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Upbit Introduces Daily Limit on Deposits as ‘Self-Regulation Begins’
27.4.2021
South Korean media outlets have suggested the nation’s crypto exchanges are beginning to “self-regulate” as pressure mounts from the government – with the Upbit trading platform capping crypto deposits to a daily maximum of just under USD 450,000.
Per Donga Ilbo, one of the country’s biggest...
Bitcoin exchanges just saw massive Tether stablecoin deposits
8.4.2021
Is a broader rally forming for Bitcoin as sidelined capital makes its way onto exchanges?
Hong Kong Security Crackdown Leads to Record Capital Outflows— Residents Reportedly Used Cryptocurrencies to Move Funds
31.3.2021
The Canadian anti-money laundering agency, Fintrac, says it recorded official capital inflows originating from Hong Kong that totaled more than $34 billion in the past year. The outflows, which are the highest since 2012 when the earliest Fintrac records are available, “are the first evidence...
Can Bitcoin whale deposits to exchanges actually predict BTC price?
15.3.2021
Bitcoin deposits into exchanges have become a popular on-chain data point but some say this metric can be misleading
The Congolese Mountain of Gold: Surprise Discovery in Africa Shows Metal’s Scarcity Is Hard to Prove
13.3.2021
A myriad of gold bugs like to compliment the yellow precious metal for its ostensible scarcity, as estimates say only 2,500 to 3,000 tons of new gold is produced annually. While new gold discoveries have seemingly slowed, investigative studies also show that in some areas, gold is being smuggled...
Banks Turn Away Customer Deposits due to Negative Interest Rates in Germany
4.3.2021
Banks in Germany are reportedly turning customer deposits away due to the negative interest rate imposed on them by the European Central Bank (ECB). Some banks are even offering online tools to help customers take their deposits elsewhere. Negative Interest Rates Imposed by ECB Force Banks to Turn...
No-loss lottery PoolTogether cracks 50 million in deposits after token airdrop
20.2.2021
The self-styled "savings game" is hoovering user deposits, leading to meaty lottery payouts
Nigeria Crypto Ban: Bitcoin Sells for $76K as Deposits on Centralized Exchanges Plummet
18.2.2021
According to a website that tracks the price of bitcoin across the globe, the crypto asset’s selling price in Nigeria as of February 18 stood at $ 76,000. At this price, the crypto asset is selling for $20,000 more than the approximately $52,000 that most cryptocurrency exchanges...
Robinhood to Allow Deposits, Withdrawals for Cryptos Including Dogecoin
18.2.2021
Currently, users of the popular trading app can only buy and sell cryptocurrencies within their Robinhood accounts
Top 3 DeFi lending protocols exceed $20B in deposits
18.2.2021
DeFi’s top three lending protocols have reached record levels of collateral lockup above $20B
Robinhood announces plans to offer crypto deposits and withdrawals
18.2.2021
Robinhood’s reputation has taken a battering lately but it hopes to regain credibility among the crypto community by introducing cryptocurrency transfers
Mirror Trading International Named Biggest Crypto Scam of the Year After Raking in $589 Million
14.2.2021
Blockchain analysis firm, Chainalysis’ latest crime report has named Mirror Trading International (MTI) as the biggest cryptocurrency scam of 2020. Chainalysis arrived at this conclusion after an investigation found that MTI had taken in $589 million from more than 471,000 deposits. According...
Indian Crypto Exchanges Flooded With INR Deposits and New Users After Elon Musk’s Tesla Revealed Bitcoin Purchase
9.2.2021
Indian crypto exchanges have been experiencing a flood of INR deposits and surging trading volumes since it was revealed that Elon Musk’s Tesla purchased $1.5 billion worth of bitcoin. The positive sentiment swept the Indian crypto industry despite the uncertainty of the cryptocurrency bill...
Binance Suspends Deposits in Nigeria Following Central Bank Directive
5.2.2021
Nigeria's central bank told financial institutions they couldn't provide crypto companies or users with services on Friday
Robinhood reportedly allowing instant deposits for crypto purchases again as DOGE surges
4.2.2021
The feature was originally suspended on Jan. 29
Gemini Partners With Crypto Lender Genesis to Offer 7.4% Yield on Customer Deposits
2.2.2021
The product is part of Gemini’s attempt to bring in new crypto investors with bank-like products
Robinhood suspends instant deposits for crypto purchases over DOGE spike
29.1.2021
Market mayhem continues as WallStreetBets takes on crypto
Second-Generation Lending Protocol Lendefi Is Coming for Compound’s Crown
27.1.2021
PRESS RELEASE. Lendefi is a brand-new protocol aiming to provide opportunities such as lending and borrowing, leveraging and investing. Lendefi is an innovative second-generation DeFi lending protocol that allows lenders to earn interest on stablecoin deposits, and for borrowers to obtain...
Signature Bank Crosses $10B in Deposits From Crypto Customers
21.1.2021
Signature's $10 billion in deposits from crypto businesses is now double that of rival Silvergate
Signature Bank Adds $2.5B in Non-Interest Bearing Deposits in Q4
21.1.2021
The figure is seen as a proxy for growth among crypto-industry clients