Clients – DIGIT INFO

Tel Aviv Stock Exchange Takes Steps to Allow Crypto Trading

DIGIT — Tue, 28 Feb 2023 23:30:46 +0000

Israel’s public stock exchange is suggesting regulatory amendments that would permit some clients to trade crypto assets. The proposals, which have been put forward for public consultation, come at the backdrop of a growing number of regulated institutions getting involved in the digital asset market, the exchange noted. TASE Exchange Moves to Regulate Cryptocurrency Trading […]

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Bank of Russia to Start Testing Digital Ruble With Real Users on April 1

DIGIT — Mon, 20 Feb 2023 05:30:21 +0000

The Central Bank of Russia plans to launch test operations with digital ruble transactions between real customers at the beginning of April. More than a dozen banks will join the upcoming stage of the pilot project, a high-ranking representative of the bank announced to Russian media. Russia’s Monetary Authority to Trial Actual Settlements With Digital […]

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Binance Launches Off-Exchange Settlement Solution ‘Binance Mirror’ for Institutional Clients

DIGIT — Mon, 16 Jan 2023 22:30:02 +0000

The largest crypto-asset exchange by global trade volume, Binance, announced that its custody business has launched an off-exchange settlement solution for institutional clients. With this solution, institutions can lock a specified amount of crypto with a qualified cold storage wallet, and assets will be mirrored on their Binance exchange account with a 1:1 balance. Binance […]

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Bitmex Co-Founder Criticizes Former FTX CEO for Not Liquidating Hedge Fund Alameda

DIGIT — Sat, 14 Jan 2023 15:30:36 +0000

The Bitmex co-founder, Arthur Hayes, criticized Sam Bankman-Fried, the disgraced FTX co-founder, on Friday after Bankman-Fried published his first blog post on his new Substack newsletter. “All this talk about what Alameda did is misdirection,” Hayes insisted. “It doesn’t matter how they hedged or didn’t hedge, or what dogsh** was in their portfolio.” Bitmex Co-Founder […]

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Crypto Exchange Bybit to Add New Restrictions for Unverified Users, Update Withdrawal Limits

DIGIT — Mon, 12 Dec 2022 11:30:04 +0000

Cryptocurrency exchange Bybit has announced upcoming changes to its know-your-customer (KYC) policy that will limit certain operations for unverified customers. The stricter requirements concern coin purchases with fiat money, NFT transactions, and withdrawal limits. Bybit to Limit Services for Traders Who Have Not Passed Identity Verification Crypto exchange Bybit will restrict some services that are […]

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Philippines Financial Institution Unionbank Now Provides Crypto Custody and Trading Services

DIGIT — Wed, 02 Nov 2022 20:30:12 +0000

The Union Bank of the Philippines, Inc., more commonly known as Unionbank, announced that the financial institution launched bitcoin and ethereum custody and trading services. The ninth largest bank in the country by assets, Unionbank, will leverage Metaco’s platform Harmonize to pilot the crypto services for clients. Unionbank to Provide Bitcoin and Ethereum Custody and […]

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German Crypto Bank Nuri Asks Clients to Withdraw Funds as It Goes Out of Business

DIGIT — Thu, 20 Oct 2022 10:30:31 +0000

Digital asset platform Nuri has told customers to withdraw their funds in the next two months, after taking a hit from the crypto winter. Formerly known as Bitwala, the Berlin-headquartered cryptocurrency bank filed for insolvency earlier this year and failed to find a buyer. Nuri to Maintain Trading Until Last Day of November, Prepares to […]

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Bulgarian Crypto Trader Disappears Under Mysterious Circumstances

DIGIT — Fri, 27 May 2022 18:30:05 +0000

The whereabouts of Alexander Altunbashev, a Bulgarian entrepreneur and crypto trader, are unknown since Monday. Law enforcement officials are now investigating his possible abduction while some in the local crypto community speculate he might be hiding from disgruntled investors. Bulgarian Authorities Investigate Possible Kidnapping of Alleged Crypto Millionaire Police in Bulgaria are trying to locate […]

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Coinbase Warns Some Russian Users Their Accounts May Be Blocked, Report Reveals

DIGIT — Mon, 09 May 2022 06:30:15 +0000

Leading U.S. crypto exchange Coinbase has reportedly notified certain Russian customers that their accounts may be blocked at the end of this month. According to Russian media, the trading platform has offered them to withdraw their funds unless they prove they are not under sanctions. Coinbase Reportedly Asks Russian Clients to Withdraw Funds Some Coinbase […]

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Crypto Exchange With Belarusian Roots Halts Operations for Russian Users

DIGIT — Thu, 14 Apr 2022 07:30:22 +0000

Currency.com, a crypto exchange founded and initially licensed in Belarus, has suspended operations for Russian clients. The restrictive measure comes in response to Russia’s assault on Ukraine, the platform said, noting that customers in other jurisdictions will not be affected. Currency.com Exchange Denounces ‘Terrible War’ in Ukraine, Denies Services to Russian Traders Crypto trading platform […]

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