Thai SEC bans the use of customer crypto assets for lending and investment

2023-7-3 13:19

Investor protection regulations have been under discussion since September 2022 amid the crypto lending crisis that saw firms such as BlockFi and Celsius declare bankruptcy. origin »

Bitcoin price in Telegram @btc_price_every_hour

Social Lending Token (SLT) на Currencies.ru

$ 0 (-0.06%)

Объем 24H $0

Изменеия 24h: -0.10 %, 7d: -0.94 %

Cегодня L: $0 - H: $0

Капитализация $0 Rank 99999

Цена в час новости $ 0.0001433 (-100%)

crypto lending saw amid september 2022 crisis

238 +

Источник: cointelegraph.com

crypto lending → Результатов: 126

South Korea caps crypto lending rates at 20%, bans leveraged crypto loans

South Korea has introduced stringent regulations on crypto lending, with the Financial Services Commission (FSC) capping interest rates on crypto loans at 20%. According to local news outlet Chosun Daily, the regulator has also banned leveraged lending products, citing concerns over market volatility and systemic risks.

2025-9-5 11:46
crypto lending loans south leveraged korea rates

208 +

After 2022’s Bust, Scars Are Healing In Crypto Lending

Innovative structures, attractive yields, and stronger risk management capabilities are driving a recovery in institutional crypto lending markets, says Craig Birchall, head of product at Membrane, an institutional loan management software provider for digital asset markets.

2024-8-22 21:53
crypto lending management markets institutional product head

166 +

Bitcoin ETFs, Bankruptcy Paybacks Have Given Crypto Lending a Second Wind

Crypto lending firm Ledn survived the crypto winter by being "boring, slow and safe," according to a co-founder.

2024-6-10 14:00	Exclusive
crypto lending slow boring winter being according

160 +

VersiFi hires ex-Genesis exec and secures $10m to revamp crypto lending

VersiFi appoints former Genesis executive Martin Garcia as co-CEO and secures $10 million in funding to drive crypto lending services.

2023-11-16 20:49	genesis
crypto lending versifi secures services co-ceo funding

8293 +

Swiss Bank Launches a Revolutionary Crypto Lending Solution

Dukascopy Bank has launched a crypto lending program, offering users access to 50% of their cryptocurrency's value in cash without requiring repayment, while retaining their crypto investments. The post Swiss Bank Launches a Revolutionary Crypto Lending Solution appeared first on BeInCrypto.

2023-10-17 16:45
crypto lending bank swiss solution revolutionary launches

185 +

Coinbase Introduces Crypto Loan Service For US Institutions

Prominent crypto exchange Coinbase has launched a crypto lending service targeted at institutional investors in the United States. According to a Tuesday report by Bloomberg, the largest American exchange seeks to fill the void created by the collapse of crypto lending firms such as BlockFi, Genesis Global, Celsius, etc.

2023-9-7 02:30	SEC
crypto lending seeks exchange coinbase blockfi service

387 +

Maple Finance's $54M of Sour Debt Shows Risks of Crypto Lending Without Collateral

Maple Finance, the largest unsecured crypto lending platform, is grappling with a debt crisis while gearing up for a major system upgrade. The project's MPL token has plunged, and depositors are likely to stomach big losses. Here's how it happened, and what comes next.

2022-12-13 06:53	Markets
crypto lending debt maple finance depositors likely

234 +

Thailand SEC Decides To Ban Crypto Companies Offering Staking And Lending Services

Thailand’s Securities and Exchange Commission (SEC) has recently decided to ban crypto companies from offering staking and lending services. The primary reason behind doing so was to safeguard traders from the potential risks that are associated with crypto lenders.

2022-9-16 04:00	Thailand
crypto lending thailand staking services offering sec

316 +

Virginia Fairfax County Pours $70 Million Into Crypto Lending As Investment

The crypto winter brought more devastating impacts on some crypto lending platforms. There was a lot of battling by most lending firms to evade liquidation. Their turbulent waves created distrust, loss of hope, and funds for many investors.

2022-8-7 16:00
crypto lending evade liquidation battling firms turbulent

466 +

Crypto lender Babel Finance halts withdrawals due to liquidity pressures

Hong Kong-based asset manager Babel Finance is the latest crypto lending firm to signal the growing crisis of the cryptocurrency lending industry amid the bear market.

