Global crypto exchange Binance is suspending deposits and withdrawals in U.S. dollars via bank accounts starting Wednesday as more and more banking institutions try to reduce their exposure to the cry...
Tag: Accounts
Binance Plans to Suspend US Dollar Transfers Using Bank Accounts
(Bloomberg) — Binance, the world’s largest cryptocurrency exchange, said it’s temporarily suspending deposits and withdrawals of US dollars using bank accounts, and will work to restart the serv...
Here’s how to delay taking required withdrawals from retirement accounts
While a new law increases the age you must withdraw from certain retirement accounts, there are two ways to delay that requirement even longer. This year, seniors must take their required minimum dist...
The Pros And Cons Of High-Yield Savings Accounts And How They Compare To Investing
getty Key takeaways A high-yield savings account offers high rates and is a safe place to keep your cash Deciding whether to put money into the stock market or a savings account will be a personal dec...
NFT wash trade accounts for 6.5% of daily sales volume on OpenSea
A wash trade of a dead NFT collection made up 6.5% of the daily sales volume on OpenSea yesterday morning. The purchase of the single NFT from the Crop Collection was transacted at 409 ETH valued at a...
10 best high-interest savings accounts for February 2023
10 savings accounts that deliver rates that top 4%. Getty Images/iStockphoto Want to let your hard-earned cash work for you? How about letting it work more than 15x harder than the national average? T...
Russian Crypto Traders Offered Exchange Accounts On Dark Web
Russian residents are being sold ready-to-use Bitcoin exchange accounts on the dark web. There were 400 new advertisements for ready-made, verified wallets on various exchanges in December. Basic logi...
Binance blocks accounts allegedly linked to Bitzlato
Binance exchange has temporarily suspended several accounts linked to Bitzlato transactions after the latter exchange got entangled in regulations. Most of these accounts reportedly belong to Russians...
Why Binance Opened 90% Of Accounts Closed For Investigation
Following the collapse of the crypto exchange FTX, most global regulators intensified their watch on crypto-related activities and platforms like Binance. As a result, some have opened investigations ...
Russians Offered Ready-made Crypto Exchange Accounts Amid Restrictions – Exchanges Bitcoin News
Russian crypto traders have been looking to obtain unrestricted accounts for global exchanges as their access to such platforms is limited. Over the past year, the offering of such accounts on the dar...
Binance blocks some accounts amid Bitzlato case: ‘Funds are safe’
Cryptocurrency exchange Binance has been silently shutting down multiple accounts on the platform in relation to the Bitzlato investigation. On Jan. 18, a group of Russian-speaking Binance clients com...
Binance blocks several accounts tied to Bitzlato’s investigation – Cryptopolitan
Binance, the world’s largest cryptocurrency exchange by market size, has blocked several accounts as a result of the Bitzlato probe. Several users, many of whom are Russian-speaking, reported the prob...
Earn a guaranteed 4%, with no minimum deposit? These savings accounts offer just that.
Should you switch banks? Getty Images/iStockphoto If you’re still with the same old bank you’ve been with for years, you may be losing out on money. Indeed, while the average savings account is still ...
Feds seize over $170 million in cash accounts linked to Sam Bankman-Fried
The Justice Department has seized more than $170 million in cash from multiple accounts associated with disgraced FTX co-founder Sam Bankman-Fried, according to court documents filed Friday. This is i...
Bank of America customers report ‘disappeared’ money from accounts after Zelle issue
Bank of America customers lit up social media on Wednesday with complaints that Zelle transactions weren’t being processed and money was missing from their accounts. “I almost lost my mind...
Infrastructure protocol Intu seeks to provide complete ownership to crypto accounts
Infrastructure platform Intu seeks to allow web3 users to protect their digital assets account like a crypto wallet with minimal cost. Intu users will be protected by local cryptography and native de...
XRP Token Accounts for 82% of Australian Crypto Exchange Volumes
XRP tokens dominate Australian crypto exchanges. XRP accounted for 82% of all cash volume on the Independent Reserve exchange. Crypto traders have bought and sold over $1.06 billion XRP worth in the l...
South Korean exchange Korbit to monitor accounts of employees, family members
Korbit exchange announced plans to monitor the accounts of its employees and their family members in a bid to improve internal control standards, according to local media reports. News 1 Korea reporte...
Korbit exchange to monitor employees’ and their families’ accounts
Korean crypto exchange Korbit decided to keep an eye on the accounts of the employees and their families to improve internal control standards. According to current Korean legislation, executives and ...
Cryptocurrency Exchanges Still Fighting Private Banks for Right to Open Bank Accounts in Chile – Regulation Bitcoin News
The conflict between banks and cryptocurrency exchanges in Chile is still developing, as some banks are reticent to serve this kind of institution. A new report prepared by exchanges reports that most...
A millennial founder who sold her company to JP Morgan for $175 million allegedly paid a college professor $18K to fabricate 4 million accounts. Their email exchange is a doozy
A fintech startup bought by JP Morgan Chase for millions may have been built on a bed of lies, according to a new lawsuit filed by JP Morgan. And if the investment bank is to be believed, it all went ...
Ripple CTO Warns of Fraudulent Flare Support Accounts
– Advertisement – David Schwartz jokingly remarked that the emergence of impersonation scammers targeting the Flare team is a major milestone for the network. David Schwartz, Chief Technol...
Thai regulators want to know more about Zipmex accounts
Thailand’s Securities and Exchange Commission is looking into Zipmex’s local branch over its earn program due to suspicions that appear to include how the business represented the interest payments it...
Voyager Gets Green Light To Sell Customer Accounts
Binance.US got one step closer to fully acquiring Voyager Digital, a crypto company that went belly up recently. According to to a report by Reuters, Voyager Digital won preliminary court clearance f...
Genius Yield Tops Unique Accounts Growth Chart on Cardano
According to Cardano Daily, Genius Yield DApp is the fastest-growing in terms of the number of unique accounts. The growth rate of the number of unique accounts on Genius Yield is 2,810%. Cardano’s re...
Eligible Celsius Accounts With XRP Balance Might Still Receive Flare Airdrop
– Advertisement – XRP holders on collapsed cryptocurrency lending platform Celsius might still be able to receive their Flare (FLR) airdrop. Crypto Law founder attorney John Deaton made th...
Nigeria to Stop Cash Withdrawals From Government Accounts – Economics Bitcoin News
From the start of March, Nigerian public officials will be barred from withdrawing cash from government bank accounts, the head of the Nigerian Financial Intelligence Unit reportedly said. Public offi...
You May Have Old 401(k) Accounts. Here’s How to Find Them
SmartAsset: How to Find Old 401(k) Accounts It is not uncommon to lose track of an old 401(k) account after you change jobs. It’s easy for people to assume their 401(k) contributions continue when the...
Wyre limits withdrawals to 90% of funds held in customer accounts
Crypto payment provider Wyre announced a change in rules that will limit customers to withdrawing no more than 90% of the funds currently held in each account. “We are modifying our withdr...
Do Retirement Accounts Go Through Probate?
Probate is a legal process that authenticates and validates someone’s will. The process involves the review of a deceased individual’s assets and determines their heirs. While probate isn&...