US Treasury Department Formally Adds Crypto Rules to Russian Sanctions Guidance

2022-3-2 23:26

U.S. officials also hope crypto exchanges will block sanctioned individuals regardless of where they're headquartered.

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crypto individuals sanctioned block exchanges regardless headquartered

crypto individuals → Результатов: 126


Criminal Crypto Wallet Balances Tripled In 2021, Says Chainalysis

Criminal activity has always been linked with crypto by governments and individuals who would rather see the assets banned. Despite widespread beliefs that only criminals use crypto, it is still significantly less than the criminal activity related to fiat currencies, with sources saying only about 1% of cryptocurrencies are used by criminals. Nevertheless, this does […]

2022-2-18 20:00


JPMorgan закрыл личные счета основателя Uniswap

Финансовый холдинг JPMorgan без уведомления и объяснения причин закрыл счета основателя децентрализованной биржи Uniswap Хейдена Адамса.    🤡 This week @jpmorgan @Chase closed my bank accounts with no notice or explanation🧑‍💻 I know many individuals and companies who have been similarly targeted simply for working in the crypto industry🚀 Thanks for making it a personal- hayden.

2022-1-24 11:13


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Arkania Protocol Announces Multi-Chain IDO Launchpad

Arkania Protocol has released its IDO Launchpad to the public, which includes an anti-whale system, KYC, and strong security. The Arkania platform connects potential new projects to the worldwide crypto community, giving developers the opportunity to exhibit innovative new start-ups to individuals who can then support them from the start. Arkania, which is based on […]

2022-1-12 18:02


PrimeXBT Review 2022 – Deep Look at Features, Fees, Security, Supported Countries

As you will see in this Prime XBT review, margin (leverage) trading is an inevitable part of modern crypto landscape. While it is quite difficult to master, individuals will gladly put in work to become good margin traders, as most of them will be motivated by the very lucrative financial rewards that can be reaped […] The post PrimeXBT Review 2022 – Deep Look at Features, Fees, Security, Supported Countries appeared first on CaptainAltcoin.

2022-1-4 17:30


Crypto Wealth Protection in Spotlight Amid Surging Institutional Demand

Asset managers, hedge funds, and high net-worth individuals (HNWIs) have been dipping their toes in cryptocurrencies. DeVere Group CEO Nigel Green recently said that there is a “growing retail and institutional demand for cryptocurrencies because it is becoming increasingly clear that the shift towards borderless, global digital currencies is inevitable.

2021-10-20 17:35


FINMA licensed crypto-asset gateway SEBA Bank introduces staking platform

SEBA Bank, a FINMA licensed crypto-asset banking platform, today announced the launch of SEBA Earn, an institutional-grade solution enabling clients to earn yields on their crypto holdings. As a comprehensive staking management platform, SEBA Earn will enable institutions and individuals to generate rewards on their cryptocurrency from networks including Tezos, Polkadot, and Cardano; with more […] The post FINMA licensed crypto-asset gateway SEBA Bank introduces staking platform appeared first on CryptoNinjas.

2021-10-14 21:08


Crypto Fraudster Dupes Indian Citizens

Crypto fraudsters have run amok in India, dispossessing people of millions in rupees, and at times their entire life’s savings. In India, individuals are increasingly becoming victims of scams, like the most recent one, where a male impersonating a woman has claimed to be a crypto expert, offering to invest crypto, and even offered people … Continued The post Crypto Fraudster Dupes Indian Citizens appeared first on BeInCrypto.

2021-10-2 19:30


Payment Processor Stripe Is Hiring an Engineer for its Brand New “Crypto” Team

San Francisco-based financial-technology firm Stripe is now hiring for the position of “Staff Engineer, Crypto,” according to the company's website. “As the usage of cryptocurrency grows worldwide, it opens up new exciting avenues for businesses and individuals to transact and create value,” writes Stripe in the job description.

2021-10-2 20:58