Transfers - Свежие новости [ Фото в новостях ] | |
Has Bhutan Stopped Mining Bitcoin? New BTC Moves Fuel Fresh Questions
Bhutan’s latest Bitcoin transfers have revived one of the market’s more unusual sovereign-BTC questions: is the kingdom still mining, or is it now mainly selling from an older reserve? Arkham said wallets tied to Bhutan moved another $44. дальше »
2026-3-19 19:00 | |
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Chainlink Powers $100M Tokenized Fund as Amundi Enters On-Chain Finance Race
Key Takeaways: Chainlink is powering a new tokenized fund in the amount of $100 million put forward by Amundi and Spiko SAFO fund proposes 24/7 transfers, automated NAV reporting, and The post Chainlink Powers $100M Tokenized Fund as Amundi Enters On-Chain Finance Race appeared first on CryptoNinjas. дальше »
2026-3-19 13:21 | |
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Bitget Wallet Expands to Bangladesh with Stablecoin Bank Transfers
Bitget Wallet introduces bank transfer feature in Bangladesh to ensure seamless stablecoin to BDT conversions and payouts via bKash and Nagad platforms. дальше »
2026-3-18 17:10 | |
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Whales move over 44,000 Bitcoin to exchanges ahead of Fed meeting
Whale Bitcoin transfers to exchanges may signal increased market volatility, impacting investor sentiment amid key economic policy decisions. The post Whales move over 44,000 Bitcoin to exchanges ahead of Fed meeting appeared first on Crypto Briefing. дальше »
2026-3-19 15:00 | |
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South Korea fines Bithumb $24M, orders 6-month partial business suspension
Regulators found 6.65 million AML violations at Bithumb, including 45,772 crypto transfers involving 18 unregistered overseas VASPs. дальше »
2026-3-16 15:53 | |
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Payment infra is a strategic decision: why most firms are getting it wrong
For a vast majority of finance teams, their payment stack is something that gets assembled piece by piece over time (say a provider for domestic transfers here, another for cross-border payouts there, a third for FX). дальше »
2026-3-16 15:22 | |
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CZ goes after Etherscan for displaying spam transactions from address poisoning scams
CZ goes after Etherscan for displaying spam transactions from address poisoning scams, stating block explorers should filter out the malicious transfers completely. The former Binance CEO posted on X that TrustWallet already implements this filtering, while Etherscan continues showing zero-value… дальше »
2026-3-15 21:45 | |
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Ark Labs Raises $5.2 Million Seed Round Backed By Tether To Expand Bitcoin Layer-2 Payments Network
Bitcoin infrastructure startup Ark Labs has secured $5. 2 million in a new seed funding round, attracting support from several major crypto investors, including stablecoin giant Tether. The investment signals growing interest in technologies designed to expand Bitcoin’s capabilities beyond simple transfers and store-of-value use cases. дальше »
2026-3-14 19:42 | |
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JPMorgan faces test on bank liability in $328M Goliath Ponzi case
JPMorgan faces a U. S. class action for allegedly enabling Goliath Ventures’ $328M crypto Ponzi via Chase accounts and exchange transfers. JPMorgan is facing a new class-action lawsuit in the U. S. дальше »
2026-3-13 17:51 | |
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Early Bitcoin Titans Reduce Exposure As $130M BTC Hits Gemini Wallets – Details
Bitcoin is drawing renewed attention after Cameron and Tyler Winklevoss transferred approximately $130 million worth of BTC to Gemini hot wallets over the past week. Movements of this scale from early holders often attract market scrutiny because transfers to exchange-linked wallets can indicate that coins are becoming available for potential sale. Related Reading: BTC Supply […] дальше »
2026-3-11 07:00 | |
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Starknet introduces STRK20 private tokens to enable anonymous transfers
Starknet launches STRK20 private tokens using zero-knowledge proofs, enabling anonymous transfers, swaps, and staking. The post Starknet introduces STRK20 private tokens to enable anonymous transfers appeared first on Crypto Briefing. дальше »
2026-3-11 19:15 | |
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Arkham data shows Bitmine sending 9,600 ETH to Coinbase Prime
