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Crypto Exchanges May Share Customer Info Following New Remittance Laws in Japan
The Japanese government will potentially establish a change to its remittance rules to include crypto exchanges having to share info about crypto customers and transactions. The post Crypto Exchanges May Share Customer Info Following New Remittance Laws in Japan appeared first on BeInCrypto. дальше »
2022-10-17 10:18 | |
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Ugly Bargains Between Banks and Regulators Are Rearing Their Head Again
The "know your customer" and anti-money laundering system has evolved to become an excessive constraint on financial access and a dangerous imposition on liberty and privacy – even if the original security intent was reasonable. дальше »
2022-10-15 19:20 | |
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Talking Crypto Adoption, Regulation & Mass Adoption with CoinPipe Founder, Alex Gorshkov
CoinPipe is riding the wave of adoption when it comes to crypto payments. Not only does it make it possible for businesses to implement new payment methods but also unlocks new areas for growth for these businesses by allowing them to tap into new markets and provide superior customer experiences. Today, we are talking to […] дальше »
2022-10-12 16:12 | |
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Celsius founder withdrew $10M weeks to crypto lender’s bankruptcy: Report
Celsius Network (CEL/USD) founder Alex Mashinsky, who recently resigned as the bankrupt crypto lender’s CEO, withdrew $10 million from the firm’s accounts just weeks before it announced a halt to all customer withdrawals, according to a Financial Times report. дальше »
2022-10-4 17:30 | |
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Celsius founder Alex Mashinsky withdrew $10M weeks before bankruptcy – FT
Celsius Network’s founder Alex Mashinsky reportedly withdrew $10 million from the struggling crypto lender a few weeks before the firm froze its customer funds and filed for bankruptcy, the Financial Times reported on October 2. дальше »
2022-10-3 12:00 | |
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Crypto Lender Celsius Shouldn't Reopen Custody Withdrawals, US Trustee Says
The regulatory body tasked with overseeing Celsius’ bankruptcy proceedings has asked a New York judge to deny the failed crypto lender’s recent motions to reopen customer withdrawals and sell off its $23 million in stablecoin holdings, calling the actions impulsive and premature. дальше »
2022-10-1 21:43 | |
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The Celsius Saga Continues: What’s Next for the Customer’s Funds?
The crypto community has seen more drama in the past few months. Top dramas on TV have nothing on the Celsius saga; 100 days after locked tokens, Voyager sale, then Alex resigns…makes the crypto community wonder what is next..? According… дальше »
2022-9-29 03:00 | |
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Japan to Enforce New Rules to Prevent Money Laundering Through Crypto
Japan is focusing on implementing new rules to prevent money laundering, according to local reports. The rules focus on remittances and sharing of customer information. The post Japan to Enforce New Rules to Prevent Money Laundering Through Crypto appeared first on BeInCrypto. дальше »
2022-9-28 10:16 | |
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Poolin Offers Promissory ‘IOU’ ETH Tokens As The Merge Rolls Out; Customer Reserves Remain Frozen
China-based crypto mining-pool services provider Poolin, which halted all withdrawals from its PoolinWallet on the back of liquidity problems, will be issuing IOU tokens corresponding to that value. дальше »
2022-9-15 11:15 | |
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MakerDAO: Could Coinbase’s announcement turn things around for MKR
Following the tornado cash sanction, Coinbase proposed that MakerDAO will be the first client of its USDC institutional rewards program. Making MakerDAO a top customer may be advantageous to CoinbThe post MakerDAO: Could Coinbase’s announcement turn things around for MKR appeared first on AMBCrypto. дальше »
2022-9-14 15:30 | |
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Binance Canada partners with MinervaAI to boost compliance effort
Crypto trading platform Binance Canada, an affiliate of leading global cryptocurrency exchange Binance, has taken another step towards enhancing its know your customer (KYC) and anti-money laundering (AML) compliance with a new partnership. дальше »
2022-9-14 19:15 | |
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PrimeXBT Launches Highly-requested Strategy Manager Trading History Feature
PrimeXBT is known to listen to its audience and have its ear to the community. New products and platform improvements often arrive as a direct result of continued customer feedback. The company claims the most common request they receive is for greater transparency around strategy manager transactions. дальше »
2022-9-12 12:32 | |
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Celsius Network to Return Only 22% of Customer Funds
Embattled crypto lender Celsius Network told a New York bankruptcy court that it will pay back about 22% of funds to customers whose assets are valued at $48M. The post Celsius Network to Return Only 22% of Customer Funds appeared first on BeInCrypto. дальше »
2022-9-2 07:32 | |
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Robinhood Lists Cardano On Platform, ADA Price To Take A Push Upwards?
