Over a month ago, crypto lending platform Celsius halted all transactions and withdrawals across its network, citing “extreme market conditions.” The company has since filed for bankruptcy, potentiall...
Tag: Accounts
How to earn interest from crypto saving accounts
The cryptocurrency industry has offered developers and investors the opportunity to introduce new financial tools providing plentiful options to earn passive income. Simply holding crypto has offered ...
dYdX confirms blocking user accounts tied to Tornado Cash
Derivatives protocol dYdX confirmed on Thursday morning that it blocked user accounts that previously interacted with Tornado Cash, in line with new US sanctions. dYdX added in a blog post that it is ...
Mailchimp suspends accounts of several crypto-focused users
Popular email service provider Mailchimp has suspended several crypto-focused media outlets and firms using its platform, including Decrypt and Messari. Reports of the account suspensions by Mailchimp...
Decentralized exchange dYdX blocks user accounts associated with Tornado Cash
Decentralized exchange (DEX) dYdX confirmed it had blocked customer accounts associated with Tornado Cash to comply with U.S. sanctions. dYdX has a compliance provider that helps flag addresses linked...
dYdX Confirms Blocking Accounts Linked to Tornado Cash
Just days after the US Office of Foreign Assets Control (OFAC) barred American citizens from transacting with Tornado Cash, dYdX has revealed blocking accounts that had previously engaged with the coi...
Tornado Cash few accounts unblocked as dYdX affirms it adhered to Treasury’s ban
U.S. Treasury Department’s move to blacklist Tornado Cash is still causing havoc in the cryptocurrency community. After discovering that some of its users had connected with Tornado Cash late on...
Crypto Exchange dYdX Blocked Accounts That Received Even Small Amounts From Tornado Cash
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China’s Action Against Crypto Investment Promotions, Banned 13K Accounts
China was among those nations which initially supported and admired cryptocurrencies. However, the country abruptly banned cryptocurrencies and suspended all the crypto related operations. From transa...
China: Government declares war on crypto accounts
The Government of China, through the aforementioned body, also checked 500 websites on the crypto theme, closing 105 which, according to the CAC (Cyberspace Administration of China), feed speculative ...
Latin American Customers Holds 20% of Crypto-Powered Accounts: BBVA
On August 5th, 2022, Spain based private bank – BBVA – published an article highlighting the portion of Columbian users in overall New Gen digital accounts. Earlier several reports indicated the simil...
Colombians Make Up 20% of the Customers of New Gen Crypto-Powered Accounts According to BBVA – News Bitcoin News
BBVA, a private bank based in Spain, released an article that states Latam users are very interested in their crypto-powered solutions. The institution informed that close to 20% of the users of their...
Elon Musk Challenges Twitter’s CEO to Public Debate on Fake Accounts and Spam Bots – Featured Bitcoin News
Tesla and Spacex CEO Elon Musk has challenged Twitter’s CEO to a public debate over the platform’s fake accounts and spam bots. A recent poll conducted by Musk showed that nearly 65% of respondents do...
Portuguese Banks Closing Crypto Exchange Accounts
The move of financial institutions in Portugal could drastically harm the crypto ecosystem in the region. Portugal is known to be one among the most favorable locations for crypto to evolve. However, ...
Singapore-based Hodlnaut freezes customer accounts, drops license application
Singapore-based crypto lending platform Hodlnaut announced a freeze on withdrawals citing declining market conditions. Holdnaut added that it has withdrawn its license application from the Monetary Au...
Voyager to Allow Cash Withdrawals for Customers With US Dollars Held in Accounts – Bitcoin News
Jamie Redman Jamie Redman is the News Lead at Bitcoin.com News and a financial tech journalist living in Florida. Redman has been an active member of the cryptocurrency community since 2011. He has a ...
Solana’s TVL Was Propped By Two Brothers Creating Multiple Fake Online Accounts In A Sham DeFi Ecosystem ⋆ ZyCrypto
Advertisement     Two brothers used anonymous online accounts to fake an entire DeFi ecosystem on Solana. The brothers were behind the Saber protocol, Sunny and Cashio...
Trouble Deepens for WazirX in India as ED Raids Director & Freezes Bank Accounts
On August 5, the Enforcement Directorate (ED) froze the bank account of one of the directors of Zanmai Lab Private Ltd, the operator of the Indian cryptocurrency exchange WazirX. It is reported that b...
Multimillion Dollar Hack Drained Thousands of Solana (SOL) Accounts
Solana (SOL), a public blockchain platform, has been the latest target of a cryptocurrency attack. SOL users claimed that money had been stolen from “hot” wallets. Solana (SOL), a public blockchain pl...
Portuguese banks shutting crypto accounts citing risk management concerns
Several large banks in Portugal have reportedly begun closing the accounts of cryptocurrency exchanges due to “risk management” concerns, suggesting a shift in Portugal’s pro-crypto ...
Portuguese Banks Close Accounts of Crypto Exchanges, Media Reveals – Coinotizia
Major Portuguese banks have started closing or refusing to open accounts for cryptocurrency platforms such as exchanges, according to media reports. The move threatens to tarnish the country’s image a...
Crypto Winter Gets Chilly for Portuguese Exchanges as Local Banks Close Accounts
Three crypto companies in Portugal have been left stunned at the decision of key banks to close their accounts. According to CriptoLoja CEO Pedro Borges, four banks, including Banco Comercial Portuguê...
Portuguese Banks Close Accounts of Crypto Exchanges, Media Reveals – Finance Bitcoin News
Major Portuguese banks have started closing or refusing to open accounts for cryptocurrency platforms such as exchanges, according to media reports. The move threatens to tarnish the country’s image a...
Crypto Accounts Are Being Deactivated In Portugal’s Major Banks – Here’s Why
“Crypto-friendly” banks in Portugal have started deactivating accounts of digital currency exchanges, which could be a sign of things to come. Banking giant Banco Comercial Portugues, the largest publ...
Portuguese banks shut accounts of crypto exchanges
Banks in Portugal are closing the accounts of crypto exchanges in what seems to be a u-turn in the country’s pro-crypto policies, Bloomberg News reported on August 3. One of the biggest exchanges in t...
Banks in Portugal are Closing Accounts of Cryptocurrency Exchanges – Coinpedia – Fintech & Cryptocurreny News Media
In Portugal, a crypto-friendly country, some of the top banks have closed accounts of cryptocurrency exchanges operating within the country. Last week, the account of a Lisbon-based crypto trading pl...
Portugal`s crypto environment sours as banks shut exchange accounts
The crypto economy in Portugal has hit a new low. Some of Portugal’s major banks have shut the bank accounts of digital-currency exchanges. One of Europe’s most crypto-friendly locations may be dealt ...
I started the year with $3.85M but ‘have watched my accounts drop 20%.’ When I asked about it, I got ‘unsatisfactory’ answers from my financial adviser. That said, he ‘by and large has done well for me.’ What’s my move?
Do you have the right communication going on with your financial adviser. Getty Images/iStockphoto Question: I have watched my accounts drop 20% this year, which is better than the market, but startin...
Major Portuguese Banks Close Crypto Accounts (Report)
Some of the leading banks in Portugal, including Banco Comercial Portugues and Banco Santander, have reportedly shut down all of CriptoLoja’s accounts last week. The company is the first cryptocurrenc...