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Celsius wants to return $210 million worth of custody assets
Crypto lender Celsius Network, which started Chapter 11 bankruptcy proceedings in July, wants to return customer assets in the custody program and withhold accounts worth around $210 million, the firm said in a September 1 filing. дальше »
2022-9-2 20:13 | |
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“An Absolutely Horrible Idea”: Crypto Community Slams dYdX Webcam Checks
The decentralized derivatives exchange recently came under fire for blocking some accounts linked to Tornado Cash following the Treasury Departments ban. It reneged on the blocks days later. dYdX Scores... дальше »
2022-9-2 20:07 | |
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Study discovers 40% of web3 gaming accounts are bots using on-chain data
Levan Kvirkvelia, the founder of Jigger, an anti-bot protection software, has released a report asserting that 40% of the player base of web3 games are bots. The post Study discovers 40% of web3 gaming accounts are bots using on-chain data appeared first on CryptoSlate. дальше »
2022-8-31 07:00 | |
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Meta expands NFT support to Facebook
Social media giant Meta Platforms (NASDAQ: META) has expanded its non-fungible token (NFT) feature to Facebook, the company said in a blog update on Monday. According to the announcement, one can now link their digital wallets to their Facebook accounts and start posting or sharing NFTs. дальше »
2022-8-31 16:14 | |
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Over 50% Of All BTC Trade Volumes On Exchanges Are Fake – Forbes
Bitcoin dominates the digital assets markets, being the firstborn crypto and the most publicised. It accounts for over 40% of the global cryptocurrency market capitalisation. While Bitcoin trade volumes are expected to outpace those of other cryptocurrencies considerably, recent data shows these values might have been blown out of proportion. Global daily BTC trade volume […] дальше »
2022-8-30 20:59 | |
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AntPool to Stop Maintaining Ethereum (ETH) Client Assets Post-Merge
Crypto mining pool AntPool has said it will no longer manage Ethereum accounts after the Merge and has asked customers to provide their private ETH addresses. The post AntPool to Stop Maintaining Ethereum (ETH) Client Assets Post-Merge appeared first on BeInCrypto. дальше »
2022-8-29 15:30 | |
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Hodlnaut Could Collapse If It Complies With Singaporean Police
Hodlnaut revealed today that the Singapore Police Force had issued a transfer order that could exhaust its accounts. Singapore Police Demand $127 Million Singapore police are demanding money from Hodlnaut.... дальше »
2022-8-24 01:25 | |
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Aztec responds to claims FTX froze user funds for interacting with the protocol
CryptoSlate reported that FTX had frozen user accounts because they interacted with Aztec Network. The post Aztec responds to claims FTX froze user funds for interacting with the protocol appeared first on CryptoSlate. дальше »
2022-8-20 03:32 | |
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FTX users complain about fund freezes after interacting with privacy protocol Aztec Network
FTX has allegedly warned users against interacting with high-risk services as complaints surfaced that the exchange is blocking accounts that interacted with zk money on the Aztec network. The post FTX users complain about fund freezes after interacting with privacy protocol Aztec Network appeared first on CryptoSlate. дальше »
2022-8-20 21:23 | |
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Wirex adds SEPA and Faster Payments for UK customers
Wirex, a UK-based crypto platform has introduced support for SEPA Instant and Faster Payments, allowing its UK and EEA (European Economic Area) customers access to two new methods to easily deposit to or withdraw from their accounts using GBP and EUR. дальше »
2022-8-18 17:54 | |
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Decentral Games Introduces ‘Sit-n-Go’ Tournaments in ICE Poker Flex App
Decentral Games has announced the launch of ‘Sit-n-Go’ (SNG) poker within its flagship product, ICE Poker. The popular six-player ICE poker game accounts for more than 60% of all daily active users in Decentraland. дальше »
2022-8-19 13:00 | |
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Nebeus App Adds Fiat Accounts, Payments & Cards With Modulr Partnership
European cryptocurrency app Nebeus has partnered with embedded payments platform Modulr to augment its offering with accounts, real-time payments and Visa cards. дальше »
2022-8-18 15:00 | |
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Coinbase Faces New Class Suit Over Unauthorized Asset Transfers
