Tag: transfers

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Crypto Trading Network Apifiny Turns to Fireblocks to Streamline Asset Transfers

Crypto Trading Network Apifiny Turns to Fireblocks to Streamline Asset Transfers

Apifiny’s platform sources liquidity from around 20 crypto exchanges for its institutional clients, many of whom would rather avoid typing and retypin [...]
Voyager Kept Taking Buy Orders after Freezing Crypto Transfers. Now, This Trader is Stuck

Voyager Kept Taking Buy Orders after Freezing Crypto Transfers. Now, This Trader is Stuck

Drawn to Voyager one year earlier by the perception of a stable, well-regarded crypto lender, exchange and yield farm, Baba had invested in crypto wor [...]
XRP price pumps and dumps amid mysterious $51M whale transfers — what’s next?

XRP price pumps and dumps amid mysterious $51M whale transfers — what’s next?

XRP price saw a major spike on Aug. 26, hinting at a possible effect from some big traders.Large XRP transfers, Ripple Swell Global eventNotably, XRP' [...]
Senditoo partners with transfers powerhouse Access Forex – DailyNews

Senditoo partners with transfers powerhouse Access Forex – DailyNews

INTERNATIONAL Remit- tance company Senditoo has partnered with the fast-est growing global money transfer business, Access Forex to allow Zi [...]
Binance sides with Indian regulators in WazirX fallout, to cease support for off-chain transfers

Binance sides with Indian regulators in WazirX fallout, to cease support for off-chain transfers

As reported by local news outlet The Economic Times on Monday, Binance is scheduled to remove off-chain fund transfers with Indian cryptocurrency exch [...]
WazirX Founder Says Binance Has Restarted Off-Chain Transfers

WazirX Founder Says Binance Has Restarted Off-Chain Transfers

Following reports of panic among WazirX users at Binance's cessation of off-chain transfers, WazirX's Shetty has said that these services have now bee [...]
Russia’s Tinkoff introduces 3% commission on incoming SWIFT FX transfers

Russia’s Tinkoff introduces 3% commission on incoming SWIFT FX transfers

The logo of Tinkoff Bank in Saint Petersburg, Russia, June 2, 2021. REUTERS/Evgenia Novozhenina/Register now for FREE unlimited access to Reuters.comR [...]
Russia's Tinkoff Introduces 3% Commission on Incoming SWIFT FX Transfers – U.S News & World Report Money

Russia's Tinkoff Introduces 3% Commission on Incoming SWIFT FX Transfers – U.S News & World Report Money

Russia's Tinkoff Introduces 3% Commission on Incoming SWIFT FX Transfers  U.S News & World Report Money money.usnews.com [...]
SWIFT, Capgemini team up to test using the international network for CBDC transfers

SWIFT, Capgemini team up to test using the international network for CBDC transfers

The Society for Worldwide Interbank Financial Telecommunication, or SWIFT, the Belgian financial messaging network used by banks in international mone [...]
Celsius announces only transfers from accredited US-based investors will be able to earn rewards

Celsius announces only transfers from accredited US-based investors will be able to earn rewards

Crypto lending firm Celsius Network has announced it will be launching a custody solution for users based in the United States in response to discussi [...]
Mt. Gox wallet transfers 6,800 BTC as ex-CEO plans to redistribute $6B

Mt. Gox wallet transfers 6,800 BTC as ex-CEO plans to redistribute $6B

A cold wallet belonging to the infamous Bitcoin (BTC) exchange Mt. Gox transferred 6,800 BTC to an unknown wallet just days after the former CEO Mark [...]
Coinbase to track off-platform crypto transfers in Canada, Singapore, Japan

Coinbase to track off-platform crypto transfers in Canada, Singapore, Japan

Citing compliance with local jurisdictions, crypto exchange Coinbase announced to soon collect additional information from users based in Canada, Sing [...]
Coinbase to Require Recipient Information for Crypto Transfers From Users in Canada, Singapore and Japan

Coinbase to Require Recipient Information for Crypto Transfers From Users in Canada, Singapore and Japan

Cryptocurrency exchange Coinbase Global (COIN) will soon require its customers in Canada, Japan and Singapore who send cryptocurrency to another finan [...]
Russia’s Sberbank says sanctions limiting some forex transfers in Russia and abroad

Russia’s Sberbank says sanctions limiting some forex transfers in Russia and abroad

The logo of the Russian Sberbank Europe AG bank is seen on their headquarters in Vienna, Austria, February 28, 2022. REUTERS/Leonhard FoegerRegister [...]
Bitcoin trend emerges as war leads to large transfers of value

Bitcoin trend emerges as war leads to large transfers of value

Bitcoin has experienced a surge following Russia’s invasion of Ukraine, with citizens turning to cryptocurrency to store and move money. The Russia [...]
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