Santander will Prohibit UK Transfers to Cryptocurrency Exchanges in 2023
In an email statement addressed to clients on Friday, Santander said that the bank would prevent its customers in the United Kingdom from making real-time...
Category : Cryptocurrency Exchange
Binance launches Oracle Network on its BNB Chain Ecosystem
Binance has recently established an oracle network as part of its BNB Chain ecosystem. To facilitate the exchange of information between the blockchain and the...
Australian Regulator Warns about Fraudulent Crypto Marketing
In a press release dated October 25, the Australian Securities and Investments Commission (ASIC) said that BPS Financial Pty Ltd (BPS Financial) had been the...
FTX US Deal with Voyager Offers 72% Funds Recovery
Court records from this week indicate that some Voyager Digital clients may be able to recover some of their money. Under a tentative agreement with...
A US Federal Investigation Is Reportedly Underway Against Celsius Network
Celsius Network, an insolvent cryptocurrency lender, is now being investigated by federal authorities in the United States for suspected operational issues. Celsius Network Reportedly Faces...
Crypto Exchange FTX Will Acquire Bankrupt Voyager’s Assets
On Monday, cryptocurrency exchange FTX.US won an offer to acquire Voyager Digital, a cryptocurrency investment company that filed for Chapter 11 bankruptcy in July. In...
The U.S. Treasury has provided withdrawal guidelines for Tornado Cash Customers
Customers of the now-banned cryptocurrency mixer Tornado Cash have been given withdrawal guidelines by the U.S. Treasury. On August 8, the Treasury added Ethereum (ETH)-based software to the Specially Designated Nationals list, saying there was a “national security concern” with...
Bank Operations at Wazirx will Continue as Usual After ED Unfreezes its Accounts
Indian cryptocurrency exchange WazirX announced that its bank accounts had been unfrozen by the ED. In a statement, WazirX said that they have provided all...
Celsius Network Files To Return A Portion Of Funds Back To Its Users
In a report submitted to the New York Chapter Court, Celsius Network reported that it was temporarily restarting withdrawals to refund 22 percent of the...
Thodex’s Founder Fled Turkey But was Apprehended in Albania
The founder of cryptocurrency exchange Thodex, accused of fleeing Turkey with his customers’ funds, was apprehended in Albania on Tuesday, according to the Turkish Interior Ministry. In April 2021, the Turkish government said there was a problem with an international arrest warrant for fugitive businessman Faruk Fatih Ozer, the founder...