Nigeria’s central bank forced to deny claims of crypto account freeze

2024-4-24 11:54

The CBN, through the circular, also stated that regulated financial institutions dealing in crypto or facilitating payments for crypto exchanges are prohibited.

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Emerald Crypto (EMD) на Currencies.ru

$ 0.0095806 (+7.58%)

Объем 24H $0

Изменеия 24h: 2.35 %, 7d: -7.78 %

Cегодня L: $0.0086651 - H: $0.0095806

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Доступно / Всего 19.117m EMD / 32m EMD

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Источник: cointelegraph.com

crypto dealing → Результатов: 126

Nigeria Directs Entities to Identify Those Dealing Crypto With Bybit, KuCoin, OKX and Binance

The Central Bank of Nigeria issued a directive on Tuesday asking financial institutions to identify persons or entities transacting in or operating Bybit, KuCoin, OKX and Binance, according to contents of the letter seen by CoinDesk.

2024-4-24 12:26	Exclusive
okx kucoin binance nigeria bybit identify entities

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MEDA presale discount; LTC and ADA investors seize the opportunity to get in early

The crypto market got a small boost from the coin of the moment, Bitcoin. As always, the pump pulled some of the top altcoins including Cardano (ADA) and Litecoin (LTC) into better positions. Well, Cardano investors are still dealing with the aftermath of Grayscale’s dump and ADA can really use some price surge right now. […]

2024-4-13 17:00	litecoin
ada cardano investors ltc well still positions

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Scammers target victims with real crypto in new address poisoning attack

Blockchain analysts alarm about a novel attack vector, where bad actors are poisoning addresses with real crypto. Cyvers’ analysts have issued a warning about a newly identified phishing scam targeting crypto users, particularly those dealing with Ethereum (ETH). According to…

2024-2-17 11:15	ethereum
crypto attack analysts real poisoning targeting scam

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FBI alarms crypto victims as scammers impersonate venture capital executives on Telegram

Malicious actors have started targeting crypto victims on Telegram, luring them to believe they’re dealing with venture capital investors. Crypto scammers are distributing a malicious software impersonating legitimate venture capital (VC) investors on Telegram. In an X post on Monday,…

2023-12-4 11:44	venture capital
capital venture telegram crypto investors malicious victims

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Singapore’s retail crypto investors face tighter rules in updated regulatory proposals

Singapore has laid final proposals for regulating Digital Payment Token (DPT) service providers in a move that tightens the nose on retail investors. Under the proposals, retail customers dealing with regulated DPT providers in Singapore will be barred from purchasing digital assets using local credit cards.

2023-11-25 17:39	Crypto Regulation
proposals singapore retail digital dpt providers investors

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Binance allegedly utilizes HKVAEX to navigate Hong Kong market

With a separate company, Binance re wants to avoid unnecessary attention in Hong Kong while dealing with regulators overseas. Crypto exchange Binance is rumored to hide behind HKVAEX, a Hong Kong-based crypto trading platform established in 2022. Currently, HKVAEX is…

2023-10-25 11:52	Regulation
binance hong hkvaex crypto kong hide behind

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Singapore establishes new forces to control and confiscate crypto

Singapore’s Attorney General’s Office has officially established two forces dealing with crypto, including assisting police in tracking and confiscating cryptocurrencies. Deputy Chief Prosecutor of the Attorney General’s Office Ong Shuren told Lianhe Zaobao that Singapore has always been quick to…

2023-10-18 12:15	Singapore
singapore attorney crypto general office forces ong

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Chinese regulators reaffirm ‘severe crackdown’ on overseas telecoms dealing in crypto, blockchain

China is warning telecom companies that are based overseas not to wield “new technologies” — digital assets, blockchain, artificial intelligence (AI) and the metaverse — for nefarious purposes.

2023-8-7 01:05
overseas blockchain digital assets new wield technologies

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Robinhood Sets New Low For Crypto Transaction Revenue With $31 Million Loss

After-hours trading on Wednesday saw a nearly 7% decline in shares of Robinhood after the online broker announced a profitable quarter for the first time as a publicly traded firm, but witnessed a decline in monthly active users, dealing a blow to its crypto balances.

