Tag: Processed
U.S. Sanctions Watchdog Alleges Russia-Linked Crypto Wallet Processed $5M
It’s not clear for what purposes Hanafin and his company used crypto. The wallet designated by OFAC received a bunch of large transactions since Feb. [...]
Bittrex’s U.S., Maltese Arms Processed $425M in Withdrawals Since April 1, Attorney Says
Bittrex filed for bankruptcy protection, but says no customer funds were re-used and that liabilities meet assets
www.coindesk.com [...]
Staked ETH Withdrawals Being Processed on Ethereum Goerli Testnet Ahead of Shanghai Fork
There was a 29% validator participation rate at the time that the epoch triggered, which is particularly low for Ethereum. On a YouTube livestream, Be [...]
Binance Processed Nearly $346M of Bitcoin Trades for Crypto Exchange Bitzlato: Reuters
The world's largest crypto exchange by trade volume, Binance, according to the story, did 205,000 transactions with Bitzlato between May 2018 and its [...]
Near Foundation Joins Processed Foods Giant Grupo Nutresa to Unveil Web3 Loyalty Program in Latin America
Grupo Nutresa, which trades on the Colombia stock exchange, generated $3.1 billion in revenue in 2020 and has been expanding internationally in recent [...]
Not enough asylum claims are processed admits Rishi Sunak
Rishi Sunak promises to fix the system, but Keir Starmer says the government has "lost control".
www.bbc.co.uk [...]
Bitso Processed $1B in Crypto Remittances Between Mexico and the US in First Half of 2022
“There’s no doubt that the Mexico-United States corridor is an extremely important market for us. Many people within that corridor depend on remittanc [...]
African Crypto Trade Quidax Processed Over $3.2bn Regardless of CBN Ban
Crypto adaptation has been a pattern in Africa regardless of CBN’s directive on banning crypto exchanges within the nation. That is evident in Quid [...]
NetCents Expertise Inc says it processed a report $19M in cryptocurrency transactions in March
Its March transaction quantity topped its February quantity of $6.7 million by 172% and January quantity of $8.2 million by greater than 122%, the [...]
NetCents Know-how Inc setting document tempo with C$5.5M price of cryptocurrency transactioned processed in March
That tempo has almost eclipsed volumes for your entire month of February inside seven days
Know-how Inc () (FRA:26N) (OTCQB:NTTCF), the cryptocur [...]
China’s digital yuan pilots have processed $300M to this point, says PBoC head
The governor of China’s central financial institution has given extra particulars in regards to the nation's ongoing digital foreign money pilot. Y [...]
Asylum seekers could possibly be processed on previous ferries
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FinCEN Recordsdata: BNY Mellon Processed $137M for Entities Linked to OneCoin
One in every of America’s oldest banks wired over 100 million {dollars} in funds linked to the crypto Ponzi scheme OneCoin, in keeping with a trove [...]
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