Новости о Accounts Closed [ Фото новости ] [ Свежие новости ] | |
Peter Schiff’s bank closure strengthens Bitcoin case for financial freedom
Puerto Rico regulators closed down Schiff’s bank for not maintaining the net minimum capital requirements. As a result, customers lost access to their accounts following a subsequent freeze. дальше »
2022-7-4 12:09 | |
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Binance Closes Several Accounts Linked to Senior Russian Officials
On Thursday, Binance announced it closed several accounts associated with relatives of senior Russian officials. The post Binance Closes Several Accounts Linked to Senior Russian Officials appeared first on BeInCrypto. дальше »
2022-4-29 19:05 | |
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Bitcci to revolutionize adult industry through blockchain and NFTs
Workers in the adult industry all over the world are using cryptocurrency to escape widespread discrimination in the economic field. Adult film stars’ bank accounts can be closed without warning and they become unable to withdraw funds even if they are legally employed. дальше »
2022-2-21 15:24 | |
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JPMorgan Closes Bank Accounts Of Uniswap Founder — Fresh Anti-Crypto Move?
JPMorgan Chase has allegedly been targeting people and companies working in the crypto industry by shutting their bank accounts. The latest case involves Hayden Adams, founder of the Uniswap Protocol – the largest decentralized exchange protocol, whose accounts have just been closed by the bank. дальше »
2022-1-25 19:27 | |
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JPMorgan закрыл личные счета основателя Uniswap
Финансовый холдинг JPMorgan без уведомления и объяснения причин закрыл счета основателя децентрализованной биржи Uniswap Хейдена Адамса. 🤡 This week @jpmorgan @Chase closed my bank accounts with no notice or explanation🧑💻 I know many individuals and companies who have been similarly targeted simply for working in the crypto industry🚀 Thanks for making it a personal- hayden. дальше »
2022-1-24 11:13 | |
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Aussie Bitcoin trader accuses two banks of discriminatory practices
A cryptocurrency trader based in Australia filed a complaint against two local banks in the region for systematic discrimination practices after these entities allegedly closed his bank accounts withoThe post Aussie Bitcoin trader accuses two banks of discriminatory practices appeared first on AMBCrypto. дальше »
2021-1-18 21:31 | |
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Brazil: Authorities Investigating Banks that Close Crypto Exchange Accounts
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. дальше »
2020-5-21 17:00 | |
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Is International Pressures Forcing South African Banks to Close Crypto Exchange Accounts?
The big-four bank, Nedbank, may become the latest financial institution in South Africa to close cryptocurrency bank accounts, reports the local media channel. The bank will be following in the footsteps of the First National Bank (FNB) that closed the digital currency-related bank accounts back in November, last year citing lack of regulations as the […] дальше »
2020-1-26 00:55 | |
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A Better Alternative to Banking – Club Swan
The crypto community has had a rough relationship with traditional financial institutions with limited solutions available. Around the world, both early and recent crypto users have had bank accounts closed, transactions rejected, unnecessary delays in receiving their funds, or worse. дальше »
2019-12-18 13:30 | |
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Justin Sun's Weibo account closed as TRX continues to underperfrom
Weibo, one of China's major microblogging platforms, is in the news after it blocked the accounts of TRON Founder, Justin Sun, and Binance Co-founder, Yi He, earlier this week. The move, in turn, hThe post Justin Sun's Weibo account closed as TRX continues to underperfrom appeared first on AMBCrypto. дальше »
2019-12-13 15:02 | |
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XRPTipBot links up with Canada’s CoinField to bolster XRP token adoption
The Ripple ecosystem has made giant leaps over the past year, something possible by the efforts of a contingent of developers. The Brad Garlinghouse-led firm’s XRP Ledger, according to an official note, has closed over 48 million ledgers and confirmed more than 900 million transactions. дальше »
2019-7-24 22:00 | |
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Major US banks hostile toward Bitcoin, accounts at risk of closure, cryptocurrency businesses prohibited