2022-6-18 15:38	Bitcoin Price
crypto lending finance babel signal firm market

209 +

Is This Crypto Lending Company Any Good? Part 1

This article is the first in a series of how-to guides examining the CeFi lending landscape. Four of the top crypto lending companies, Celsius, Nexo, Crypto.com, and BlockFi, will be...

2022-5-19 19:16	nexo
crypto lending companies four celsius blockfi landscape

285 +

Crypto Market Forecast: Midweek Update 30th September

A mid-week summary of forward-focused crypto news that matters. Today, crypto companies reorganize after China's crypto ban, Coinbase halts plans for a lending product, and the dydx exchange hits trading volume records.

2021-10-4 17:00	BNC insights
crypto lending plans coinbase ban product halts

217 +

Leading Japanese Messaging App, LINE, Launches Crypto Lending Services on BITMAX Exchange

LINE, the Japanese messaging app giant, is launching crypto lending services for its clients through its subsidiary crypto exchange, BITMAX. The news, which was first reported by CoinDesk Japan, highlighted that BITMAX users will be now be permitted the option of lending their crypto holdings to the exchange service, with BTC, XRP, ETH, BCH, or […] The post Leading Japanese Messaging App, LINE, Launches Crypto Lending Services on BITMAX Exchange first appeared on BitcoinExchangeGuide.

2020-10-8 22:11	Announcements
crypto lending bitmax exchange messaging japanese services

488 +

A simple guide to DeFi vs. CeFi crypto lending and borrowing

The last two months in crypto have been heavily influenced by passive investing and lending. The post A simple guide to DeFi vs. CeFi crypto lending and borrowing appeared first on CryptoSlate.

2020-7-9 19:00	lending
crypto lending simple borrowing guide cefi defi

336 +

DeFi Crypto Lenders - Who Offers the Highest Yield for Depositors?

An overview of several leading crypto lending platforms and the yields they offer.

2020-7-11 15:01	BNC insights
crypto lending leading several platforms yields offer

319 +

Nexo Finance Rolls Out A New Lending Offering For Bitcoin & Ethereum, Now Offers Up To 10% Interest

Nexo, a leading player in the crypto lending sector, recently increased its crypto lending offering. The company, which was the first to offer instant credit lines with crypto as collateral, announced it had added BTC and ETH to its recently-launched Earn on Crypto products.

2020-6-26 03:26
crypto lending offering nexo lines products credit

316 +

Crypto Lending API Has Been Released by Binance: Details

Crypto lending appears to be to be the 'next big thing' in the crypto industry. Binance is following this emerging trend by releasing its crypto lending API

2019-12-25 18:01
crypto lending binance api following emerging releasing

234 +

Nexo Flexes DeFi Muscle With Rate Cut As Crypto Lending Accelerates

DeFi, and the wider crypto borrowing and lending segment of the market, has seen significant growth over the past year. Nexo has upped – or downed – the ante with borrowing rates reduced to 5.

2019-10-24 18:42	nexo
crypto lending nexo defi rate flexes borrowing

423 +

Why Binance Crypto Lending Could Be a Bad Idea

Not a week goes by without the world’s most dominant crypto exchange launching a new service or incentive. This week has been no different with the announcement of a controversial crypto lending platform.

2019-8-27 15:00
crypto lending binance platform bad could idea

384 +

Binance Teams Up Cred to Introduce Crypto Lending and Borrowing Services

Coinspeaker Binance Teams Up Cred to Introduce Crypto Lending and Borrowing ServicesBinance has joined forces with Cred, the leading platform for crypto lending and borrowing, to expand its ecosystem and support the decentralization of finance.

2019-5-31 11:24
crypto lending borrowing cred binance introduce teams

284 +

Crypto Lending Services Coming to Australian Markets

Despite the ongoing bear market of 2018 crypto startups are still entering the market with new and innovative products. Australians are about to get their first taste of crypto lending services as a new company launched into the markets this week.

2018-12-5 16:00
crypto lending markets services australian market new

314 +

U.S. SEC Opens Investigation into Salt Lending and Former Director Eric Voorhees

Shapeshift CEO Eric Voorhees and cryptocurrency loans startup Salt Lending Ltd. is under investigation by the U. S. Securities and Exchange Commission (SEC) concerning its $50 million ICO in 2017, per a Wall Street Journal article, published November 15, 2018.

2018-11-19 01:00
salt sec 2017 cryptocurrency ico eric investigation

398 +

H&M and VeChain partnership is real, sort of. SEC opens up a probe into SALT, Eric Voorhees involved?

