Новости о Exchange Transfers [ Фото новости ] [ Свежие новости ] | |
Kucoin Now Supports GBP and AUD Fiat Deposits via Banxa Partnership
Starting with November 26th, the IDG-backed cryptocurrency exchange KuCoin and the fiat on-ramp Banxa service are partnering up to offer KuCoin users instant fiat to cryptocurrency conversions. The partnership will make it possible for KuCoin clients to make bank transfers, credit or debit card payments or through the 1,200-newsagent network in the British Pound (GBP) […] дальше »
2019-11-27 20:13 | |
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Binance Supports New Fiat Onramp to Buy Crypto Assets with the Indian Rupee via WazirX
Binance can now purchase Bitcoin (BTC) and other cryptocurrencies through Rupee bank transfers that are powered by WazirX, the Indian digital exchange for assets. Not banned in the country, people in India still find it difficult to trade and buy Bitcoin because banks don’t have the green light to work with crypto exchanges and companies. […] дальше »
2019-11-27 01:31 | |
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Ripple Partner Banco Santander to Run its Blockchain-based Payment System on 6 More Corridors
In April 2018, Santander launched a foreign exchange service that uses the blockchain technology via Ripple to make same-day international money transfers. At the time, it said the service called Santander One Pay FX has been the first cross-border payments service using blockchain made by a bank. It went live in the UK, Span, Brazil, […] дальше »
2019-11-16 19:48 | |
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Bitfinex Transfers Tether (USDT) Stablecoin Worth $1.5M to Liquid Bitcoin Sidechain from Omni
The giant Bitfinex exchange platform has transferred 1. 561 million of USDT from the layer above Bitcoin to the Bitcoin sidechain. The CTO for Bitfinex, Paolo Arduino announced about the same on Nov. дальше »
2019-11-4 21:09 | |
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Tether Issuance Could Cause Bitcoin to Break out From Its Range
Since the beginning of the week, there has been an uncommonly-high number of significant Tether (USDT) transfers to various cryptocurrency exchanges — headlined by a $40 million transfer to the Binance exchange. дальше »
2019-10-31 18:44 | |
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PayBis adds support for TRON (TRX) purchases
PayBis, an exchange service for users to buy, sell and exchange various crypto and digital currency, today announced the new addition of TRON (TRX) to its list of supported cryptocurrencies. With the addition of TRON (TRX), PayBis users can now purchase nine different cryptocurrencies using the service with Credit/Debit cards, Skrill, Neteller, Bank Transfers and […] CryptoNinjas: PayBis adds support for TRON (TRX) purchases дальше »
2019-10-22 15:37 | |
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Trigger-Happy Bitcoin Whales Send $24 Million in BTC to Two Exchanges
On Thursday afternoon, an unknown Bitcoin whale transferred more than $12 million worth of BTC to Bitfinex—prompting fears that those dealing with serious money are looking to cash out their BTC. Significant transfers of Bitcoin from an unknown wallet to a known exchange wallet are widely considered to be a strong bearish signal since arguably […] The post Trigger-Happy Bitcoin Whales Send $24 Million in BTC to Two Exchanges appeared first on BeInCrypto. дальше »
2019-10-18 22:59 | |
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Bitstamp augments crypto custody security with Ledger Vault integration
Bitstamp augments crypto custody security with Ledger Vault integration - CryptoNinjas Bitstamp, a leading cryptocurrency exchange with offices in Luxembourg, London, and New York, today announced that it is integrating Ledger Vault’s technology to enable advanced custody options. дальше »
2019-10-15 16:36 | |
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Bitcoin Whale Transfers $900 Million Worth of BTC in a Single Move
ByteTree has tracked a huge transaction. According to the profile, which is specialized in finding large transactions, a whale moved 107,848 BTC (around $900 million USD) with a single transaction recently. дальше »
2019-10-15 01:20 | |
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New Ripple Gateway Launched By South African Exchange for XRP-based Transfers
Xago, a Cape Town-headquartered fintech firm, revealed on October 9 that it’s launching a Ripple gateway and custom-designed exchange. As noted in the release, Xago’s exchange connects to and utilizes RippleNet, a decentralized network of... дальше »
2019-10-10 12:27 | |
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Ripple’s xRapid highlights probable active corridor in the Philippines after Mexico
XRP has been widely used by major financial institutions for cross-border transfers using Ripple’s technologies, like the xRapid. Ripple’s recent partnership with Moneygram was followed by an active corridor of XRP/MXN, as its volume spiked by 25% on Bitso exchange. дальше »
2019-10-7 18:30 | |
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Over 17M USDT Moved to Binance: Pump Incoming?
