Powered by WPeMatico
Category: bank account
Auto Added by WPeMatico
Binance’s SWIFT banking partner set to ban USD transfers below $100K
Binance stressed that credit and debit card payments will continue to be accepted and that non-USD bank transfers would still be processed through the SWIFT payment system.
Powered by WPeMatico
SBF reveals what was behind FTX’s reopening of Bahamian withdrawals
The former FTX CEO has explained why the exchange only reopened withdrawals for Bahamian citizens shortly after it filed for bankruptcy on Nov. 10.
Powered by WPeMatico
Plaid suspends FTX.US access to user data after ‘concerning’ reports
United-States-based Twitter users had been reporting suspicious data access requests from FTX.US to their bank accounts.
Powered by WPeMatico
Nigeria’s SEC in Talks With Central Bank of Nigeria Over Crypto Regulation— 2020 Crypto Guidelines Still Suspended
Powered by WPeMatico
Lawyer Files Class Action Complaint to Stop Argentinean Central Bank from Collecting Crypto Users Data
Powered by WPeMatico
Argentinean Central Bank Asks Local Banks for Information on Customers Who Deal With Cryptocurrencies
Powered by WPeMatico
Chilean Court Orders Two Major Banks to Keep Open Checking Accounts of Crypto Exchange Buda
Chile’s Free Competition Defense Court (TDLC) ruled in favor of the Latin American cryptocurrency exchange Bud after their checking accounts were closed by two major banks in the midst of a lawsuit related to a Ponzi scheme unrelated to the exchange. Chilean Court Rejected Petitions From Two Banks to Keep Checking Accounts Closed From Crypto […]
The post Chilean Court Orders Two Major Banks to Keep Open Checking Accounts of Crypto Exchange Buda appeared first on Bitcoin News.
Powered by WPeMatico
China Freezes Thousands of Bank Accounts Tied to OTC Crypto Trading
China will always remain a controversial country when it comes to handling cryptocurrencies. This is primarily due to all of the illicit activities taking place within its borders. In a new crackdown against illegal crypto money streams, the Chinese government has taken a different approach. China Targets Crypto Bank Accounts Rather than collecting data for a future investigation, thousands of bank accounts have been frozen in recent weeks. All accounts have their funds frozen due to cryptocurrency trading activities. It would also appear that nearly all bank accounts belong to OTC crypto users, which is rather interesting. For the government,
The post China Freezes Thousands of Bank Accounts Tied to OTC Crypto Trading appeared first on The Merkle News.
Powered by WPeMatico
Nigerians Can Now Buy Bitcoin With Cash From Stores and ATMs That Take Naira
If there’s a place where cryptocurrencies draw significantly more attention than anywhere else right now, it has to be Nigeria. Africa’s largest economy is driven by its oil exports, expanding manufacturing, financial services, communications and information technology sectors, but also by a tech-savvy generation that asks Google about Bitcoin more than its peers in other […]
The post Nigerians Can Now Buy Bitcoin With Cash From Stores and ATMs That Take Naira appeared first on Bitcoin News.
Powered by WPeMatico