2022-9-29 03:32 |
A total of 23 entities including wallets, accounts and individuals, were traced in this stealthier version of a common crypto romance scam.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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The scammers have recently taken over accounts belonging to the founder of Pudgy Penguins, the chief technology officer of OpenAI and even crypto hater Peter Schiff.
2023-6-12 05:28 | |
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A new study reveals that hackers sell hacked crypto accounts for as low as $85. Is cybersecurity a myth in 2023? The post How Darknet Hackers are Trading Crypto Accounts for $85 appeared first on BeInCrypto.
2023-5-2 00:30 | |
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The United States Federal Reserve issued final guidelines that will be used to evaluate crypto company requests for master accounts. The post Federal Reserve Issues Final Guidelines for Crypto Companies Looking to Open Master Accounts appeared first on BeInCrypto.
2022-8-16 08:23 | |
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Through NYDIG’s custody solution and FIS’s link to lenders, nearly 300 million checking accounts, the idea is to bridge the gap in accessibility to Bitcoin because banks are seeing that their clients want crypto assets and are sending funds to crypto exchanges.
2021-5-6 20:11 | |
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What crypto owners should know if crypto accounts fall within the new Foreign Bank and Financial Accounts regulations.
2021-4-18 18:17 | |
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Chinese Twitter-lookalike and the largest micro-blogging social media site Weibo, has suspended the official accounts of three major crypto exchanges, Binance, Huobi, and OKEx. According to a report by the local media outlet, the Global Times, the crypto community on Weibo started to notice on Thursday morning that the three accounts were inaccessible. A notice […]
2021-3-12 11:45 | |
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The Thai SEC says the total number of crypto accounts rose by nearly 300% over the course of the last 180 days.
2021-3-7 09:53 | |
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New wire fraud charges against St. Petersburg trolls allege that they stole the identities of U.S. citizens to open crypto accounts.
2020-9-11 22:54 | |
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Prosecutors say the 280 accounts hold crypto stolen from two exchange hacks last year.
2020-8-28 23:42 | |
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Crypto payments startup Wyre is offering white-labeled savings accounts that dole out interest on crypto, the company announced Friday.
2020-8-16 18:00 | |
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Chinese banks are clarifying that they are not shutting down any legal crypto accounts.
2020-6-15 23:00 | |
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The Administrative Council for Economic Defense (CADE), Brazil’s antitrust watchdog, elected to revisit the probing of some banks who closed the bank accounts belonging to local crypto exchanges. Antitrust Agency Probes Banks’ Closure of Crypto Exchange Accounts According to a report by Finance Magnate on Thursday (May 21, 2020) the CADE moved to continue itsRead MoreRead More.
2020-5-21 17:00 | |
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By CCN: Crypto mass adoption hopefuls rejoice. FDIC protection is here. Cryptocurrency prime dealer SFOX is partnering with M. Y. Safra Bank of New York to offer traders and investors deposit accounts backed by the Federal Deposit Insurance Corp.
2019-5-15 01:15 | |
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Accounts bearing 6 percent annual interest paid monthly in crypto have been launched by crypto wealth management and lending company BlockFi
2019-3-5 20:12 | |
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WeChat has just blocked an official sales channel for Bitmain miners, along with several accounts that analyse the crypto markets.
2018-9-10 12:30 | |
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UK Bank Freezes Crypto Investors Accounts and Seizes Holdings for Further Investigation A victim, which News. Bitcoin. com named, John claims to have had his crypto accounts frozen and locked out of by UK bank.
2018-8-17 20:07 | |
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Banks in South Korea are now required to monitor all accounts held by crypto exchanges following a tightening of anti-money laundering measures.
2018-6-27 12:40 | |
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Recently, we are seeing more and more news from Jersey, a British island situated off the south coast of England, wedged between northern France in the English Channel. Quite an idyllic location by all accounts, not that I’ve been myself.
2018-6-26 15:30 | |
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Sometimes, these scams are easy to snuff out, especially if the individual being mimicked is verified by Twitter. But Twitter doesn’t verify everyone, especially not in an industry still so niche as crypto.
2018-6-26 00:28 | |
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The China Center for Information Industry Development (CCID) released the second iteration of its monthly Global Public Chain Technology Evaluation Index. As part of the Ministry of Industry and Technology Information, the CCID is releasing the monthly reports on behalf of the Chinese government.
