its partnership with Simplex, a solution facilitating fiat on/off ramps to the cryptocurrency ecosystem, makes this possible.
2021-4-29 01:00 | |
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Project Omoku targets coming months as the time frame for enabling direct IOTA purchases with bank transfers
2021-4-19 14:02 | |
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Banking giant JPMorgan has revealed the launch of a blockchain solution that will reduce the number of failed transfers within its payment system. This development was announced on Monday, with the bank confirming that the solution named ‘’Confirm’’ is in its testing phase.
2021-4-13 10:00 | |
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Phemex, the fastest crypto exchange and futures trading platform has introduced OTC Trading service in partnership with Legend Trading — a Silicon Valley-based, regulatory-compliant OTC trading service.
2021-4-8 12:59 | |
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The coronavirus pandemic has painted a different picture of our world when it comes to international money transfers, especially the kinds that come from employed migrant workers. The World Bank reveals that global remittances have declined 20% over the year 2020, with a 19.
2021-2-11 21:04 | |
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The Financial Conduct Authority (FCA) has issued a statement warning cryptocurrency investors that “they should be prepared to lose all their money. ” The news hit right after HSBC, a British multinational investment bank, announced that local cryptocurrency traders and investors would no longer be allowed to transfer funds between their accounts and cryptocurrency exchanges.
2021-1-11 20:46 | |
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