Tag: transfer
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 [...]
ConsenSys Faces Shareholder Vote Over Controversial Transfer of Company Assets
To execute the deal with JP Morgan, ConsenSys crafted a plan called Project NorthStar, designed in concert with the Swiss office of consulting giant P [...]
European Union Signs Crypto Licensing, Money Laundering, MiCA and Transfer of Funds Rules Into Law
MiCA will enter into force in a few weeks after being published in the EU’s official journal, which is likely in June. Its provisions – offering crypt [...]
Justin Sun to Reverse $56M Binance Transfer After CZ Warns Against Potential SUI Token Grab
"Binance LaunchPool are meant as air drops for our retail users, not just for a few whales," Binance CEO Changpeng Zhao tweeted after Sun transferred [...]
Circle launches cross-chain USDC transfer protocol for Ethereum, Avalanche
Circle, the creator of US Dollar Coin (USDC), has launched a mainnet protocol that lets users transfer USDC between Ethereum and Avalanche, according [...]
The European Parliament Has Voted for the EU’s Landmark MiCA Regulation and Anti-Money Laundering Transfer of Funds Rules
The Markets in Crypto Assets regulation was first proposed by the European Commission in 2020, and to pass into law has to be approved by the parliame [...]
Sphere 3D files lawsuit against Gryphon Digital Mining after BTC transfer
Crypto miner Sphere 3D has filed a lawsuit against its partner Gryphon Digital Mining after an allegedly spoofing attack led to the irregular transfer [...]
Telegram Users Can Now Transfer USDT Through Chats
USDT has been added to Telegram's @wallet bot, expanding the messaging app's facility for buying and selling crypto.
www.coindesk.com [...]
Core Scientific to transfer $20M of equipment to settle bankruptcy dispute
A $20 million settlement between Bitcoin (BTC) miner Core Scientific and its energy negotiator Priority Power Management has been approved by the judg [...]
Core Scientific Bankruptcy Judge Approves Transfer of Over $20M of Equipment to Its Exclusive Energy Negotiator
However, as of May 2022, after "it became clear that the facilities would not receive the anticipated power load," Core Scientific stopped making var [...]
U.S. Government’s $1B Bitcoin Transfer Spooks Investors, Bitcoin Dips
PeckShield published its findings on Twitter early Wednesday morning, and investors were quick to notice. In the hours after the report's release, inv [...]
Silk Road Bitcoin for sale? US government-linked addresses transfer $1B in BTC
50,000 Bitcoin (BTC) worth $1 billion United States dollars were moved from multiple wallets related to U.S. Government law enforcement seizures and w [...]
Ukraine war: Liz Truss joins Johnson in calling for transfer of fighter jets
The ex-PM puts pressure on Rishi Sunak as she urges the UK to "do all we can" to support Ukraine.
www.bbc.co.uk [...]
Ukraine: No immediate transfer of UK fighter jets – Wallace
President Zelensky urged the UK to send aircraft but the defence secretary says it will take months.
www.bbc.co.uk [...]