Popular U. S. brokerage platform Robinhood has listed Cardano (ADA) for its customer. Users will be able to trade the cryptocurrency starting today and gain exposure to its spot price. Related Reading: IOG Says Cardano Vasil Hard Fork Is Almost Here, But What Is ADA Doing? According to the announcement, Robinhood listed Cardano due to popular demand. дальше »
2022-9-2 20:43 | |
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Celsius wants to return $210 million worth of custody assets
Crypto lender Celsius Network, which started Chapter 11 bankruptcy proceedings in July, wants to return customer assets in the custody program and withhold accounts worth around $210 million, the firm said in a September 1 filing. дальше »
2022-9-2 20:13 | |
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Crypto startup wins cybersquatting dispute against Deloitte
Crypto startup Don’t Know Your Customer has managed to avoid a cybersquatting complaint brought by accounting giant Deloitte over its domain name. The post Crypto startup wins cybersquatting dispute against Deloitte appeared first on CryptoSlate. дальше »
2022-9-1 07:00 | |
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For a smooth trading experience, FixedFloat offers optional registration and no KYC
The DeFi industry has received yet another boost from FixedFloat. The fully automated digital exchange is not only offering a quick turnaround time on transactions but also offers users a hassle-free trading experience through its optional registration and KYC (Know Your Customer) features. дальше »
2022-8-31 18:59 | |
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Monetary Authority of Singapore Considers New Restrictions on Crypto Firms
The MAS is weighing potential new rules for the crypto industry, including customer suitability tests and cutting the use of leverage. The post Monetary Authority of Singapore Considers New Restrictions on Crypto Firms appeared first on BeInCrypto. дальше »
2022-8-29 13:45 | |
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Australia Plans To Become A Crypto Market Leader Under New Regulations
Australia has vowed to improve its crypto-assets regulatory system through “token mapping” to provide greater customer protections and stay ahead of the digital evolution curve. Unveiling the plan on Monday, the country’s treasury noted that despite the number of taxpayers interacting with Bitcoin, Dogecoin and other crypto assets skyrocketing since 2018, regulations in the sector […] дальше »
2022-8-25 18:48 | |
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CoinLoan is Distributing Special Edition NFTs To Commemorate Its Five Years Of Operation
CoinLoan turns five this year. Since 2017, CoinLoan has experienced rapid growth and amassed a sizable and devoted customer base. CoinLoan is giving away limited edition NFTs as a way of saying thanks to its customers because, without them, the company would not be able to survive. дальше »
2022-8-24 19:05 | |
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Domain Money Review 2022: Is Domain Money Legit?
