Articles with tag: crypto exchange

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Coinbase supports real-time card withdrawals via Visa Direct for digital assets

05 Oct 2020 | Cryptocurrencies

Coinbase has announced it is now offering instant crypto – fiat withdrawals in around 40 different countries including the US, UK, and several other European jurisdictions.

Coinbase, cryptocurrency, fiat, withdrawals, Bitcoin, Ethereum, Visa Direct, cards, Visa, Mastercard, crypto exchange

Ziglu opens crowdfunding round

21 Sep 2020 | Cryptocurrencies

Challenger and FCA-authorised Electronic Money Institution Ziglu have opened a crowdfunding round to the public. 

Ziglu, crowdfunding, challenger, FCA, authorisation, Electronic Money Institution, product development, global challenger, investors, crypto exchange, cryptocurrency, p2p payments, digital payments, UK account, digital assets, cyber-attacks, fiat currencies, 5th money laundering directive, crypto assets

Paxful exits Venezuela's peer-to-peer Bitcoin scene

15 Sep 2020 | Cryptocurrencies

Paxful has announced plans to pull out of Venezuela’s peer-to-peer (P2P) Bitcoin market, citing regulations and its own ‘risk tolerance’.

P2P crypto exchanges, Paxful, Venezuela, cryptocurrency, US sanctions, Bitcoin

Crypto exchange OSL to receive green lights from Hong Kong regulator

24 Aug 2020 | Cryptocurrencies

OSL Digital Securities, a Hong Kong-based cryptocurrency exchange, has received a landmark approval-in-principal from the Securities and Futures Commission (SFC).

OSL Digital Securities, crypto exchange, licence, Honk Kong, AML, KYC, digital assets

Crypto exchange Gemini chooses Eventus Systems for trade surveillance

20 Aug 2020 | Cryptocurrencies

Crypto exchange Gemini has selected trade surveillance and risk management software platform provider Eventus Systems to launch a new trade surveillance solution. 

crypto exchange, Gemini, Eventus Systems, trade surveillance, risk management, Validus, cloud, market surveillance, market manipulation, digital asset, machine learning, automation

Coinbase to allow Bitcoin loans to US-based consumers

17 Aug 2020 | Cryptocurrencies

US-based digital asset exchange Coinbase has announced plans to offer crypto loans to consumers interested in purchasing and selling cryptocurrency.

Coinbase, Bitcoin, BTC, loans, US, United States, digital asset exchange, crypto exchange, cryptocurrency, investing tools, crypto market statistics, tradable digital assets, stablecoins, USDC, Dai, passive returns

Crypto.com announces Exchange public beta exit

17 Aug 2020 | Cryptocurrencies

Hong Kong-based crypto platform Crypto.com has announced that its Exchange will exit public beta in September 2020.

Hong Kong, cryptocurrency, crypto platform, Crypto.com, Exchange, crypto exchange, public beta, digital assets, trade, web interface, trading API, Crypto.com App, corporate customers, Bitcoin Syndicate Special, BTC, allocation, MCO Visa Card, Crypto.com Chain

KB Kookmin Bank, Hashed partner for Bitcoin custody services

11 Aug 2020 | Cryptocurrencies

South Korea-based KB Kookmin Bank (KB) has partnered with blockchain venture fund Hashed and crypto exchange Cumberland Korea to offer Bitcoin custody services.

KB Kookmin Bank, Hashed, Bitcoin, custody services, Cumberland Korea, South Korea, blockchain, venture fund, crypto exchange, Office of the Comptroller of the Currency, OCC, banks, US, digital assets

Russia implements new crypto rules, as banks adapt to new exchanges

10 Aug 2020 | Cryptocurrencies

Russia has introduced new rules regarding the use of cryptocurrency its borders, coming into effect in January 2021. 

Russia, crypto rules, cryptocurrency, banks, exchanges, Bitcoin, Ether, Vladimir Putin, Kremplin, cryptocurrency law, digital currency, Russian Federation, crypto exchanges, Bitcoin mining, blockchain

Diginex launches crypto exchange in Singapore

31 Jul 2020 | Cryptocurrencies

Hong Kong-based Diginex has launched a cryptocurrency exchange in Singapore, where it currently operates under a ‘temporary exemption’ from licensing. 