2023-8-3 18:05	Robinhood
crypto decline robinhood publicly time quarter profitable

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Denmark regulator asks Saxo Bank to dispose of its crypto holdings

Since MICA doesn't come into effect until December 2024, crypto activity would be unregulated for the time being. Similar to other jurisdictions, Danish authorities were also dealing with cryptThe post Denmark regulator asks Saxo Bank to dispose of its crypto holdings appeared first on AMBCrypto.

2023-7-6 17:00	News
crypto holdings denmark dispose bank regulator asks

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Elon Musk tells investors to be careful in crypto investments, still likes DOGE

Elon Musk recently said DOGE is his favorite cryptocurrency but warned investors to exercise caution when dealing with investments in the crypto space.

2023-5-25 19:47	elon musk
investments doge elon crypto investors musk caution

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CryptoUK calls on regulators to address de-banking of digital asset firms

The trade association said many banks in the U.K. had begun imposing blanket bans on dealing with crypto firms “instead of taking a risk-based and case-by-case approach.”

2023-3-22 20:30	United Kingdom
firms dealing blanket begun imposing bans instead

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This US Lawmaker Says Signature Bank Collapse Was Due to Instability in Crypto

Coinspeaker This US Lawmaker Says Signature Bank Collapse Was Due to Instability in Crypto Senator Michael Bennet from Colorado said that Signature Bank didn't make “prudentially sound” decisions while dealing with crypto.

2023-3-20 13:48
crypto signature bank due instability lawmaker says

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Signature Bank Gets Shuttered By Regulators After SVB Collapse – A Major Blow To Crypto?

In an effort to avoid the spread of the banking meltdown, authorities have announced the closure of another crypto-friendly bank – New York-based Signature Bank – dealing a severe blow to the crypto industry.

2023-3-13 12:00
bank blow signature crypto authorities announced closure

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Visa and Mastercard Back Out of Crypto Deals

Visa and Mastercard have put their plans to establish new partnerships with digital asset firms on hold, dealing another blow to beleaguered crypto industry after bankruptcies of FTX and BlockFi

2023-3-1 16:36
visa crypto mastercard another dealing hold blow

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SEC to intensify scrutiny on U.S. brokers dealing in crypto

U. S. broker-dealers and investment advisers dealing in cryptocurrency will face increased scrutiny, as per the U. S. SEC’s Division of Examinations. The SEC will concentrate its efforts on SECThe post SEC to intensify scrutiny on U.

2023-2-8 12:30	News
sec scrutiny dealing intensify division examinations secthe

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EU Imposes Stricter And More Extensive Crypto Regulations For Banks

European Union lawmakers have agreed to several changes, including stricter new requirements for banks dealing with crypto and digital assets. The European Parliament’s Economic and Monetary Affairs Committee has voted on the matter that will put these restrictions in place.

2023-1-24 20:00	Regulations
crypto european stricter banks committee affairs monetary

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US Authorities Becoming More Savvy in Enforcing Crypto Sanctions

Now, over the past two years, OFAC has gained experience in dealing with cryptocurrency services that facilitate illicit transactions. A recent report from Chainalysis details three use cases that helped inform OFAC.

2023-1-10 19:47	Chainalysis
ofac transactions recent illicit facilitate report cryptocurrency

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UK includes crypto investments under the Investment Manager Exemption

The measure should help British funds dealing with foreign investors adopt digital assets in their portfolios.

