Coinbase account holders with U.S. bank accounts found themselves unable to conduct transactions on Sunday morning. “We are currently unable to take payments or make withdrawals involving US bank acc...
Tag: Accounts
Flashbots now accounts for 39% of Ethereum blocks as censorship concerns rise
Ethereum infrastructure service Flashbots is currently being used to create 39% of Ethereum blocks, even though it continues to censor transactions from sanctioned crypto mixing service Tornado Cash. ...
Crypto Exchange Coinbase Fixes Technical Problem That Temporarily Halted Payments and Withdrawals From US Bank Accounts
A few hours earlier, the company had said that, for unspecified technical reasons, “we are currently unable to take payments or make withdrawals involving US bank accounts. Our team is aware of ...
Bank of Russia Adds Digital Assets to Banking Chart of Accounts – Finance Bitcoin News
Central Bank of Russia has introduced digital assets, including the digital version of the Russian ruble, to the recently published draft of the new banking chart of accounts. In the future, financial...
Ex Celsius CEO Withdrew $10 Million Before Accounts Freeze
The embattled founder and former CEO of bankrupt crypto lender Celsius, Alex Mashinsky, withdrew $10 million from the exchange before it froze withdrawals. The now bankrupt crypto lender filed for ba...
Celsius Founder Withdrew Millions of Dollars Before Freezing Customer Accounts: Report
Alex Dovbnya The vast majority of the sum was used for covering taxes, according to a report by the Financial Times According to a recent report by the Financial Times, Celsius Network founder Alex Ma...
Outage Hits Coinbase Exchange, US Bank Accounts Clients Affected
Cryptocurrency exchange Coinbase issued alerts at 7:57 a.m. ET Sunday morning indicated that its platform was experiencing an outage that left Coinbase account holders with U.S. bank accounts unable t...
Bankrupt Crypto Lender Celsius Founder, Alex Mashinsky, Withdrew $10M Weeks Before Company Froze Customer Accounts: Report
A Mashinsky spokesperson, cited by the paper, said that the entrepreneur had disclosed to an unsecured creditors committee (UCC) in the bankruptcy proceedings that he and his family had $44 million in...
Coinbase Users With U.S Bank Accounts Face Major Outage
17 seconds ago | 2 mins read Exchange News Coinbase has labelled the problem with U.S. bank accounts as a “Major Outage.” The corporation has acknowledged the problem and says a remedy is on the way. ...
US State Delaware freezes compromised crypto accounts to protect victims of Pig Butchering scam
The pig butchering scam is not the usual romance scam. Victims are contacted randomly and lured into high-paying investments. Losses run in billions of USD; crypto one of the conduits of funds transfe...
Ethereum losing ground as Solana now accounts for a quarter of total NFT volume
Cryptocurrency research firm Delphi Digital posted a chart showing Solana NFT volume surging, accompanied by the text: “Solana’s share of total NFT trading volume has increased from 7% to 24% over the...
California’s Financial Regulator Probes Nexo Over Crypto Interest Accounts Services
The California Department of Financial Protection and Innovation (DFPI) announced on Monday that it is joining forces with seven unmentioned state securities regulatory bodies to take action against t...
California Regulators Order Nexo to Stop Crypto Interest Accounts
Cryptocurrency lender Nexo has come under fire from California regulators and seven other US state securities watchdogs for its unregistered crypto interest account program, which the authorities clas...
China Accounts For 84% of All Blockchain Patent Applications
President Xi Jinping has helped spread the word about blockchain technology. A timeline for when these patent applications were submitted was not included in the data. The most recent statistics relea...
China accounts for 84% of all blockchain patent applications, but there’s a catch
China accounts for 84% of all blockchain applications filed worldwide, according to the latest data shared by the country’s government official. China has steered clear of the cryptocurrency market. H...
TikTok to Verify Political Accounts in US, Seeks to Sanitize Operational Structure
TikTok recently announced plans to verify accounts of US political affiliates ahead of the nation’s midterm elections. TikTok will begin to require verification of political accounts belonging to US g...
Twitter Verified Scam Accounts Busted for Duping Investors During Ethereum Merge
The publicity around the Ethereum Merge has fascinated a throng of phishers who are using verified Twitter accounts and sites to dupe investors. At least forty-five “Ethereum merge double your money” ...
Verified Twitter accounts impersonate Ethereum co-founder to push scams
A surge of Twitter profiles impersonating Ethereum co-founder Vitalik Buterin are trying to capitalize on attention surrounding The Merge to push scams offering huge giveaways. Impersonators have acq...
‘Coming To 34 Million Accounts’
Bitcoin Getty Images After Monday’s wipeout, crypto prices turn mixed. Over the past week, the bitcoin price soared 4.9%, at one point hitting a high of just over $22,500. Most major altcoins are reco...
Major Firm With Over 34,000,000 Accounts Considers Adding Bitcoin (BTC) Trading to Platform: Report
Fidelity Investments is reportedly looking into the possibility of offering Bitcoin (BTC) trading to individual investors four years after launching its digital assets platform. Citing people familiar...
Abra to Launch US Chartered Bank, Crypto Yield Accounts
Abra, a financial services company and crypto trading firm, announced the launch of three new products: Abra Bank, Abra International, and Abra Boost. Abra Bank will be a U.S. charted bank that’s exp...
KYC accounts: never so trustworthy but involved in scams
Profiles that have passed Know Your Customer (KYC), which is the process that users have to go through to provide platforms with biographical and financial data in order to sign up, for example, with ...
Fidelity Mulls Bitcoin Trading on All Brokerage Accounts: Report
Fidelity has long supported crypto trading and custody for institutional clients The move would open more than 34 million brokerage accounts to bitcoin Fidelity Investments’ retail customers could soo...
WazirX Bank Accounts Unfrozen, Continues to Cooperate With ED
WazirX has published an official blog post to clarify that it will continue cooperating with the Enforcement Directory in its actions against allegedly accused fintech companies and instant loan mobil...
Indian Regulatory Watchdog Unfreezes WazirX’s Bank Accounts – crypto.news
Major Indian cryptocurrency exchange WazirX said it has resumed banking operations, stating that the Directorate of Enforcement (ED) unfroze the company’s bank accounts. WazirX Resumes Operations Ac...
India’s Financial Watchdog Unfreezes WazirX Accounts
India’s financial watchdog has unfrozen the bank accounts of one of the country’s largest cryptocurrency exchanges after it cooperated with investigations. The federal Enforcement Directorate (ED) had...
India: WazirX’s bank accounts unfrozen by Enforcement Directorate
Indian cryptocurrency trading platform WazirX revealed today that the Enforcement Directorate (ED) has unfrozen its bank accounts after its investigation. It is after nearly a month that the exchange ...
Indian Crypto Exchange WazirX Bank Accounts Free From ED
WazirX accounts Unfrozen by India’s Enforcement Directorate. Finance Minister brought the illegal loan apps with connections to China into the spotlight. WazirX, a cryptocurrency exchange, announced o...
India’s AML watchdog unfreezes accounts of crypto exchange WazirX
India-based cryptocurrency exchange WazirX has announced that the country’s anti-money laundering (AML) watchdog has “unfrozen” the crypto platform’s accounts. An update the crypto exchange published ...