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FCA Keeps EPayments on Lockdown, Crypto Unlikely at Fault
Payment system ePayments has been halted by the FCA for about a week now, and people are still locked out of their accounts. While the company is affiliated with crypto, the explanation for the increased scrutiny seems to lie elsewhere дальше »
2020-2-19 20:12 | |
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BT360 Crypto Wallet And Website Go Dark, Users Fear Exit Scam
Israeli crypto wallet and quasi-exchange, BT360 has left users concerned for their funds after its website and social media accounts were taken down. Clients have also claimed that wallets created by BT360 cannot currently send funds out, causing some to fear an exit scam. дальше »
2020-2-18 19:00 | |
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Cashaa crypto bank wallet app adds support for EU IBAN accounts
Cashaa, a crypto-friendly banking wallet platform, today announced that euro IBANs will be available to corporate entities from February 20th, 2020. EU current accounts are an alternative to Euro-denominated bank accounts. дальше »
2020-2-18 15:05 | |
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Dow Climbs as Record Stock Market Mints Record Millionaire Party
There are now 441,000 retirement accounts with $1 million or more, pushed up by record-high stock markets, according to Fidelity. The post Dow Climbs as Record Stock Market Mints Record Millionaire Party appeared first on CCN.com дальше »
2020-2-18 15:03 | |
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Dow Futures Climb as Stock Market Mints Record Millionaire Party
There are now 441,000 retirement accounts with $1 million or more, pushed up by record-high stock markets, according to Fidelity. The post Dow Futures Climb as Stock Market Mints Record Millionaire Party appeared first on CCN.com дальше »
2020-2-17 15:03 | |
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Cryptocurrency-Linked Bank Accounts in Russia May Be Frozen
The Russian Central Bank is flip-flopping on cryptocurrencies and now says that bank accounts linked to virtual assets may be blocked. The latest news comes from a new amendment to anti-money laundering (AML) guidelines in the country. дальше »
2020-2-17 14:20 | |
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Binance Balances and Orders Are Allegedly Not Being Processed Right
Many users are reporting strange issues on Binance with placing orders and checking their balances today. In some cases, entire accounts saw their holdings evaporate as exchange wallets incorrectly showed 0 balances. дальше »
2020-2-17 03:23 | |
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Liquidated Traders are Furious as XRP Crashes 56% on Bitmex
Entire accounts were wiped out as XRP/USD on Bitmex tanked. Bitmex is not compensating traders whose stops were not executed. The post Liquidated Traders are Furious as XRP Crashes 56% on Bitmex appeared first on CCN.com дальше »
2020-2-14 17:09 | |
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Trump To Release New Crypto Regulations, Preventing Their Use As ‘Secret Bank Accounts’
The Trump administration is all set to release the new regulations related to digital currencies and digital payments systems revealed Treasury Secretary Steven Mnuchin on Wednesday in a Senate Finance Committee hearing. дальше »
2020-2-13 18:42 | |
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EOS Authority Bot Scam Pops Up On Telegram
A fake EOS Authority bot has appeared on Telegram, asking users to provide private keys to their accounts to monitor their funds. Several users have so far warned about the...The post EOS Authority Bot Scam Pops Up On Telegram appeared first on Crypto Briefing. дальше »
2020-2-13 06:32 | |
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Ripple Proposes Deletable Accounts for XRP Ledger
Ripple may introduce a new feature that would allow XRP Ledger users to delete their accounts, according to an announcement from CTO David Schwartz. “One new feature proposed in the...The post Ripple Proposes Deletable Accounts for XRP Ledger appeared first on Crypto Briefing. дальше »
2020-2-13 02:43 | |
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One Million ePayments Accounts Frozen on FCA Orders, AML Concerns
Around one million payment accounts were frozen when the UK’s financial watchdog ordered ePayments Systems to halt its operations due to AML concerns. The payment processor was popular among traders...The post One Million ePayments Accounts Frozen on FCA Orders, AML Concerns appeared first on Crypto Briefing. дальше »
2020-2-13 22:30 | |
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Ripple CTO Proposes ‘Deletable Accounts’ On The XRP Ledger (XRPL) Via An Amendment Process
A new feature was proposed by Ripple's CTO David Schwartz in the amendment process of deletable accounts. This feature will allow XRPL accounts to be removed from the ledger and recovers most of the reserve locked in the account to prevent spam. дальше »
2020-2-13 20:35 | |
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Voyager to Acquire Circle Invest
Voyager Digital Canada has announced its purchase of Circle Invest, bringing an additional 40,000 retail accounts into its operations. Voyager’s U.S. Expansion The Canadian-based operator of the American digital asset...The post Voyager to Acquire Circle Invest appeared first on Crypto Briefing. дальше »
2020-2-13 18:42 | |
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Ripple Reviews “Deletable Accounts” Feature, Should You Be Worried?
