Новости о Transferring Money [ Фото новости ] [ Свежие новости ] | |
Large Transactions Put XRP Price Under Pressure: Are Whales Making An Exit?
XRP has had its ups and downs in the past few months, ranging from a 70% price spike from Ripple’s partial victory in court to whales and retail investors taking profit after the price pump. Now, on-chain data has shown that XRP big money players have made many interesting transactions this month, with whales transferring over 1. дальше »
2023-8-30 18:00 | |
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Silvergate records show $425 million transferred to South American money launderers
According to recent reports, Detective Benjamin Dusenbery obtained bank account files for various digital cryptocurrency trading platforms from Silvergate and discovered ten organizations transferring illicit proceeds. дальше »
2022-11-17 04:45 | |
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India's Enforcement Directorate Freezes $1.5M in Bitcoin in Gaming App E-Nuggets Case
The ED alleges the accused was transferring part of the money overseas by using "cryptocurrency exchange," the ED said. One dummy account was opened in Indian exchange WazirX from where crypto purchased was transferred to an account in Binance. дальше »
2022-9-29 15:39 | |
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India's Enforcement Directorate Freezes $1.5M in Bitcoin in Gaming App E-nuggets Case
The ED alleges the accused was transferring part of the money overseas by using "cryptocurrency exchange," the ED said. One dummy account was opened in Indian exchange WazirX from where crypto purchased was transferred to an account in Binance. дальше »
2022-9-28 15:39 | |
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Japan FSA Commissioner: Need to “Consider Carefully” to Make It Easier to Invest in Crypto
Japan’s Financial Services Agency Commissioner Junichi Nakajima is open-minded about the potential benefits of crypto assets but said they are currently being used primarily for speculation and investment and not as a means of transferring money. дальше »
2021-8-10 19:02 | |
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UK Banks Suspend Payments to Crypto Exchanges Due to “High Levels of Suspected Financial Crime”
Barclays, Starling, and Mozo are blocking their customers from transferring money to cryptocurrency platforms like Binance and Swiss Borg. These banks are cracking down on transfers to crypto exchanges in recent weeks by suspending payments to the sector, reported local media. дальше »
2021-6-1 17:10 | |
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China’s State Banks Test Digital Wallet App for CBDC Payments
China’s state-run commercial banks are conducting large-scale internal testing of a digital wallet application in preparation for rolling out a central bank digital currency (CBDC). Employees at state-run banks in cities including Shenzhen have started internally testing an app that will be used for transferring money and making payments, a Reuters report stated. дальше »
2020-8-7 14:25 | |
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Bitcoin Gets Status of ‘Money’ Under D.C. Financial Services Law
Coinspeaker Bitcoin Gets Status of ‘Money’ Under D. C. Financial Services LawIn a court case hearing involving the use of Bitcoin for transferring funds for illicit activities of drug trafficking, the District Court of Colombia has considered Bitcoin and cryptocurrencies as "money". дальше »
2020-7-25 18:56 | |
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UK Government Seizes $185 Million From Dormant Bank Accounts for Crisis Relief
The UK government is seizing funds in dormant bank accounts worth approximately $185 million to fund its coronavirus relief efforts. So far, 30 banks have been voluntarily transferring money from dormant accounts to the government, including HSBC, Barclays, Clydesdale, Credit Agricole, Danske, Santander, Lloyds, and Bank of Scotland. дальше »
2020-6-1 04:10 | |
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Sending Cash to Friends and Family Through Bitcoin ATMs Is Safer Than Crowding Bank Offices During Pandemic
Transferring money over traditional channels may involve a lot of queuing in lines these days. Authorities around the world are trying to prevent large groups of people gathering in confined spaces to reduce the risk of transmitting the coronavirus infection. дальше »
2020-3-16 12:15 | |
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Statizex ICO
We defined our development strategy based on empirically acquired knowledge and on the analysis of the work of existing platforms. We spent a lot of time, effort and money developing the statizex platform, faced many challenges and solved many technological issues during its creation, this allowed us to develop a trading platform that fully meets the modern market requirements and high modern technological standards of speed and safety. дальше »
2019-10-24 21:03 | |
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Xendpay plans global expansion, now converts money in real-time thanks to Ripple
Xendpay payment gateway that provides ‘Pay What You Want services’ is ready to further expand its initiative and help millions of people get more when transferring their funds abroad. This is possible thanks to a partnership with Ripple. дальше »
2019-8-22 19:18 | |
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SCB Thailand Launches Ripple Transfer Service, Is XRP Adoption on the Way?
