Crypto Buying And Selling
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Hong Kong’s Largest Digital Bank ZA Now Offers Direct Crypto Trading Services for Retail Users
Hong Kong's ZA Bank now enables users to buy and sell Bitcoin and Ether directly using fiat currencies, HKD and USD. This service aims to simplify crypto access for retail users—those trading for personal gains—while offering benefits like zero commission for a limited time.
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Wash Trading Remains ‘Widespread’ in DeFi, Researcher Kaiko Says
The wash trading strategy used to boost the FBI-created token NexFundAI remains a common practice on decentralised-finance exchanges (dexes), and can be encountered on certain centralised exchanges as well, according to researcher Kaiko.
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PayPal Launches Crypto Buying, Selling, and Holding for US Business Accounts Owing to User Demand
US-based merchants with PayPal business accounts can now buy, sell, and hold cryptocurrency directly through PayPal. This new service allows merchants to facilitate cross-chain crypto transfers and provides the option to withdraw their crypto assets.
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Binance Reaffirms Commitment to Indian Laws Following Significant GST Notice
Binance, facing a GST payment of Rs. 772 crore in India, has promised to comply with local authorities. However, the company has yet to provide further details regarding its situation with the DGGI.
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What is Crypto Fear and Greed Index, And Here’s Why You Should Keep Tabs on It
The crypto fear and greed index is a market parameter that can be analysed by those looking to invest so that their bets are placed as safely as possible. When the crypto market is rallying with gains, the greed or buy sentiment is high and when the crypto market is grappling with losses, the fear or sell sentiment picks pace.
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CoinDCX’s Okto Self Custody Wallet Expands Internationally: Details
CoinDCX’s Okto digital wallet will now work across 60 countries and 155 jurisdictions. To do so, the crypto exchange has partnered with Transak, which is a developer integration toolkit to let users buy/sell crypto in any app, website or web plugin. This new development, meanwhile, has brought the Okto wallet service to countries within Europe, N...
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Former OpenSea Executive Sentence to 3 Months in Prison Over NFT Insider Trading Charges: Report
Nathaniel Chastain, former OpenSea employee, has been sentenced to three months in prison for indulging in insider trading during his time at the NFT marketplace. Investigation has revealed that the 33-year-old managed to churn over $50,000 (roughly Rs. 41 lakh) by buying and selling at least 45 NFTs that he knew were fixed to be featured on OpenSe...
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Deutsche Bank AG Seeks Approval to Operate as Crypto Custodian in Germany, Triggers Market Surge
Germany’s Deutsche Bank AG wishes to provide crypto buying, selling, staking, valuation, and fund administration services to its individual as well as institutional clients. This would ensure that investors would not flout Germany’s crypto tax norms while also safeguarding investors from financial risks.
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PayPal Discloses Nearly $1 Billion in Crypto Holdings Dominated by BTC, ETH: Details
PayPal currently holds $943 million (roughly Rs. 7,740 crore) in the form of its users’ crypto asset holdings. The company revealed this information in a filing with the US Securities and Exchange Commission (SEC). Founded in 1998, PayPal has been enabling customers to buy, sell, and hold cryptocurrency in October 2020.
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Telegram Enables Users to Send, Receive Tether Stablecoin Within Chats: Details
Telegram users will now be able to send and receive payments in the form of Tether (USDT), within the app. Users will be able to select the USDT altcoin within their Telegram chat boxes to instantly transfer money to their peers.
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BTC ATM Installations Dramatically Sunk to Record Low in Last Six Months: CoinATMRadar
Only 94 BTC ATM machines were installed in different parts of the world between July 2022 and January 2023. The US, Australia, Canada, and Spain registered an elevated interest in Bitcoin machines. El Salvador, which legitimised Bitcoin as a legal tender in 2021, has notably lost its top spot in the BTC ATM rankings.
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What is Wash Trading? Mark Cuban Predicts It Will ‘Implode’ Crypto Sector
Billionaire crypto supporter Mark Cuban has predicted that the year of 2023 will have its own share of scandals, and that wash trading could trigger a lot of it. When a group of traders or bots purposely engage in the buying and selling of the same crypto asset to inflate its price, that process is called wash trading.
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PayPal Begins Crypto Offerings In European Union Starting with Luxembourg: Details
PayPal has decided to start crypto offerings in the European Union (EU) with Luxembourg being its entry point. Bitcoin, Ether, Bitcoin Cash, and Litecoin have been chosen as the first four crypto assets that would be supported by PayPal for starters. The company is also willing to collaborate with the Luxembourg authorities in their process of shap...
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MoneyGram Will Let US Users Trade, Sell and Buy Crypto on Mobile App
MoneyGram, a global digital peer-to-peer payments company, has announced that users in nearly all US states and the District of Columbia, can buy, sell, and hold cryptocurrency — specifically Bitcoin, Ether, and Litecoin — via its MoneyGram mobile app.
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Coinbase Ventures-Backed Mara Crypto Wallet to Launch in Nigeria, Kenya
A new cryptocurrency wallet called Mara is ready for launch in the African markets of Kenya and Nigeria. The initiative is backed by Coinbase Ventures and Alameda Research, a Hong-Kong based private equity firm founded by Sam Bankman-Fried, the CEO of FTX crypto exchange.
