Tag: transfers
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 [...]
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
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 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
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
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
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
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
money.usnews.com [...]
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
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 [...]