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JPMorgan’s UK Subsidiary Chase Bans Crypto Payments Following Surge In Fraud And Scams
Banking juggernaut JPMorgan confirmed that its retail arm, Chase, will block all crypto-related payments for its customers in the United Kingdom. дальше »2023-9-28 23:55 | |
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MoneyGram Will Soon Let Customers Swap Fiat and USDC Stablecoins Via New Crypto Wallet
MoneyGram is launching a non-custodial wallet powered by Stellar blockchain, allowing users to swap between fiat currency and USDC stablecoin, aiming to improve cross-border payments. The post MoneyGram Will Soon Let Customers Swap Fiat and USDC Stablecoins Via New Crypto Wallet appeared first on BeInCrypto. дальше »
2023-9-27 12:45 | |
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Crypto lender BlockFi gets court nod for plan to repay customers
The approval is seen as a milestone moment for BlockFi's 100,000-plus creditors, who have been long awaiting repayment.
дальше »2023-9-27 01:18 | |
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Chase UK blocks crypto payments for customers, citing fraud and scam rise
Chase U.K. will block all crypto payments over fraud and scam allegations. дальше »
2023-9-27 21:28 | |
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JPMorgan’s Chase UK bans crypto payments
Chase UK, a subsidiary of banking giant JPMorgan Chase, has told its customers that all cryptocurrency-related payments will be declined starting October 16. An email sent to UK customers noted that the bank’s action is down to its changing crypto policy. дальше »
2023-9-27 18:14 | |
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Chase to block UK customers crypto-related transactions from October 16
Digital banking giant Chase U. K. said it will “decline” crypto-related payments made by its users starting October 16. In emails sent to customers and obtained by CryptoSlate, the bank stated that its decision would help its users keep their “money safe from frauds and scams” as fraudsters increasingly relied on cryptocurrencies to steal from people. дальше »
2023-9-27 17:00 | |
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JPMorgan subsidiary Chase UK to restrict crypto transactions
Chase Bank customers in the United Kingdom will no longer be able to make crypto transactions starting Oct. 16.
дальше »2023-9-27 16:35 | |
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Taiwan bans unregistered foreign crypto exchanges from operating
Besides local exchanges like Maicoin, major global crypto trading firms like Binance, Bybit and Kraken have also been serving customers in Taiwan. дальше »
2023-9-27 14:52 | |
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Binance reopens exchange services in Belgium
Binance announced on Monday, September 25, that it had reopened customer registrations in Belgium. The exchanges products and services are also accessible in the country to customers who accept new Terms of Use. дальше »
2023-9-26 23:55 | |
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FTX’s one-time law firm denies awareness of fraud, moves to dismiss lawsuit
A law firm that once provided services to FTX defended itself and attempted to dismiss a class action suit through a legal filing on Sept. 22. The relevant lawsuit began in August. There, customers attempted to argue that Fenwick & West was in part liable for alleged fraudulent activity at FTX. дальше »
2023-9-25 01:42 | |
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ByBit to pause operations in the UK following new crypto rules
Dubai-based cryptocurrency exchange Bybit announced plans to suspend its services to customers in the U. K. shortly before the deadline for crypto firms to comply with the country’s laws on advertisements and promotions. дальше »
2023-9-22 21:05 | |
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Bybit to suspend UK services due to regulatory changes
Bybit will stop new account registrations on October 1 and end pause deposits and other services for existing customers on October 8. The exchange’s announcement comes ahead of the effective date for new FCA rules for crypto firms. дальше »
2023-9-22 16:09 | |
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Here’s How FTX Founder Sam Bankman-Fried’s Trial May Play Out
FTX founder and onetime CEO Sam Bankman-Fried will stand trial in just under two weeks to defend himself against allegations he deliberately committed fraud and conspired to defraud crypto investors and customers in FTX and Alameda Research. дальше »
2023-9-22 13:00 | |
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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 | |
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Stanford to return millions in FTX donations amid lawsuit alleging misuse by SBF’s parents
Stanford University plans to return millions of dollars it received from the now-bankrupt crypto exchange FTX and its affiliate companies, according to Bloomberg, This decision comes amidst a lawsuit from FTX advisers seeking to reclaim funds owed to the exchange’s customers. дальше »
2023-9-20 13:19 | |
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Paysafe ending support for Binance’s EU customers, some face early restrictions
Amid a backdrop of increasing regulatory scrutiny, Binance’s European payments provider, Paysafe, has started restricting euro withdrawals for some users ahead of its planned cessation of support on Sept. дальше »
2023-9-20 21:29 | |
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UK Competition Authority Proposes Methods to Protect Consumers From AI Overreach
The UK Competition and Markets Authority is concerned that consumers may suffer if rules don't exist to protect customers from false information generated by AI. The post UK Competition Authority Proposes Methods to Protect Consumers From AI Overreach appeared first on BeInCrypto. дальше »
2023-9-19 13:15 | |
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Jordan Peterson Sparks Debate On How Bitcoin Can Solve Major Banking Problem
The flagship cryptocurrency, Bitcoin, was created with the goal of disrupting the traditional financial system. In support of this, Best-selling Author and Clinical Psychologist Jordan Peterson has suggested that customers should abandon the banking system and probably adopt Bitcoin. дальше »
2023-9-18 10:42 | |
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Sam Bankman-Fried Trial: Prosecutors Slam Proposed Questions For Jury Selection
