UK banks block or delay 40% of crypto exchange transfers: Survey

2026-1-26 17:13

A new UK Cryptoasset Business Council report found that almost all major banks are imposing blanket limits or blocks on transfers to crypto exchanges, effectively debanking crypto users. origin »

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crypto transfers banks limits blanket major blocks

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Источник: cointelegraph.com

crypto transfers → Результатов: 126

UK Travel Rule takes effect: What it means for crypto transfers

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	News
crypto transfers means rule travel takes effect

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South Korea Probes Crypto Exchanges Upbit, Bithumb on Ex-Lawmaker's Transfers

Lawmaker Kim Nam-kuk resigned from the opposition party after his crypto transfers incited controversy.

2023-5-15 16:20	policy
crypto transfers resigned opposition controversy incited nam-kuk

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UK’s Financial Watchdog Issues a Crypto Warning; HSBC & Other UK Banks Blocking Transfers

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	Legal & Regulation
crypto transfers hsbc banks blocking financial warning

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Crypto Holders in the UK Cannot Deposit Profits in Banks

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	Money Laundering
banks profits bitcoin cash struggle wants take

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FinCEN’s Proposed Crypto Wallet Rule Might Hit DeFi

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
fincen rule wallet proposed issues potential unintended

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DeFi Blue Chips to Start Trading on Coinbase Pro; Kraken Also Announces Support

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	DeFi
defi aave exchange coinbase blue chips started

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Huobi reassures users amid large USDT and Bitcoin transfers

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	BTC Trading View
large amid usdt huobi transfers bitcoin reassures

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Bequant Adds Services to Its Crypto Prime Brokerage Offering

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
bequant prime fund instant brokers transfers compete

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Coinbase Adds Support for Wrapped Bitcoin as Supply Tops $1.2 Billion

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	cryptocurrency trading
coinbase bitcoin wrapped pro oct exchange support

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Crypto Capital's NFL defendant open to guilty plea, but not for $371M

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
plea 371m fraud nfl bank deal part

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Travel Rule Protocol (TRP) Working Group Backed by ING and Fidelity Unveils Crypto AML Tools

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
group travel working protocol rule fidelity aml

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Crypto interoperability evolves: From blockchain bridges to DeFi transfers

Although it’s still impossible to pay with ETH where only BTC is accepted, cryptocurrency interoperability is being explored.

2020-10-8 18:07	Payments
interoperability eth impossible still pay btc being

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Fiat Devaluation Drives Retail Bitcoin Transfers in Africa 56% in a Year: Report

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	Zimbabwe
year africa transfers 316 according june million

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Small value crypto transfers in Africa have increased by 55%

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	Nigeria
transfers currency year fees instability continent high

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Whales Transfer $89,637,680 in Bitcoin As BTC Strives to Remain Above $10,000

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
btc whales bitcoin shifting made several transfers

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UK FinTech Firm, Ziglu, Receives FCA License, Launches Crypto And Fiat P2P Transfers

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	Exchanges
crypto license ziglu fca year promising offer

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Defi’s Raw Deal: Sushiswap Creator Transfers Multi-Sig Control to FTX CEO

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
ceo developer ftx nomi exit chef platform

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Russian Financial Crime Agency Plans AI Tool to Link Crypto Transfers to Users

Russia's anti-money laundering agency Rosfinmonitoring has already built a prototype blockchain analytics tool, according to a report.

2020-8-13 14:04
agency tool built rosfinmonitoring prototype report analytics

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Goldman Sachs is looking to issue their own crypto token: Here’s what we know

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	Adoption
crypto token goldman know own sachs looking

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Crypto derivatives exchange FTX introduces zero-confirmation transfers via Fireblocks

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	FTX
crypto fireblocks asset partner program acceleration buy-side

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Coinbase is “working closely” with VISA for Bitcoin, crypto adoption

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	Technology
adoption closely working coinbase crypto bitcoin visa

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Crypto.com Announces Support for Elrond Network’s ERD Token Transfers

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
crypto token network erd elrond paying buying

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Not Just For Selfies: Twitter Crypto Scam And How Social Media Transfers Value

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	xbtusd
social media selfies platform twitter crypto scam

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Seychelles-Based Bitcoin Transfers Continue to Gain Dominance, Analysts Find