SEC opens up a probe into SALT, Eric Voorhees involved? Wall Street Journal recently relayed a story about the crypto loans company Salt Lending Holdings Inc. facing a probe from the US Securities and Exchange Commission over the project’s $50 million token sale.

2018-11-19 23:56	Crypto Journal
probe salt eric involved voorhees opens sec

462 +

SEC Investigating Crypto Company Salt’s $50M Sale

Salt Lending Holdings Inc. , a lender that uses cryptocurrencies as collateral, is under investigation by the Securities and Exchange Commission (SEC) for a roughly $50 million dollar ICO it held in August 2017.

2018-11-18 02:00	shapeshift
salt sec company sale investigating crypto 50m

352 +

Erik Voorhees, Salt Lending Being Investigated by SEC, Report Says

Crypto loans startup Salt and its former CEO are said to be under investigation by the SEC, according to the The Wall Street Journal.

2018-11-16 15:10
sec salt journal said under investigation according

282 +

Bitcoin Investors and Traders Are Evading Crypto Taxes with a Little-Known ‘Lending Loophole’

In a recent article published by Venture Beat a few days ago, there are some cryptocurrency traders that are avoiding taxes in their country. At the moment, every single crypto-to-crypto trade is considered a taxable event.

2018-11-14 18:27	News
beat venture bitcoin taxes traders considered event

406 +

BGOGO exchange lists Libra Credit (LBA), announces LBA trading competition

Libra Credit (LBA) is a decentralized lending ecosystem that facilitates open access to credit anywhere and anytime based on the Ethereum blockchain. On November 14, a crypto exchange BGOGO announced it would list Libra Credit (LBA) on November 21, 10 PM EST.

2018-11-14 11:30
lba credit bgogo libra exchange trading november

301 +

Crypto-backed Lending Provider Cred Will Now Provide USD Loans Collateralized by XRP

Cred, the crypto-backed lending provider, will now provide loans in US Dollars which will be collateralized by the XRP, the native crypto coin of the Ripple network. Cred, the leading crypto-backed lender, provides over $300 million in credit facilities.

2018-11-9 18:29	ripple
xrp cred crypto-backed provide lending loans collateralized

332 +

Revolutions and Counter Revolutions: Andreas Antonopoulos Reflects on 10 Years of Bitcoin

As Bitcoin approaches its 10th anniversary, its community, old and new, has begun taking stock of how a decade has come to alter or define the cryptocurrency — and what Bitcoin has done to alter or define the decade.

2018-11-7 19:56	Adoption & community
bitcoin people all going need one think

758 +

Unchained Capital Revamps Loans With Multi-Party, Multi-Sig Storage

Blockchain financial service company Unchained Capital will now offer multi-signature and multi-institution cold storage solutions for borrowers who leverage its crypto-collateralized loans service.

2018-11-2 21:42	Investing
unchained capital loans key storage loan bitcoin

697 +

BlockFi Blockchain Crypto Lending Platform Expands Services to the International Stage

BlockFi Expands Lending Services To The International Stage BlockFi, a blockchain-based platform backed by Galaxy Capital, is taking its lending services to the global market. The primary objective of BlockFi is to provide incremental liquidity for clients in the cryptocurrency space.

2018-11-1 01:28	News
blockfi services lending stage international platform expands

437 +

BlockFi Announces Global Expansion of Its Crypto-Backed Loan Services

Galaxy Capital–backed BlockFiis taking its loan services to the global stage. According to a statement shared with Bitcoin Magazine, the platform is expanding its services to an international audience.

2018-10-31 17:17	Startups
blockfi services prince bitcoin usd loan said

593 +

Nexo Shares Positive Testimonials From XRP Users One Week After Launching Lending Service

Crypto lending service Nexo became the first to accept Ripple’s XRP as collateral on October 22. By the end of that week, Nexo had listed a few of the happy testimonials it had received in a new blog post.

2018-10-29 19:49	ripple
nexo service lending week xrp testimonials received

434 +

Company Uses Junk Bonds to Convert Aluminum Smelter into a Giant Mining Operation

Coinmint LLC is turning to junk lending in order to fund a massive new mining operation. The project will repurpose a now-closed industrial site. Coinmint LLC is in the midst of a project to transform an aluminum smelter into a massive crypto mining operation by turning to the debt market.