Another day, another proposed improvement to Ripple’s XRP Ledger (XRPL). The latest proposal waiting on an 80% majority from its network validators is “Deletable Accounts” – and it sounds just a little bit concerning. дальше »
2020-2-13 18:00 | |
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Voyager acquires Circle Invest’s 40,000+ cryptocurrency accounts
Voyager Digital Canada, Ltd. , operator of U. S. digital asset broker Voyager and the Ethos Universal Wallet, today announced it has entered into a definitive agreement to acquire Circle Invest, the retail cryptocurrency account business from Circle Internet Financial, Inc. дальше »
2020-2-13 17:28 | |
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EU crypto exchange Tokenmoica adds support for euro-based trades
Tokenomica, a European based crypto exchange company, has announced that Euro is now available for all verified accounts. Users are now able to trade crypto-to-Euro and vice versa, deposit and withdraw Euro via a wire transfer. дальше »
2020-2-13 15:48 | |
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ePayments заблокировала счета пользователей по требованию британского регулятора
11 февраля платежная система ePayments приостановила работу после проверки Управления по финансовому надзору Великобритании (FCA). Пользователям сервиса недоступны какие-либо действия по счетам. 1/3 Today, ePayment Systems Limited (‘ePayments’) agreed with the Financial Conduct Authority (‘FCA’) to suspend all activity on its customer accounts. дальше »
2020-2-12 09:50 | |
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A Million EPayments Accounts Frozen Due to Regulation Control
UK regulator FCA suspends ePayments operations due to anti-money-laundering controls
дальше »2020-2-12 02:31 | |
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Hacked Exchange Cryptopia Was in Breach of AML Requirements
Things go from bad to worse for users of hacked New Zealand-based cryptocurrency exchange Cryptopia. Its liquidators Grant Thornton have today revealed that the exchange failed to meet its AML obligations when creating new user accounts. дальше »
2020-2-11 15:00 | |
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Chinese crypto startup’s high-interest ads removed from London Underground
A series of adverts for Chinese crypto startup Zeux are being removed from the London Underground. Although, not soon enough, according to the UK’s financial regulatory body, the FCA. ‘Misleading’ 5% interest accounts ads running for over 2 weeks Millions of London commuters (who aren’t eyes down fixated on their smartphones) have been exposed to […] The post Chinese crypto startup’s high-interest ads removed from London Underground appeared first on CryptoSlate. дальше »
2020-2-10 18:00 | |
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How to Use a U2F Key to Secure Your Crypto Accounts
Universal 2nd Factor (U2F) is an open standard for strengthening two-factor authentication. It involves the use of a physical key to reinforce 2FA, hardening your online accounts from attack. In this guide, we’ll explain how to use a Yubikey to lock down your exchange account, email account, and other valuable online accounts. дальше »
2020-2-9 20:32 | |
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Facebook Loses Control Over its own Twitter and Instagram Accounts
Facebook is one of the biggest social networks in the world today. Even so, the company cannot keep its own Twitter and Instagram accounts safe. Both of these accounts have been hacked earlier this week. дальше »
2020-2-9 05:00 | |
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BitGo Unlocks Functionality for Clients, Trading From Custody Accounts Live
BitGo, a major player in institutional cryptocurrency custody, now allows its clients to trade straight out of their custody accounts thanks to SettleBit. Using BitGo’s API, SettleBit built a product that allows customers to settle their BitGo’s holdings on SettleBit’s platform, as reported by The Block, February 5, 2020. дальше »
2020-2-6 12:00 | |
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BitGo Allows B2B Crypto Trading from Custody Accounts
Coinspeaker BitGo Allows B2B Crypto Trading from Custody AccountsIt has been announced that SettleBit financial solutions entered in a partnership with BitGo to provide a new Bitcoin custody service to its longtime supporters. дальше »
2020-2-5 15:16 | |
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Prime crypto exchange SFOX introduces lower fees and better prices
SFOX, a prime cryptocurrency trading venue, today introduced the next phase of its Smart Routing Technology with Net-Price Routing (NPR); which now enabled on all SFOX accounts. NPR will offer access to more liquidity providers and ultimately; access to the best price point for every crypto trade they make, all from a single account. дальше »
2020-2-5 14:23 | |
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XBTFX adds support for Ripple (XRP) denominated trading accounts
XBTFX, a derivatives trading platform, announced recently that Ripple (XRP) is now available as a base account currency for live trading accounts. The company currently has 15 cryptocurrencies for deposit, withdrawal, and exchange including five stablecoins. дальше »
2020-2-5 19:58 | |
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Keep Your Bitcoin Safe by Making Security a Habit