Domain Money is a wealth-building platform that offers clients a streamlined means to gain exposure to assets like stocks, cryptocurrencies, ETFs, and NFTs. Domain Money is similar to a hedge fund in that it actively manages customer portfolios, but rather than charging a percentage of performance, it charges a flat management fee of 1%. дальше »
2022-8-19 13:16 | |
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ChangeNOW Review 2022: Crypto Swaps, Lending, Trading and More
ChangeNOW is a non-custodial exchange founded in 2017, offering a suite of crypto-related products for individuals and enterprise users including crypto-to-crypto swaps. Our ChangeNOW review explores if this platform is the right fit for you; we’ll explore the ChangeNOW fees, how many cryptocurrencies it supports, customer service, and other notable core features. дальше »
2022-8-17 17:38 | |
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Celsius to explore options for refunding customers at UCC meeting
With multiple financing offers reportedly coming for Celsius Network, it announced it would meet with the Unsecured Creditors Committee (UCC) on August 23 to consider possible options to accelerate the recovery of the customer’s funds. дальше »
2022-8-17 16:45 | |
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Report Shows Crypto Assets Record Steady Growth As Inflation Lowers
The United States’ newest release on its inflation rate for July has created a celebration reason for many, especially the crypto sector. According to the Department of Labor publication, the July customer price index (CPI) report dipped to 8. дальше »
2022-8-15 15:00 | |
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India’s Federal Agency ED Froze Crypto Exchange Vauld’s Assets Worth $4.6 Million
India’s Enforcement Directorate (ED) froze assets amounting to $46 Million belonging to Vauld which is a cryptocurrency exchange. In Vauld’s press release, the company stated that it disagreed with the claims made by ED on Vauld’s KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures. дальше »
2022-8-14 04:00 | |
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India’s Federal Agency ED Froze Crypto Exchange Vauld’s Assets Worth $46 Million
India’s Enforcement Directorate (ED) froze assets amounting to $46 Million belonging to Vauld which is a cryptocurrency exchange. In Vauld’s press release, the company stated that it disagreed with the claims made by ED on Vauld’s KYC (Know Your Customer) and AML (Anti-Money Laundering) procedures. дальше »
2022-8-14 04:00 | |
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Zipmex enables up to $153 worth of ETH withdrawals
Zipmex, the lender that had halted customer withdrawals on July 20, is allowing customers to access and withdraw up to 0.08 Ethereum (ETH) tokens, worth around $153 at the time of writing, starting August 11 The firm will transfer the ETH tokens from the users’ Z wallets, used to earn interest and bonus, to the […] The post Zipmex enables up to $153 worth of ETH withdrawals appeared first on CryptoSlate. дальше »
2022-8-11 18:53 | |
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Decentralized exchange dYdX blocks user accounts associated with Tornado Cash
Decentralized exchange (DEX) dYdX confirmed it had blocked customer accounts associated with Tornado Cash to comply with United States sanctions. The post Decentralized exchange dYdX blocks user accounts associated with Tornado Cash appeared first on CryptoSlate. дальше »
2022-8-11 17:00 | |
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Crypto exchange Hotbit says it froze customer funds due to alleged criminal ties of formal employee
It's not yet clear how the alleged criminal misconduct of a former employee led to a law enforcement freeze on users' funds.
дальше »2022-8-11 22:30 | |
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CoinLoan’s customer satisfaction survey shows crypto’s promising future
Despite recent market difficulties, according to a CoinLoan survey, most investors are still bullish about the cryptocurrency market’s future. Users were able to rate how satisfied they were with CoinLoan’s various services, including its lending system, interest accounts, security standards, and customer support, in this survey that was distributed to all of the company’s customers. […] дальше »
2022-8-10 21:41 | |
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Hodlnaut Halts Customer Withdrawals, Becomes Latest Exchange To Plunge Into Crisis
Hodlnaut stopped offering exchange services on its platform on Monday, citing liquidity crisis and the need to discuss a recovery strategy with a legal advisory firm as the industry battles to survive in the wake of a collapse in the price of cryptocurrencies. дальше »
2022-8-9 01:08 | |
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Singapore-based Hodlnaut freezes customer accounts, drops license application
Singapore-based crypto lending platform Hodlnaut announced a freeze on withdrawals citing declining market conditions. The post Singapore-based Hodlnaut freezes customer accounts, drops license application appeared first on CryptoSlate. дальше »
2022-8-8 16:00 | |
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Voyager secures court approval to refund $270M, says it received better offers than FTX bid
Struggling crypto lender Voyager Digital has been allowed to return its customer’s $270 million deposited with Metropolitan Commercial Bank, The Wall Street Journal reported on August 4. The post Voyager secures court approval to refund $270M, says it received better offers than FTX bid appeared first on CryptoSlate. дальше »
2022-8-5 16:30 | |
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