2018-10-29 16:00
operation mining smelter aluminum junk new massive

383 +

Uphold Joins Crypto Lending Platform Cred for New Lending and Earning Solutions

Digital payments startup Uphold has entered into a new partnership with crypto lending platform Cred to offer new lending and earning products. The post Uphold Joins Crypto Lending Platform Cred for New Lending and Earning Solutions appeared first on CoinSpeaker.

2018-10-23 15:23
lending new uphold cred earning crypto platform

258 +

Genesis Global Trading Thinks Ethereum (ETH) Token Price Has Hit Its Bottom

Crypto Industry in Shock as Ethereum Reportedly Bottoms Out Genesis Global Trading, the crypto investment company targeting institutional investors, recently reported that the short interest for Ethereum had substantially declined by September 2018.

2018-10-22 21:58	News
ethereum short out crypto price eth global

320 +

Crypto Payments Startup Uphold Launches Lending Products

Crypto payments startup Uphold is launching Earn and Borrow in collaboration with lending platform Cred.

2018-10-23 21:45
crypto uphold lending payments startup collaboration platform

222 +

The Daily: Huobi Unveils HUSD, New Cryptocurrency Loans Launch

It’s been a week for stablecoin stories in the crypto sphere, and while we’d like to have started the weekend on a different tack, Huobi’s effort was too intriguing not to share. We’ll also detail the latest cryptocurrency lending options in Saturday’s edition of The Daily and consider a topical Halloween costume for bitcoiners.

2018-10-21 00:05	XRP
cryptocurrency huobi daily launch husd unveils new

384 +

Crypotonomic and Quantreq Partner to Create Insured Hot Wallet and Crypto Lending Desk

Quantreq Capital Markets, LLC is an international provider of crypto capital market services. It is also the first crypto fund-only administrator that has over a billion dollars in assets under administration.

2018-10-19 22:13	News
crypto quantreq cryptonomic capital services announced under

334 +

Crypto OTC Broker Genesis Processes $553 Million in Institutional Lending in Six Months

Over Half a Billion Dollars Processed Through Genesis Global Trading Loan Spin-off Within First Six Months A new report on October 18th revealed that Genesis Global Trading has been experiencing a substantial amount of success this year.

2018-10-19 02:07	News
months six genesis trading within global 553

516 +

New BitConnect Class Action Combines All Former Suits — And Targets Youtube

According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect.

2018-10-19 22:58	Law & justice
bitconnect scheme suit against action new company

641 +

NatWest to Become First Bank to Utilize R3 Corda Blockchain for Syndicated Lending

NatWest Announces Intentions to Become First Bank to Utilize Blockchain for Loans In a press release on October 18th, NatWest announced their intention to make some big changes to their bank, hoping to be a catalyst for progress in the financial and crypto industries as well. They now have the infrastructure in place to use […]

2018-10-18 19:59	News
bank natwest blockchain utilize crypto catalyst industries

435 +

BlockFi Now Offers Litecoin and Gemini Stablecoin-Backed Loan Options

Crypto-to-USD lender BlockFi has announced that it will support loans backed by both Litecoin and Gemini’s recent stablecoin token GUSD. This is the first time the company is expanding to accept collateral in one of the crypto industry’s top-10 assets besides bitcoin and ether.

2018-10-16 16:07	Digital assets
blockfi gusd litecoin crypto company gemini bitcoin

755 +

PwC and Cred Partner to Develop Cryptocurrency Trading Technology

Global professional services firm PwC has partnered with decentralized lending platform Cred to boost trust in the cryptocurrency space and bring in more traders by advancing stablecoin technology.

2018-10-8 21:30	Investing
crypto cred pwc schatt get offer bitcoin

622 +

PwC and Cred Partner to Promote Cryptocurrency Trading Technology

Global professional services firm PwC has partnered with decentralized lending platform Cred to boost trust in the cryptocurrency space and bring in more traders by advancing stablecoin technology.

2018-10-10 21:30	Investing
crypto cred pwc schatt get offer bitcoin

528 +

Litecoin (LTC) Gets Support On SALT Crypto Lending Platform As Collateralized-Loan Option

Secured Automated Lending Technology [SALT] is a platform offering blockchain-based loan. Recently, the platform announced that it will be accepting LTC as collateral for the loans. The platform’s move is its first venture into the crypto-sphere.

