2023-5-15 16:20 |
Lawmaker Kim Nam-kuk resigned from the opposition party after his crypto transfers incited controversy.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Both incoming and outgoing crypto transactions are subject to scrutiny under this regulatory framework. Its primary objective is to enforce Anti-Money Laundering and Counter-Terrorist FinancingThe post UK Travel Rule takes effect: What it means for crypto transfers appeared first on AMBCrypto.
2023-9-1 15:00 | |
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A standard investment disclaimer — be prepared to lose all your money when investing in crypto. The post UK’s Financial Watchdog Issues a Crypto Warning; HSBC & Other UK Banks Blocking Transfers first appeared on BitcoinExchangeGuide.
2021-1-11 18:05 | |
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For the past few months, Bitcoin has been rallying to all-time highs, but anyone who wants to take profits might struggle to cash into banks. It is because some banks are refusing transfers from bitcoin exchanges.
2021-1-11 22:00 | |
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FinCEN’s proposed rule regulating “unhosted” wallet transfers has a number of potential issues, including unintended consequences for decentralized finance.
2020-12-24 23:40 | |
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San Francisco-based cryptocurrency exchange Coinbase has announced the DeFi Blue Chips' listing, much to the crypto community’s excitement. On Monday, the exchange started inbound transfers of Aave (AAVE), Bancor (BNT), and Synthetix (SNX).
2020-12-15 18:20 | |
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Amid rumours of Huobi’s exec arrest and speculations arising from large USDT deposits and BTC withdrawals, the Singapore-based crypto company said in a statement today that it was “operating normaThe post Huobi reassures users amid large USDT and Bitcoin transfers appeared first on AMBCrypto.
2020-11-3 01:25 | |
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Bequant added separately managed accounts, derivatives trading and instant fund transfers in a bid to compete with rival prime brokers.
2020-10-22 16:09 | |
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US crypto exchange giant Coinbase has added support for wrapped Bitcoin (wBTC) for its Pro users as the total amount of the tokenized asset continues to climb. On Monday, Oct. 19, Coinbase Pro will begin accepting inbound transfers of wrapped Bitcoin to the exchange, according to an Oct.
2020-10-16 12:51 | |
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A former NFL team owner has been asked to pay $371M as part of a plea deal over bank fraud, illegal money transfers, and wire fraud. He's not interested.
2020-10-16 03:15 | |
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Coinspeaker Travel Rule Protocol (TRP) Working Group Backed by ING and Fidelity Unveils Crypto AML ToolsThe Travel Rule Protocol working group’s solution uses two simple RESTful APIs designed for querying address ownership and sending required originator and beneficiary information about digital asset transfers.
2020-10-8 14:30 | |
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Although it’s still impossible to pay with ETH where only BTC is accepted, cryptocurrency interoperability is being explored.
2020-10-8 18:07 | |
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Monthly cryptocurrency transfers to and from Africa under $10,000 soared more than 56% from a year ago to reach $316 million in June, according to new research by U. S. crypto analytics firm Chainalysis.
2020-9-10 11:00 | |
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Africans are turning to cryptocurrencies to avoid high fees and currency instability, with transfers to and from the continent increasing 55% over the last year.
2020-9-10 06:56 | |
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Over the past thirteen hours, crypto whales have made several transfers, shifting 8,800 Bitcoin, totalling almost $90 million, while BTC is testing $10,000 as support
2020-9-7 20:15 | |
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According to the official FCA website, Ziglu officially received its EMI license on Sept. 1 after four or five months of waiting from its application. The company launched earlier this year in June, promising to offer a new payment gateway for crypto users to purchase, send, and receive any form of currency seamlessly.
2020-9-7 19:38 | |
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After a number of individuals from the crypto community accused the anonymous developer Chef Nomi of exit scamming, the developer transferred the project over to Sam Bankman-Fried, the CEO of the trading platform FTX.
2020-9-6 21:20 | |
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Russia's anti-money laundering agency Rosfinmonitoring has already built a prototype blockchain analytics tool, according to a report.
2020-8-13 14:04 | |
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JPMorgan made headlines earlier this year when they announced an initiative called JPM Coin – which is a crypto token that the bank can use to make instantaneous transfers between global parties. The post Goldman Sachs is looking to issue their own crypto token: Here’s what we know appeared first on CryptoSlate.