A new class action suit has been filed against Coinbase, alleging the company engages in unauthorized asset transfers, freezes funds, and locks customers out of their accounts. The post Coinbase Faces New Class Suit Over Unauthorized Asset Transfers appeared first on BeInCrypto. дальше »
2022-8-17 07:36 | |
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Crypto-adaptive BankProv inks deal with Republic to offer escrow accounts
Crypto-adaptive commercial bank BankProv is collaborating with crowdfunding marketplace Republic to offer escrow accounts to BankProv customers who want to raise funds on their platforms. The post Crypto-adaptive BankProv inks deal with Republic to offer escrow accounts appeared first on CryptoSlate. дальше »
2022-8-17 23:00 | |
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Federal Reserve to finalize guidelines on crypto access to master account
The United States Federal Reserve said on August 15 that it plans to publish guidelines for crypto firms to access Fed master accounts and payment services. The post Federal Reserve to finalize guidelines on crypto access to master account appeared first on CryptoSlate. дальше »
2022-8-16 13:20 | |
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Federal Reserve Issues Final Guidelines for Crypto Companies Looking to Open Master Accounts
The United States Federal Reserve issued final guidelines that will be used to evaluate crypto company requests for master accounts. The post Federal Reserve Issues Final Guidelines for Crypto Companies Looking to Open Master Accounts appeared first on BeInCrypto. дальше »
2022-8-16 08:23 | |
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Why The U.S. Fed Could Give Crypto Banks Access To Legacy Banking System
According to a press release, the U.S. Federal Reserve (Fed) might provide crypto banks and other entities with access to Federal Reserve accounts and payment services. Following two proposals from the Federal Reserve Board in May 2021 and March 2022, the institution has arrived at final guidelines for these purposes. Related Reading: MakerDAO Set To […] дальше »
2022-8-16 00:46 | |
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US Fed Opens Pathway for Crypto Banks to Tap Central Banking System
The Federal Reserve announced it was publishing its final guidance for novel financial institutions, such as Wyoming trust entities, to access its "master accounts," something these firms need to participate in the global payment system. дальше »
2022-8-15 21:50 | |
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Crypto Billionaire Sam Bankman-Fried, Justin Sun Reportedly Eyeing Majority Takeover Of Huobi
The founder of crypto exchange Huobi Global, Leon Li, is in discussions to sell nearly 60% of his investment in Huobi, which accounts for 5% of all crypto trading volume. Reports on Saturday indicate the deal is priced between $2 and $3 billion. дальше »
2022-8-13 14:57 | |
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Email Marketing Service MailChimp Shuts Down Crypto Customers
Crypto companies have usually been the victims of corporate crackdowns over the years. The same is now the case with one of the largest email marketing services in the world. Earlier this week, some notable crypto companies and service providers took to Twitter to air their grievances with Mailchimp. дальше »
2022-8-13 02:00 | |
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Indian authorities freeze more crypto funds over money laundering allegations
The Indian Directorate of Enforcement froze $46.4 million in the accounts of Vauld’s Indian branch until the exchange can account for the criminal proceeds it transferred out of the country. дальше »
2022-8-13 23:59 | |
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Indian law enforcement accuses WazirX exchange of aiding in laundering of $130M
India’s Enforcement Directorate, which investigates financial crime, has frozen WazirX bank accounts while it looks at transfers from instant loan companies to international wallets. дальше »
2022-8-12 21:30 | |
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dYdX confirms blocking (and unblocking) some accounts flagged in Tornado Cash controversy
The platform said it has used compliance vendors to scan for and flag accounts potentially associated with illicit activities, including sanctions lists for many countries. дальше »
2022-8-12 20:42 | |
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Mailchimp suspends accounts of several crypto-focused users
Popular email service provider Mailchimp has suspended several crypto-focused media outlets and firms using its platform, including Decrypt and Messari. The post Mailchimp suspends accounts of several crypto-focused users appeared first on CryptoSlate. дальше »
2022-8-11 19:00 | |
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Decentralized exchange dYdX blocks user accounts associated with Tornado Cash
Decentralized exchange (DEX) dYdX confirmed it had blocked customer accounts associated with Tornado Cash to comply with United States sanctions. The post Decentralized exchange dYdX blocks user accounts associated with Tornado Cash appeared first on CryptoSlate. дальше »
