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FTX-linked Moonstone Bank is closing its clients’ cryptocurrency accounts
A rural Washington-based bank with extensive ties to FTX is closing its clients’ crypto accounts, Forbes reported January 19. The post FTX-linked Moonstone Bank is closing its clients’ cryptocurrency accounts appeared first on CryptoSlate. дальше »
2023-1-20 01:38 | |
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Here's Why Portuguese Banks Are Closing Crypto Exchange Accounts
In the past year, at least three exchanges have had their accounts shut down with major Portuguese banks, despite obtaining regulatory approval to operate in the country. And although some anticipate the MiCA bill to allow exchanges to do so, others are pessimistic about its reach. дальше »
2022-8-5 00:45 | |
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Portuguese banks shut accounts of crypto exchanges
Banks in Portugal are closing the accounts of crypto exchanges in what seems to be a u-turn in the country’s pro-crypto policies, Bloomberg News reported on August 3. The post Portuguese banks shut accounts of crypto exchanges appeared first on CryptoSlate. дальше »
2022-8-4 18:00 | |
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Major Crypto Exchange Bitfinex Asks Ontario-Based Customers To Close Accounts By March
Bitfinex has announced its soon cutting services for its customers based in Ontario, Canada. In this regard, the cryptocurrency exchange has advised users to withdraw their funds by March. Halting Of Services In Ontario In an announcement on Friday, Bitfinex said it would be closing the accounts of users in Ontario that have zero balances, […] дальше »
2022-1-15 16:48 | |
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Huobi outlines plan for Chinese investors after halting crypto trading
Huobi Group co-founder Du Jun intends to safeguard all crypto assets for Chinese accounts before permanently closing them down by Dec. 31, 2021. дальше »
2021-9-28 12:14 | |
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Two Australian Banks Face Lawsuit For Closing Bitcoin Trader’s Accounts
An Australian crypto trader Allan Flynn has filed a lawsuit against two banks, for closing his business accounts without any prior notice. In the lawsuit filed at the ACT Civil and Administrative Tribunal, Flynn alleges that the sudden and illegal action of the two banks has caused significant loss to his business. The trader who […] дальше »
2021-1-20 15:35 | |
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Nedbank Not Looking to Shut Down Crypto Exchange Bank Accounts
Contrary to reports, prominent South African bank, Nedbank is not considering closing down accounts belonging to crypto exchanges in the country. Nedbank Not Taking New Digital Asset Exchange Customers According to South African crypto news outlet SACrypto, reports stating that Nedbank is planning to shut down bank accounts of crypto exchanges are false. дальше »
2020-1-26 14:00 | |
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South African exchange reacts to FNB closing accounts for crypto companies
In the wake of the news that FNB would be closing all business banking accounts for companies dealing in cryptocurrencies, AltCoinTrader has expressed its disappointment in what has been a reputable banking partner in the past. дальше »
2019-11-21 21:53 | |
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Major South African Bank Closes Crypto Exchange Bank Accounts
FNB, one of the ‘big five’ South African bank is closing down accounts operated by crypto exchanges in the country. The bank, however, says the emergence of clear-cut cryptocurrency regulations in South Africa may trigger a reversal of the policy. дальше »
2019-11-20 12:29 | |
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Israeli Crypto Traders Fight Bank Lockouts with a Freedom of Information Petition
Several Bitcoin and crypto traders of Israel are facing a problem with banks right now. Many banks are not very sympathetic with crypto traders and are closing their accounts. This has prompted several of them to start a series of lawsuits against the banking institutions, the Globes has recently reported. The problems are pretty varied. […] дальше »
2019-8-20 22:47 | |
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Lightning Loop Lets Users Empty Lightning Channels Without Closing Them
Lightning Labs, the development team working to grow the Lightning Network, just released the alpha version of a new protocol called Lightning Loop. Lightning Loop is designed to give users the ability to deposit and withdraw bitcoin from their payment channels (the two-way payment gateways that allow users to send and receive funds to and from each other) without closing these channels entirely. дальше »
2019-3-22 20:32 | |
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Coinbase Preventing Account Closures as #DeleteCoinbase Movement Spreads
Multiple users are reporting on social media that they are currently unable to delete their Coinbase accounts. This news comes as some cryptocurrency enthusiasts continue to clamor for a boycott of the exchange giant over its recent acquisition of Neutrino. дальше »
2019-3-2 02:00 | |
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Crypto Exchange Globitex Launches Banking Solution With Instant Transfers
Cryptocurrency exchange Globitex has launched a new service called the Euro Wallet which allows users to make and receive euro payments in their personal IBAN accounts like any other European bank account. дальше »
2019-2-14 16:01 | |
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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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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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DBS-owned Indian Bank to Close Account Over Crypto-Related Activity: Report
India’s first digital bank, DBS-owned Digibank, is allegedly closing accounts involved in crypto-related activity
дальше »2019-1-15 21:45 | |
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Bipartisan Bitcoin Bills to Step up Consumer Protection in the U.S.
