Celsius Network faces investigation from regulators across five states over its recent decision to suspend customer account withdrawals. Following its decision to suspend withdrawals, the Celsius Netw...
Tag: Accounts
Kazakhstan to Allow Licensed Crypto Exchanges to Open Bank Accounts
Kazakhstan’s Ministry of Digital Development, Innovations, and Aerospace, alongside other government working groups, has launched a pilot program that allows crypto exchanges registered under the Fina...
Kazakhstan Allows Registered Crypto Exchanges to Open Accounts at Local Banks – Exchanges Bitcoin News
Government officials in Kazakhstan have approved regulations that will govern interactions between authorized coin trading platforms and traditional financial institutions. The new rules will allow re...
Kazakhstan to let crypto exchanges open bank accounts
In addition to its swift advances toward regulating crypto mining, Kazakhstan will launch a pilot project for crypto exchanges in the special economic zone of the Astana International Finance Centre. ...
Kazakhstan Will Now Allow Crypto Exchanges To Have Their Bank Accounts
Kazakhstan is all set to launch a cryptocurrency pilot project in the economic zone of Astana International Finance Centre. This will provide exchange platforms to operate in a legal manner in the Ast...
US House Wants Assessment of Crypto Investment in 401(K) Accounts
The U.S. House of Representatives has asked the government to look into the addition of crypto to 401(k) retirement plans. It cites volatility and a lack of oversight as concerns for inclusion. The Ho...
NHTSA data shows Tesla accounts for most driver-assist crashes
The NTSB released this image of a 2021 Tesla Model 3 Long Range Dual Motor electric car that was involved in a fatal accident near Miami that killed two people on Sept. 13, 2021. NTSB Tesla vehicles h...
Lithuania Will Outlaw Anonymous Accounts As The Government Considers Tighter Crypto Regulations
Lithuania is beefing up its control of cryptocurrencies in an effort to thwart money laundering and alleged Russian elite efforts to evade financial sanctions. The names of bitcoin exchange operators ...
How the Blockchain Optimizes Real-Time Liquidity of Nostro Accounts to Reduce Operational Costs – crypto.news
A Nostro account is a system that allows a bank to hold foreign currency in another bank. For instance, a US bank may hold some Pounds(UK currency) in a UK-based bank. The Ideology That Fuels Nostro ...
Lithuania To Ban Anonymous Accounts As Gov’t Eyes Stricter Crypto Regulation
Lithuania is taking cryptocurrency regulation seriously. The institutions of the European Union are urged to expedite the process of regulating cryptocurrencies in consideration of the growing number ...
Lithuania Focuses On A Stricter Crypto Regulation And Suppress Anonymous Accounts
The nation of Lithuania is planning to tighten its scrutiny over digital assets as it attempts to fight the risks of money laundering and the possible schemes of Russian elites circumventing financial...
Animoca Brands Unveils Its Unaudited Final Accounts, Shows Crypto, Cash Reserves
Animoca Brands has issued its unaudited financial accounts for the 7 months, 3 from 2021, and the 1st quarter of this year. As per the report, Animoca Brands have earned a mammoth amount of sum during...
Musk Threatens to Exit Twitter Deal Over Lack of Information on Fake Accounts
Elon Musk accused Twitter of being in “material breach” of its deal obligations by not providing the required information on fake accounts. Musk has threatened to exit his Twitter deal if the company ...
Elon Musk Claims Twitter Is in ‘Material Breach’ of $44 Billion Deal Over Refusal to Provide Info on Fake Accounts
Elon Musk slammed Twitter as “actively resisting and thwarting his information rights (and the company’s corresponding obligations)” under the billionaire’s $44 billion deal to acquire the company, be...
STEPN: Amid reports of spam accounts and DDOS attacks, how are its tokens reacting
Recent unfortunate events that have trailed STEPN, a move-to-earn blockchain project appear to be proving skeptics right about the imminent failure of play-to-earn blockchain games. On 4 June, STEPN, ...
Labor Department Sued for Opposing Crypto in Retirement Accounts
The San Francisco-based 401(k) provider ForUsAll is suing the US Labor Department for investigating businesses offering cryptocurrencies within customers’ retirement accounts. The company alleges that...
