Tag: Moved
Binance moved $400M from Binance.US account to firm tied to CZ: Report
An investigative report has suggested that major cryptocurrency exchange Binance was behind transferring roughly $400 million in funds from a Binance. [...]
Binance Moved Funds From US Affiliate’s Silvergate Bank Account in 2021: Reuters
According to the report, Binance moved the funds between January and March 2021 from BAM Trading's Silvergate Account. BAM Trading is the name of the [...]
Mt.Gox repayment registration deadline moved to March 2023
Mt. Gox creditors will have more time to decide on which repayment method they want to be paid in and register their payee information at the defunct [...]
Indians Moved Over $3.8B to Foreign Exchanges Since Crypto Tax Rules: Research Study
Days before the 30% tax came into effect, Nischal Shetty, CEO and founder of WazirX, one of India's biggest exchanges, said what people will do now "i [...]
What events moved the industry forward?
It’s no secret that the crypto market was gripped by bearish pressure for the entirety of 2022. However, amid all the volatility and chaos, many posit [...]
FTX Says It Moved Remaining Funds to Cold Wallets to “Mitigate Damage” After “Unauthorized Transactions”
"Following the Chapter 11 bankruptcy filings - FTX US and FTX [dot] com initiated precautionary steps to move all digital assets to cold storage," Mil [...]
Justin Sun Moved $6M Stablecoins From TrueFi Lending Pools Before FTX-Alameda Bankruptcy
Transaction data on the blockchain shows that Sun withdrew the funds in four transactions processed Thursday. He moved $2.4 million of USDT, 2.1 milli [...]
Wintermute Ceased Trading and Moved Funds From Crypto Exchange FTX US Before Warning
The trading firm said earlier that it had stopped trading on FTX, a separate crypto exchange for international users, but some of its funds were stuck [...]
Three Arrows-Backed ‘Starry Night’ NFT Collection Moved to Gnosis Safe
According to Nansen.ai, NFTs previously collected by Starry Night have since been moved to a Gnosis Safe address, including a Pepe the Frog NFT Genesi [...]
Latino voters in 2020 moved to the right. The 2022 midterms could be a test for Democrats.
Part of The power and potential of Latino voters, from The Highlight, Vox’s [...]
Documents at Mar-a-Lago Were Moved and Hidden as U.S. Sought Them, Filing Suggests
The filing by the Justice Department paints the clearest picture to date of its efforts to retrieve documents from the former president’s Mar-a-Lago e [...]
Boris Johnson resignation: Sajid Javid says prayer meeting moved him to quit
The Tory leadership candidate says a sermon on integrity moved him to quit Boris Johnson's cabinet.
www.bbc.co.uk [...]
Boris Johnson's Chequers wedding party moved after criticism
Boris Johnson and his wife Carrie had reportedly been planning a wedding party at Chequers in July.
www.bbc.co.uk [...]
Celsius moved $529M worth of wBTC to FTX exchange: Should we be worried?
Embattled lending platform Celsius has transferred nearly 25,000 Wrapped Bitcoin (wBTC), worth $528.9 million to crypto exchange FTX, prompting concer [...]
The Senate moved a step closer to passing a bipartisan gun safety bill.
WASHINGTON — The Senate on Wednesday moved a step closer to approving bipartisan legislation aimed at keeping guns out of the hands of dangerous peopl [...]