Tag: transfer
Nium obtains Type 1 Funds Transfer license from Japan’s FSA
Provider of real-time cross-border payments Nium announced today that it has secured a Type 1 Funds Transfer Service Provider (FTSP) licen [...]
U.S. Government Crypto Wallets Transfer Nearly $1B of Bitcoin Seized From Bitfinex Hacker
The bitcoin moved during a volatile day of trading in the cryptocurrency, with its price hitting $60,000 for the first time since November 2021, then [...]
Int’l Money Transfer Firms Stop Forex Remittance Payments, Opt For Naira
Following the directive of the Central Bank of Nigeria (CBN) barring international money transfer operators (IMTOs) from paying Nigerians in foreign [...]
Photo: Biden Sees Dignified Transfer of 3 Troops Killed in Jordan
What one image reveals about t
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Billionaires to transfer $5 trillion to their children
In recent months, the world's new billionaires made more of their fortunes from inheritance than from entrepreneurship, according to the UBS Billionai [...]
Bitcoin user pays $3.1M in transition fee for one 139 BTC transfer
A Bitcoin user paid 83.7 Bitcoin (BTC) worth $3.1 million in transaction fees for transferring 139.42 BTC. The transaction fee of $3.1 million is the [...]
3 Satoshi Era Bitcoin wallets transfer $230M in BTC after 6-year dormancy
Three Satoshi Era Bitcoin (BTC) whale addresses that have been dormant since November 2017 transferred 6,500 BTC, estimated to be worth $230 million, [...]
FTX and Alameda linked wallets transfer $10M of crypto to exchanges in just 5 hours
Wallets linked to bankrupt crypto firms Alameda Research and FTX transferred over $10 million worth of cryptocurrency to exchange deposit accounts in [...]
SEC plans scrutiny of crypto dealer-brokers, transfer agents, per 2024 exam guide
The United States Securities and Exchange Commission released its 2024 examination priorities report on Oct. 16. The agency’s Division of Examinations [...]
Gitcoin screws up transfer, sends $460K to unrecoverable address
Crypto developer platform Gitcoin has admitted to losing approximately $460,000 of Gitcoin (GTC) tokens after mistakenly sending the funds to an unrec [...]
Singapore central bank says three business days is ‘timely transfer’ for stablecoins
While blockchains continue to revolutionize payments by allowing instant transfers, Singapore’s central bank believes that three business days is a "t [...]
Companies Fuel Dealers Lobby to Transfer Forex Losses to Customers
Oil marketers in Kenya are advocating for a deal that would allow them to pass foreign exchange losses on to customers, potentially leading to increa [...]
Voyager’s token transfer to Coinbase grows selloff suspicions
Bankrupt cryptocurrency lender Voyager Digital transferred 1,500 Ethereum (ETH) valued at around $2.77 million and an additional 250 billion Shiba Inu [...]
Zero Transfer scammer steals $20M USDT, gets blacklisted by Tether
A scammer using zero transfer phishing attack managed to steal $20 million worth of USDT stablecoin on Aug. 1, before getting blacklisted by the stabl [...]
Bitcoin Miners Transfer $174M Worth of Coins to Exchanges in Two Weeks
Data from Glassnode shows miners or entities minting coins by verifying transactions on the blockchain have moved 6671.99 BTC ($174 million) to exchan [...]