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Crypto Investor Barclays Announces Closure Of UK Accounts For British Expats

Leading UK bank Barclays has implemented a substantial measure that could potentially result in certain expatriate clients encountering difficulties in accessing their savings and pensions. On Friday, the bank made an announcement stating that anyone of British nationality residing outside of the United Kingdom will no longer have the option to possess a Barclays UK […] дальше »

2023-9-25 09:47


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Singapore banks scrutinize Chinese-born clients amidst money laundering probe

Singapore froze and seized assets worth $1. 8B since last month in a money laundering probe targeted at cryptocurrencies, properties, and cash. Bloomberg’s September 21 report shows Banks are expanding their investigations to Chinese-born customers with other passports, focusing on clients holding crypto or participating in money laundering activities. дальше »

2023-9-22 10:27


Celsius bankruptcy plan faces backlash from retail crypto borrowers claiming institutional bias

Retail crypto borrowers are filing objections to Celsius Network’s bankruptcy reorganization plan, arguing it unfairly favors institutional lenders over retail clients like himself. Johan Bronge, an angel investor who took out several bitcoin-backed loans from Celsius before its bankruptcy, said in a letter to the court that the plan allows institutional lenders to repay their […] The post Celsius bankruptcy plan faces backlash from retail crypto borrowers claiming institutional bias appeared first on CryptoSlate. дальше »

2023-9-21 09:42