transactions
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Markets
Russia and Turkey to Collaborate on Combating Crime-Related Crypto Transactions – Bitcoin News
Law enforcement and judicial authorities from Russia and Turkey are joining forces in the fight against cybercrime, including the use…
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Markets
Santander UK limits crypto transactions for its customers
Multinational banking group Santander has placed a limit on all crypto transactions for its customers in the UK. The group…
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Markets
Santander UK Limits Cryptocurrency Exchange Transactions, Bank Says Investing in Crypto ‘Can Be High Risk’ – Bitcoin News
On Nov. 3, Santander UK, the subsidiary of the Spanish financial giant Banco Santander, S.A., published a notice that says…
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Markets
Switzerland’s financial regulator extends reporting requirements for crypto transactions
The Swiss Financial Market Supervisory Authority, or FINMA, has announced it will be extending an anti-money laundering ordinance which requires…
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Markets
Chinese agents used Bitcoin transactions through Wasabi to allegedly bribe US government employee
The United States Department of Justice has announced charges against two Chinese intelligence officers who allegedly bribed a double agent…
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Markets
While Overall NFT Transactions and Buyers Are Down, NFT Sales Jumped 2% Higher Than Last Week – Markets and Prices Bitcoin News
During the last week, non-fungible token (NFT) sales volume has managed to climb 1.9% higher than the week prior with…
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Markets
Report: South Korean Prosecutors Seek Software to Track and Monitor Crypto Transactions – Regulation Bitcoin News
South Korean prosecutors investigating a $7.22 billion money laundering case are reportedly seeking to acquire virtual currency tracking software to…
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Markets
Former Morgan Stanley CEO: Crypto Could Become ‘a Huge Way’ That Monetary Transactions Take Place – Featured Bitcoin News
Former Morgan Stanley CEO John Mack has confirmed that he still owns bitcoin. While admitting that it is hard for…
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Markets
Chinese Digital Currency Transactions Exceed 100 Billion Yuan, Central Bank Says – Finance Bitcoin News
Spending with China’s state-issued digital currency has surpassed 100 billion yuan, close to $14 billion, by the end of August,…
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Markets
Bank of China: Digital yuan transactions volume crossed $14B mark
The largest CBDC pilot in the world is going to expand on citizen payments and cross-border operations with Hong Kong.…
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