Новости о Bank Funds [ Фото новости ] [ Свежие новости ] | |
New Zealand Police Seize $91 Million From Russian Bitcoin Exchange Operator
Police in New Zealand confiscated NZ$140 million ($91 million) from Russian bitcoin exchange operator Alexander Vinnik. Vinnik is the alleged owner of the collapsed BTC-e exchange. The funds were seized from bank accounts held by Canton Business Corporation, a New Zealand-registered company managing the exchange. дальше »
2020-6-23 03:05 | |
|
Armoney Recommends Only the Following Cryptocurrencies in India
So, what is cryptocurrency? It’s an internet medium to exchange funds between individuals or corporations to conduct financial transactions. An individual becomes a bank and has control over his own money. дальше »
2020-6-6 08:15 | |
|
|
UK Government Seizes $185 Million From Dormant Bank Accounts for Crisis Relief
The UK government is seizing funds in dormant bank accounts worth approximately $185 million to fund its coronavirus relief efforts. So far, 30 banks have been voluntarily transferring money from dormant accounts to the government, including HSBC, Barclays, Clydesdale, Credit Agricole, Danske, Santander, Lloyds, and Bank of Scotland. дальше »
2020-6-1 04:10 | |
|
|
Digital bank N26 raises $100 million in Series D funding
N26, a digital bank backed by Peter Thiel, has completed its series D funding by raising $100 to bring total funds raised in the round to $570 million. Digital bank, N26 has added $100 million to its Series D funding that was announced in 2019. дальше »
2020-5-6 14:18 | |
|
|
Banks Can Seize Your Stimulus Check; Bitcoin the “Unseizable” Hard Asset Fixes This
This week, more Americans will start receiving their stimulus checks of $1,200 to offset the effects of coronavirus pandemic. These funds will be wired directly to eligible recipients’ bank accounts. дальше »
2020-4-15 19:58 | |
|
|
Cardano’s Charles Hoskinson Likens the US Dollar to the Scam Cryptocurrency, Onecoin
The US Congress has mandated the nation’s central bank, the Federal Reserve (Fed), to print an infinite amount of cash to help the nation navigate the ongoing economic crisis. The funds will be available to local businesses and investors in the financial markets to shield them against the impacts of the Covid-19 disaster. Fed president […] дальше »
2020-3-24 14:45 | |
|
|
Silvergate Bank Clients Experience Money Transfer Issues from Fedwire
Cryptocurrency-friendly Silvergate Bank has had problems with clients being unable to transfer funds to the platform since Friday
дальше »2020-3-23 08:48 | |
|
|
Ripple Partners with DeeMoney to Power Faster and Cheaper Cross-Border Money Transfers
Coinspeaker Ripple Partners with DeeMoney to Power Faster and Cheaper Cross-Border Money TransfersRipple's partnership with DeeMoney is set to enter the second phase. DeeMoney is currently the only fintech firm with a funds transfer license from the Thai Central Bank. дальше »
2020-3-20 18:45 | |
|
|
Leading French Bank, BNP Paribas, is Blocking Transfers to Coinbase Crypto Exchange
International French banking giant, BNP Paribas, is allegedly blocking funds transferred to Coinbase crypto exchange. According to one of the bank’s clients, this action began just recently given they could use BNP Paribas as an intermediary at the beginning of March. дальше »
2020-3-12 18:50 | |
|
|
Diversifying Into Bitcoin Can Help Protect Retirement Savings
Hackers and identity theft seem to be a ubiquitous part of living in the modern era. However, the former has begun to shift focus from credit cards and bank accounts to retirement accounts. With the increase is risk — diversifying into cryptocurrencies can help protect funds. дальше »
2020-2-2 20:42 | |
|
|
Paxos Launches Automatic Conversions Between Bank Deposits and Stablecoins
Paxos is enabling a new auto-transfer feature to streamline the conversion of funds between bank accounts and stablecoin deposits. дальше »
2020-1-21 19:01 | |
|
|
Court Rejects SEC’s Attempt to Obtain Telegram’s Full Gram Token Sale Bank Records
Coinspeaker Court Rejects SEC’s Attempt to Obtain Telegram’s Full Gram Token Sale Bank RecordsThe SEC has failed in its attempt to get Telegram's complete bank records regarding the use of funds raised in the token sale. дальше »
2020-1-8 10:39 | |
|
|
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 | |
|
|
Poland Purchased 100 Tons of Gold – Would Bitcoin Be A Better Purchase?