Blockchain data shows that crypto treasury firm BitMine Immersion Technologies recently transferred around 9,600 ETH to wallets linked to Coinbase’s institutional platform Coinbase Prime. Bitmine transfers 9,600 ETH to Coinbase Prime According to on-chain intelligence platform Arkham, the transactions moved… дальше »
2026-3-10 12:44 | |
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Bhutan trims Bitcoin reserves as BTC transfers top $40M in 2026
Bhutan has quietly reduced its bitcoin holdings in recent months, with government-linked transfers exceeding $40 million so far this year, according to blockchain analytics data. The sales come as the Himalayan nation continues to manage one of the world’s most unusual sovereign crypto reserves, built primarily through state-backed bitcoin mining powered by surplus hydropower. дальше »
2026-3-11 11:09 | |
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Bhutan moves $12M in Bitcoin as government transfers top $42M so far this year
Bhutan moves $12M in Bitcoin as transfers surpass $42M in 2026 while remaining the 7th largest sovereign BTC holder. The post Bhutan moves $12M in Bitcoin as government transfers top $42M so far this year appeared first on Crypto Briefing. дальше »
2026-3-10 21:41 | |
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How Circle settled $68M in minutes using its own USDC rails
Circle Internet Group has begun using its own stablecoin infrastructure to handle internal treasury operations, settling $68 million in intercompany transfers across eight corporate entities in under 30 minutes. дальше »
2026-3-10 09:35 | |
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Solana transfers $650B in stablecoins - Liquidity flows away from Ethereum
Stablecoin transaction flows have expanded rapidly across major blockchains, reflecting growing demand for digital dollar settlement. As adoption expanded, activity accelerated through late 2024 and The post Solana transfers $650B in stablecoins - Liquidity flows away from Ethereum appeared first on AMBCrypto. дальше »
2026-3-9 09:00 | |
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Pump.fun whale pulls 853.5mln PUMP from exchange - Rally brewing?
A mysterious whale has withdrawn 853. 5M PUMP worth $1. 6M from Bybit and OKX within seven hours, raising holdings to 8. 71B PUMP valued at $16. 4M. Such transfers reduce exchange liquidity while strenThe post Pump. дальше »
2026-3-9 03:00 | |
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Ethereum co-founder Jeffrey Wilcke sends $157M in ETH to Kraken after months of wallet silence
Large ETH transfers by prominent figures like Wilcke can influence market sentiment, potentially impacting Ethereum's price volatility. The post Ethereum co-founder Jeffrey Wilcke sends $157M in ETH to Kraken after months of wallet silence appeared first on Crypto Briefing. дальше »
2026-3-8 20:50 | |
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US Moves Bitcoin During Iran Strikes — Market Watches Closely
The US government shifted seized Bitcoin on Monday just as military strikes on Iran sent crypto markets into a sharp sell-off. Related Reading: Stablecoins Pose Fresh Risk To Eurozone Lending, ECB Says On-chain analytics platform Arkham Intelligence tracked three transfers totaling roughly 1. дальше »
2026-3-5 02:30 | |
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FATF targets stablecoin wallets: $154B illicit flows in crosshairs
Stablecoins are rapidly expanding beyond crypto trading into payments and cross-border transfers, but regulators are increasingly focused on risks linked to how these assets move between users. A new report from the Financial Action Task Force highlights that peer-to-peer transfers conducted through self-custody crypto wallets can bypass regulated intermediaries, creating potential gaps in anti-money laundering oversight. дальше »
2026-3-7 15:29 | |
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International finance watchdog warns stablecoins are increasingly used in sanctions evasion and money laundering
In its latest report, the global standard setter FATF said stablecoins now account for the bulk of illicit crypto activity and pose growing risks through peer-to-peer transfers. дальше »
2026-3-4 20:55 | |
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US government moves Bitcoin in possible test transfers
The US government's Bitcoin movements suggest a shift towards strategic digital asset management, potentially impacting global crypto markets. The post US government moves Bitcoin in possible test transfers appeared first on Crypto Briefing. дальше »
2026-3-4 19:19 | |
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XRP news today: What's next as escrow unlock sends 1B tokens into circulation?