We went undercover to try and open accounts at four of the largest U. S. banks, telling them ahead of time that we would use the account to buy and sell Bitcoin on Coinbase. The verdict is in—personal accounts are at risk of being closed, and accounts for cryptocurrency-related businesses are outright prohibited. дальше »
2019-7-24 21:58 | |
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Funds Belonging to Controversial Brazilian Crypto Firm Grupo Bitcoin Banco Frozen by Local Court
GBB recently fell victim to a hacking scandal that saw the firm lose nearly $13 million via double spend-type attacks. As part of GBBs recovery efforts, the company has closed down a total of 2,568 suspicious accounts. дальше »
2019-6-6 17:10 | |
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Bitcoin Investors Harmed After Coinroom Closure, BTC Support at $7,500
Bitcoin under pressure, down 3. 4 percent in 24 hours Another exchange disappears with user funds Coinroom clients are counting losses after the exchange abruptly closed. Some clients had more than 2 BTCs in their accounts. дальше »
2019-6-6 20:00 | |
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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means
The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »
2019-4-27 01:30 | |
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500€ Worth EST-Coins to Every New E-Resident of Estonia by piixpay.com
Estonian government-run e-Residency program has been a huge success so far. It’s a digital identity issued by the government, providing access to Estonia’s e-services and transparent business environment. дальше »
2019-4-1 18:19 | |
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“Bitcoin Mom” Loses Bank Account After Investing in the Cannabis Industry
Brooke Mallers, also known as “Bitcoin Mom” received the information that their business bank accounts have been closed due to their investments in the cannabis industry. She informed about this issue on Twitter on February 26. дальше »
2019-2-27 05:10 | |
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Brazilian Crypto Exchange Wins Legal Battle Over Closed Bank Account
A court in Rio de Janeiro has ruled in favor of Brazilian crypto exchange Mercado Bitcoin in a case over the closure of one of its checking accounts. The judicial instance turned down an appeal filed by Banco Sicoob against a decision by the district court in Barra da Tijuca which granted the exchange the […] The post Brazilian Crypto Exchange Wins Legal Battle Over Closed Bank Account appeared first on Bitcoin News. дальше »
2019-2-10 05:40 | |
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MyCryptowallet users in Australia Unable to Withdraw, Exchange Blames Bank for Closing Account
Tension has gripped users of Australian exchange Mycryptowallet as they are unable to make withdrawals from their accounts. The exchange wrote to its customers explaining that withdrawals from the exchange will be on hold as the National Australia Bank (NAB) closed their account without prior notice. дальше »
2019-1-23 18:44 | |
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Living on Bitcoin Day 4: The Uphill Climb
This is the fourth instalment of reporter Colin Harper's "Living on Bitcoin" experience in San Francisco. Find out what happened to him earlier on Day 1 , on Day 2 and on Day 3. дальше »
2019-1-19 00:10 | |
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Cryptocurrency Investors in India Are Fighting Back in the Name of Having Their Bank Accounts Closed
India, the land of one of the oldest civilizations, has existed for thousands of years. To survive for so long, one needs great tenacity and a certain acceptance of fate. There is also an ability that is colloquially known as ‘jugaad,' the closest English equivalent is a hack. So when Banks in India started to […] дальше »
2019-1-17 20:01 | |
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How Indian Crypto Users Avoid Banks Closing Their Accounts
Banks in India have been closing the accounts of customers they believe have made transactions involving cryptocurrencies. The majority of crypto users in the country, however, have reportedly found a way to avoid their accounts being closed by their banks which are complying with the crypto banking ban imposed by the country’s central bank. дальше »
2019-1-16 08:25 | |
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How Indian Cryptocurrency Users Avoid Banks Closing Their Accounts
Banks in India have been closing the accounts of customers they believe have made transactions involving cryptocurrencies. The majority of crypto users in the country, however, have reportedly found a way to avoid their accounts being closed by their banks which are complying with the crypto banking ban imposed by the country’s central bank. дальше »
2019-1-16 08:25 | |
