Accounts - Свежие новости [ Фото в новостях ] | |
Female Crypto Influencers Kicked Off Instagram Over Binance Awards
A group of cryptocurrency influencers has had their Instagram accounts disabled. The first of the bans occurred shortly after the content creators raised issues about the lack of female representation in the industry following the announcement of the nominations for the first-ever Binance Influencer Awards. дальше »
2020-7-8 21:51 | |
|
Media: China's largest bitcoin investor Zhao Dong allegedly arrested
According to Chinese media reports, the country's largest bitcoin investor, Zhao Dong, was detained by police. The arrest occurred against the backdrop of reports of massive lock-ups in Chinese banks of user accounts suspected of working with cryptocurrencies. дальше »
2020-7-5 19:31 | |
|
|
BTC Halving Week Brings in Record Monthly New Accounts & Doubles the Revenue for BlockFi
The past two months have been incredibly dull for the price of bitcoin, but it didn’t affect the businesses in the cryptocurrency space. The sector continues to see growth. In its latest update, BlockFi reported a 100% increase in revenue in Q2. дальше »
2020-7-4 22:28 | |
|
|
Kraken Exchange Onboards Swiss Bank InCore to Help Euro Clients Buy Crypto With Fiat
Swiss Bank InCore has just become the first banking institution in the nation to provide banking services to Kraken crypto exchange. The deal, which was made public on Friday, will allow Kraken clients to finance their trading accounts using four different currencies – British pound, Swiss franc, Canadian Dollar, as well as the euro. InCore […] дальше »
2020-7-4 21:06 | |
|
|
$11 Trillion Offshore Assets Uncovered After 100 Countries Share Information on 84 Million Bank Accounts
Governments in nearly 100 countries have been sharing offshore bank account information in an effort to crack down on tax evasion. Their “Automatic exchange of information” has led to uncovering 10 trillion euros ($11 trillion) in offshore assets in 84 million bank accounts. дальше »
2020-7-3 16:45 | |
|
|
Twitch, YouTube, and Reddit Enforce Multiple High-Profile Bans
Twitch, Reddit, and YouTube seem to have coordinated a ban on multiple high-profile accounts, which supposedly breached their content guidelines. Within one hour, multiple major accounts have been removed from some of the leading platforms. дальше »
2020-6-30 23:23 | |
|
|
Wirecard $2 Billion Scandal: Firm Files for Insolvency, Ex-CEO Arrested, User Funds Safe
Scandal-hit crypto card issuer Wirecard AG, a firm that has filed for insolvency because of its missing $2. 1 billion – but customer funds appear to be safe, for now. The news comes just two days after former chief executive officer Markus Braun was arrested by German police on allegations of falsifying accounts and market manipulation. дальше »
2020-6-26 00:30 | |
|
|
21 Million BTC: How PayPal Active Users Underscores Bitcoin Digital Scarcity
An over 300 million active register accounts on PayPal highlights just how important digital scarcity is to Bitcoin’s value. The enormous installed userbase suddenly having access to cryptocurrencies could be a major boost to adoption. дальше »
2020-6-23 19:00 | |
|
|
New Zealand Police Seize $91 Million From Russian Bitcoin Exchange Operator
Police in New Zealand confiscated NZ$140 million ($91 million) from Russian bitcoin exchange operator Alexander Vinnik. Vinnik is the alleged owner of the collapsed BTC-e exchange. The funds were seized from bank accounts held by Canton Business Corporation, a New Zealand-registered company managing the exchange. дальше »
2020-6-23 03:05 | |
|
|
Wirecard CEO Quits as Crypto Card Firm Reveals Missing $2.1 Billion Does Not Exist
Wirecard chief executive officer quit as the crypto card payments firm revealed that the €1. 9 billion ($2. 1 billion) missing from its accounts may not exist. CEO Markus Braun resigned on June 19, after nearly 20 years at the helm. дальше »
2020-6-22 21:01 | |
|
|
Record $2 Trillion Deposited in the US Banks During Covid-19 Pandemic
Cash remains the king! According to FDIC data, a record $2 trillion in cash was added in the deposit accounts of US banks since the coronavirus first struck in the country in January. In April alone, the money flowing into banks grew by $865 billion, more than the record for an entire year. “Any way […] дальше »
2020-6-22 16:47 | |
|
|
Wirecard (WDI) Stock Plunges 46% at Opening as Company Says Missing $2B May Not Exist
Coinspeaker Wirecard (WDI) Stock Plunges 46% at Opening as Company Says Missing $2B May Not ExistThe missing €1. 9 billion was meant to be held in accounts looked after by a trustee on behalf of Wirecard and payment-processing partners in some countries. дальше »
2020-6-22 16:14 | |
|
|
Crypto Card Issuer Wirecard Missing $2.1 Billion Cash, Company Shares Plunge 62%
About 1. 9 billion euros ($2. 13 billion) worth of cash is missing from one of Wirecard’s trust accounts and the crypto debit card provider cannot as yet account for the money, the company reported on Thursday. дальше »
2020-6-20 03:45 | |
|
|
5 Chinese Banks Say Legal Crypto Traders’ Accounts Will Not Be Frozen as Police Widen Crackdown
Following reports that Chinese authorities are freezing bank accounts of cryptocurrency traders, five banks have reportedly clarified their policies. They confirmed that accounts with legal crypto transactions will not be frozen. дальше »
2020-6-16 22:05 | |
|
|
Whales Make Waves, Super Heroes Rise, and Bank Accounts Freeze: Bad Crypto News of the Week
Check out this week’s Bad Crypto podcast.
