2024-5-29 22:54 |
Starting May 30, U.K. digital bank Kroo will prohibit its customers from conducting cryptocurrency transactions. Kroo, a London-based digital bank, has announced that it will no longer allow its customers to conduct crypto transactions. This decision is in response to… origin »
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Coinbase selects Lightspark for Bitcoin Lightning Network integration, promising customers faster and cheaper transactions.
2024-4-3 19:45 | |
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Coinbase suggests users wait or resubmit transactions amid Base network congestion, highlighting the need for network infrastructure improvements. The post Coinbase Asks Customers to Wait After Reporting Transaction Failures appeared first on BeInCrypto.
2024-3-21 21:08 | |
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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.
2023-9-27 17:00 | |
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Chase Bank customers in the United Kingdom will no longer be able to make crypto transactions starting Oct. 16.
2023-9-27 16:35 | |
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Last year, crypto exchange Binance claimed that it no longer allowed customers to pay each other through sanctioned Russian banks. In reality, that wasn’t the case. The company’s crypto exchange’s peer-to-peer (P2P) service no longer recommends five blacklisted Russian financial…
2023-8-27 00:09 | |
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According to an Aug. 22 Wall Street Journal report, Binance continues to process transactions for at least five Russian lenders blacklisted by Western powers Per the report, Russian customers are able to conduct peer-to-peer trading on Binance, using any of the five Russian lenders, including Tinkoff Bank and Rosbank, to settle payments.
2023-8-23 21:30 | |
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From 2025 business-to-business transactions will cost $0.16 each, while individual customers will pay 0.3% of the total transaction sum when transferring to commercial accounts.
2023-8-4 11:11 | |
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Binance announced integration of Bitcoin lightning network. New entrant joined the legal battle of SEC and Binance, representing the customers on the exchange. The recent lawsuit filed againThe post Bitcoin lightning strikes Binance: Faster, cheaper BTC transactions en route appeared first on AMBCrypto.
2023-7-17 14:30 | |
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Coinfinity now offers customers access to the Lightning network, enabling faster and cost-effective transactions in the EU.
2023-7-11 21:57 | |
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JP Morgan, the U.S.-based investment bank, has widened the scope of its blockchain-oriented payment platform, JPM Coin, to include euro-based transactions for corporate customers.
2023-6-23 18:14 | |
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BlockFi plans to enable crypto withdrawals this summer, following a court order permitting the move. The company has been working to reflect balances and transactions on the user interface, and has asked customers to set up external wallets to receive their funds.
2023-6-13 15:00 | |
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The parent company behind the crypto wallet MetaMask has debunked "inaccurate" rumors that it is collecting tax on crypto transactions.
2023-5-22 03:47 | |
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Kenya announced that it would imply a 1. 5% tax to all commissions foreign crypto companies earn from their customers, according to a report by Business Daily Africa from Apr. 25. The new regulations include all foreign crypto exchanges that earn interest from facilitating buying and selling transactions of digital assets in Kenya, the Business Daily […] The post Kenya introduces 1.
2023-5-2 15:00 | |
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Proof-of-reserve reports routinely touted by crypto firms to assure customers that their financial transactions are in secure hands shouldn’t be trusted, according to the U.S. organization that oversees auditing standards
2023-3-9 02:25 | |
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A report by open-source intelligence company Inca Digital alleges that two major crypto exchanges, Huobi and KuCoin, have been letting customers of sanctioned Russian banks make transactions on their platforms.
2023-2-27 16:53 | |
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The crypto friendly bank has been reducing its involvement in crypto markets in recent months, part of the fallout from recent industry debacles.
2023-1-24 07:08 | |
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Starling Bank stepped up its efforts to start cracking down on client cryptocurrency trading after the bank froze all customer cryptocurrency transactions, citing the activity’s substantial risk and widespread usage for illegal activities. People woke up to bad news. Customers…
2022-11-24 03:15 | |
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The U.K. bank Santander will prevent its customers from sending transactions to crypto exchanges next year. Santander to Block Exchange Payments Santander will soon restrict users from buying crypto. Reuters...
