Scotland Residents Accuse Safe Holdings Cryptocurrency Platform of Fraud
About 30 residents of Scotland accused the cryptocurrency platform Safe Holdings, which offered to trade cryptoassets on their behalf using some special software to analyze the crypto market, of fraud. The victims claim the cryptocurrency scheme is run by one Chris O'Brie ...
Binance Australia Faces Restrictions on PayID Deposits and Withdrawals
Binance Australia stopped working with banks via PayID. In addition, the continent's largest bank, Westpac, banned its customers from making deposits on the cryptocurrency exchange. The exchange said today that deposits via PayID a ...
Ethereum Withdrawals from Exchanges Reach Historic Lows, Indicating Bullish Sentiment
After the successful Shanghai update, Ethereum appreciated significantly and reached $2150. However, a month later, the coin has fallen in price by 14%. However, onchain indicators suggest that strategic investors may start to make bullish bets on ETH ETH is a native Ethereum blockchain token ...
Binance Blocks Thousands of Customer Accounts from Iran Due to U.S. Sanctions
This is due to sanctions from the United States Some customers have had their accounts blocked without explanation The world's largest cryptocurrency exchange Binance has blocked thousands of customer accounts from Iran. This is done because of U.S. sanctions. ...
ZA Bank to Support Cryptocurrencies on its Platform
ZA Bank, the largest digital bank in Hong Kong, has revealed its intention to introduce support for cryptocurrencies. According to reports, ZA Bank CEO Ronald Yu has stated that the bank will serve as a settlement bank for cryptocurrency exchanges, allowing users to make fiat deposits and withdra ...
Cryptocurrency Exchange OKX to Cease Operations in Canada by June 2023
OKX, a popular cryptocurrency exchange, has recently made an announcement regarding its plans to halt operations in Canada by June 2023. The decision was made to avoid potential issues with local regulators. In an email sent out to its users, OKX management revealed that the marketplace will no l ...
Binance to Lose Skrill’s Support for Pounds Sterling Transactions
Binance, a leading cryptocurrency exchange, has shared that its service partner, Skrill Limited, will soon discontinue providing services in pounds sterling to the platform. Binance has already ceased accepting new users who wish to open an exchange account with deposits in pounds sterling. Ac ...
Bitzlato announces the start of withdrawals after being accused of money laundering
Bitzlato Crypto Exchange Allows Depositors to Withdraw Funds After AML Services Mark Coins as High-Risk. On March 1, Bitzlato, a cryptocurrency exchange accused of money laundering by foreign law enforcement, announced in a Telegram channel that depositors can start withdrawing their funds. The ...