Diginex, cryptocurrency, crypto exchange, Singapore, temporary exemption, license, Hong Kong, Nasdaq, EQUOS.io, crypto trading, spot trading, blockchain, Payment Services Act, 8i Enterprises Acquisition, Major Payment Institution

PayBito rolls out expanded cryptocurrency listing

28 Jul 2020 | Cryptocurrencies

US-based crypto exchange PayBito has announced the expansion of its cryptocurrency listing. 

PayBito, cryptocurrency, crypto exchange, digital assets, utility coins, trading platform, altcoins, banking security, cryptocurrency trading, blockchain, crypto invoicing, payment dispute management, ticketing, payment processors

US Secret Service to use Coinbase's blockchain analytics software

13 Jul 2020 | Cryptocurrencies

US-based crypto exchange Coinbase is offering its blockchain analytics software to the US Secret Service, a federal law enforcement agency.

US, United States, Secret Service, Coinbase, blockchain analytics software, federal law enforcement agency, Department of Homeland Security, Coinbase Analytics, crypto exchange, Neutrino, Hacking Team

Kraken rolls out new USD funding option for US residents

08 Jul 2020 | Cryptocurrencies

US-based cryptocurrency exchange Kraken has launched a new USD funding option for US residents (domestic wire) through MVB Bank.

Kraken, cryptocurrency, crypto exchange, funding option, US, MVB Bank

Switzerland-based Incore Bank partners with Kraken crypto exchange

07 Jul 2020 | Cryptocurrencies

Incore Bank has signed an agreement with crypto exchange Kraken to enable clients access to both currency spaces. 

Incore Bank, Kraken, Switzerland, crypto exchange, currency, banking services, fiat assets, crypto, trading, custody, digital assets

OKEx, Settle Network roll out LATAM fiat gateway

03 Jul 2020 | Cryptocurrencies

Crypto exchange OKEx and fiat-crypto solution provider Settle Network have partnered to provide a fiat gateway for LATAM.

OKEx, Settle Network, LATAM, fiat gateway, cryptocurrency, crypto exchange, fiat-crypto, Latamex, Bitcoin, BTC, Ethereum, ETH, ARS, BRL, MXN, bank transfer, digital assets, exchange, cross-border payments, unbankedness

Scotland-based Zumo partners with Modulr

29 Jun 2020 | Cryptocurrencies

Crypto wallet and exchange platform Zumo has partnered with digital payments platform Modulr to launch a GBP functionality on the former’s system.

Zumo, Modulr, cryptocurrency, crypto wallet, crypto exchange, digital payments, stablecoin, partnership, Zumo wallet, Bitcoin, BTC, Ether, ETH, fiat-crypto exchange, Liberis, Revolut, Sage

Hacker group CryptoCore alleged culprit of USD 200 mln steal from crypto exchanges

25 Jun 2020 | Cryptocurrencies

Organised hacker group CryptoCore has been accused of stealing around USD 200 million from online cryptocurrency exchanges, according to ZDNet.

CryptoCore, hacker group, crypto exchanges, ClearSky, cybersecurity, dangerous password, leery turtle

New Zealand authorities seize USD 90 mln linked to crypto laundering

25 Jun 2020 | Cryptocurrencies

New Zealand police have seized USD 90 million in bank funds linked to Alexander Vinnik, a Russian alleged to have been the controller of BTC-e cryptocurrency exchange.

AML, crypto, fraud prevention, criminal activities, New Zealand, crypto exchanges

Bittrex, Mastercard partner to fund accounts

22 Jun 2020 | Cryptocurrencies

US-based crypto exchange Bittrex has announced it is accepting Mastercard as a source for funding user accounts.

Bittrex, Mastercard, cryptocurrency, crypto exchange, processing fee, funding limits, credit card deposit, payment transactions, authentication, 3DSecure, Visa, debit cards, wire transfers

Binance allegedly continues trade in China despite ban

15 Jun 2020 | Cryptocurrencies

China’s National Radio (CNR) has reported that crypto exchange Binance continues to provide trading services for mainland Chinese customers despite the local ban.

Binance, China, trade, crypto exchange, ban, cryptocurrency, CNR