2020-8-7 06:00 | |
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Fireblocks, a digital asset security and asset transfer platform, announced today the official launch of its Deposit Acceleration Program to partner with top global exchanges on providing the fastest on-chain settlement times for the crypto buy-side.
2020-7-28 18:19 | |
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One of America’s biggest crypto-exchange said Friday it was working “closely” with a global payments process on seamless digital asset transfers and adoption. The post Coinbase is “working closely” with VISA for Bitcoin, crypto adoption appeared first on CryptoSlate.
2020-7-25 23:30 | |
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St. Julien, Malta, July 23, 2020: Elrond Network, the company building a high-throughput and low latency blockchain, and Crypto. com, the popular gateway for buying, selling and paying with cryptocurrency, today announced the successful activation of transfer functions for the ERD token on Crypto.
2020-7-23 13:44 | |
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This week, the popular social platform Twitter was hacked to promote a scam where $120,000 in Bitcoin was stolen. Similar crypto scams have run rampant on the platform for some time. The ongoing issue highlights how social media has transformed from a place to post selfies, into an online community that is used to transfer […]
2020-7-18 00:00 | |
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Crystal Blockchain reports that crypto transfers in the Republic of Seychelles keep growing as regulatory pressure increases for the G-20.
2020-7-15 18:37 | |
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Major Bitcoin critic Joe Weisenthal trolls XRP as Zimbabweans have to deal with the authorities shutting down the local stock exchange and mobile cash transfers
2020-6-30 16:15 | |
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ING Bank, Standard Chartered and others have developed a protocol to handle a new rule for crypto exchanges and firms dealing in digital assets.
2020-6-23 14:59 | |
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The entire crypto market has been able to incur some notable upwards momentum today, and Chainlink appears to be leading the charge. The post Chainlink daily transfers rocket by 40% — what on-chain metrics are saying appeared first on CryptoSlate.
2020-6-23 13:00 | |
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Through a press release on June 22, online casino and sportsbook, Pnxbet, announced the introduction of instant crypto deposit and also withdrawals for its users. “The new Pnxbet website transaction times now enables the instant deposit and withdrawal of all supported cryptocurrencies, and faster transaction times for fiat bank transfers,” states the press release. It […]
2020-6-23 10:23 | |
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A newly launched coalition is making transferring cryptocurrencies easier, with the latter infamous for long, oft-complex alphanumeric addresses that lead to misplaced transfers and lost assets. Reaching 100 Million Users On June 18, over 40 technology and crypto-centric companies joined the Open Payment Coalition ahead of the latter’s launch of the instant payments network “PayID.
2020-6-20 23:07 | |
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Whale alert reports that a so-called whale has transferred the equivalent of $2. 24 billion in bitcoin for less than $7. In a series of tweets on Friday, the crypto tracking tool said the bitcoin (BTC) whale sent a total of 241,500 BTC in seven successive transactions within one hour.
2020-6-20 17:10 | |
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The role of Bitcoin in the transfer of wealth between large groups of people is a sensitive topic for the crypto community. Here's another perspective on it
2020-6-16 13:49 | |
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Yet another bullish case is emerging for the Bitcoin (BTC) price following a noticeable decline in the volume of BTC transfers from miners to exchanges. In a Tweet published on Thursday, crypto analyst @ColeGarnerBTC provided a chart from market analytics firm Glassnode showing the inverse correlation that exists between miner outflows and the Bitcoin price.
2020-6-5 00:09 | |
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Coinspeaker Ripple’s XRP Accounts for About 10% of U. S. -Mexico Remittance FlowU. S. -Mexico remittances are tilting towards the crypto space. This comes as Ripple indicates that XRP transfers account for about 10% of these cash flows.
2020-5-27 16:58 | |
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Remitano, one of the most popular peer-to-peer cryptocurrency marketplaces in Nigeria, has added a fiat wallet for Naira (NGN). This brand-new Naira fiat wallet will allow users (of Level 2 and above) who require quick transfers between Naira and crypto on the platform.
2020-5-21 14:46 | |
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Crypto derivatives platform Deribit launched a new external custody solution designed to reduce auto-deleveraging risks amid tumultuous markets.
