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Tag: bank account

Experts Predict Future Regulation of Crypto Exchanges by 2025, With Split Opinion on Similarity to Traditional Finance

February 3, 2023 wp-bot Bitcoin News

Following finder.com’s reports on bitcoin and ethereum predictions, the product comparison site polled 56 specialists in the fintech and cryptocurrency industry to gauge their thoughts

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Binance’s SWIFT banking partner set to ban USD transfers below $100K

January 22, 2023 wp-bot Cointelegraph

Binance stressed that credit and debit card payments will continue to be accepted and that non-USD bank transfers would still be processed through the SWIFT

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Sam Bankman-Fried reveals the circumstances behind Bahamian withdrawals

November 30, 2022 wp-bot Cointelegraph

The former FTX CEO has explained why the exchange only reopened withdrawals for Bahamian citizens shortly before filing for bankruptcy.

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Plaid suspends FTX.US access to user data after ‘concerning’ reports

November 13, 2022 wp-bot Cointelegraph

United-States-based Twitter users had been reporting suspicious data access requests from FTX.US to their bank accounts.

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Nigeria’s SEC in Talks With Central Bank of Nigeria Over Crypto Regulation— 2020 Crypto Guidelines Still Suspended

April 17, 2021 wp-bot Bitcoin News

Nigeria’s Securities and Exchange Commission (SEC) has revealed that talks with the Central Bank of Nigeria (CBN) regarding the regulation of cryptocurrencies are ongoing. The

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Lawyer Files Class Action Complaint to Stop Argentinean Central Bank from Collecting Crypto Users Data

April 8, 2021 wp-bot Bitcoin News

The idea of the Argentinean central bank asking local banks for information on customers who deal with cryptocurrencies is generating controversy in the local industry.

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Blockchain
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