дальше »2020-6-15 00:00 | |
|
|
More than 4,000 bank accounts belonging to crypto traders frozen by Chinese authorities
Police from Guangdong province freeze bank accounts on suspicion of involvement in money laundering... The post More than 4,000 bank accounts belonging to crypto traders frozen by Chinese authorities appeared first on Coin Journal. дальше »
2020-6-10 15:08 | |
|
|
Chinese Authority Freezes Thousands of Cryptocurrency Traders’ Bank Accounts
Several thousands of bank accounts belonging to cryptocurrency traders have reportedly been frozen by Chinese police as a result of an extensive crackdown on illicit activities. Frozen accounts are not necessarily involved in wrongdoing and supposedly can be unfrozen if the authority finds no evidence of illicit activities. дальше »
2020-6-10 22:30 | |
|
|
Ripple Inc. Moves To Court To Dismiss Fraud Claims Against Its CEO, Brad Garlinghouse
A “court motion to dismiss,” filed by Ripple Inc. to the United States District Court in Northern California on June 8, aims to dismiss the charges faced by the CEO, Brad Garlinghouse. The motion aims at removing three accounts of fraud by the plaintiff, Bradley Sostack, which did not show how Garlinghouse was purportedly fraudulent […] дальше »
2020-6-10 20:46 | |
|
|
Ethereum предсказали новое ралли на фоне роста числа кошельков до 100 млн
Число кошельков в сети Ethereum превысило 100 млн впервые за пять лет существования криптовалюты. На это указал основатель Mythos Capital и криптоинвестор Райан Шон Адамс. 100 Million Bank Accounts. дальше »
2020-6-10 09:57 | |
|
|
Police Freeze Chinese Crypto OTC Traders’ Accounts; Digital Assets Tied to Laundered Money
Chinese Police freeze crypto over the counter traders (OTC) accounts to investigate a possible incident of money laundering stains on some of the digital assets on exchanges. The abrupt halt in China’s biggest fiat on- and off- ramp gives sets in surveillance by the relevant law enforcement officers with locked users’ accounts needing an “approval […] дальше »
2020-6-9 19:02 | |
|
|
Top UN Blockchain Expert Believes Digital Currencies And CBDC’s Pose a Threat To Bank Accounts
Massimo Buonomo, a United Nations global blockchain and fintech expert, said the rising development of CBDCs and the low interest (negative) rates offered in commercial bank accounts may act as a catalyst to make corporate bank accounts obsolete. дальше »
2020-6-6 22:45 | |
|
|
Digital Currencies Could Replace Low-Interest Bank Accounts, Says UN Expert
Low-interest rates have removed one of the few remaining incentives for holding a bank account, meaning digital currency could be a better alternative, argues a UN expert. дальше »
2020-6-6 17:02 | |
|
|
Tron (TRX) Celebrates the Second Anniversary of Its Mainnet; 6M Accounts And Over 750 Dapps
Tron Mainnet turned two years old on May, 31st marking its second anniversary since its ‘controversial’ migration from Ethereum (ETH) network. Over the past two years, Tron (TRX) has recorded major milestones in ranking, development, audience etc. дальше »
2020-6-1 16:03 | |
|
|
UK Government Seizes $185 Million From Dormant Bank Accounts for Crisis Relief
The UK government is seizing funds in dormant bank accounts worth approximately $185 million to fund its coronavirus relief efforts. So far, 30 banks have been voluntarily transferring money from dormant accounts to the government, including HSBC, Barclays, Clydesdale, Credit Agricole, Danske, Santander, Lloyds, and Bank of Scotland. дальше »
2020-6-1 04:10 | |
|
|
Forex Leverage – take it or leave it?
