Tag: transfers
Shiba Inu Investor Transfers Tokens to Exchanges, Possibly Foreshadowing Price Drop
The shiba inu price slid 7% the last time the holder transferred the token to an exchange, data shows.
www.coindesk.com [...]
Celsius Failed to Record Some 7,000 Intercompany Transfers Worth Billions Leading Up to Bankruptcy
"Given the dearth of record-keeping, it may not be possible to fully reconstruct the intercompany Claim," the statement said. "If it were at all possi [...]
Binance to temporarily suspend bank transfers in US dollars beginning Feb. 8
Binance has announced that it is temporarily suspending bank transfers in United States dollars (USD) beginning Feb. 8. No other trading methods will [...]
Crypto Exchange Binance to Suspend US Dollar Bank Transfers This Week
"In the interim, all other methods of buying and selling crypto remain unaffected, including bank transfer using one of the other fiat currencies supp [...]
Binance’s SWIFT banking partner set to ban USD transfers below $100K
Binance has informed its retail customer base of a potential incoming service disruption that may halt on and off-ramp bank payment transfers.The serv [...]
First Mover Americas: DCG Probed For Genesis Transfers
The latest price moves in bitcoin (BTC) and crypto markets in context for Jan. 9, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes [...]
Nomad exploit wallet address transfers $1.5M to Tornado Cash
An address related to the $190-million Nomad exploit has moved $1.57 million in Ether (ETH) to the sanctioned crypto mixer Tornado Cash. In an alert, [...]
EY Says It Is 'Aware' of 'Unauthorized' Quadriga Wallet Transfers
Big Four auditor EY said in a statement that it was "aware" of the bitcoin transactions moving out of Quadriga's cold wallets.
www.coindesk.com [...]
Bitcoin Lightning Network to be used in fiat transfers between EU and Africa
The ongoing crypto winter is not stopping the industry from pushing for global adoption and accessibility. A new partnership between CoinCorner and Bi [...]
Illicit cross-chain transfers expected to grow to $10B: Here's how to prevent them
Forecasts predict cryptocurrency criminals laundering more than $10 billion through cross-chain bridges by 2 [...]
FTX hacker reportedly transfers a portion of stolen funds to OKX after using Bitcoin mixer
Hackers who drained FTX and FTX USA of over $450 million worth of assets just moments after the doomed crypto exchange filed for bankruptcy on Nov. 1 [...]
FTX Exploiter Transfers $200M in Ether to Various Crypto Wallets
Blockchain data from Etherscan shows that a crypto account associated with the FTX exploiter moved a total of 180,000 ether (ETH) – worth roughly $200 [...]
MakerDAO Members Support Founder’s ‘Endgame’ Plan to Break Up into MetaDAOs, $2.1B of Transfers
MakerDAO is one of the first and largest decentralized lending protocols, often tagged as the central bank of crypto. It also issues the $6 billion st [...]
Silvergate Capital’s crypto-to-fiat transfers decrease by $50B compared to Q3 2021
On Tuesday, Silvergate Capital, a crypto-fiat gateway network designed for financial institutions, announced its financial results for Q3 2022.The ban [...]
Portuguese Proposal Would Enact Taxes on Crypto Transfers, Capital Gains
While the country already taxed capital gains on cryptocurrency holdings derived from professional or business activities, individual citizens were ex [...]