Flipster Debuts ‘The Dragon’s Treasure’ Trading Competition Series with 1 million USDT worth of prizes

Warsaw, Poland, December 14th, 2023, Chainwire Flipster, the fast-growing crypto trading platform, released its final campaign series for the year. Named ‘The Dragon’s Treasure’, this campaign is Flipster’s first themed event, consisting of an initial nine trading competitions over seven weeks with up to 1 million USDT worth of prizes to be given out.

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Bitrue registers as a VASP in Poland

Bitrue can now offer its services in and from Poland. The crypto exchange sees Europe as an important market. Poland had also licensed its peer Bitget earlier this year. Bitrue has successfully registered as a VASP – Virtual Asset Service Provider in Poland, the crypto exchange confirmed in a press release on Friday.

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Crypto exchange Binance is considering a full exit from Russia

Key takeaways Binance is considering exiting the Russian market as it continues to face regulatory challenges in other parts of the world.   The crypto exchange recently revealed that its users in Belgium will access its services via its Poland unit.

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Binance says it ‘continues to serve’ Belgian users via Poland entity

In June, Belgium’s financial regulator ordered Binance to stop offering crypto exchange and custody wallet services, citing violations of the country’s AML and CFT requirements.

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Bitget has successfully registered as a VASP in Poland

Bitget has registered as a virtual asset service provider in Poland. The crypto exchange had registered in Lithuania as well in April. Bitget ended the first quarter with a 146% increase in BGB holders.

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Crypto Exchange Bitget Secures License to Operate in Poland

Coinspeaker Crypto Exchange Bitget Secures License to Operate in Poland Bitget secured regulatory licenses as a virtual asset service provider in Poland and Lithuania, witnessing significant growth and positioning itself among the Top 4 centralized crypto exchanges.

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Binance Confirms Regulation in Poland as UBS Blasts Regulators

Binance moves ahead with crypto regulations by getting approvals in Poland, while the UBS chairman lashed out at regulators. The post Binance Confirms Regulation in Poland as UBS Blasts Regulators appeared first on BeInCrypto.

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Poland releases ex-head of WEX crypto exchange Dmitry Vasiliev from arrest

Former CEO of the WEX crypto exchange Dmitry Vasiliev was released from arrest in Warsaw and returned to Russia.

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Poland, Romania Rank in Top 10 for Number of Bitcoin ATMs, World’s Total Exceeds 23,000

Two East European nations, Poland and Romania, are now among the top 10 countries hosting the most cryptocurrency ATMs. The global number of teller machines supporting crypto transactions has increased exponentially over the past months, now reaching over 23,000 devices.

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Soccer fan tokens on the march as Poland’s biggest club adopts crypto

Blockchain-based soccer fan tokens are all the rage of late, and now Poland's most successful club is getting in on the action.

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Crypto scammers from Poland use new kind of attack

A warning was issued by the Polish Financial Supervision Authority (PFSA) as a new...

The post Crypto scammers from Poland use new kind of attack appeared first on Coin Journal.

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Poland’s Financial Watchdog Mulls Crypto Regulation 

Polish Financial Supervision Authority (KNF), is now pondering on whether to regulate bitcoin (BTC) and other cryptocurrencies in the nation. The regulator is looking to formulae a uniform crypto regulatory framework that will govern crypto-linked businesses and is now seeking feedback from financial institutions and other stakeholders in ts cryptospace, according to reports on JulyRead MoreRead More.

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Poles Hit With Backdated Tax on Crypto Trades

Crypto traders in Poland have been unpleasantly surprised with a controversial tax they thought they wouldn’t have to pay. The Civil Law Transactions Tax (PCC) is applicable to digital asset trades conducted before the introduction of last year’s moratorium on its collection, the Polish tax administration recently clarified.

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Bitfinex Claims to Be Victim of Fraud After Crypto Capital President Arrested

The operators of Bitfinex claim that the cryptocurrency exchange is a victim of fraud committed by its payment processor Crypto Capital. The men behind Crypto Capital now face charges related to money laundering in Poland and the U.

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New York City Prosecutor Accuses Crypto Capital CEO of Fraud

Following the loud arrest of the Crypto Capital president in Poland, fraud charges were brought against another head of Crypto Capital, a company that is allegedly responsible for the loss of Bitfinex's hundred millions of dollars.

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Tax Form to Report Revenues From Cryptocurrency Trading Issued in Poland

Authorities in Poland have clarified the taxation of revenues received from cryptocurrency exchange transactions. The Ministry of Finance has recently published a 2019 tax form that has a dedicated section where taxpayers are expected to declare separately proceeds from crypto trading.

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Crypto Capital Pres Arrested For Laundering $390 Million; Will Bitfinex Get Their ‘Lost’ $850M Back?

Ivan Manuel Molina, Crypto Capital’s President, is currently under the Polish Police custody following his arrest. The controversial ‘Crypto bank’ president is accused of laundering money for a Columbian Drug Cartel through crypto exchanges like Bitfinex.

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Japanese Crypto Exchange Hacked in $32 Million Heist, Markets Oblivious

Following the demise of one of Poland’s largest crypto exchanges last week, news is breaking today that one in Japan has just been hacked. Bitpoint Suspends Services An official announcement today stated that Japanese crypto exchange Bitpoint has suspended services following a heist to the tune of around $32 million in crypto assets.

