Startup Most Criminal Cryptocurrency Funnels Through Just 5 ExchangesJanuary 26, 20230 For years, the cryptocurrency economic system has been rife with black market gross sales, theft, ransomware, and cash laundering—regardless of…
Fintech Crypto trading platforms deal with massive withdrawal requests — over $5 billion in BTC, ETH removed from exchangesNovember 16, 20220 By Jamie Redman Over the past week, the crypto group has been coping with the demise of FTX and…
Fintech Santander imposes limits on payments to crypto exchangesNovember 4, 20220 Citing rising fraud, the UK arm of Santander is setting up a £3000 month-to-month restrict on funds to cryptocurrency exchanges.…
Fintech Plaid adds read-only support for thousands of crypto exchanges – FintechJuly 14, 20220 Plaid, the corporate constructing information switch applied sciences to energy fintech and digital finance merchandise like smartphone-based wallets, as we…