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cryptorelated

crypto

Venezuela banks block more than 75 crypto-related accounts

The accounts of consumers with connections to cryptocurrency trading, particularly those connected to peer-to-peer (P2P) transaction activity, have caught the attention of Venezuelan banks. Venezuelan private banks have frozen over 75 accounts for enabling crypto-to-fiat and fiat-to-crypto transactions since the end of 2021, claims Legalrocks, a crypto and blockchain-focused law practice in Venezuela. Banks in […]
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CoinShares increases its stake in Swiss based online bank FlowBank to 29.3 of the business in a 26.5 million transaction

France blacklists only two crypto-related websites in 2022

During the 2022’s bear run, French financial regulators have added only two crypto services to their blacklist — a considerable reduction in comparison to 2021. On Dec. 21, the Prudential Supervision and Resolution Authority (ACPR) and the Autorité des Marchés Financiers (AMF), France’s stock market regulators, updated a blacklist of websites associated with illegal forex […]
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