2022-12-21 14:15	Investments
dealing funds british should help foreign adopt

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Hong Kong finance secretary to uphold crypto transparency to avoid FTX-like situations

Today, the finance secretary of Hong Kong, Paul Chan, has highlighted an essential play in maintaining supervision and transparency on the impediments imposed in the cryptocurrency ecosystem. According to Secretary Chan, there should be cautious and steady actions when dealing…

2022-11-14 18:15
secretary hong finance chan transparency kong ecosystem

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This Week in Crypto News: FTX Collapse, FIFA World Cup, and BitBoy Make Headlines

Crypto news: How the mighty are fallen as Sam Bankman-Fried goes from hero to zero, DOGE dealing in Turkey outstrips Ethereum and Bitcoin combined, and the XRP Army goes on maneuvers. The post This Week in Crypto News: FTX Collapse, FIFA World Cup, and BitBoy Make Headlines appeared first on BeInCrypto.

2022-11-12 19:30	Crypto News
crypto make headlines goes bitboy ftx collapse

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HashKey Group receives approval to operate crypto exchange from Hong Kong SFC

Hash Blockchain Limited (HBL), a member of the HashKey Group (HashKey), a blockchain asset financial services group in Asia, announced today it has received approval from the Securities and Futures Commission of Hong Kong (SFC) to operate a virtual asset trading platform, under a Type 1 (dealing in securities) license and a Type 7 (automated […] The post HashKey Group receives approval to operate crypto exchange from Hong Kong SFC appeared first on CryptoNinjas.

2022-11-11 12:10
hashkey group sfc hong kong operate approval

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Are Rocketize Token (JATO) and MATIC The Best Additions Amid The Ongoing Bear Market?

The crypto market is currently sorrowing from the effects of the bear market. With the unceasing crypto winter, the cryptocurrency industry has been dealing with stress and difficulty. As the crypto winter survives yet another month, many traders wonder if this is the end of the crypto market.

2022-11-2 13:13	Sponsored
crypto market bear winter longest difficulty dealing

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Read 'em and Weep: Five Crypto Influencers Who Dealt Their Followers a Bad Hand

From fantastic price projections to paid project promotion without full disclosure, these social media crypto influencers played a loser's game, dealing crypto recommendations that may have hurt their millions of followers.

2022-10-28 22:26	Layer 2
crypto influencers followers media played loser social

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Bitcoin Price Will Soar 13% By October 31, Crypto Community Predicts

Over the past couple of months, Bitcoin price has been dealing with a narrow trading range trying its best to make a full recovery after plummeting into a series of dips. Bitcoin repeatedly failed to move past the $25K mark Almost 22,000 predicted its price to soar next month Worst-case scenario for Bitcoin involves trading […]

2022-9-29 12:59	Prices
bitcoin price past trading soar failed move

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First Mover Asia: Bitcoin Struggles Following Inflation Report; California Crypto Bill Is an Overstep, Say Legal Experts

The bill would prohibit California-licensed entities from dealing with stablecoins, unless that stablecoin is fully-backed by securities and issued by a bank or licensed by the California Department of Financial Protection and Innovation.

2022-9-14 05:46	Markets
bill california stablecoin innovation fully-backed unless stablecoins

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Senator asks FDIC about allegations it discourages bank relations with crypto companies

Sen. Pat Toomey says he has information from whistleblowers that the FDIC, without a legal basis, is discouraging banks from dealing with companies that have crypto links.

2022-8-18 00:56	Cryptocurrencies
companies crypto fdic legal without whistleblowers basis

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Australian central bank governor favors private sector crypto technology

Phillip Lowe believes that there are risks in dealing with cryptocurrency that can be mitigated by strong regulations, but the tech should be made by private companies.

2022-7-19 08:29
private mitigated cryptocurrency regulations made companies should

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Ellipal Titan Review: Is This the Most Secure Hardware Wallet on the Market?

In 2014, one of the biggest exchange platforms of the time, Mt. Gox, collapsed and hundreds of thousands of users who were holding crypto on Mt. Gox lost all of their funds (650.000 Bitcoins were lost)! If you are dealing with digital coins then storing your crypto tokens safely is a very important topic that […] The post Ellipal Titan Review: Is This the Most Secure Hardware Wallet on the Market? appeared first on CaptainAltcoin.