One address is making a major deposit into Binance today. One whale has just moved 17,587,400 USDT from an unknown wallet to the exchange, likely to buy the dip. It’s always useful to monitor major transfers because they often provide us with a hint of where the market is headed. дальше »
2019-10-5 22:18 | |
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$1.2M seized from Bitcoin Ponzi stuck in frozen Indian bank account
Authorities in India have found themselves in a crypto-conundrum: they can’t access cryptocurrency seized from a Ponzi scheme because such transfers have been prohibited, reports Times of India. дальше »
2019-10-4 15:12 | |
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Coinbase reinstates GBP bank transfers, but ups fees for low-volume traders
After splitting up with its UK banking partner Barclays earlier this year, Coinbase has now fully reinstated GBP transfers. But it’s not all good news, as the exchange has also upped its fees. дальше »
2019-10-4 14:46 | |
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Dash (DASH) getting listed on Coinbase Pro
Dash (DASH) getting listed on Coinbase Pro - CryptoNinjas Coinbase, the US-headquartered bitcoin and cryptocurrency exchange, announced today that on Monday, September 16th at 10 am PST, it will be listing cryptocurrency DASH on its advanced trading platform, Coinbase Pro. дальше »
2019-9-13 23:39 | |
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BTC whales move over $20 million from Bitstamp and Coinbase in different transactions
With Bitcoin valued a little over the $10,000 mark, the market saw a continuous exchange of the coin between wallets over the past few days. These transfers were carried out parallel to the digital gold’s steady movement. дальше »
2019-9-9 15:00 | |
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OKEx Wallet Maintenance Causes Panic as 24,000 BTC Moves
The crypto community spotted some massive funds movement from OKEx and got scared that the cryptocurrency exchange was hacked. However, CEO Jay Hao called for calm. Hundreds of Millions in BTC Move From OKEx On Wednesday, Twitter user Whale Alert sounded the alarm, saying that at least 24,000 BTC moved from OKEx to unknown wallets. дальше »
2019-9-4 20:00 | |
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Gemini Joins Silvergate Exchange Network for 24/7 Fiat Money Transfers
Gemini joins Silvergate’s exchange network to enable real-time USD transfers
дальше »2019-8-28 22:50 | |
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Bittrex Exchange Completes USDT Swap to Ethereum Blockchain, Issues Notice to Holders
Bittrex exchange has successfully completed the move of 69 million Tether (USDT) coins from the Omni based implementation to the ERC20 standard. The move is set to introduce a cheaper, faster and more inter operable transfers and withdrawals of USDT on the exchange. дальше »
2019-8-6 19:47 | |
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BCB Group partners with crypto exchange Bitstamp to enable GBP transfers
BCB Group partners with crypto exchange Bitstamp to enable GBP transfers » CryptoNinjas Bitstamp, Europe’s largest cryptocurrency exchange, and BCB Group, a UK and Swiss-based digital asset prime broker, today announced a new partnership that will enable investors from the UK to transfer GBP directly to and from their Bitstamp accounts. дальше »
2019-7-29 14:46 | |
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Argentina: Bitcoin-Based Settlements, OTC BTC Trading Trending
In Argentina, performing international bank transactions can be problematical and expensive, particularly international money transfers. To overcome these issues, Banco Masventas, a provincial bank, now offers Bitcoin-based money transfers. дальше »
2019-7-26 10:54 | |
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Binance’s research points to similarities between Litecoin and Dogecoin in wake of upcoming halving
Binance Research, the research arm of the world’s largest cryptocurrency exchange recently released a report titled “Case Study: Merged Mining in Dogecoin and Litecoin”, which talked about specific methods for the cryptocurrencies to survive their upcoming block reward halvings. дальше »
2019-7-15 03:30 | |
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DX.Exchange Partners with CoolBitX Wallet to Enable Direct, Safe Fund Transfers
