2019-7-3 15:29 |
One of South Korea’s biggest banks is reportedly planning to intensify regulations on accounts linked to crypto exchanges
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
|
A Sao Paulo court has blocked funds in bank accounts linked to Grupo Bitcoin Banco, with 726,630 reals ($188,000) frozen
2019-6-5 16:13 | |
|
|
An Israeli court ruled on March 17, 2019, that banks can't enforce a blanket ban against all accounts linked to cryptocurrency. Instead, the court said, banks need to consider the specific type and scope of crypto-related activity before determining whether or not to open an account.
2019-3-20 18:53 | |
|
|
Crime isn’t supposed to pay, but sometimes the wages of sin are paid in bitcoin. Last week, Japanese police reported that 2018 saw a tenfold increase of cryptocurrency money laundering.
2019-3-20 16:49 | |
|
|
For those QuadrigaCX users who were fortunate enough to have withdrawal requests honored, some appear to have received their funds through unconventional means. An anonymous QuadrigaCX user who corresponded with Bitcoin Magazine said that they received a bank deposit from Robertson Nova Consulting Inc.
2019-2-15 20:28 | |
|
|
Three of Japan’s biggest banks have canceled a joint project of a blockchain-based peer-to-peer money transfer service. The three so-called Japanese ‘megabanks’, Mitsubishi UFJ Financial Group, Sumitomo Mitsui Financial Group and Mizuho Financial Group, said the joint venture was a duplication of their individual efforts.
2019-2-5 13:25 | |
|
|
Cryptocurrency exchange Bitstamp has partnered with a Swiss bank to allow the bank’s customers to fund their dollar-denominated accounts with BTC as well as withdraw funds in the cryptocurrency.
2019-1-26 06:45 | |
|
|
Facebook today removed multiple accounts, Pages, groups, and Instagram profiles that were related to Russian networks. The accounts in question were masquerading as news organizations and interest pages to spread misinformation.
2019-1-18 14:00 | |
|
|
Quora announced today that its Q&A platform was breached by hackers on November 30, and that approximately 100 million users’ data was compromised. The attackers are believed to have accessed the following information: Account information, e.
2018-12-4 07:49 | |
|
|
The Union Bank of Nigeria sent out an email to its customers, warning them cryptocurrency activity will be monitored and that the bank might close accounts linked to such transactions.
2018-11-30 20:36 | |
|
|
Just before the US midterm elections, Facebook removed a total of 115 accounts it thought that ‘engaged in coordinated inauthentic behavior’. The company said US Law enforcement contacted it on Sunday to report suspicious online activity, which they believed was possibly linked to foreign entities.
2018-11-6 13:12 | |
|
|
Binance, the world’s largest cryptocurrency exchange, has frozen accounts that received more than 93,000 ether from two wallets indirectly linked to the troubled Russian exchange WEX, CoinDesk reported.
2018-10-31 09:52 | |
|
|
Binance has frozen accounts that received more than 93,000 ether (over $18.9 million) from wallets indirectly linked to troubled Russian exchange WEX.
2018-10-31 22:15 | |
|
|
Digital currency businesses have seen several difficulties in securing banking services in the UK and now they have a new option. LBX has launched a new service which offers access to an account where customers can store, manage and transfer both their traditional currency and their holding of digital currency.
2018-10-11 13:30 | |
|
|
Chinese social media giant WeChat has reportedly closed down accounts owned by several cryptocurrency and blockchain media accounts on its platform, local news outlet Lanjinger reports.
2018-8-23 22:13 | |
|
|
Los Angeles-based cryptocurrency investment firm SFOX has raked in roughly $22. 7 million in its Series A funding. The round was headed by venture platforms Social Capital and Tribe Capital and earned the participation of other firms like DCG, SV Angel, Blockchain Capital and Y Combinator.
2018-8-17 01:31 | |
|
|
Gift cards, popular in many western countries, allow users without a bank account, credit card, or ID instant access to a wide range of products and services both on and offline. Purchase with these cards allow users to spend without their purchases showing on any statements linked to any bank or credit accounts.
2018-7-9 22:30 | |
|
|
Wirex, a service provider for crypto-friendly currency accounts, will add support for an XRP wallet in the coming days. As user kiwixrp on XRPChat has found the app is undergoing an update. Wirex announcement for XRP support | Source: XRPChat Wirex provides users with cryptocurrency wallets that are linked to debit cards, both physical and […]
2018-7-3 09:19 | |
|
|
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.
2018-6-14 22:01 | |
|
|
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.
2018-6-13 23:08 | |
|
|
Venmo could be the ultimate cryptocurrency experience from a user-experience perspective. Any cryptocurrency that seeks to power the future of global transactions must ensure that it is supported by a payment system that is simple, user-friendly and free — like Venmo.
2018-6-11 16:51 | |
|
|
| Analogue Notcoin - TapSwap |
Yesterday, rumors abounded in the crypto sphere that United States regulator the Securities and Exchange Commission (SEC) has begun discussions to approve Ethereum spot ETFs in America, as it did for Bitcoin ETFs back in January.
API3 announced it had surpassed the $1 billion mark in Total Value Secured (TVS), marking a tenfold increase over the past 100 days. TVS measures the total value of assets protected by a platform or protocol, typically in the crypto…
Pepe (PEPE) price hit a new all-time high today, with upside momentum driving interest in other memecoins. As traders bank on more gains for PEPE amid the rising optimism around spot Ethereum ETF approval, a look at the broader market suggests Bonk, Floki and Dogwifhat among others could be poised for a massive rally. Here’s […]
Cryptocurrency users have spent over $135,000 worth of different cryptocurrencies on pizzas over the past 12 months, according to a Bitrefill report. The comprehensive analysis of internal pizza gift card sales data shows that users purchased 3,941 pizzas with crypto.…
For the second time in May, spot Bitcoin (BTC) ETFs have exceeded $300 million in inflows, with significant contributions from BlackRock’s iShares Bitcoin Trust (IBIT) and Fidelity’s Wise Origin Bitcoin Fund (FBTC).
Five Ethereum (ETH) spot ETF applicants have submitted their 19b-4 forms to the U.S. Securities and Exchange Commission (SEC). According to Bloomberg Intelligence analyst James Seyffart, ETH ETF applicants — Fidelity, VanEck, Invesco/Galaxy, Ark Invest and Franklin Templeton — submitted their…
Spot Ethereum ETFs in the US near approval, with major issuers filing crucial documents. Launch timing remains uncertain post-approval. The post “It’s happening”: Ethereum ETF approval is imminent as issuers amend 19b-4 filings appeared first on Crypto Briefing.