2022-6-27 10:43	Wallets
market ellipal crypto gox wallet review titan

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Top 3 Metaverse Crypto Coins Below $3 Million Market Cap – June 2022

Crypto markets remain volatile during this bear season, with BTC struggling to hold the $20k support line while Ethereum is dealing with significant selling pressure at the $1. 1k level. Such low prices make it an excellent opportunity to Dollar-Cost Average and accumulate undervalued projects that could show considerable bullish momentum during the next bull run.

2022-6-24 21:58	NFTs
crypto dollar-cost excellent opportunity make level such

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Crypto Market Crash Pauses Commercial Deals With Sports Firms

The current downtrend of the crypto market has negatively affected financial institutions, particularly those dealing with digital currencies. Currently, some firms are beginning to feel the heat from a different angle.

2022-6-22 12:00
firms crypto market currently currencies dealing digital

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Solana [SOL] is holding above $50 after the Terra debacle, but this could happen next

It's been a rough couple of weeks for the Solana [SOL] token that has been dealing with some new crypto assets as market cap neighbors after Terra [LUNA] and TerraUSD [UST] crashed down the rankings.

2022-5-17 05:30	News
terra solana sol assets crypto new market

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XRP whales look for their final destination as traders go haywire

As the crypto market reels from the latest bear attack, how is one controversial top-ten coin dealing with more turmoil and conflict? XRP did produce a green candle earlier but on 11 May, a red one wThe post XRP whales look for their final destination as traders go haywire appeared first on AMBCrypto.

2022-5-12 02:30	News
xrp traders one haywire destination look whales

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SimpleHold Review – Is SimpleHold A Legit & Safe Crypto Wallet?

In this article, we will review what is Simplehold wallet is and why you should think about installing it as your go to web/mobile crypto wallet. What Is SimpleHold Security is of great importance when dealing with cryptocurrencies; that is why it is of ultimate importance to choose a secure and reliable wallet to store […] The post SimpleHold Review – Is SimpleHold A Legit & Safe Crypto Wallet? appeared first on CaptainAltcoin.

2022-4-5 18:22	Wallets
simplehold wallet crypto review safe importance legit

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UK Regulators Say Crypto Adoption Poses Financial Risk, Call for More Oversight

The regulators worry that international norms could come too late – and called for banks to exercise utmost caution when dealing with what it said were extremely volatile assets.

2022-3-24 15:55	policy
regulators utmost caution when exercise called banks

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LetsExchange.io Review – Fees, Supported Coins & Countries, Payment Methods

LetsExchange. io Review Dealing with cryptocurrencies can prove to be quite time-consuming and tedious. Creating an account on the crypto exchanges and giving them your private information and losing anonymity just to later find out you want to switch to another one.

2022-3-22 07:51	Journal
review letsexchange your information private giving crypto

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Top 5 Metaverse Crypto Coins Below $1 to Watch in February 2022

After dealing with bearish momentum at the new year, the markets are starting to find and maintain support, leading to sideways trading. When Bitcoin and Ethereum maintain their levels, many niche projects like Metaverse crypto coins and meme coins can see significant price gains.

2022-2-1 03:37	metaverse
coins crypto metaverse maintain ethereum bitcoin trading

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Indonesia’s Regulator Bans Financial Institutions From Dealing In Crypto

The top regulatory body in Indonesia has told financial firms in the country to stay clear of facilitating all transactions that involve cryptocurrency. Indonesia’s watchdog cited concerns regarding market volatility and investor protection.

2022-1-26 00:00
indonesia financial involve cryptocurrency transactions protection facilitating

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Crypto-focused software firm Lukka raises $110M, reaches $1.3B valuation

Lukka said it planned to use the funds for “aggressive growth and global expansion strategy” with its current customer base dealing in products related to the crypto space.

2022-1-15 20:30
lukka strategy global expansion current base related

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Earn Passive Income on Crypto Assets with BNBMatrix

Decentralized finance technology allows you to raise revenue on the blockchain. So, no regulations and hassle of dealing with banks, brokerages, etc. Instead, the decentralized finance (DeFi) ecosystem entirely depends on blockchain smart contract dapps where you can directly deposit, withdraw and earn profits through yield farming without the involvement of a third party.

