2022-11-1 19:56 |
Millions of USD in XRP were sent to Bitstamp within just two hours
Similar to Notcoin - Blum - Airdrops In 2024
|
Bitstamp cryptocurrency exchange moves forward to comply with regulations and requires its users to provide information about their original source of wealth. The company informed its users about the change in the exchange’s policy via emails sent on Wednesday and asked them to submit additional information on the trading platform. Related Reading | Iran’s Illegal […]
2022-4-19 07:00 | |
|
|
Cryptocurrency exchange Bitstamp has implemented more rigorous know-your-customer (KYC) measures for its Netherland-based users. According to the message sent by the oldest crypto exchange to its Dutch users, the exchange is “legally obligated” to suspend the account of any user who doesn’t comply with the latest rules and fail to provide all the required information.
2021-1-26 17:19 | |
|
|
XRPL Monitor has witnessed a major transfer of $5,757,621, half of which was sent to its European ODL corridor based on Bitstamp
2020-8-24 11:18 | |
|
|
The recent market sell-off may not affect only stocks and Bitcoin (BTC). Apparently, XRP whales are also looking for a fiat position, as one wallet moves 24. 95 million tokens to a crypto exchange.
2020-3-10 16:53 | |
|
|
US federal judge allowed the IRS to demand information about users’ assets from Bitstamp crypto exchange, although the agency was also ordered to reduce the number of requests. The IRS’s involvement with the cryptocurrency industry continues to increase.
2019-11-29 12:00 | |
|
|
Breathtaking amounts of XRP are sent from Bitstamp to Bitgo wallets as these two crypto companies start collaborating
2019-10-29 18:36 | |
|
|
There are over $2m of Ether and more than $15m of tokens in Ethereum’s 0x0 address reveals Bitstamp. The largest amount of the cryptocurrencies were sent through a mistake and there is a possibility that the digital assets have been lost forever.
2019-6-16 00:33 | |
|
|
By CCN: The bitcoin price extended its triumphant rally past a new milestone, clearing the $9,000 barrier to set a fresh 12-month high. Minutes later, a $500 dump sent a chill through the market.
2019-5-31 19:28 | |
|
|
The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2.
2019-5-25 21:56 | |
|
|
The recent crash of Bitcoin sent waves across crypto Twitter and there was widespread panic as enthusiasts half expected a major market crash. While some panicked, others remained calm and assessed the situation.
2019-5-18 16:30 | |
|
|
Bitcoin price was stabilizing close to $6000 on May 8 after new controversy over a cryptocurrency exchange sent markets tumbling. What Hack? Data from Europe-based trading platform Bitstamp, which tends to offer Bitcoin price tracking at the lower end of the spectrum, put BTC/USD at $5840 as of press time Wednesday.
2019-5-8 18:00 | |
|
|
Think you know the ins-and-outs of bitcoin? Test yourself with 30 questions that grill you on Bitcoin’s history, technology and politics. The 30 questions are split up into three segments ranging from novice to intermediate to expert, and cover a wide range of topics across the Bitcoin landscape.
2018-9-26 02:13 | |
|
|