-
Hong Kong’s Largest Digital Bank ZA Now Offers Direct Crypto Trading Services for Retail Users
Hong Kong's ZA Bank now enables users to buy and sell Bitcoin and Ether directly using fiat currencies, HKD and USD. This service aims to simplify crypto access for retail users—those trading for personal gains—while offering benefits like zero commission for a limited time.
-
Wash Trading Remains ‘Widespread’ in DeFi, Researcher Kaiko Says
The wash trading strategy used to boost the FBI-created token NexFundAI remains a common practice on decentralised-finance exchanges (dexes), and can be encountered on certain centralised exchanges as well, according to researcher Kaiko.
-
PayPal Launches Crypto Buying, Selling, and Holding for US Business Accounts Owing to User Demand
US-based merchants with PayPal business accounts can now buy, sell, and hold cryptocurrency directly through PayPal. This new service allows merchants to facilitate cross-chain crypto transfers and provides the option to withdraw their crypto assets.
-
Binance Reaffirms Commitment to Indian Laws Following Significant GST Notice
Binance, facing a GST payment of Rs. 772 crore in India, has promised to comply with local authorities. However, the company has yet to provide further details regarding its situation with the DGGI.
-
What is Crypto Fear and Greed Index, And Here’s Why You Should Keep Tabs on It
The crypto fear and greed index is a market parameter that can be analysed by those looking to invest so that their bets are placed as safely as possible. When the crypto market is rallying with gains, the greed or buy sentiment is high and when the crypto market is grappling with losses, the fear or sell sentiment picks pace.
-
CoinDCX’s Okto Self Custody Wallet Expands Internationally: Details
CoinDCX’s Okto digital wallet will now work across 60 countries and 155 jurisdictions. To do so, the crypto exchange has partnered with Transak, which is a developer integration toolkit to let users buy/sell crypto in any app, website or web plugin. This new development, meanwhile, has brought the Okto wallet service to countries within Europe, N...
-
Former OpenSea Executive Sentence to 3 Months in Prison Over NFT Insider Trading Charges: Report
Nathaniel Chastain, former OpenSea employee, has been sentenced to three months in prison for indulging in insider trading during his time at the NFT marketplace. Investigation has revealed that the 33-year-old managed to churn over $50,000 (roughly Rs. 41 lakh) by buying and selling at least 45 NFTs that he knew were fixed to be featured on OpenSe...
-
Deutsche Bank AG Seeks Approval to Operate as Crypto Custodian in Germany, Triggers Market Surge
Germany’s Deutsche Bank AG wishes to provide crypto buying, selling, staking, valuation, and fund administration services to its individual as well as institutional clients. This would ensure that investors would not flout Germany’s crypto tax norms while also safeguarding investors from financial risks.
-
PayPal Discloses Nearly $1 Billion in Crypto Holdings Dominated by BTC, ETH: Details
PayPal currently holds $943 million (roughly Rs. 7,740 crore) in the form of its users’ crypto asset holdings. The company revealed this information in a filing with the US Securities and Exchange Commission (SEC). Founded in 1998, PayPal has been enabling customers to buy, sell, and hold cryptocurrency in October 2020.
-
Telegram Enables Users to Send, Receive Tether Stablecoin Within Chats: Details
Telegram users will now be able to send and receive payments in the form of Tether (USDT), within the app. Users will be able to select the USDT altcoin within their Telegram chat boxes to instantly transfer money to their peers.
-
BTC ATM Installations Dramatically Sunk to Record Low in Last Six Months: CoinATMRadar
Only 94 BTC ATM machines were installed in different parts of the world between July 2022 and January 2023. The US, Australia, Canada, and Spain registered an elevated interest in Bitcoin machines. El Salvador, which legitimised Bitcoin as a legal tender in 2021, has notably lost its top spot in the BTC ATM rankings.
-
What is Wash Trading? Mark Cuban Predicts It Will ‘Implode’ Crypto Sector
Billionaire crypto supporter Mark Cuban has predicted that the year of 2023 will have its own share of scandals, and that wash trading could trigger a lot of it. When a group of traders or bots purposely engage in the buying and selling of the same crypto asset to inflate its price, that process is called wash trading.
-
PayPal Begins Crypto Offerings In European Union Starting with Luxembourg: Details
PayPal has decided to start crypto offerings in the European Union (EU) with Luxembourg being its entry point. Bitcoin, Ether, Bitcoin Cash, and Litecoin have been chosen as the first four crypto assets that would be supported by PayPal for starters. The company is also willing to collaborate with the Luxembourg authorities in their process of shap...
-
MoneyGram Will Let US Users Trade, Sell and Buy Crypto on Mobile App
MoneyGram, a global digital peer-to-peer payments company, has announced that users in nearly all US states and the District of Columbia, can buy, sell, and hold cryptocurrency — specifically Bitcoin, Ether, and Litecoin — via its MoneyGram mobile app.
-
Coinbase Ventures-Backed Mara Crypto Wallet to Launch in Nigeria, Kenya
A new cryptocurrency wallet called Mara is ready for launch in the African markets of Kenya and Nigeria. The initiative is backed by Coinbase Ventures and Alameda Research, a Hong-Kong based private equity firm founded by Sam Bankman-Fried, the CEO of FTX crypto exchange.
