Sentences with phrase «accounts at cryptocurrency exchanges»

«Under the new measure, only real - name bank accounts and matching accounts at cryptocurrency exchanges can be used for deposits and withdrawals, while the issuance of new virtual accounts to cryptocurrency exchanges will be banned.»

The opening of such accounts will be permitted only after banks complete the installation of a system that ensures only bank accounts with people's real names and matching accounts at cryptocurrency exchanges are used for deposits and withdrawals.

The police believe that the group have been using fraudulent accounts at cryptocurrency exchanges to convert funds taken from third parties to other currencies.

Starting as early as Jan. 20, clients will have to use only real - name bank accounts and accounts at cryptocurrency exchanges must have matching names in order to be used for deposits and withdrawals, the publication reports.

Under the measure, only real - name bank accounts and matching accounts at cryptocurrency exchanges can be used for deposits and withdrawals, while the issuance of new virtual accounts to cryptocurrency exchanges will be banned.

However, in in the final quarter of 2017 when all these new market entrants opened accounts at cryptocurrency exchanges, quite an orgy of speculation in all sorts of cryptocurrencies and assorted «tokens» took hold.

Not exact matches

The groups also bought fake U.S. driver's license numbers and other common identification documents that they used to «maintain their accounts at PayPal and elsewhere, including online cryptocurrency exchanges.»

Tomasz would gather the ransomware payments in Bitcoin, transfer the funds to a central account, and then exchange the funds in fiat currency at a Polish cryptocurrency exchange via an account associated with his name.

At the time of writing, Seoul - based cryptocurrency exchanges Upbit and Bithumb each priced Bitcoin at about $ 9,100, which represented a roughly five percent premium over the coin's global average, although these platforms accounted for just a combined four percent of total Bitcoin trading volumAt the time of writing, Seoul - based cryptocurrency exchanges Upbit and Bithumb each priced Bitcoin at about $ 9,100, which represented a roughly five percent premium over the coin's global average, although these platforms accounted for just a combined four percent of total Bitcoin trading volumat about $ 9,100, which represented a roughly five percent premium over the coin's global average, although these platforms accounted for just a combined four percent of total Bitcoin trading volume.

Buy bitcoin and other cryptocurrencies safely with super-high limits at world - class exchange rates directly from the Wirex currency account.

Clients can replenish electronic accounts using any fiat and cryptocurrencies (rubles, dollars, euros, Bitcoin, Ethereum, Litecoin, Ripple and any electronic accounts) and then change them at the rate of any exchange to any fiat and cryptocurrency.

Late last year press reports informed us that by October, the number of active accounts at US cryptocurrency exchange Coinbase * had exceeded the number of accounts at Charles Schwab, one of the oldest US discount brokers, by 1.1 million.

In order to trade cryptocurrencies, you need to open an account at one of the many cyrptocurrency exchanges.

At the time of reporting, the only practical, commercialized, and successful decentralized application on the Ethereum protocol is EtherDelta, a decentralized cryptocurrency exchange, and it accounts for 14 percent of Ethereum's transactions.

By using the REPUX Distribution Contract, using the REPUX Token Contract and / or by purchasing REPUX Tokens, Buyer acknowledges and agrees that Buyer sends ETH to the REPUX Token Contract through an exchange account and / or holds REPUX Tokens on a cryptocurrency exchange or with another third party at Buyer's own and sole risk.

Use your USD, EUR or RUB to buy and sell cryptocurrency at competitive exchange rates and with high maximums for verified accounts.

Lots of cryptocurrency exchanges let you hold money there if you want, without an external wallet or savings account at a bank.

These days, parental supervision is required at some level when teens buy and trade cryptocurrencies in online exchanges, since most require a bank account or credit card.

Buy bitcoin and other cryptocurrencies safely with super-high limits at world - class exchange rates directly from the Wirex current account.

Ripple News Update At a recent conference in South Korea, leaders of the country's cryptocurrency exchanges — which account for more than 47 % of XRP trading activity — said they were considering self - regulating before government officials can take a more aggressive approach.

Several traders at popular cryptocurrency exchange Binance are reporting that the platform executed unauthorized orders through their accounts, triggering a 400 percent pump for lesser - known altcoin Viacoin.

In Friday's announcement, the Commission noted that it has received complaints from investors about not being able to withdraw fiat currencies or cryptocurrencies from their accounts at crypto exchanges.

Further, domestic cryptocurrency exchanges will see a mandate to only process deposits and withdrawals to traders with matching account names at their banks and exchanges.