2022-8-11 17:00 | |
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CoinLoan’s customer satisfaction survey shows crypto’s promising future
Despite recent market difficulties, according to a CoinLoan survey, most investors are still bullish about the cryptocurrency market’s future. Users were able to rate how satisfied they were with CoinLoan’s various services, including its lending system, interest accounts, security standards, and customer support, in this survey that was distributed to all of the company’s customers. […] дальше »
2022-8-10 21:41 | |
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China’s Cyberspace Administration issues warning on promotional cryptocurrency material
The Cyberspace Administration of China (CAC) issued a new warning about “illegal information, accounts and websites” promoting cryptocurrency on August 9. The post China’s Cyberspace Administration issues warning on promotional cryptocurrency material appeared first on CryptoSlate. дальше »
2022-8-9 21:00 | |
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Tetrix and Pitaka crypto wallet launch ‘Tetrix Link’ to digitize contact exchange
Today it was announced by Filipino-led blockchain Tetrix Network and Pitaka crypto wallet, the launch of Tetrix Link, an NFC card that enables users to select and store information, such as their personal contact details and relevant social media accounts, and share these data when they tap or hover over their card to an NFC-enabled […] The post Tetrix and Pitaka crypto wallet launch ‘Tetrix Link’ to digitize contact exchange appeared first on CryptoNinjas. дальше »
2022-8-9 06:45 | |
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Singapore-based Hodlnaut freezes customer accounts, drops license application
Singapore-based crypto lending platform Hodlnaut announced a freeze on withdrawals citing declining market conditions. The post Singapore-based Hodlnaut freezes customer accounts, drops license application appeared first on CryptoSlate. дальше »
2022-8-8 16:00 | |
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Elon Musk To Twitter: Let’s Do A Public Debate On Bots!
Elon Musk has so many tactics he can employ to turn his back on Twitter, which filed a lawsuit against him for canceling the $44 billion contract to acquire the platform. Tactic No. 1 – Accuse the social media giant that its platform is plagued by spam bots, phony accounts and whathaveyou, and give him […] дальше »
2022-8-8 11:21 | |
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Solana’s TVL Was Propped By Two Brothers Creating Multiple Fake Online Accounts In A Sham DeFi Ecosystem
The Macalinao brothers may have played a central role in Solana’s meteoric rise to the top after ingeniously faking multiple developer activities on the network. дальше »
2022-8-7 21:24 | |
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Voyager plans to resume cash withdrawals on Aug. 11
The lending firm said clients with U.S. dollars in their accounts could withdraw up to $100,000 in a 24-hour period, with the funds received in 5–10 business days. дальше »
2022-8-6 23:00 | |
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Trouble Deepens for WazirX in India as ED Raids Director & Freezes Bank Accounts
On August 5, the Enforcement Directorate (ED) froze the bank account of one of the directors of Zanmai Lab Private Ltd, the operator of the Indian cryptocurrency exchange WazirX. The post Trouble Deepens for WazirX in India as ED Raids Director & Freezes Bank Accounts appeared first on BeInCrypto. дальше »
2022-8-5 20:00 | |
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Here's Why Portuguese Banks Are Closing Crypto Exchange Accounts
In the past year, at least three exchanges have had their accounts shut down with major Portuguese banks, despite obtaining regulatory approval to operate in the country. And although some anticipate the MiCA bill to allow exchanges to do so, others are pessimistic about its reach. дальше »
2022-8-5 00:45 | |
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Crypto Winter Gets Chilly for Portuguese Exchanges as Local Banks Close Accounts
Three crypto companies in Portugal have been left stunned at the decision of key banks to close their accounts. The post Crypto Winter Gets Chilly for Portuguese Exchanges as Local Banks Close Accounts appeared first on BeInCrypto. дальше »
2022-8-5 23:30 | |
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Crypto Accounts Are Being Deactivated In Portugal’s Major Banks – Here’s Why
“Crypto-friendly” banks in Portugal have started deactivating accounts of digital currency exchanges, which could be a sign of things to come. Banking giant Banco Comercial Portugues, the largest publicly traded bank in Portugal, terminated all of the accounts of the Lisbon-based crypto trading platform CriptoLoja last week. дальше »
2022-8-5 20:09 | |
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