Welcome to the Forex world. Have you ever heard of leverage? If you read some articles about Forex, you may have found out that beginner traders often use leverage to boost their income. Sadly, some of them don’t fully understand how it works and wreaks havoc on their accounts. дальше »
2020-5-29 15:08 | |
|
|
Kingdom Trust Launches Choice, Adding Digital Assets To Traditional Retirement Accounts
In an official announcement on Thursday, Kingdom Trust, a digital custodian holding over $13 billion in both legacy financial and digital assets, announced the launch of a tax-leveraged account: “Choice”, enabling users to invest their retirement funds in over 20,000 assets including Bitcoin. дальше »
2020-5-29 21:44 | |
|
|
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. дальше »
2020-5-27 16:58 | |
|
|
Crypto Interest Account Pioneer Alex Mashinsky and Takes on Big Finance
Celsius recently celebrated a $1B in deposits milestones in crypto interest accounts, and Alex Mashinsky dropped knowledge bombs on the finance industry. The post Crypto Interest Account Pioneer Alex Mashinsky and Takes on Big Finance appeared first on CoinCentral. дальше »
2020-5-26 02:53 | |
|
|
Steem is ‘Overly Centralized’ Says CZ While Announcing Support for the Controversial Hard Fork
The leading spot exchange Binance has received a request to upgrade the STEEM network to version 0.23. This controversial hard fork earlier this week aimed to freeze 23.6 million STEEM tokens worth $5 million of 65 accounts and reduce the un-staking time to 4 weeks from 13 weeks. In an attempt to prevent the takeover […] дальше »
2020-5-24 17:10 | |
|
|
СМИ: власти Сычуаня запретили майнинг на территории провинции
Финансовая администрация китайской провинции Сычуань выпустила уведомление подконтрольным ведомствам с требованием об «упорядоченном прекращении майнинговой активности». The Financial Administrative of the #Sichuan providence of #China has issued a notice to its subordinate offices ordering them to “guide mining entities to end their mining activities in an orderly manner”. дальше »
2020-5-23 14:12 | |
|
|
Blockchain.com Set to Roll Out Interest-bearing Accounts
Coinspeaker Blockchain. com Set to Roll Out Interest-bearing AccountsBlockchain. com’s new interest-bearing accounts will support only Bitcoin at the outset, offering up to 4. 5% annual interest on users’ deposits. дальше »
2020-5-21 17:48 | |
|
|
Brazil: Authorities Investigating Banks that Close Crypto Exchange Accounts
The Administrative Council for Economic Defense (CADE), Brazil’s antitrust watchdog, elected to revisit the probing of some banks who closed the bank accounts belonging to local crypto exchanges. Antitrust Agency Probes Banks’ Closure of Crypto Exchange Accounts According to a report by Finance Magnate on Thursday (May 21, 2020) the CADE moved to continue itsRead MoreRead More. дальше »
2020-5-21 17:00 | |
|
|
What is Celsius Network | Cryptocurrency Interest Accounts and Lending Review
Wondering if Celsius Network is a legitimate way to earn passive income on your crypto? We've got all the answers for you right here in this review. The post What is Celsius Network | Cryptocurrency Interest Accounts and Lending Review appeared first on CoinCentral. дальше »
2020-5-21 22:24 | |
|
|
3 BTC Mining Pools Accounts for 53% of Hash Rate, Bitmain Controls 2; Is Decentralization at Risk?
Bitcoin may not be as decentralized as it is normally touted. According to stats from BTC. com, two Chinese companies control over 52% of Bitcoin's hashrate. This, combined with reduced rewards from the May 2020 halving, begs the question of whether the leading digital asset is fully decentralized. дальше »
2020-5-21 19:05 | |
|
|
Steem Freezes $5 Million of 64 Hive Users Funds in Coordinated Hard Fork Today
The Steem project has been thrust into the spotlight yet again. This is as an oncoming hard fork on May 20th will see some users accounts frozen and lose up to 23. 6 million STEEM valued to be well over $5 million. дальше »
2020-5-21 18:44 | |
|
|
TRON Will Seize $5 Million Steem From Dissident Tokenholders
Steem, a popular blockchain and social blogging platform, will undergo a hard fork on Wednesday to shut down accounts that object to TRON’s leadership, seizing about $5 million in STEEM in... The post TRON Will Seize $5 Million Steem From Dissident Tokenholders appeared first on Crypto Briefing. дальше »
2020-5-21 01:41 | |
|
|
Reddit Just Rolled Out an Ethereum-Based Crypto to Over 20 Million Users
Last month, as reported by NewsBTC, leaked screenshots suggested that Reddit was dabbling in Ethereum. Information shared by a user named “MagoCrypto” indicated that the giant social media forum with hundreds of millions of active users had attached an Ethereum address to the accounts of a limited set of users. Mago suggested that from the... дальше »
2020-5-14 01:46 | |
|
|
JPMorgan to Accept Clients from Crypto Industry, Coinbase and Gemini Already Have Accounts
Coinspeaker JPMorgan to Accept Clients from Crypto Industry, Coinbase and Gemini Already Have AccountsNow JPMorgan Chase & Co. will extend banking services to crypto exchanges. As it has been revealed, Coinbase and Gemini already have their accounts. дальше »
2020-5-13 19:39 | |
|
|
Ripple’s Proposal For Deletable Accounts Has Now Been Enabled On The XRP Ledger -Here’s What It Means
Ripple network validators have approved a new feature for the XRP ledger: Deletable Accounts. This new feature took effect on May 8 after attracting an 80% majority support from the validators which held for two weeks. дальше »
2020-5-10 19:43 | |
|
|