Korea's financial watchdog has already been looking into bank accounts related to cryptocurrency exchanges at six of South Korea's biggest banks.

When you create an account at a large cryptocurrency exchange, the law requires that exchange to conduct KYC (Know Your Customer) procedures on you.

At a recent conference in South Korea, leaders of the country's cryptocurrency exchanges — which account for more than 47 % of XRP trading activity — said they were considering self - regulating before government officials can take a more aggressive approach.

As reported by CoinDesk, the FSC announced in January that, from the end of the month, banks would no longer be allowed to service virtual accounts for investors at cryptocurrency exchanges, an effort that sought to prevent anonymous cryptocurrency transactions from being used in money - laundering activities.

According to a report from Yonhap, the Financial Intelligence Unit and Financial Services Commission (FSC) will launch the inspection starting next month at banks offering corporate accounts to cryptocurrency exchanges.

As one Redditor puts it, China is suffering from massive whale (people who have a lot of cryptocurrency) manipulation via fake news, exchanges have no official accounts or audits so all fiat payments of citizens end up directly in the pockets of the site owners, with mere numbers simulating cryptocurrency ownership remaining on screen, exchanges change their fees at will, they add or remove trading pairs as they see fit to manipulate the market or stop withdrawals, etc..

Simultaneously, new virtual cryptocurrency accounts at exchanges will be banned.

The Japanese police have stated earlier today that they have arrested a Chinese man in connection with a fraudulent account at one of the nation's cryptocurrency exchanges.

News outlet Joongang Ilbo quotes an anonymous employee at a South Korean cryptocurrency exchange as saying, «Withdrawals are on the rise and some people are closing their accounts.

Abra is an app aimed at making cryptocurrency purchase and exchange an easy process for anyone with a bank account.

Under the new rules, any users that wish to make valid cryptocurrency transactions must hold accounts under their real names at the same banks where cryptocurrency exchanges open their accounts.

Erik Voorhees, a highly regarded bitcoin investor and the CEO of ShapeShift, one of the largest cryptocurrency exchanges that account for 3 percent of the entire Bitcoin network's transaction volume, stated that bitcoin is continuing to grow at an exponential rate because people are willing to separate money and the state.

Regulators mandated that anonymous bank accounts could no longer be used by cryptocurrency adopters and traders to make deposits into their corresponding wallets at cryptocurrency exchanges.

Major Japanese cryptocurrency exchange Coincheck has announced that it will reimburse the accounts of the 260,000 customers who lost XEM tokens in a recent hack at a rate of roughly 81 U.S. cents per unit.

The details included the name, date of birth, address, and other information typically required to setup accounts at online services such as cryptocurrency exchanges.

Lin Xiaolin is thought to have opened at least six other cryptocurrency exchange accounts.

At the same time, investors across the world in Australia have begun reporting instances of banks blocking their accounts after they attempted to send funds to legal cryptocurrency exchanges.

Exchange staff, including executives, are suspected of siphoning off money from customer accounts and using it to purchase cryptocurrencies at other exchanges, Chosun.com reported.

Then when the countdown to the ICO reaches zero, people who have an account at these exchanges are able to buy the new cryptocurrency with other cryptocurrencies or with fiat money.

In a statement posted to the r / buttcoin subreddit, Bitfinex» ed pointed the blame squarely at the cryptocurrency exchange, writing: «After Failing to spam my Twitter with 400,000 fake followers, Bitfinex hires bots to mass - report my tweets and accounts.»

Traders must open real - name accounts at the same banks as their exchanges in order to deposit money to trade cryptocurrencies.

The new rules will only allow deposits and withdrawals to traders with matching account names at their banks and cryptocurrency exchanges.

The challenge comes from the new system, enforced on January 30, which requires cryptocurrency traders to use real - name accounts to deposit money for trading at crypto exchanges.

This involves finding an online cryptocurrency exchange (such as Poloniex or Shapeshift.io), creating an account, crediting it with the cryptocurrency of your choice, and exchanging for Ethereum at the given rate.

According to Gatecoin, about 1.85 million ether tokens and 250 bitcoins were stolen, which equals to $ 2.14 million at the current exchange rate and about 15 % of all cryptocurrency funds stored on Gatecoin accounts.

Major Japanese cryptocurrency exchange Coincheck has announced that it will reimburse the accounts of the 260,000 customers who lost XEM tokens in a recent hack at...

Account holders at the exchange have no protections against the exchange suddenly slashing a cryptocurrency's value without notice.