2022-11-5 23:35 | |
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Santander UK has put a per transaction limit as well as a total monthly restriction on the amount that users can transfer to crypto exchanges. Santander UK Bank Says Investing In Crypto Can Be High Risk The United Kingdom branch of the banking giant Banco Santander yesterday posted a notification for its customers, where it […]
2022-11-5 22:00 | |
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Users will be restricted to a 1,000-pound limit per transaction, and a total limit of 3,000 pounds a month.
2022-11-4 00:15 | |
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A German online bank, N26, leverages Bitpanda to allow its customers access its services. However, it offers 1.5% and 2.5% charges on transactions involving Bitcoin and other crypto respectively.
2022-10-21 01:00 | |
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Binance will adopt a new compliance mechanism for its custody solution. Binance Custody is integrating TRM’s complete service platform to bolster its risk management, ensure regulatory compliance, and help to monitor funds and transactions from its customers. Eliminating Risks and…
2022-10-20 23:00 | |
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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.
2022-10-17 10:18 | |
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The John Doe summons will require M.Y. Safra Bank to provide information about SFOX customers who used the bank and may owe taxes on crypto transactions.
2022-9-23 05:57 | |
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Celsius: Under the new plan, the lender would pivot to storing customers’ crypto in a special wallet and levying charges for transactions. The post Celsius CEO Floats Daring Plan to Resurrect the Floundering Company appeared first on BeInCrypto.
2022-9-14 01:04 | |
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Thailand’s SEC has accused Zipmex and its CEO Eklarp Yimwilai of non-compliance with a request to provide details of transactions and wallets used to hold customers’ assets prior to the withdrawal freeze.
2022-9-7 17:57 | |
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"Customers engaged in transactions with these entities may not receive the benefit of the customer protections, safeguards, and guardrails,” said CFTC commissioner Kristin Johnson.
2022-7-15 23:30 | |
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Voyager Digital sent out an email to customers announcing that withdrawals processed before the suspension of trading were now being processed. The post Voyager opens withdrawals for transactions submitted prior to suspending trading appeared first on CryptoSlate.
2022-7-5 23:55 | |
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The U.S. government agency is reportedly using Coinbase Tracer to access customers' historical geo-tracking data and transactions on over a dozen cryptocurrencies.
2022-7-1 23:07 | |
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Dutch users need to provide the recipient's full name, the purpose of transfer and full residential address to move digital assets off the platform.
2022-6-24 22:30 | |
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Bexs Pay will now be in charge of transactions made through NuPay
2022-6-3 14:25 | |
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Sam Bankman-Fried faced a full room of derivatives industry giants and regulators to argue for FTX’s proposal to directly clear transactions.
2022-5-26 19:32 | |
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Customers will be able to conduct economical and secure cross-chain transactions thanks to a partnership between Layer 1 EVM blockchain High Performance Blockchain (HPB) and all-in-one cross-chain swap protocol SWFT.
2022-5-18 01:07 | |
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U.S. lawmakers have set a hearing to examine the potential can of worms opened by cryptocurrency trading platform FTX when it applied with the Commodity Futures Trading Commission (CFTC) to directly clear its customers’ margin-backed swaps transactions.
2022-5-5 19:40 | |
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FTX’s application to allow for direct clearing of customers’ derivatives transactions has inspired the Commodity Futures Trading Commission to weigh such “non-intermediated” trading in a public roundtable next month.
2022-4-27 18:29 | |
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Robinhood announced this afternoon that the app is adding support for bitcoin transactions on the Lightning Network. Revealed today at the Bitcoin conference in Miami, the online broker also announced that it has activated its crypto wallet for two million eligible customers.
2022-4-8 21:37 | |
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Paybis, a leading online crypto exchange, has lowered its minimum purchase limits for its crypto transactions. Customers can now buy Bitcoin and dozens of other...
2022-2-28 10:22 | |
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Kraken, one of the leading crypto exchange platforms, has announced that it will be delisting the privacy coin, Monero (XMR/USD), for its UK customers. According to this exchange, it will be delisting these tokens to comply with the local regulations in the country.
2021-11-22 12:59 | |
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Nigeria had already taken steps to disable citizens' participation in transacting using crypto but now it was moving forward to surveil the bank accounts of its citizens. According to the latest updatThe post Nigeria banks tracking, flagging crypto transactions of customers appeared first on AMBCrypto.
