Tag: transfers
Bankrupt crypto lender Genesis sues Gemini to recover $689M worth of ‘Preferential Transfers’
Bankrupt crypto lending platform Genesis Global Capital has filed a lawsuit against cryptocurrency exchange Gemini Trust to recover $689 million in pr [...]
Genesis Sues Gemini To Recover “Preferential Transfers” Worth $689m
Genesis and Gemini have been embattled in a public and legal feud ever since the collapse of FTX. Genesis filed for bankruptcy in January. Its parent [...]
SOL Drops 5% as FTX Estate Transfers Tokens to Binance, Kraken
The $30 million transfer takes the total SOL moved to exchanges to $102 million, the most out of any liquid asset, while the token's price is near the [...]
BIS Unveils Project Atlas, a Data Platform Mapping Crypto Transfers
“Though relatively small compared with total on-chain network traffic, identified flows between crypto exchanges are significant and substantial econo [...]
Wormhole integrates native USDC transfers for four blockchain networks
Wormhole has integrated Circle’s Cross-Chain Transfer Protocol (CCTP), allowing USD Coin (USDC) to be transferred between Ethereum, Avalanche, Arbitru [...]
Whale Alert sparks speculation as XRP transfers surge
Amidst a series of rapid developments, the XRP cryptocurrency market experiences heightened activity. A recent substantial purchase has been detected [...]
UK’s Travel Rule comes into effect, could halt certain crypto transfers
Cryptoasset businesses in the United Kingdom could now begin withholding certain crypto transfers to comply with the new Travel Rule for crypto that c [...]
Swift, Chainlink Tokenization Experiment Successfully Transfers Value Across Multiple Blockchains
"For tokenization to reach its potential, institutions will need to be able to seamlessly connect with the whole financial ecosystem. Our experiments [...]
Weird PEPE Transfers Spook Investors and Prompt 12% Plunge
Millions of dollars worth of the PEPE meme coin flooded crypto exchanges Thursday, spooking investors who drove its price down and drawing attention t [...]
Bitcoin (BTC) Trades Flat; Vitalik Buterin Transfers $1M Ether to Coinbase
Major cryptocurrencies traded flat over the weekend, with alternative tokens showing muted price movement as markets seemed to stabilize following one [...]
Ethereum ICO Participant Transfers $116M ETH After 8 Years of Dormancy
Ether posted nominal gains in the past 24 hours alongside the broader market.
www.coindesk.com [...]
Crypto yield platform Haru suspends transfers after investigation
On June 13, South Korean yield platform Haru Invest announced that it would be suspending deposits and withdrawals effective immediately. “First of al [...]
JPMorgan uses blockchain for 24/7 dollar transfers with Indian banks
Global financial services company JPMorgan continues exploring the benefits of blockchain, deploying the technology to eliminate some restraints of tr [...]
Binance Australia Stops AUD Bank Transfers as Search for Payment Partner Drags On
Customers can still buy and sell crypto using credit and debit cards after the halt, which was announced last month.
www.coindesk.com [...]
Binance Australia Stops AUD Bank Transfers
Meanwhile, The Australian Securities and Investments Commission (ASIC) is reviewing Binance Australia's derivatives business after the crypto exchange [...]