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Digital Currency Guru of $568M Cyber Fraud Forum Pleads Guilty
30.6.2020
Sergey Medvedev pleaded guilty to racketeering charges as part of a $568 million payment card fraud forum, which used Liberty Reserve and bitcoin to launder funds
Buy Stablecoins With Your Credit Card in Lumi Wallet
24.6.2020
Lumi Wallet announced that from June 2020, Tether USDT, Binance USD, Paxos Standard Token, Celsius and Dai are available to purchase in Lumi Wallet with a credit card. The highest grossing stablecoins on the crypto market are fully integrated for exchange and purchase in-wallet. Transactions under...
Crypto.com Joins Open Payments Coalition of Over 100 Million Users
18.6.2020
Crypto.com joined over 40 finance and technology firms by becoming a member of the Open Payments Coalition
BitPay Launches Prepaid Crypto Mastercard for US Customers
16.6.2020
The new debit card enables U.S. customers to spend their crypto holdings as fiat currency
Samsung-Backed Blocko to Build Blockchain-Based Credit System for Arab Bank
16.6.2020
The Islamic Development Bank’s research organization has partnered with Blocko to build a blockchain credit management system
The Best Crypto Debit Card – BlockCard
15.6.2020
Crypto debit cards are a great way to get instant purchasing power from your Bitcoin, Bitcoin Cash, or other cryptocurrency. They act as the efficient bridge between the crypto world and existing financial systems because they are accepted almost everywhere traditional credit cards are accepted....
Xapo Suspends Credit Card Crypto Purchases, Shifts Operations to Gibraltar
12.6.2020
Xapo is making changes as it transforms into a digital bank launching later this year
UK Government Seizes $185 Million From Dormant Bank Accounts for Crisis Relief
1.6.2020
The UK government is seizing funds in dormant bank accounts worth approximately $185 million to fund its coronavirus relief efforts. So far, 30 banks have been voluntarily transferring money from dormant accounts to the government, including HSBC, Barclays, Clydesdale, Credit Agricole, Danske...
Dark Web Merchants Sell Thousands of Stolen Credit Card Numbers
30.5.2020
Cyble Research Team unveiled a new massive data dump of credit cards for sale on the dark web
JPMorgan Chase Settles Crypto Credit Card Lawsuit for $2.5M
29.5.2020
JPMorgan Chase recently came to terms on a lawsuit from 2018 involving added fees for crypto purchases using credit cards
JPMorgan to Pay $2.5 Million to Settle Lawsuit for Overcharging Crypto Fees
28.5.2020
JPMorgan Chase has reportedly agreed to pay $2.5 million to settle a crypto class-action lawsuit. Originally filed in 2018, the suit alleges that the bank overcharged customers for buying cryptocurrencies using Chase credit cards, classifying the purchases as cash advances. JPMorgan Settles...
New York Man Charged With Trafficking Credit Card Info, Using Bitcoin to Launder Proceeds
28.5.2020
Vitalii Antonenko, 28, has been indicted for allegedly stealing and selling reams of payment card data, the proceeds of which he laundered in bitcoin
Celsius Users Can Now Buy Tether Gold via Debit and Credit Cards
28.5.2020
Celsius users can now purchase Tether Gold via credit and debit cards with a minimum purchase amount of $50
Crypto.com to Expand Its MCO Visa Card Service to Canada
21.5.2020
After expansion across Europe, Crypto.com is now set to roll out its MCO Visa Cards in Canada
Huobi Wallet Now Allows Crypto Credit Card Purchases Through Simplex
19.5.2020
The wallet of cryptocurrency exchange Huobi now allows users to buy cryptocurrencies with credit and debit cards
Japan’s Top Credit Card Issuer Building Blockchain Payment System
18.5.2020
JCB’s partner in the venture, TECHFUND, offers services to accelerate the adoption of blockchain technologies for startups
Visa Files Patent Application For Digital Currency
15.5.2020
Visa has filed a patent application to create digital currency — potentially using Ethereum as the blockchain
Copper Claims New Tool Removes Credit Risk From Crypto Trading
14.5.2020
Copper's ClearLoop tool lets two parties finalize all details of a trade before transferring the seller's assets to the buyer's possession, rather than force the seller to store these assets on an exchange
Standard Chartered Claims First Yuan-Based Letter of Credit Issued on a Blockchain
13.5.2020
The bank said the blockchain letter-of-credit transaction – between mining giant Rio Tinto and Chinese firm Baosteel – was the first to be denominated in yuan
Buying Corporate Bonds and ETFs: US Federal Reserve Continues to Bailout ‘Too Big to Fail’
12.5.2020
The U.S. Federal Reserve has continued its schemes of monetary easing and funding a number of private banks during the Covid-19 outbreak. On Monday evening, the Fed revealed it would be buying corporate bonds and exchange-traded funds using the entity’s Secondary Market Corporate Credit...