The CoolBitx company is a hardware manufacturer for crypto-wallets. The partnership has been put in place to allow the various users to transfer their funds from the trading platform safely and efficiently to their wallet. дальше »
2019-7-11 17:33 | |
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Crypto exchange Poloniex now offers card and bank account transfers
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourcePoloniex, the bitcoin and crypto exchange owned by Circle, announced today that users in over 80 countries can now transfer money directly to and from their bank accounts. дальше »
2019-7-10 01:13 | |
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Binance Integrates Paxos (PAX) Portal to Enable Fiat Wire Transfers to Purchase Cryptocurrencies
Binance is not letting up the “best crypto exchange” tag anytime soon with the exchange’s recent developments making it easier for its customers to buy, sell and trade multiple pairs of cryptocurrencies. дальше »
2019-6-27 18:35 | |
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2019’s Hottest Cryptocurrency Chainlink (LINK) Goes Live on Coinbase Pro
The latest addition on Coinbase Pro is Chainlink (LINK). The US-based exchange announced support for the digital asset on June 26. Inbound transfers for LINK are now available in the regions where trading is supported. дальше »
2019-6-27 22:09 | |
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Binance CEO: India’s Insane Anti-Crypto Bill Will Pump Monero and ZCash
By CCN: The CEO of Binance cryptocurrency exchange, Changpeng Zhao, has predicted that India’s proposed anti-crypto bill will spur the adoption of privacy coins such as Monero and ZCash in the country. дальше »
2019-6-8 15:59 | |
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Here’s how much Binance paid to move $1.26 billion worth of Bitcoin
Cryptocurrency exchange Binance moved a gut-wrenching $1. 26 billion worth of Bitcoin today – and it paid just $124. 60 in network fees for the service. The epic transfer was signaled by Binance CEO Changpang Zhao earlier this morning in a tweet. дальше »
2019-5-29 17:04 | |
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Bitfinex and Tether exchange massive funds as whales get busy
As the cryptocurrency market continues to evolve and volatility of prices takes center stage, several large transactions have been taking place as well. The Bitfinex-Tether episode concerned most users as the two were at the center of these suspicious transfers. дальше »
2019-5-24 17:30 | |
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NY Supreme Court Forbids Tether to Do Any Transfers to Bitfinex
Coinspeaker NY Supreme Court Forbids Tether to Do Any Transfers to BitfinexThe New York Supreme Court has ordered Tether to stop loaning funds to its associated exchange Bitfinex. The orders also include Tether not, distributing any funds to executives, employees or others except regular business-related purposes. дальше »
2019-5-17 11:43 | |
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NY Supreme Court Asks Tether To Freeze Transfers To Bitfinex
The New York Supreme Court has ordered Tether to stop loaning funds to its associated exchange Bitfinex. Judge Joel… The post NY Supreme Court Asks Tether To Freeze Transfers To Bitfinex appeared first on Invest In Blockchain. дальше »
2019-5-17 10:20 | |
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Despite Industry Pushback, G20 May Impose Stricter KYC Policy on Exchanges
It looks as if cryptocurrency service providers will have to adopt stricter know-your-customer (KYC) policies all across the world — and not everyone is happy about that. дальше »
2019-5-13 21:33 | |
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Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies
On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies. дальше »
2019-5-11 21:34 | |
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Binance transfers USDT worth $8 million to new cold wallet after recent hack
On April 09, 2019, 12:35 UTC, Binance transferred a total of 8 million Tethers [USDT] to their new cold wallet. Binance’s recent hack cost the exchange 7000 BTCs worth $40 million. CZ tweeted, Again, we will be moving some ERC20 USDT to a new cold wallet. дальше »
2019-5-10 03:00 | |
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Liquid Network Expands With New Memberships and Integrations