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Banks in India: Don’t Touch Bitcoin Or Your Accounts Will Be Closed
Reports on social media indicate that banks in India are threatening customers that deal in Bitcoin and other cryptocurrencies with the closure of their accounts. This move is the latest salvo from the banking industry in a country where cryptos seem all but banned. дальше »
2019-1-12 17:00 | |
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Brazil: Cryptocurrency Wins! Court Orders Banks to Reopen Exchanges’ Accounts
In two separate lawsuits, Federal Courts in Brazil have ordered Banco do Brasil and Banco Santander to reopen the bank accounts of Bitcoin Max cryptocurrency exchange. The banks had initially closed down the accounts of the exchange in September. дальше »
2018-11-1 18:24 | |
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Brazilian Banks Ordered to Reopen Cryptocurrency Exchange’s Frozen Accounts
A Brazilian court has ordered the reopening of cryptocurrency exchange Bitcoin Max’s bank accounts, which were closed without explanation by Banco do Brasil and Banco Santander in September. дальше »
2018-11-1 03:00 | |
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Closure of Crypto-Related WeChat Accounts, Beijing’s Ban on Crypto Events Could Signal Further Crackdown by Chinese Government
It appears that the Chinese government is getting serious in its cryptocurrency crackdown. A number of accounts on popular messaging app WeChat have recently been closed for publishing ICO-related materials. дальше »
2018-8-28 17:00 | |
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Funds Frozen, Account Closed: UK Banks Target Cryptocurrency Owners
In a chilling but sadly all-too-familiar sequence of events, UK banks have been targeting cryptocurrency owners. Individuals who have cashed out large amounts of cryptocurrency – legitimately – have had their assets frozen and accounts locked without warning, fueled by fears of money laundering and a general distrust of bitcoin. дальше »
2018-8-17 16:10 | |
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Flow and Cryptomkt Enable Crypto Payments at 5000+ Stores
Cryptocurrency exchange Cryptomkt has partnered with Chilean payment platform Flow to allow customers to pay with three cryptocurrencies at over 5,000 stores. The announcement follows two Chilean courts ruling that banks must reopen the accounts of crypto exchanges they previously closed. дальше »
2018-7-30 22:30 | |
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Switzerland Raises Pressure on Banks to Serve Crypto and Blockchain Start-ups
Swiss officials have expressed concerns after two banks stoped offering their service to crypto and blockchain companies. Zuercher Kantonalbank (ZKB), Switzerland’s fourth biggest bank, has closed the accounts of more. дальше »
2018-7-22 17:33 | |
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Bitcoin Controversy Continues To Sweep India
With the Reserve Bank of India’s (RBI) new ruling coming to force yesterday, India have featured in numerous news headlines and will no doubt continue to do so through the week. As a recap, yesterday the RBI’s new rulings came to power which essentially mean cryptocurrency trading across exchanges, with FIAT currency will no longer be allowed. дальше »
2018-7-6 11:30 | |
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India’s Supreme Court Will Not Lift RBI Crypto Ban
It finally seems as if a decision has been made by India’s Supreme Court regarding the recent cryptocurrency ban established by the Reserve Bank of India (RBI). India’s Central Bank, the RBI, established a cryptocurrency ban a few months ago which detailed that it’s customers could not have any engagement with cryptocurrency. дальше »
2018-7-3 15:30 | |
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Irish Bitcoin dealer alleges nation’s banks are shutting crypto-related accounts
The co-founder of Irish Bitcoin (BTC) broker Eircoin accused the Banking and Payments Federation of Ireland (BPFI) of discriminating against crypto-related accounts, The Irish Times reports June 21. Dave Fleming blamed the BPFI for, “seeking to muddy the waters with insinuations of dirty money. дальше »
2018-6-22 08:55 | |
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Clearing Up Misconceptions: This Is How Tether Should (and Does) Work
There is substantial controversy surrounding Tether, a cryptocurrency that claims to be pegged to the U. S. dollar. According to Tether, each Tether token is backed by one U. дальше »
2018-6-14 22:01 | |
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Colombian banks close buda crypto exchange accounts
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. дальше »
2018-6-13 23:08 | |
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