Gemini to Cease Offering Crypto Services in Netherlands in November
Gemini said it is taking the step "due to requirements imposed by the De Nederlandsche Bank (DNB)," Source
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Services
CommEX, platform that acquires Binance Russia, will offer services in Crimea
CommEX, the entity that has acquired Binance’s Russian branch, is registered in Seychelles and will be accessible to users in Crimea, a sanctioned territory. In a Q&A session on Telegram, a CommEX spokesman said they are working with Crimea, a peninsula in Eastern Europe sanctioned by the U.S., the European Union
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Blockchain investigator ZachXBT slams Gotbit over controversial services
Popular blockchain investigator says the firm’s leaked report shows “highly questionable services.” Blockchain sleuth ZachXBT called out Gotbit, a crypto market maker, for offering dubious services as the list of the firm’s services became public. In an X post on Sunday, Sept. 24, ZachXBT posted a screenshot of Gotbit’s services, which
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Crypto exchange Upbit stems fake APT token flood, resumes services
South Korea cryptocurrency exchange Upbit has resumed Aptos (APT) deposits and withdrawals again after fixing an issue that saw a scam APT token incorrectly recognized as the real deal. On Sept. 24, Upbit abruptly halted Aptos token services after noting an “abnormal deposit attempt,” prompting an inspection of the wallet
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Bybit will suspend services in UK following financial regulator’s ‘final warning’
Dubai-headquartered cryptocurrency exchange Bybit has announced the suspension of services to the United Kingdom in response to pending rules from the country’s Financial Conduct Authority, or FCA.In a Sept. 22 announcement, Bybit said it will start suspending services to U.K. residents on Oct. 1 by no longer allowing new account
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eToro Receives Approval to Offer Crypto-Related Services in EU Under CySEC CASP Register
eToro will be in a position to offer cross-border crypto services after the EU’s Markets in Crypto Assets (MiCA) regulatory framework goes into effect in December 2024. An investing platform with over 32 million registered users, eToro, has announced that it is ready to offer crypto-related services in the European Union
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CoinEx to resume crypto services after $70m Lazarus hack
CoinEx, which reportedly lost $70 million in crypto to North Korean hackers, plans to restore deposits and withdrawals for several tokens including Bitcoin (BTC) and Ether (ETH) on Sep. 21. The crypto exchange announced the reconstruction and deployment of a new wallet system set for Thursday, Sep. 21, 2023, at 8:00
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Citigroup Unveils Token Services for Institutional Clients
In a pilot, Citi used smart contracts to serve the same purpose as bank guarantees and letters of credit working with shipping company Maersk and a canal authority. Original Source
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Citigroup Announces Piloting of Citi Token Services to Enhance Cross-Border Payments
Through the use of blockchain technology, Citigroup anticipates reducing cross-border timelines from days to instantaneous. Citigroup Inc (NYSE: C) announced the creation and piloting of Citi Token Services, a blockchain and smart contract-enabled technology meant to deliver digital asset solutions to institutional clients. Notably, Citi Treasury and Trade Solutions (TTS) closely
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Citi Token Services will provide payments, liquidity to institutional customers
Citigroup has introduced Citi Token Services, a private, permissioned blockchain that offers cross-border payments, liquidity and automated trade finance solutions to institutional clients. The new services “will integrate tokenized deposits and smart contracts into Citi’s global network,” according to a statement. Citi Treasury and Trade Solutions (TTS), which has banking
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