2018-6-25 21:23 | |
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Unnamed sources suggest popular free crypto and stock trading application (app), Robinhood, is negotiating with US regulators about prospects for it becoming a bank, complete with traditional services such as savings accounts.
2018-6-21 10:10 | |
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The bank accounts will not be named due to privacy concerns, Hoegner notes, adding that the firm had access to banks statements and employees, as well as contact with Tether executives. The cryptocurrency again fell under scrutiny from the crypto community in the wake of dissolving their connection with an auditor before the official audit
2018-6-21 23:37 | |
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As the migration from the ethereum blockchain to EOS own blockchain took place, EOS holders had to register their new EOS wallet addresses. Within the EOS rules, all but 10 of users’ EOS tokens were staked when the blockchain went live.
2018-6-20 13:18 | |
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Seven EOS accounts were frozen to prevent token theft. But does this seemingly moral decision spell havoc for the broader crypto market?
2018-6-20 11:00 | |
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Seven EOS accounts were frozen to prevent token theft. But does this seemingly moral decision spell havoc for the broader crypto market?
2018-6-20 11:00 | |
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The EOS Block Producers’ decision to protect users’ funds from theft by freezing seven accounts has crypto Twitter questioning EOS’ decentralized system
2018-6-20 17:47 | |
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Reports out today suggest that the Venezuelan Government have now started to monitor traditional bank accounts in order to source and locate cryptocurrency related transactions. Those found to be engaging within cryptocurrency are to be severely punished.
2018-6-15 17:30 | |
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Regulation The government of Venezuela has started monitoring the bank accounts of its citizens for cryptocurrency-related transactions. Accounts found to contain crypto transactions at prices which the government considers to be “undermining the national currency” will be “severely punished,” Vice President Tareck El Aissami said. He revealed that, as part of Operation Paper Hands, “5
2018-6-15 15:42 | |
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The government of Venezuela has started monitoring the bank accounts of its citizens for cryptocurrency-related transactions. Accounts found to contain crypto transactions at prices which the government considers to be “undermining the national currency” will be “severely punished,” Vice President Tareck El Aissami said.
2018-6-15 13:50 | |
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A court order to freeze assets stored in an account on a cryptocurrency exchange in Tokyo could not be enforced, it was learned on June 13. The exchange said it was ‘technically difficult’ to foreclose the account.
2018-6-14 22:50 | |
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]In a fresh new twist, the Reserve Bank of India (RBI) has admitted to issuing its ban on cryptocurrency-related accounts spontaneously, without taking time to study and understand how cryptocurrencies work.
2018-6-13 23:40 | |
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India’s Central Bank has admitted they undertook no research prior to issuing a notice on April 6th 2018 prohibiting banks from offering services to crypto-exchanges. In a request for information.
2018-6-13 16:51 | |
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Colombian banks have closed all the accounts of South American cryptocurrency exchange Buda. com without warning or explanation. According to local news, the move by the Colombian banks was unexpected, and the banks didn’t disclose why it was closing the accounts.
2018-6-13 23:08 | |
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Fake ether token giveaways are clogging Twitter threads, and seemingly by the second. Targeting well-known ecosystem figures, doppelganger accounts are created, complete with matching avatars. A particularly active post can almost assuredly be counted on to receive seemingly organic calls for participation in free crypto programs hosted by the respective personality.
2018-6-12 14:15 | |
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Switzerland’s mortgage bank Hypothekarbank Lenzburg (Hypi) has announced that it will open business accounts for crypto companies. With the exception of the Falcon Private Bank, which offers asset management services, Hypi will be the first Swiss bank to open its arms to the crypto community. She said the bank had studied the relevant compliance issues
2018-6-12 01:52 | |
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Switzerland’s mortgage bank Hypothekarbank Lenzburg (Hypi) has announced that it will open business accounts for crypto companies. While cryptocurrency and blockchain technology have been widely accepted in Switzerland, the banks have not been as friendly.
2018-6-12 22:22 | |
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While women remain a minority among cryptocurrency traders and investors by all accounts, new data reveals that their interest in joining the field is growing fast. This increased openness to crypto is especially true among the young generation of women.
2018-6-11 18:40 | |
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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.