2021-11-23 08:41	Company News
finance blockchain decentralized earn depends entirely contract

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Where to buy Bitcoin in Lagos [2022] – Where & How To Buy Crypto in Nigeria?

Crypto soars in popularity in Nigeria Crypto is seeing tremendous growth in Nigeria despite there being no legal framework or legislation for them. Moreover, The Central Bank of Nigeria (CBN) in February 2021 banned all financial institutions from dealing in cryptocurrencies.

2021-11-10 16:42	Journal
nigeria crypto buy bank cbn central moreover

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US agency FBI gives tips on dealing with the rise in crypto ATM fraud

U.S law enforcement agency the FBI has posted a warning about a new type of crypto scam that’s gaining popularity. The post US agency FBI gives tips on dealing with the rise in crypto ATM fraud appeared first on CryptoSlate.

2021-11-9 20:00	Crime
crypto agency fbi gives fraud atm rise

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Odin: Presenting Crypto Traders With The Ultimate Trading Platform

Odin, a one-stop-shop for all trading solutions, revolutionizes traders’ interactions with the financial markets. The platform was created to help solve the current frustrations while dealing with centralized and decentralized exchanges.

2021-11-8 15:27	Press Release
odin trading platform traders current solve exchanges

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UK Losses $200 Million to Crypto Frauds, Indian Exchanges Block Accounts Dealing in Malicious Activities

Frauds related to cryptocurrencies surged over 146 million pounds ($200 million) in the first nine months of the year, said the UK Police. The amount of money lost in 2021 so far is 30% more than all of 2020.

2021-10-19 18:24	cybersecurity
million frauds 200 money amount said year

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Will South Korea delay bill dealing with tax on crypto gains

In recent times, regulators in South Korea have taken significant steps to make sure the crypto space is well regulated. From cracking down on "unlicensed" exchange platforms to implementing tax on crThe post Will South Korea delay bill dealing with tax on crypto gains appeared first on AMBCrypto.

2021-10-11 17:00	News
tax korea south crypto gains delay bill

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Biden Considering Executive Order on Bitcoin Without Crypto Expertise

The Biden administration is considering an executive order on cryptocurrencies in an apparent attempt to bypass Congress, and thus the voting public. The draft order is all encompassing, dealing with...

2021-10-11 16:26	USA
order biden executive considering public thus voting

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Cryptoization: IMF Lays Guidelines For Dealing With Crypto Adoption In Developing Economies

The International Monetary Fund (IMF), last week highlighted snippets from its semi-annual Global Financial Stability Report calling on central banks to take appropriate steps to regulate the wave of ‘cryptoization’ sweeping through most emerging economies.

2021-10-5 13:43	IMF
cryptoization economies imf banks emerging take central

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What is a Crypto Pump and Dump and How to Spot It?

Safety rules were written with blood – this statement sounds familiar to every soldier around. We are not dealing with a risk to human lives. However, losing your expensive Bitcoins by making mistakes trading is definitely not a fun situation.

2021-10-1 17:52	trading
however losing lives risk dealing your human

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Majority of Crypto Exchanges Dealing in “Predominantly Legal Activity,” says Treasury Deputy Secretary

This statement comes as the Biden Administration targeted “parasite” exchange and blacklisted it for its role in processing ransomware proceeds. The post Majority of Crypto Exchanges Dealing in “Predominantly Legal Activity,” says Treasury Deputy Secretary first appeared on BitcoinExchangeGuide.

2021-9-22 20:41	Legal & Regulation
says treasury deputy majority activity secretary crypto

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Nigerian court postpones money laundering trial of Binance and execs

A judge in Nigeria reportedly adjourned proceedings in a case against Binance and two executives until May 17 to allow lawyers to review certain documents.

Nigeria puts faith in new crypto-friendly regulator

Nigeria’s president appointed the new SEC Chair to regulate the capital market, bolster investor confidence, and advance economic development.

2024-4-24 11:54

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