Venezuelan Banking Watchdog to Oversee Crypto Transactions to Preserve Currency Stability 3 min read bank accounts Venezuelan Banking Watchdog to Oversee Crypto Transactions to Preserve Currency Stability Sudeban, the Venezuelan banking watchdog, is currently working on a mechanism to review crypto-related transactions in real-time...Read More
Portuguese Banks Close Accounts of Crypto Exchanges, Media Reveals 3 min read Account Portuguese Banks Close Accounts of Crypto Exchanges, Media Reveals admin August 5, 2022 Major Portuguese banks have started closing or refusing to open accounts for cryptocurrency platforms such as exchanges,...Read More
Kazakhstan Allows Registered Crypto Exchanges to Open Accounts at Local Banks 3 min read accounts Kazakhstan Allows Registered Crypto Exchanges to Open Accounts at Local Banks admin June 17, 2022 Government officials in Kazakhstan have approved regulations that will govern interactions between authorized coin trading platforms and...Read More
Iran Blocks 9,200 Bank Accounts Over Suspicious Foreign Currency, Crypto Transactions 2 min read bank accounts Iran Blocks 9,200 Bank Accounts Over Suspicious Foreign Currency, Crypto Transactions admin May 17, 2022 Iran’s Ministry of Intelligence has reportedly blocked almost 10,000 bank accounts over suspicious foreign currency and cryptocurrency...Read More