2018-10-7 09:27	News
platform lending ltc salt crypto-sphere addition venture

297 +

Poloniex Makes Shocking Announcement, Removes Margin Trading and Lending for US Customers

Circle-backed cryptocurrency exchange Poloniex is taking new strides to make its platform more professional and bring an improved trading experience to users. As part of the effort, Poloniex has shut down margin trading and lending products for its US customers.

2018-10-5 15:49	trading
poloniex trading customers lending margin exchange cryptocurrency

322 +

VOIP Pioneer Says New Startup Is Paying Users Interest on Millions in Crypto

Led by Alex Mashinsky, crypto lending startup Celsius says it's paying thousands of users interest for depositing bitcoin and ether in its wallet app.

2018-10-6 15:30
users crypto paying interest startup says depositing

364 +

What Prompted Poloniex to Abruptly Shutdown Crypto Margin Trading?

Poloniex, one of the oldest cryptocurrency exchanges in the market, has recently initiated the process of shutting down its crypto margin and lending products for US-based users. In an official announcement released on October 4, the Poloniex team stated: “By the end of the year, we’re taking steps to remove our margin and lending products.

2018-10-4 14:25	УС
poloniex margin crypto products lending abruptly shutdown

464 +

дальше еще 77 новостей →

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Aave created a risky DeFi feedback loop with only a $460M backstop as its lending monopoly reaches 51%,

Aave now controls 51. 5% of the DeFi lending market share, the first time any protocol has crossed the 50% threshold since 2020. The milestone arrives not through competitor collapse but through steady accumulation: Aave's $33.

How Aave’s DeFi monopoly created a risky feedback loop with only a $460M backstop

Maple reports no increase in bad debt, $10M inflows amid recent market crash

Decentralized credit protocol Maple reported that none of the platform users’ positions were liquidated during the Feb. 2 price crashes, resulting in no bad debt. It also reported that users deposited $10 million to reinforce their margins over the period to avoid liquidation events.

NYDIG explores float financing for Bitcoin-backed lending market

NYDIG, Stone Ridge’s subsidiary that offers Bitcoin-backed loans, is preparing to expand its offering through float financing, according to the firm’s 2024 investor letter. The letter rebuts common objections to Bitcoin’s (BTC) utility, suggesting that it can generate cash flow through sales and serve as collateral for fiat loans.

Aave Gauges Community Interest for Expansion to Bitcoin Layer 2 Spiderchain

The potential deployment on a Bitcoin layer-2 by the largest DeFi lending protocol highlights the appetite for harnessing the original blockchain for purposes that are commonplace elsewhere in the crypto ecosystem.

Three Ways DeFi Will Revolutionize Financial Services

DeFi is poised to create a future where financial services are digital, open, always-on, and borderless, says Bill Barhydt, ceo, Abra.

Celsius' Bankruptcy Plan Administrator Pays Out Over $2.5B

Celsius' bankruptcy administrator has distributed more than $2.53 billion to some 251,000 creditors, it said in its first status report.

2023-7-3 13:19

crypto lending → Результатов: 126

2025-9-5 11:46

2024-8-22 21:53

2024-6-10 14:00

2023-11-16 20:49

2023-10-17 16:45

2023-9-7 02:30

2022-12-13 06:53

2022-9-16 04:00

2022-8-7 16:00

2022-6-18 15:38

2022-5-19 19:16

2021-10-4 17:00

2020-10-8 22:11

2020-7-9 19:00

2020-7-11 15:01

2020-6-26 03:26

2019-12-25 18:01

2019-10-24 18:42

2019-8-27 15:00

2019-5-31 11:24

2018-12-5 16:00

2018-11-19 01:00

2018-11-19 23:56

2018-11-18 02:00

2018-11-16 15:10

2018-11-14 18:27

2018-11-14 11:30

2018-11-9 18:29

2018-11-7 19:56

2018-11-2 21:42

2018-11-1 01:28

2018-10-31 17:17

2018-10-29 19:49

2018-10-29 16:00

2018-10-23 15:23

2018-10-22 21:58

2018-10-23 21:45

2018-10-21 00:05

2018-10-19 22:13

2018-10-19 02:07

2018-10-19 22:58

2018-10-18 19:59

2018-10-16 16:07

2018-10-8 21:30

2018-10-10 21:30

2018-10-7 09:27

2018-10-5 15:49

2018-10-6 15:30

2018-10-4 14:25

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO