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Denmark’s largest bank, Danske Bank, reportedly knew that some of its Estonian branch’s clients were on the Russian government’s blacklist but did not close their accounts for two years. The bank is currently being probed by three countries over $150 billion money laundering allegations. Also read: 160 Crypto Exchanges Seek to Enter Japanese Market, Regulator Reveals … Read more
In recent news pertaining to cryptocurrency exchanges, Palestinians are reportedly turning to crypto brokers to facilitate cross-border transactions, XBT Provider has revealed plans to launch an exchange-traded product that will track between 5-10 cryptocurrencies, and LXDX has announced that it will make its platform available to retail investors. Also Read: P2P Markets Report: Record Volume in … Read more
The German Finance Minister doubts that crypto can currently replace traditional currencies and that they are not presently “economically significant” Go to Source Powered by WPeMatico
A recent report claims that a majority of circulating bitcoins are kept in investment wallets Go to Source Powered by WPeMatico
Giant 36 megawatt Bitcoin mining farm coming to Morocco despite hostile regulatory climate Go to Source Powered by WPeMatico
Journalist Logan Kane of Seeking Alpha conducted a deep dive on the practices of popular stock and cryptocurrency trading smartphone application Robinhood. According to Mr. Kane, “it seems that today’s Robinhood takes from the millennial and gives to the high-frequency trader. Not only does Robinhood accept payment for order flow, but on a back-of-the-envelope calculation, … Read more
The Ukrainian parliament is considering a bill, which would introduce a tax regime on cryptocurrencies at five percent and increase to 18 percent in 2024 Go to Source Powered by WPeMatico
The bitcoin security specialists Wizsec has recently explained to the public that the wallet that held more than 111,000 BTC did not derive from the Silk Road marketplace, and it’s also not one of the Mt Gox wallets. Further Wizsec detailed today that a recent article had quoted the organization by cherry-picking quotes which in … Read more
Crypto markets drop sharply, Bitcoin plunges $200 down within a few hours, Ethereum is below $200 again Go to Source Powered by WPeMatico
Two major South Korean cryptocurrency exchanges have announced that they will no longer allow unverified users to make withdrawals in Korean won. Starting next month, users of Bithumb and Coinone must have verified real-name accounts in order to deposit and withdraw the fiat currency. Also read: 160 Crypto Exchanges Seek to Enter Japanese Market, Regulator Reveals … Read more