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	FATF
transfers keep seychelles republic growing regulatory g-20

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Anti-Bitcoiner Joe Weisenthal Mocks Crypto as Zimbabwe Shuts Down Its Stock Exchange

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
stock exchange down joe weisenthal mobile deal

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In Banking First, ING Develops FATF-Friendly Protocol for Tracking Crypto Transfers

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
crypto protocol ing handle digital assets new

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Chainlink daily transfers rocket by 40% — what on-chain metrics are saying

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	LINKUSDT
chainlink saying transfers daily metrics rocket on-chain

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Online Premier Gaming Operator, Pnxbet, Introduces Instant Crypto Deposit and Withdrawal

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	Press Release
pnxbet deposit instant online transaction times press

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Ripple, BitPay, Brave, and Others are Making Crypto Transfers Easier with an “Email I.D.”

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	SWIFT
easier transfers latter coalition making technology june

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Bitcoin Whale Transfers $2.2 Billion Worth of BTC for Just $7

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
whale bitcoin btc billion sent crypto said

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Bitcoin (BTC) Transfers Wealth to This Category of People, Asset Manager Says

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
bitcoin people wealth sensitive crypto another groups

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Bitcoin Miner Hoarding Bolsters the Bullish BTC Case

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	Riot Blockchain
btc bitcoin case price miner bullish market

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Ripple’s XRP Accounts for About 10% of U.S.-Mexico Remittance Flow

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	XRPUSD
ripple -mexico xrp remittance accounts indicates comes

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Remitano Adds Nigerian Naira Wallet with Instant Trade Feature

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	Sponsored
naira wallet remitano fiat allow users brand-new

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External Custody for Crypto Derivatives Aims to Make Collateral Transfers Faster

Crypto derivatives platform Deribit launched a new external custody solution designed to reduce auto-deleveraging risks amid tumultuous markets.

2020-5-14 12:45	trading
derivatives external crypto custody reduce designed solution

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Crypto Exchange Fees: Current Situation and Issues

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
exchange situation fees crypto current issues regular

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Fireblocks Hits $30B In Digital Asset Transfers; Expands into APAC With 2 New Offices

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	Announcements
fireblocks offices billion revealed new worth digital

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Ripple Comes to Bitcasino for Speedy Transfers at Lower Fees

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	XRP
bitcasino ripple transfers lower speedy comes fees

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Maker Foundation Transfers Control of MKR Token to Community

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
foundation maker mkr control community token transfers

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Crypto Whales Move Huge XRP Stashes As Price Levels Upwards

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	xrp news
still xrp crypto active huge market million

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Crypto derivatives exchange BTSE adds deposit support for GBP Faster Payments

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
faster payments transfers users crypto gbp exchange

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Leading French Bank, BNP Paribas, is Blocking Transfers to Coinbase Crypto Exchange

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	Coinbase
paribas bnp crypto exchange bank coinbase blocking

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Crypto Lending Firm BlockFi Adds Support for Wire Transfers to Buy Crypto

BlockFi’s users can now send wire transfers to purchase digital currencies like Bitcoin, Ether and USD Coin

2020-3-10 16:01	Loans
wire crypto blockfi transfers digital like currencies

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BlockFi Gets Fiat On-Ramp Serviced by “Crypto Bank” Silvergate

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	BlockFi
blockfi crypto on-ramp fiat silvergate gets serviced

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CoinDCX Is First Indian Crypto Exchange to Add Bank Transfer Support After RBI Ban Is Lifted

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	Exchanges
bank coindcx crypto exchange ban rbi india

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Indian Crypto Exchange Adds Bank Transfers Hours After RBI Ban Lifted

Mumbai-based CoinDCX became the first platform in India to fully integrate bank account transfers.

2020-3-4 20:50	RBI
bank transfers platform india fully account became

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CoinDCX becomes first bitcoin exchange in India to integrate bank transfers

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
exchange bank india transfers cryptocurrency coindcx integrate

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Binance Adds Direct Bank Transfers for Turkish Lira Through AKBank

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	Inflation
binance turkish lira akbank adds fiat onramp

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This Simple Change Could Prompt Huge New Bitcoin Buying Mania

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
bitcoin transactions problem nothing section miner centralisation

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