Tag: transfers
$649B stablecoin transfers linked to illicit activity in 2024: Report
Cryptocurrency compliance firm Bitrace found that $649 billion worth of stablecoins flowed through addresses classified as high-risk in 2024, accordin [...]
Binance tightens South African compliance rules for crypto transfers
Binance is set to implement new compliance measures for South African users, requiring sender and receiver information for all crypto deposits and wit [...]
US judge transfers Binance lawsuit to Florida, citing first-to-file rule
A US judge has granted Binance’s motion to transfer a case involving allegations it facilitated money laundering to the Southern District of Florida d [...]
PayPal, Venmo to roll out Solana, Chainlink transfers
Global payments platform PayPal has expanded its cryptocurrency offerings to include Chainlink (LINK) and Solana (SOL), giving US-based users the abil [...]
Wintermute transfers $75M FDUSD since depegs, in $3M arbitrage opportunity
Market makers’ blockchain transactions point to a potential $3 million arbitrage opportunity related to the depegging of the FDUSD stablecoin.The Firs [...]
Hacker transfers $70M out of payment platform UPCX
An unauthorized party withdrew approximately $70 million in digital assets from open-source payment platform UPCX, according to a security alert issue [...]
Mt. Gox transfers $1B in Bitcoin in third major BTC move this month
Bankrupt crypto exchange Mt. Gox has just shifted 11,501 Bitcoin in its third significant transaction in less than a month. Blockchain analytics firm [...]
Mt. Gox transfers $1B in Bitcoin in third major BTC move this month
Bankrupt crypto exchange Mt. Gox has just shifted 11,501 Bitcoin in its third significant transaction in less than a month. Blockchain analytics firm [...]
Tether USDt custody and transfers ‘not restricted’ under MiCA — ESMA
The European Securities and Markets Authority (ESMA) clarified the status of custody and transfers of stablecoins that do not comply with the Markets [...]
Tether USDt custody and transfers ‘not restricted’ under MiCA — ESMA
The European Securities and Markets Authority (ESMA) clarified the status of custody and transfers of stablecoins that do not comply with the Markets [...]
Solana Hits $11B in Stablecoins, Processes $1.6T Transfers in January – FX Leaders
Solana Hits $11B in Stablecoins, Processes $1.6T Transfers in January FX Leaders
www.fxleaders.com [...]
Saxo informs WL partners of change in Instrument Code for cash transfers
Multi-asset investment specialist Saxo Bank has informed its white label partners of changes in Instrument C [...]
U.S. Transfers $20 Billion Loan to Ukraine Backed by Russian Assets
The economic lifeline ensures that Ukraine will have economic support after President-elect Donald J. Trump takes office.
www.nytimes.com [...]
Democrats Split as Senate Rejects Bills to Block Weapons Transfers to Israel
The legislation failed resoundingly but highlighted a growing Democratic divide over whether the United States should withhold some weapons to registe [...]
Tesla transfers its Bitcoin holdings after 2 years of dormancy
Tesla, the world’s most valuable car marker transferred its Bitcoin holdings to various anonymous accounts after two years of dormancy.According to Ar [...]