2021-11-12 00:30 | |
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Shiba Inu has begun to progress to the next stage of its evolution, being the payments space. The meme coin is taking the same route as its predecessor to being a payment token for facilitating small transactions.
2021-11-10 02:00 | |
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PayPal users with accredited identities will start accessing cryptocurrency trading soon. However, cryptocurrency transactions for its business account are not supported yet. Starting from this week, U.
2021-8-25 19:23 | |
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Bitcoin is not a useful tool for money launderers and here’s proof. 38-years-old Larry Dean Harmon admitted to being the operator of Helix, a Bitcoin Mixer service that operated on the Darknet. According to the US Department of Justice, “Harmon advertised Helix to customers on the Darknet to conceal transactions from law enforcement.
2021-8-19 13:41 | |
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Payments giant Visa said that its customers spent more than $1 billion on its crypto-linked cards in the first half of the year, just as the payment processor has been making moves to make crypto transactions smoother.
2021-7-8 19:54 | |
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Barclays clients in the UK can no longer transfer funds to Binance after the bank indefinitely banned credit and debit card transactions to the exchange, according to recent reports. The apparent ban comes roughly two weeks after the UK’s Financial Conduct Authority (FCA) stated that Binance Markets Limited, the firm’s UK operations, was not holding […]
2021-7-6 02:34 | |
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They will also increase the investigation and monitoring of customers, including exchanges and OTC dealers and capital transactions, and will take immediate action against those still involved because crypto trading “disrupt normal economic and financial order” and “infringe people's property safety.
2021-6-22 17:02 | |
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Using ‘security and exposure to fraud’ as key arguments, this bank in the UK is now making it difficult for its customers to engage in crypto-related transactions. In what is the latest developmenThe post Why UK's TSB plans to block customers from sending money to Binance and Kraken? appeared first on AMBCrypto.
2021-6-20 13:00 | |
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Danske Bank, the largest bank in Denmark, has expressed its views about cryptocurrency, stating that while it was taking a cautious approach towards bitcoin and other crypto assets, it would allow customers to carry out cryptocurrency-related transactions.
2021-6-19 22:00 | |
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Crypto. com, which serves over 10 million customers and boasts of an ultra-fast matching engine processing 2. 7 million transactions per second, is now part of the Fireblocks Network. They have already transitioned their internal treasury management system, contributing towards a secure institutional infrastructure, a press release on June 17 reveals.
2021-6-18 10:55 | |
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However, the central bank wants the banks and financial institutions to continue customer due diligence for transactions in Virtual Currency. The post Reserve Bank of India Directs Banks & Regulated Entities to Stop Deplatforming Crypto Customers first appeared on BitcoinExchangeGuide.
2021-6-1 16:51 | |
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DOJ prosecutors trace a path of stolen Bitcoin from hijacked phones through a complex web of wallets, culminating in a series of circular transactions at an online casino designed to mask the illicit funds’ origins. According to a September 9…
D.C.’s attorney general is taking aim at Athena Bitcoin, accusing the ATM operator of knowingly enabling scams that drained seniors’ savings. Nearly every deposit, investigators claim, came from fraud schemes that the company ignored while pocketing hidden fees. On September…
A Beijing court has sentenced seven people over a crypto laundering case involving $20 million in stolen funds, raising fresh questions about how China might tighten its stance on digital assets. According to local reports, at the center of the…
A Belgian court has sentenced three for the abduction of a crypto coach’s wife, marking another high-profile case amid the rising wave of crypto kidnappings in France. The Brussels Criminal Court court has sentenced three kidnappers to 12 years in…
WhiteRock’s native token has plunged nearly 25% in the past 24 hours amid reports that its founder, Ildar Ilham, has been arrested in the United Arab Emirates. The price of WhiteRock (WHITE), the token that powers the on-chain brokerage for…
As part of a broader global crackdown on crypto-related fraud, Australia’s financial regulator has issued a major penalty over a fraudulent 15 million AUD digital asset scheme. The Australian Securities and Investments Commission (ASIC) has banned a former financial adviser,…
Lawyers for Celsius founder Alex Mashinsky argue that prosecutors are stripping him of his humanity to support a harsh sentence disconnected from his true actions. Alex Mashinsky‘s legal team has criticized the U.