Coinspeaker SCB Thailand Launches Ripple Transfer Service, Is XRP Adoption on the Way?SCB Thailand bank was noticed to use Ripple service for transferring money. The bank acknowledged that and asked to wait for further announcements. дальше »
2019-5-24 21:28 | |
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QuadrigaCX Starts Bankruptcy Proceedings
It’s been a long and winding road with many twists and turns for the beleaguered cryptocurrency exchange QuadrigaCX and its 115,000 former users who are owed roughly $190 million. дальше »
2019-4-10 17:39 | |
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Elon Musk: ‘Crypto is a Far Better Way to Transfer Value than Pieces of Paper, That’s for Sure’
Coinspeaker Elon Musk: ‘Crypto is a Far Better Way to Transfer Value than Pieces of Paper, That’s for Sure’Saying that 'paper money is going away', Musk explained that cryptos are a far better way of transferring value as opposed to traditional money. дальше »
2019-4-10 12:34 | |
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Ripple’s technology is used for transferring billions of dollars around the world, says CEO Brad Garlinghouse
Brad Garlinghouse, the CEO of Ripple, spoke about the payments network around the world on a panel with PayPal’s CEO, Daniel Schulman, at the FinTech Ideas Festival 2019. Garlinghouse said that the existing payment networks are slow and inefficient and that they need an upgrade since transferring money across border takes days, despite innovations in […] The post Ripple’s technology is used for transferring billions of dollars around the world, says CEO Brad Garlinghouse appeared first on AMBCrypto. дальше »
2019-4-4 14:30 | |
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David (Blockchain) vs Goliath (Banks)? The Crypto Clash of the DLT and Banking Industries
Contrary to popular belief, Satoshi was not the first one to come up with the idea of a Distributed Ledger Technology [DLT]. However, his white-paper and the resultant Blockchain has certainly made many sit up and take notice. дальше »
2019-2-18 22:17 | |
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В криптосообществе обсуждают угрозу стейблкоина JPM Coin для Ripple
Стейблкоин JPM Coin от финансового холдинга JPMorgan способен уничтожить компанию Ripple, которая специализируется на трансграничных платежах, уверен редактор BloombergTV Джо Вайзенталь. If it turns out that the Blockchain/Coin framework turns out to be a good one for banks transferring money around, then the JPM Coin should absolutely obliterate Ripple — Joe Weisenthal (@TheStalwart) February 14, 2019 […] Запись В криптосообществе обсуждают угрозу стейблкоина JPM Coin для Ripple впервые появилась Криптовалюта.Tech. дальше »
2019-2-17 12:29 | |
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Мнение: цифровая валюта от JPMorgan уничтожит Ripple
Стейблкоин JPM Coin от финансового холдинга JPMorgan способен уничтожить компанию Ripple, которая специализируется на трансграничных платежах, уверен редактор BloombergTV Джо Вайзенталь. If it turns out that the Blockchain/Coin framework turns out to be a good one for banks transferring money around, then the JPM Coin should absolutely obliterate Ripple — Joe Weisenthal (@TheStalwart) 14 лютого […] дальше »
2019-2-16 11:54 | |
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Bloomberg Editor Says JPMorgan’s Cryptocurrency Will ‘Obliterate’ Ripple; is XRP in Trouble?