WAVES Jumps 27% After Vote to Liquidate USDN Whales’ Accounts Gets Massive Support
On May 30, WAVES, which is a native token of the blockchain platform of the same name, showed rapid growth of almost 31% in a moment. In just one hour, its price rose from $4.61 per token to $6.1. Suc...
Scams on the Rise on Twitter as Fraudsters Use Compromised Accounts
2 hours ago | 2 mins read NFT News The impostor’s Twitter accounts generally push their followers to click on certain links. These applications often use mobile cryptocurrency wallets to trick users. ...
How does the big change coming to 401(k)s impact my retirement plans? Here’s what you need to know about the accounts vs. Roth IRAs
How does the big change coming to 401(k)s impact my retirement plans? Here’s what you need to know about the accounts vs. Roth IRAs As with other major financial matters in your life, it pays to...
Tron (TRX) Reports Significant Gains As Number Of Accounts Nears 100 Million
TRON (TRX) witnesses Considerable Results despite the latest bearish trends in the overall cryptocurrency market. TRON’s latest weekly report highlights that over 1M new accounts were added within a w...
TRON records double-digit gains as number of accounts approaches 100 million
As the cryptocurrency market continues to alternate between the bearish and bullish patterns, some of its assets are recording remarkable results – including the decentralized, open-source blockchain-...
Waning institutional demand is forcing high-yield crypto accounts to slash rates
The returns available on crypto holdings have fallen to their lowest levels in more than a year on some platforms as institutional demand to borrow recedes, diminishing one of the market’s most attrac...
Following Crypto Meltdown, Bill Eyes to Prevent Bitcoin Retirement Accounts From Fed Ban
Following the crypto meltdown last week, a group of Republicans in Congress has proposed a bill that would protect the right of investors to add Bitcoin to 401(k) retirement plans. The bill, if ...
U.S. Rep. introduces bill to protect Bitcoin investments in retirement accounts
On Friday, May 21, Republicans in the House of Representatives introduced a new measure that would prohibit the Labor Department from limiting the investment alternatives accessible to workers in self...
Over 10 Million CashApp Accounts Have Bought Bitcoin: Block’s Q1 Letter
More than 10 million people have now bought Bitcoin using Jack Dorsey’s CashApp, according to Block’s Q1 2022 shareholder letter. The app generated $624 million in gross profit for the company over th...
FTX US Launches Stock Trading, Accounts Can Be Funded With Stablecoins
In brief FTX Stocks will let users fund their accounts with USDC. Customers will be able to buy stocks and ETFs within the crypto app. The offering is being rolled out to select customers from a waitl...
Terra Scam Accounts Attempt To Capitalize On Hard Fork Uncertainty
Terraform Labs’ Do Kwon had recently announced plans to fork the Terra chain into a new chain without the algorithmic stablecoin. The old chain will be called Terra Classic (Luna Classic – LUNC) and t...
Iran Blocks 9,200 Bank Accounts Over Suspicious Foreign Currency
Total transaction value blocked was over 60 trillion Iranian tomans Iran’s Ministry of Intelligence has reportedly blocked 10,000 bank accounts The ministry did not provide any details on the accounts...
9,219 Bank Accounts Frozen by Iran Over Suspicious Crypto Transactions
4 hours ago | 2 mins read Editors News The Ministry of Finance froze more than 9,219 bank accounts belonging to 545 people. Iranian authorities are also taking action against cryptocurrency mining bey...
More Delays In Elon Musk-Twitter Deal? Bot Accounts A Sticking Point
Elon Musk said on Tuesday that his Twitter takeover cannot proceed until the social media platform is able to prove that less than 5% of its users are bots. Musk claimed that 20%, or even more of Twit...
Iran Blocks 9,200 Bank Accounts Over Suspicious Foreign Currency, Crypto Transactions – Coinotizia
Iran’s Ministry of Intelligence has reportedly blocked almost 10,000 bank accounts over suspicious foreign currency and cryptocurrency transactions. The action was carried out in collaboration with th...
Iran Blocks 9,200 Bank Accounts Over Suspicious Foreign Currency, Crypto Transactions – Regulation Bitcoin News
Iran’s Ministry of Intelligence has reportedly blocked almost 10,000 bank accounts over suspicious foreign currency and cryptocurrency transactions. The action was carried out in collaboration with th...