Two United States congressmen have introduced two pieces of legislation to help prevent alleged cryptocurrency price manipulation while aiming to position the U. S. at the forefront of innovation within the digital asset industry. дальше »
2018-12-8 10:12 | |
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Chilean Court Rules in Favor of Closing Bank Accounts of Crypto Exchange Orionx
In a landmark judgment, the Supreme Court of Chile has ruled that state-owned Bancoestado was justified in closing the accounts of cryptocurrency exchange Orionx without explanation. The judges ruled that the bank acted in compliance with laws on money laundering and terrorist financing, a threat allegedly posed by censorship-resistant, decentralized cryptocurrencies. дальше »
2018-12-6 14:30 | |
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Canadian Crypto Exchange Pulls Exit Scam, Shuts Down Website And All Social Media Accounts
Quite a lot of crypto investors have lost a substantial amount of money through exchange attacks in 2018 but that may be out of vogue now. As bad as those incidences were, only few can compare to the case of an exchange closing down completely with all users funds gone forever. дальше »
2018-10-29 00:43 | |
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PBOC Provides Update on Its Crypto Prevention Efforts
The People’s Bank of China (PBOC) has issued a statement detailing its efforts to stop and prevent crypto and initial coin offering activities in the country. The bank outlines measures against the widespread of overseas exchanges servicing domestic users such as blocking trading platforms and closing down 3,000 trading accounts. дальше »
2018-9-19 13:55 | |
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The Daily: China Escalates Crackdown, Russia Chases Shadows, UK Warns of Scams
Following the closing of social media accounts of crypto news organizations and after forbidding hotels from hosting crypto-related events, China has turned its attention to banning payments to trading platforms based outside the country. дальше »
2018-8-25 14:05 | |
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Indian Crypto Exchanges Drop Fiat Support as Banks Close Their Accounts per RBI Ban
Cryptocurrency exchanges in India have one by one announced the shut down of their fiat deposits and withdrawals as banks start closing their accounts per RBI’s crypto banking ban. Meanwhile, they are trying to educate the central bank in hopes of easing the ban. дальше »
2018-7-5 00:40 | |
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Poland Bitcoin Community Files Complaint Against Bank Account ‘Denials’
Poland’s cryptocurrency industry lobby group the Polish Bitcoin Association (PBA) confirmed it has complained to regulators about banks’ denial of services to businesses June 27. Banks ‘Aim To Remove Virtual Currency’ In a statement sent to the Office of Competition and Consumer Protection (OCCP), the PBA cites financial institutions closing and denying bank accounts as proof they “clearly aim at removing virtual currency entities from the market. дальше »
2018-6-30 07:00 | |
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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
дальше »2018-6-29 22:32 | |
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Huobi Exchange Suspends Services for Japanese Residents
Crypto exchange Huobi notified its Japanese customers via e-mail on Wednesday that it will be closing accounts of users who are residents of Japan. According to Huobi, their decision came up as a result of compliance issues with the Japanese law. дальше »
2018-6-28 04:06 | |
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Irish Bitcoin Broker Claims Country’s Banks Are Closing Crypto-Related Accounts
The owner of a leading Irish Bitcoin broker has accused the country’s banking institutions of discriminating against crypto-related businesses
дальше »2018-6-22 06:40 | |
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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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