On February 14, JPMorgan, the $340 billion banking giant, launched a stablecoin called JPM Coin. Industry experts foresee the stablecoin thrashing Ripple and its cryptocurrency XRP in the long run. дальше »
2019-2-15 11:37 | |
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Binance Now Supports Crypto Purchases With Credit Cards
Binance has finally joined the fiat-on-ramp party, adding support for crypto purchases using credit cards. This is made possible through its integration with payment processor Simplex, according to a press release shared with Bitcoin Magazine. дальше »
2019-2-1 20:59 | |
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The impact of cryptocurrency on the video game industry
It would seem almost impossible that someone interested in the online gaming sphere hasn’t come across the term cryptocurrency over the last couple of years. The ever-increasing excitement over cryptocurrency and new conversations over bitcoin and blockchain have been difficult to miss. дальше »
2019-1-19 08:34 | |
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Western Union готова проводить операции с криптовалютами
Президент Global Money Transfer — подразделения платежной системы Western Union (WU) — Одилон Алмейда заявил, что с большим опытом в осуществлении международных денежных транзакций WU может работать с криптовалютными переводами в будущем и делать это намного лучше, чем большинство блокчейн-стартапов. дальше »
2018-12-20 23:03 | |
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Western Union заявил о готовности работать с криптовалютами
Платежный гигант Western Union объявил о готовности работать с биткоином и другими криптовалютами после того, как применение блокчейна станет повсеместным явлением. There’s a lot of hype around cryptocurrencies. дальше »
2018-12-19 12:09 | |
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Former Mt. Gox CEO Could Face 10 Years in Jail Over Embezzlement
Japanese prosecutors are seeking a 10-year jail term for Mark Karpeles, the former CEO of Mt. Gox. The embattled Frenchman, who has been previously accused of diverting company money for prostitutes, business acquisitions and luxury items, is facing charges of transferring $3 million of client funds to his own account for investment in a software […] The post Former Mt. дальше »
2018-12-13 23:15 | |
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Ripple Plans To Extend Its Network to Dubai, Reveals Large Financial Institutions Already Signed Up On The Platform
Ripple is yet in another move to widen its network and coverage. The focus to provide seamless, faster and cheaper way of transferring money across borders utilizing blockchain-based financial tools has stirred the crypto platform to extend its reach to one of the busiest commercial cities of the world, Dubai. дальше »
2018-10-31 14:56 | |
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Hong Kong–Based Blockchain Fund Makes Its Case for Yen-Backed Stablecoin
Grandshores Technology Group, a Hong Kong–listed investment holding company, is seeking to raise around $12. 7 million through a digital token fund, according to reports from the South China Morning Post (SCMP). дальше »
2018-9-19 00:42 | |
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Ripple’s XRP Latest to Keep You Updated: Token Price Similar Flow with Ethereum ETH
Being one of the highlights of the crypto-verse, RippleLabs team makes sure that their platform and introduced tech stays with the the general flow of improvement that the ecosystem experiences on a daily basis. дальше »
2018-9-3 13:33 | |
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Island of Soundness: Steady Coins Keep Drawing in Big-League Investors
As per its name, stable coins are designed to keep their price fixed, making them immune to manipulation trading. On a smaller scale, stable coins allow casual investors to trade seamlessly, swiftly transferring money between crypto exchanges and bypassing conventional, time-consuming bank wire transfers — many cryptocurrency exchanges do not support fiat at all, making дальше »
2018-7-20 17:11 | |
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Litecoin (LTC) Founder, Charlie Lee, Says No Money Paid In Acquiring Stake In German Bank
Litecoin (LTC) Founder Charlie Lee has initiated an Ask Me Anything (AMA) on Reddit to proffer answers to certain gray areas regarding Litecoin Foundation’s partnership with TokenPay which resulted in the later transferring 9. дальше »
2018-7-17 20:37 | |
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Stellar Lumens (XLM) Teaming Up with Tempo To Go Against Ripple: Price Reversing
One of the global-leading traditional money transferring companies – Tempo, is working on a world-scale cryptocurrency payment network. To do so, Stellar Lumens open-source decentralized protocol that runs the token XLM is used to support the system. дальше »
2018-7-15 16:48 | |
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Down with Disco (-era Money Movement Technologies)
“Instant payments are here! Instant payments are here!” Beyond a classic Steve Martin reference, the claim of instant payments is humorous in its own way. For while sending money via Venmo and other payment apps might seem instantaneous, it is anything but. дальше »
2018-6-17 12:50 | |
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