When it comes to making smart investments, there are many debates over what that actually means. Poland, for example, seems to be preserving their funds with an investment in gold, purchasing 100 tons of the precious metal from the Bank of England. дальше »
2019-11-30 22:50 | |
|
|
Bitcoin Remittance Pipeline Setup For Lebanon Amid Dollar Shortage and Tense Standoff
Lebanon is facing a banking crisis of such severity a judge had to order a bank to release deposited funds. “The [Lebanese] economy doesn’t rely on the local currency, the... The post Bitcoin Remittance Pipeline Setup For Lebanon Amid Dollar Shortage and Tense Standoff appeared first on Trustnodes. дальше »
2019-11-27 20:06 | |
|
|
TransferGo Partners With Ripple to Offer Global Real-Time Payments Everywhere to Everyone
In 2018, TransferGo partnered with Ripple on a program to help Indian migrant workers send money home to their families faster than ever. Today, the company can transfer funds from a sender in Europe to a recipient bank account in India in just a few minutes. дальше »
2019-11-26 22:04 | |
|
|
Crypto Worth $6.7 Million Seized from Kiwi Programmer
During a movie piracy setup crackdown, Hamilton Police seized $6. 7 million in cryptocurrency from a software programmer. According to recent reports, law enforcement officers in Hamilton, New Zealand successfully arrested a 31-year old programmer and movie pirate Jaron David McIvor. дальше »
2019-11-23 15:30 | |
|
|
$4.3 Million in Cryptocurrency Seized from New Zealand Digital Pirate
A man suspected of online piracy has had almost US$4. 3 million in cryptocurrency seized by authorities in New Zealand. Police also seized a further $700,000 in bank funds. The funds were restrained by the Criminal Proceeds Recovery act. дальше »
2019-11-23 01:00 | |
|
|
Galaxy Digital Partners With Bakkt and Fidelity in Creating “Elderly” Bitcoin Funds
Coinspeaker Galaxy Digital Partners With Bakkt and Fidelity in Creating “Elderly” Bitcoin FundsMichael Novogratz’s crypto merchant bank Galaxy Digital is launching two Bitcoin (BTC) funds, targeting people between the ages of 50 and 80. дальше »
2019-11-20 13:30 | |
|
|
Bitcoin Use Case Underlined by Indian Bank PMC Woes
In recent months, authorities in India have been investigating the management of a major private bank, Punjab and Maharashtra Co-operative Bank, for fraud, amounting to $600 million. The investigation has left nearly 1 million bank customers without access to their funds – the sort of situation that could be avoided with Bitcoin-related financial services. дальше »
2019-11-14 05:24 | |
|
|
What Another Fed Rate Cut Means For Crypto?
For the third time this year, the US Federal Reserve has cut interest rates amid a global economic slowdown. Crypto markets did not react to the news but the outlook for the global economy is darkening as another recession looms. дальше »
2019-10-31 11:00 | |
|
|
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. дальше »
2019-10-25 18:06 | |
|
|
Bitpanda Launches Quick Payment Service for Fiat Settlement
Cryptocurrency exchange Bitpanda has launched a service designed to provide a quick way of paying bills and transferring funds to bank accounts. The post Bitpanda Launches Quick Payment Service for Fiat Settlement appeared first on Bitcoin Magazine. дальше »
2019-10-18 01:27 | |
|
|
France’s State Investment Bank Funds Bitcoin Lightning Network Startup
French start-up ACINQ, one of the main developers behind the Lightning Network, has secured around €1M euros from the public investment bank. The move is one of the few times that a state-led entity in France has put their money towards the blockchain industry. дальше »
2019-10-9 20:04 | |
|
|
Indian Crypto Ban Sees State Funds Seized in Bitcoin Scam Frozen in Bank Account
The authorities in India appear to have fallen victim to their own anti-crypto regulations. Money seized from a convicted Bitcoin scammer is currently sitting trapped in a frozen State Bank of India of bank account. дальше »
2019-10-4 23:00 | |
|
|
GateHub to provide Coil new Interledger-based deposit method