2020-5-14 12:45 | |
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Coinspeaker Crypto Exchange Fees: Current Situation and IssuesThe difference between commissions taken by platforms is quite impressive, and the commission for one single exchange may not seem so striking, but with regular transfers, it can result in a big sum of money.
2020-5-9 19:20 | |
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Leading crypto security startup, Fireblocks has announced it is opening new offices in Asia in Singapore as well as Hong Kong. On April 30, Fireblocks revealed that its platform has so far transferred digital assets worth $30 billion and at the moment conducts transactions worth more than $7 billion every month. The firm revealed that […]
2020-5-1 00:07 | |
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Coinspeaker Ripple Comes to Bitcasino for Speedy Transfers at Lower FeesThe 3rd largest crypto coin on the market today, XRP, has been added to Bitcasino.Ripple Comes to Bitcasino for Speedy Transfers at Lower Fees
2020-4-20 10:34 | |
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The Maker Foundation announced that it has successfully transferred the control of MKR tokens to the Maker governance community. According to the foundation, the MKR token contract is now in...The post Maker Foundation Transfers Control of MKR Token to Community appeared first on Crypto Briefing.
2020-3-28 08:12 | |
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The crypto market may be going through a tumultuous period, but whales are still active. A whale has moved huge crypto cache amounting to 36 million XRP worth over $5 million. This, besides many other lesser transfers, indicates that the XRP ecosystem is still well and active despite the market shock. However, it’s still not […]
2020-3-17 16:57 | |
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Crypto derivatives exchange BTSE, announced today it now supports Faster Payments (FPS) for GBP users. In addition to SWIFT transfers, users can now opt to use Faster Payments for bank transfers.
2020-3-17 19:32 | |
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International French banking giant, BNP Paribas, is allegedly blocking funds transferred to Coinbase crypto exchange. According to one of the bank’s clients, this action began just recently given they could use BNP Paribas as an intermediary at the beginning of March.
2020-3-12 18:50 | |
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BlockFi’s users can now send wire transfers to purchase digital currencies like Bitcoin, Ether and USD Coin
2020-3-10 16:01 | |
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BlockFi has announced today it is supporting cash transfers on its platform. BlockFi Ushers in Fiat On-Ramp Weeks after the company’s $30 million Series B funding round led by Valar...The post BlockFi Gets Fiat On-Ramp Serviced by “Crypto Bank” Silvergate appeared first on Crypto Briefing.
2020-3-10 16:00 | |
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The Mumbai-based crypto exchange CoinDCX has added support for bank transfers, just a few hours after the ban on crypto imposed by the Reserve Bank of India (RBI) has been lifted. CoinDCX integrates with a Bank! CoinDCX becomes the first cryptocurrency exchange in India to integrate Bank Account transfers. Make a deposit now! Click here: […]
2020-3-5 23:09 | |
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Mumbai-based CoinDCX became the first platform in India to fully integrate bank account transfers.
2020-3-4 20:50 | |
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India-based bitcoin and cryptocurrency exchange CoinDCX, today announced that it is now the first cryptocurrency exchange in India to integrate bank account transfers. This comes as the Reserve Bank of India (RBI) lifted a ban on the crypto industry following a Supreme Court ruling.
2020-3-5 19:44 | |
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Binance has announced the addition of a fiat onramp for the Turkish Lira, TRY, via a tie-up with AKBank. Binance Adds New Fiat Onramp The giant exchange has today added...The post Binance Adds Direct Bank Transfers for Turkish Lira Through AKBank appeared first on Crypto Briefing.
2020-3-4 11:37 | |
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Over the years, many crypto industry observers have pointed to the same potential problem with Bitcoin. It’s nothing to do with transactions per section, anonymous value transfers, or miner centralisation either.
2020-2-28 23:00 | |
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Kyber Network’s native coin, KNC, saw its price surge 17 percent after the company announced that it will be listing the token on Coinbase Pro. While inbound transfers of KNC...The post Kyber (KNC) Surges After Coinbase Pro Listing Announcement appeared first on Crypto Briefing.
2020-2-20 14:39 | |
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The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.
Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.
The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.
Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.