In spite of our best efforts to keep our bitcoin safe, most failures can be chalked up to bad security habits and/or insecure configuration of accounts. The post Keep Your Bitcoin Safe by Making Security a Habit appeared first on Bitcoin Magazine. дальше »
2020-2-5 16:00 | |
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Diversifying Into Bitcoin Can Help Protect Retirement Savings
Hackers and identity theft seem to be a ubiquitous part of living in the modern era. However, the former has begun to shift focus from credit cards and bank accounts to retirement accounts. With the increase is risk — diversifying into cryptocurrencies can help protect funds. дальше »
2020-2-2 20:42 | |
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TokenSoft Debuts New Wallet Enabling Investors to Self-Custody Security Token Investments
TokenSoft, a US licensed security token platform, has launched a new wallet that will make it easier for investors to self-manage their security tokens accounts, CoinDesk reports. The new offering, which was revealed on Thursday, provides the platform users with an easy to use and highly secure wallet where they can hold as well as […] дальше »
2020-1-31 21:41 | |
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Cryptocurrency Retirement Account Manager Bitcoin IRA, Crosses $400M In Transactions
On Tuesday, Bitcoin IRA, which is based in the United States has managed to surpass the $400 million mark in terms of cryptocurrency transactions since their inception in 2016. The company provides individual retirement accounts that are harmonious with digital assets. дальше »
2020-1-29 18:01 | |
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What To Know When You Want To Buy XRP
Have you ever had occasions where you needed to wire money to someone, only to be told that it might take days for that money to appear on their accounts? Well, that’s because banks are still using a system that was built 40 years ago for this task. дальше »
2020-1-29 16:26 | |
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Crypto Ponzi OneCoin May Have Used Flood of Fake Reviews to Boost Ailing Image
The OneCoin cryptocurrency project – accused by authorities of being a Ponzi scheme – attempted to boost its fortunes by using "inauthentic" accounts to place favorable reviews on TrustPilot and Quora, according to new research. дальше »
2020-1-29 12:17 | |
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Alleged Crypto Ponzi OneCoin May Have Used Flood of Fake Reviews to Boost Ailing Image
The OneCoin cryptocurrency project – accused by authorities of being a Ponzi scheme – may have attempted to counter negative news by using "inauthentic" accounts to place favorable reviews on TrustPilot and Quora, according to new research. дальше »
2020-1-30 12:17 | |
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Bitcoin IRA Processes $400M in Transactions Since Launch
Bitcoin IRA, a US-based company that offers individual retirement accounts compatible with cryptocurrencies, announced on Tuesday that it had exceeded the $400 million mark in crypto transactions since its launch in 2016. дальше »
2020-1-29 01:00 | |
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LocalBitcoins Shuts Down Accounts in Problematic Countries
LocalBitcoins, one of the oldest cryptocurrency exchanges out there, has reportedly begun to suspend accounts of long-term users without prior notifications. Some Users Cannot Access Bitcoin Funds Forbes reported on Saturday that users across at least three regions, including Asia, Africa, and the Middle East, had noted their accounts to be “deactivated. дальше »
2020-1-28 03:00 | |
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Japan’s Virtual Currency Exchange Association publishes data for November 2019
Japan’s Virtual Currency Exchange Association has released new data about its members for November 2019. The data includes transaction amounts and the number of active crypto trading accounts. дальше »
2020-1-27 14:09 | |
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Is International Pressures Forcing South African Banks to Close Crypto Exchange Accounts?
The big-four bank, Nedbank, may become the latest financial institution in South Africa to close cryptocurrency bank accounts, reports the local media channel. The bank will be following in the footsteps of the First National Bank (FNB) that closed the digital currency-related bank accounts back in November, last year citing lack of regulations as the […] дальше »
2020-1-26 00:55 | |
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Nedbank Not Looking to Shut Down Crypto Exchange Bank Accounts
Contrary to reports, prominent South African bank, Nedbank is not considering closing down accounts belonging to crypto exchanges in the country. Nedbank Not Taking New Digital Asset Exchange Customers According to South African crypto news outlet SACrypto, reports stating that Nedbank is planning to shut down bank accounts of crypto exchanges are false. дальше »
2020-1-26 14:00 | |
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Panic Withdrawals at Indian Bank Over Alarming KYC Notice
Hundreds of customers went on a withdrawal spree after an Indian bank announced its revised KYC requirements. The bank’s action followed the decision by the Reserve Bank of India (RBI) to include the National Population Register letter as a valid KYC document for opening bank accounts. дальше »
2020-1-24 14:30 | |
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