Результатов: 64

Binance restricts account with more than $1 million upon "law enforcement" request

Binance, the world’s largest crypto exchange by daily volume, confirmed on Twitter that it had restricted an account that held more than $1 million at the time. The following tweet was in response tThe post Binance restricts account with more than $1 million upon "law enforcement" request appeared first on AMBCrypto. дальше »

2022-8-28 00:00


CeFi Platform Celsius Restricts Yield Rewards To Only Accredited Investors In U.S.

Celsius has been positioned as one of the leading yield-generating CeFi platforms on the market, battling neck-and-neck with other dedicated CeFi platforms such as BlockFi and Nexo. Their positioning is seemingly weakened this week, certainly with retail investors, as the platform sent out an announcement to all users and released a public announcement that new funds supplied – even from existing accounts – into Celsius’ platform would no longer be eligible to earn yield unless they are accredited investors. дальше »

2022-4-13 03:15


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Binance Restricts Personal Accounts of 281 Nigerian users

A growing number of reports on social media allege that Binance, the world’s biggest cryptocurrency exchange platform, is aggressively clamping down on the wallets of users in Africa. In some other examples, users allegedly got feedback stating that their accounts may have been a recipient of fraudulent coin payments currently being tracked down, hence the […] дальше »

2022-2-1 20:52


1Inch Network Restricts Access to US Users, imToken Blocks Chinese Users from using its DEX and DApps

Decentralized platforms might not be as decentralized as they claim to be. This can be seen with the decentralized exchange aggregator 1inch, which has started geofencing US IP addresses. “It looks like you are trying to use the linch dApp from a restricted territory or are using a VPN that shows your location as a […] The post 1Inch Network Restricts Access to US Users, imToken Blocks Chinese Users from using its DEX and DApps first appeared on BitcoinExchangeGuide. дальше »

2021-9-30 18:04


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DEX Aggregator 1inch (1INCH) Restricts U.S. Users to Pave the Way for Separate U.S.-Focused Platform

Leading decentralized exchange (DEX) aggregator 1inch has commenced geofencing U. S. -based IP addresses. 1inch Looking to Remain Compliant 1inch (1INCH), the leading DEX aggregator that allows DeFi users to make the most cost-efficient trades across various Ethereum-based DeFi platforms has seemingly started restricting its U. дальше »

2021-9-30 13:00


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Indian Banking Giant ICICI Restricts Customers from Using Remittance for Crypto Investments

Since the inception of Bitcoin (BTC), India’s attitude on cryptocurrency adoption has been a grey area. In what appears to be yet another setback for the Indian crypto community, one of the country’s largest financial institutions, ICICI Bank, has issued a warning to customers not to use its remittance services to invest in any kindRead More дальше »

2021-7-14 23:01


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From Buenos Aires to Beirut – Covid-19 Excuse Restricts Millions of Citizens from Withdrawing Their Own Money

The coronavirus and the government-induced lockdowns have wreaked havoc on the global economy and millions of people can’t access their own money. Reports from financial stricken areas like Venezuela, Argentina, and Lebanon show that citizens are being stopped from accessing their own hard-earned savings. дальше »

2020-5-19 22:01