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Poland’s Second Largest Crypto Exchange Bitmarket Ceases Operation Due to Liquidity

There had been rumors earlier of the second largest Polish exchange, Bitmarket going bust. Those rumors have been confirmed. If one goes on their website now, they will see the following message in both Polish and English: “Dear Users, We regret to inform you that due to the loss of liquidity, since 08/07/2019, Bitmarket.pl/net was […]

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Polish Crypto Exchange Bitmarket Suddenly Pulls the Plug with no Explanation

According to reports from CoinDesk, Poland’s second-largest exchange, Bitmarket, announced on July 8, 2019, that it ceased operations due to a lack of liquidity. Ghost Exchange Visiting the bitmarket.

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90% of Polish Bitcoin Users are Uber-Bullish Males Under 40: Survey

By CCN Markets: Bitcoin users in Poland are mostly men under the age of 40. Moreover, a whopping 92% of them believe that payments using cryptocurrencies will soon become commonplace. The results were shared by BitPay, the largest multilingual crypto exchange in Europe.

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bitFlyer Conducts European Study of Consumer Crypto Confidence

On April 24, 2019, Japanese crypto and blockchain company bitFlyer released the results of a study assessing public confidence in crypto assets of 10,000 people across 10 European nations.

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Poland’s BitBay Exchange Introduces Crypto to Fiat OTC Trading Desk Service

Poland-based cryptocurrency trading platform, BitBay, has announced the introduction of an OTC trading desk for its clients. The exchange, which happens to be the biggest of its kind in Central and Eastern Europe, has also confirmed the support cryptocurrency/fiat trading pairs.

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Cryptocurrency exchange BitBay launches OTC service

CryptoNinjas BitBay, a bitcoin and crypto exchange based out of Poland, and the largest cryptocurrency exchange in Central and Eastern Europe, today introduced a crypto-to-fiat over-the-counter trading desk.

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The Daily: Crypto Startups Licensed in Poland, Bank Trials Cryptocurrency Wallet

In this edition of The Daily, the Polish financial watchdog has authorized two crypto companies to operate as payment service providers and a bank in the Netherlands now offers crypto storage to its clients.

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The Daily: Crypto Startups Licensed in Poland, Dutch Bank Offers Coin Storage

In this edition of The Daily, the Polish financial watchdog has authorized two crypto companies to operate as payment service providers and a bank in the Netherlands now offers crypto storage to its clients.

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Coinquista and Bitclude Local Crypto Companies Given Polish Regulator KNF Payment Licenses

Coinquista and Biclude are set to be the two next crypto startups working in Poland now, as the Polish financial regulator has decided to give licenses to them both. The companies have registered as payment providers in the country and, despite the generally negative stance of the Polish regulator on these assets, they got their […]

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Recent Poland Income Tax Regulations Amendments Require Crypto Profits To Pay 19% In Taxes

Recent Amendments To Income Tax Regulations in Poland Require Crypto Profits To Pay 19% in Taxes The taxation of cryptocurrency profits has been a hot topic for many countries that are looking to regulate the space.

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Poles to Pay 19% Tax on Income From Cryptocurrency Transactions

The government of Poland recently submitted amended income tax regulations for approval by President Andrzej Duda. The updated framework, which includes provisions referring to cryptocurrencies, is expected to enter into force on Jan.

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Bitcoin Is A Traditional Market According To Institute Of Nuclear Physics Professor In Poland

Bitcoin and the crypto market has been called a lot of things over the past few years. It has been compared to the Tulip mania of the 17th century to the DotCom bubble of the 21st century. However, someone comparing it to traditional market is something new. Last week, researchers at the Institute of Nuclear […]

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CoinText SMS Bitcoin Cash (BCH) Wallet Opens in Brazil and Expands in Europe

CoinText. io is a service that allows users to instantly send crypto to any mobile phone number with the use of text messages. The service recently launched in Brazil and expanded its service to three more nations in Europe.

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Banking Giant Partnered With Ripple Goes Live With SWIFT Global Payments

The leading partner with Ripple, Santander has now teamed up with SWIFT to go live in four countries including, Poland, the UK, Spain and Argentina. The banking giant will be using SWIFT’s Global Payments Innovation GPI technology for cross-border payments.

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Santander Expand XRP Adoption

The Santander Bank chain has recently announced the expansion of its Ripple powered platform, OnePay FX for other European countries. Santander also intends to use Ripple ledger for all its payment settlements for the future.

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Abra Supports SEPA Bank Transfers, Enabling Crypto Purchases With Fiat

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.

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New Bill Clarifies Crypto Taxation in Poland

A new draft introducing amendments regarding the taxation of crypto incomes has been published in Poland. The bill differentiates between decentralized cryptocurrencies and centralized virtual money, and clarifies the tax regime applicable to crypto trading and mining.

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Poland: Crypto Industry Group Blasts Banks for Refusing Accounts to Crypto Businesses

Poland: new complaint claims banks have been unlawfully closing or refusing bank accounts of crypto businesses

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Banks’ Crypto Account Refusals Lead to Polish Bitcoin Association Challenge

An industry group in Poland is attempting to challenge banks that are allegedly refusing to provide services for firms associated with cryptocurrencies. The Polish Bitcoin Association (PBS) has appealed to the Office of Competition and Consumer Protection (OCCP), requesting that the antitrust authority start investigating the alleged restriction of competition. It filed a letter with

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Polish Bitcoin Association Challenges Banks Over Crypto Account Refusals

An industry group in Poland is attempting to challenge banks that have allegedly denied services for firms working with cryptocurrencies.

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