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Venezuela monitoring bank accounts for Grupo transactions begin

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 дальше »

2018-6-15 15:42


Venezuela Begins Monitoring Bank Accounts for Crypto Transactions

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. дальше »

2018-6-15 13:50


Bittrex Enables Individual Traders to Trade US Dollar-to-Cryptocurrency

Bittrex announced it is now taking on retail customers trading in US dollars in four states as it has successfully moved through its corporate phase after only two weeks. Bittrex Requiting Retail Clients for USD Market The Seatle based crypto exchange Bittrex which announced that it had secured a deal with Signature Bank allowing it. дальше »

2018-6-15 09:00


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German Finance Regulator Sees Blockchain As Revolutionary

Considering its status as a financial powerhouse and the home of the European Central Bank, Germany don’t often hit cryptocurrency headlines. Today however (I’m not sure if its just in the spirit of the world cup though) we are seeing reports from Germany that discuss some promising statements from the President of the Federal Financial Supervisory Authority (BaFin), Felix Hufeld. дальше »

2018-6-14 23:00


Reserve Bank of India (RBI) to allow crypto trading in India, with conditions

The Reserve Bank of India (RBI) is planning to allow cryptocurrency trading with some level of restrictions. After a rather long wait for the cryptocurrency market in India, the financial regulator and institution; The RBI has announced, according to reports from Congencis, that the government is against the ban of cryptocurrencies in the country. дальше »

2018-6-13 17:39


Swiss Bank to offer Business account to crypto and blockchain related project

Switzerland is recognized as a center for cryptocurrency and blockchain transactions, with Zug (a place in the country) even being referred to as the “Crypto Valley”. The low-tax region is a productive ground for countless startups – ventures such as Ambrosus, Bancor and Jibrel Network have offices in Zug. Another huge cherry on the cake […] дальше »

2018-6-13 15:21


Bank from US Wells Fargo Just Bans Crypto related purchase with Credit Card

San-Francisco-based bank Wells Fargo has declared that it will ban its customers from purchasing cryptocurrency using its credit cards, Fortune reported on June 11. The third largest bank by assets in the US, Wells Fargo said that its customers are now forbidden from purchasing digital currency on their credit cards issued by the financial institution. […] дальше »

2018-6-13 11:22


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Swiss Bank Allows Business Accounts for Crypto Companies

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 дальше »

2018-6-12 01:52


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