Blockstream's Liquid Network has expanded to include 14 new members. With these additions, Liquid’s client base now boasts 35 institutions. The company also announced that Liquid is now available on Bitfinex and RenrenBit, a crypto finance app. дальше »
2019-5-8 18:47 | |
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XRP might be listed on another Euronet Worldwide subsidiary, XE.com, in the near future
After Ria Financial Services recently announced the partnership with Ripple, XE.com, another subsidiary of Euronet Worldwide has hinted at listing XRP. XE.com is a Canadian-based online foreign exchange tools and services company, best known for its online currency converter application, which offers exchange rate information, international money transfers, and other currency-related services via its website, and […] The post XRP might be listed on another Euronet Worldwide subsidiary, XE.com, in the near future appeared first on AMBCrypto. дальше »
2019-5-3 07:54 | |
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New York Makes First Money Laundering Conviction Involving Cryptocurrency
In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments. дальше »
2019-4-25 20:37 | |
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USDX Wallet Announces Integration with First Crypto Exchange, ExMarkets
April 23rd, 2019, Frankfurt, Germany – USDX Wallet is a mobile-first instant transfers solution powered by blockchain technology. It targets crypto holders, allowing individuals to send and receive funds quickly and fee-free. дальше »
2019-4-24 23:32 | |
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USDX Wallet Announces Collaboration with First Crypto Exchange Exmarkets
USDX Wallet announced the successful alliance with ExMarkets, in a historic move that will result in the listing of the company’s core coin, LHT. USDX Wallet prides itself as a mobile-first instant transfers solution that is powered by blockchain technology. дальше »
2019-4-23 12:28 | |
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USDX Wallet Announces Integration with First Crypto Exchange, ExMarkets
Bitcoin Press Release: USDX Wallet has completed an integration with ExMarkets – the first crypto exchange that will list the company’s core coin, an LHT. April 23rd, 2019, Frankfurt, Germany – USDX Wallet is a mobile-first instant transfers solution powered by blockchain technology. дальше »
2019-4-23 12:07 | |
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USDX Wallet Announces Integration with First Crypto Exchange, ExMarkets
Bitcoin Press Release: USDX Wallet has completed an integration with ExMarkets – the first crypto exchange that will list the company’s core coin, an LHT. April 23rd, 2019, Frankfurt, Germany – USDX Wallet is a mobile-first instant transfers solution powered by blockchain technology. дальше »
2019-4-23 09:57 | |
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Bitcoin Trader Sentenced to Two-Year Prison Term
Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business. дальше »
2019-4-13 18:54 | |
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Nimiq Acquires 9.9% of WEG Bank AG in Crypto Strategic Partnership
Acquisition To Revolutionize Fin-Tech For Crypto-to-Fiat Transfers? Nimiq recently announced their partnership with WEG Bank AG and Agora. Trade to create a groundbreaking crypto-to-fiat bridge. This strategic collaboration has been further strengthened by Nimiq acquiring a 9. дальше »
2019-4-7 10:44 | |
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Lazarus Hacker Group Continues to Target Crypto Using Faked Trading Software
This article was originally published by 8btc and written by Lylian Tang. The Chinese security service provider 360 Security has issued a warning that a large number of crypto exchanges have been targeted by the North Korean hacker group Lazarus and that the number is still rising after the recent hacks of crypto exchanges DragonEx, Etbox and BiKi. дальше »
2019-4-2 21:54 | |
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Cryptopia hacker transfers over $4 million worth of stolen Ethereum [ETH] to unknown wallet
Cryptopia, the New Zealand-based cryptocurrency exchange, was in the news earlier this year after it was hacked in January, resulting in many customers losing their cryptocurrency funds. Now, new reports have emerged elucidating an update on the hacker’s activity, with regard to the stolen funds. дальше »
2019-3-30 21:00 | |
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