GateHub to provide Coil new Interledger-based deposit method - CryptoNinjas GateHub, an XRP Ledger wallet and gateway, announced today a partnership with Coil that enables content creators to monetize their websites and get paid in real-time. дальше »
2019-10-1 15:24 | |
|
|
Bank of Ireland staff asked to testify in $300M OneCoin fraud case
As the multi-billion dollar OneCoin cryptocurrency pyramid scheme continues to tumble, news of witnesses set to testify against the scam’s perpetrators are now coming to light. According to Finance Feeds, employees of the Bank of Ireland have been asked to testify in the case against Mark Scott, one of the alleged figureheads of the $3 billion-plus OneCoin scam. дальше »
2019-9-30 17:30 | |
|
|
Bitwala Launches Mobile App for Bitcoin Banking
The new mobile app from German bitcoin banking service Bitwala lets users set up bank accounts tied directly to bitcoin funds from their smartphones. The post Bitwala Launches Mobile App for Bitcoin Banking appeared first on Bitcoin Magazine. дальше »
2019-9-6 19:58 | |
|
|
Brazil: Central Bank Adopts IMF Cryptocurrency Guidelines
Brazil’s Central Bank, Banco Central de Brasil, published an official notice on August 26, 2019, stating that it had adopted the International Monetary Funds’ (IMF) guidelines with regard to cryptocurrency assets. дальше »
2019-8-28 21:00 | |
|
|
Cryptocurrency fraudsters beg courts to return their luxury items, judge says no
Two cryptocurrency fraudsters in Canada are asking the courts to give their stuff back claiming the order to seize their assets had been granted improperly. The court isn’t buying it, and has dismissed their appeal, local news reports. дальше »
2019-8-20 11:58 | |
|
|
Ripple And Santander – XRP Is Going Nowhere, But Fanboys Still Won’t Listen
Ripple has been in the headlines today, as the Spanish bank Santander confirmed plans to extend the use of Ripple’s xCurrent network. The banking behemoth will be rolling out its One Pay FX mobile app to customers in Latin America, enabling a payment gateway for sending funds to the U. дальше »
2019-8-20 00:04 | |
|
|
Santander Joins Barclays in a Bank Blockade against Coinbase in the UK?
Coinspeaker Santander Joins Barclays in a Bank Blockade against Coinbase in the UK?One unverified Redditor alleged that Santander Bank is preventing UK customers from depositing their fiat funds to Coinbase but the bank denies the allegations saying that it is ‘not the case’. дальше »
2019-8-15 18:15 | |
|
|
Funds withdrawal is now available in USDX Wallet mobile app
USDX Wallet (a blockchain-powered app for quick transfers and with a stablecoin pegged to the U. S. dollar) has announced the fund withdrawal feature right in the app. Before that, USDX Wallet users could change USDX to other currencies only via crypto exchanges. дальше »
2019-8-14 18:10 | |
|
|
DLT Supple Chain and Trade Platform TradeWindow Receives Investments from ASB Bank
According to an August 12 press release, TradeWindow, a startup which uses distributed ledger technologies for the trade market, received investment funds from ASB bank, a subsidiary of Commonwealth Bank of Australia. дальше »
2019-8-13 09:00 | |
|
|
Singapore’s Central Bank Warns Citizens Against Cryptocurrency Exchange Scam
The Monetary Authority of Singapore (MAS), the apex bank of the country, has warned investors to be wary of a scam bitcoin investment website that has been soliciting for funds from members of the public by using false statements purportedly made by Goh Chok Tong, the former Prime Minister of Singapore, according to a pressRead MoreRead More. дальше »
2019-8-1 01:00 | |
|
|
Europe bitcoin bank service Bitwala raises €13 million to accelerate growth
Europe bitcoin bank service Bitwala raises €13 million to accelerate growth » CryptoNinjas Bitwala, the German-headquartered crypto-first bank app servicing the European Economic Area, today announced it has raised an additional €13 million in a Series A funding round to accelerate growth and offer B2B accounts International investors led by Sony Financial Ventures and NKB Group are investing in the company to help fuel expansion. дальше »
2019-7-31 21:52 | |
|
|