Prosecutors in the case against the former CEO of the now-defunct FTX exchange, Sam Bankman-Fried (SBF), have pushed back against the defense’s suggested questions for jury selection. The co-founder faces seven counts of fraud-related offenses, including wire fraud of FTX customers. дальше »
2023-9-17 12:30 | |
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Crypto worth $15 mln at risk amidst phishing attack on software provider
The attacker altered user emails and reset passwords on Retool, affecting 27 accounts. However, Retool's on-premise customers remained unaffected by the attack. Retool, a prominent software The post Crypto worth $15 mln at risk amidst phishing attack on software provider appeared first on AMBCrypto. дальше »
2023-9-14 17:00 | |
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Surprisingly Few U.S. Customers Want Their Bittrex Money Back
The U.S. Secret Service kept millions on the exchange, company lawyers told a bankruptcy court – but other creditors have been strangely reluctant to ask for their funds back. дальше »
2023-9-14 18:58 | |
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Beleaguered Gemini Earn Customers Will Be Made ‘Nearly Whole,’ DCG and Genesis Say About Remuneration Plan
A filing on Tuesday states that if the assorted creditor groups vote through the proposed deal, then “Gemini Earn users are estimated to recover approximately 95-110% of their claims.” дальше »
2023-9-13 15:07 | |
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Coinbase Paves Way for Big Institutions to Do More With Web3, DeFi, NFTs
Coinbase, best-known for being one of the largest crypto exchanges for retail customers, continued its expansion into the professional space with the introduction Tuesday of a Web3 wallet designed to help institutions get into NFTs and other corners of decentralized finance, or DeFi. дальше »
2023-9-13 19:23 | |
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PayPal introduces web3 payment solutions for businesses
PayPal has unveiled its new Pn and Off ramps for web3 payments for merchants and businesses. The new service will enable businesses and merchants to accept cryptocurrencies from their customers. With this service, PayPal’s integrated merchants can expand their user… дальше »
2023-9-13 16:15 | |
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FTX Reveals Massive Stash Of Recovered Assets, But Is It Enough To Pay Customers?
In a recent development, the defunct crypto exchange FTX has revealed the total assets it has recovered since its bankruptcy proceedings began. However, the question on the minds of many is whether or not these assets will be enough to repay the company’s customers. дальше »
2023-9-12 16:00 | |
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Texas Bitcoin Miners Forced To Stop Operations Due To Energy Crunch
Bitcoin miners in Texas are facing a temporary setback as they power down their operations in response to the state’s ongoing energy crisis. The scorching heatwave that gripped the Lone Star State forced the Electric Reliability Council of Texas (ERCOT) to take drastic measures to ensure uninterrupted power supply to its 25 million customers, accounting […] дальше »
2023-9-9 15:30 | |
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Taiwan Crypto Watchdog to Issue 10 Guiding Principles for Virtual Assets in September: Report
The East Asian country plans on setting out that crypto businesses should keep customers payments separate from their own tokens and that unregistered overseas firms should not solicit business in the country. дальше »
2023-9-9 14:32 | |
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Ledger partners with HAYVN to bring secure off-ramping to customers
Ledger has partnered with regulated crypto network HAYVN to bring a robust off-ramping service to customers. The partnership will benefit Ledger Live users, who will safely convert their crypto to fiat. дальше »
2023-9-8 22:11 | |
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US Treasury Department and the IRS propose crypto regulations for brokers
The regulations will start being implemented on or after January 1, 2026. The regulations require US-based brokers to file information returns with the IRS using the new Form 1099-DA. The brokers will also be required to provide payee statements to customers. дальше »
2023-9-7 11:37 | |
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B2Binpay V17 Is Live With Major Feature Enhancements and Competitive Prices
With the release of version v17, B2BinPay has taken a major step forward in improving the crypto payment experience for its merchant and enterprise customers. As an industry leader, B2BinPay consistently strives to innovate and improve its services. дальше »
2023-9-7 09:26 | |
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Swyftx To Launches Crypto Education Program That Pays Users For Completing Courses
An Australian cryptocurrency exchange, Swyftx, which boasts 660,000 customers, aims to launch an educational initiative. According to the firm, the reason was due to the increased demand for crypto education during the bear market. дальше »
2023-9-5 15:00 | |
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Solana Co-Founder Pushes For SOL Token Redistribution From FTX To Bankrupt Exchange’s Users
Solana co-creator Anatoly Yakovenko, in an aggressive move that could potentially reshape the fate of the embattled cryptocurrency exchange FTX and bolster the Solana network, has called for the redistribution of SOL tokens currently held in FTX’s reserves to the exchange’s former customers. дальше »
2023-9-4 13:00 | |
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Mastercard expands crypto efforts in Asia-Pacific
Nuvei, a Canadian fintech company, partners with credit card giant Mastercard to offer instant payout capabilities in Asia-Pacific. The partnership will allow Nuvei to offer instantaneous payout capabilities for their customers in the APAC region by using Mastercard Send. Nuvei’s… дальше »
2023-8-30 18:20 | |
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HashKey to debut Bitcoin and Ethereum retail trading in Hong Kong
Crypto exchange HashKey Group is set to debut Bitcoin (BTC) and Ethereum (ETH) trading services for its Hong Kong customers on Aug. 28. In an interview with local media, HashKey chief operating officer Weng Xiaoqi announced that its exchange business… дальше »
2023-8-27 00:29 | |
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