Large transfers emerged on the 1st of March, signaling coordinated activity from escrow-controlled reserves across Ethereum [ETH] and Ripple [XRP] networks. Initially, a $300 million movement in USDCThe post XRP news today: What's next as escrow unlock sends 1B tokens into circulation? appeared first on AMBCrypto. дальше »
2026-3-3 08:00 | |
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Turkey Slaps 10% Crypto Tax and 0.03% Transaction Levy in Sweeping Bill
Key Takeaways: Turkey’s ruling party proposed a bill imposing 10% deduction tax on crypto profit from managed platforms. A 0. 03% transaction tax will apply to crypto sales and transfers handled The post Turkey Slaps 10% Crypto Tax and 0. дальше »
2026-3-4 20:01 | |
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Sony Bank and JPYC to test instant yen stablecoin buys from customer accounts
Sony Bank and JPYC will study real-time transfers enabling customers to buy the yen-pegged stablecoin JPYC directly from their bank accounts. дальше »
2026-3-2 15:17 | |
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Ethereum Foundation drops most ambitious roadmap in years, targets finality in seconds by 2029
The "strawmap" outlines seven forks through the end of the decade, including post-quantum cryptography, shielded transfers, and a 480x reduction in transaction finality time. дальше »
2026-2-27 16:34 | |
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Enforceable rights in the UAE: Real estate tokenization’s missing layer | Opinion
Tokenized real estate won’t scale on liquidity alone. Enforceable rights, compliant transfers, and real servicing matter more than chain speed. дальше »
2026-2-26 15:42 | |
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Top Crypto Presale: DeepSnitch AI Takes on BlockchainFX and Bitcoin Hyper as the New #1 Early-Stage Project
Crypto just got easier to cash out, and that changes everything. With Oobit enabling direct crypto-to-bank transfers via SEPA and ACH, liquidity can now flow faster from wallets to real-world accounts. дальше »
2026-2-25 15:15 | |
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Will Shiba Inu price drop as whale transfers 370B SHIB to exchange?
Shiba Inu is back in focus after on-chain data showed a large holder moving hundreds of billions of tokens to a centralized exchange, raising fresh concerns about potential sell pressure. According to data from Arkham Intelligence, a whale address deposited… дальше »
2026-2-25 13:18 | |
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Ethereum Price Holds Key 5-Year Demand Area Amid Heavy Whale Transfers
The Ethereum price is hovering near a critical long-term zone as whales reshuffle billions of dollars in holdings, adding fresh uncertainty to an already fragile market. While price action remains weak in the short term, analysts say the asset has returned to a historical accumulation range. дальше »
2026-2-25 23:00 | |
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Oobit enables instant stablecoin transfers to bank accounts worldwide
Oobit, the Tether-backed global payments platform, has enabled wallet users to send stablecoins directly to bank accounts worldwide with near-instant settlement. The service removes traditional delays and intermediaries, allowing funds to be received without relying on SWIFT processing. дальше »
2026-2-25 18:35 | |
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Tether-backed Oobit adds crypto-to-bank transfers for local payment networks
The Tether-backed crypto payments app is expanding beyond retail spending with wallet-based off-ramps into domestic banking rails. дальше »
2026-2-25 18:00 | |
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Reducing transaction fees on TRON: How TronZap simplifies Energy delegation
Stablecoin activity on the TRON blockchain has grown into something more than occasional transfers between wallets. For many users, payment service providers, and exchanges, USDT (TRC-20) has become tThe post Reducing transaction fees on TRON: How TronZap simplifies Energy delegation appeared first on AMBCrypto. дальше »
2026-2-24 08:05 | |
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Bitcoin whale Garrett Jin sends $761 million in BTC to Binance
Such large transfers to exchanges can signal potential market volatility, impacting Bitcoin's price and investor sentiment significantly. The post Bitcoin whale Garrett Jin sends $761 million in BTC to Binance appeared first on Crypto Briefing. дальше »
2026-2-22 21:01 | |
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Crypto’s Dark Side: Funds To Suspected Human Traffickers Climb 85% In 2025
Crypto transfers tied to suspected human trafficking networks surged 85% year over year in 2025, according to Chainalysis. Related Reading: Bitcoin’s Fall Forces Crypto Lender BlockFills To Halt Withdrawals – Here’s Why Reports say the total volume reached hundreds of millions of dollars across services that investigators have linked to forced labor operations, prostitution rings, […] дальше »
2026-2-14 03:30 | |
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Trump-linked World Liberty Financial to launch forex remittance platform
World Liberty Financial, a cryptocurrency venture backed by the family of U.S. President Donald Trump, said on Thursday it plans to launch a new foreign exchange and remittance platform aimed at simplifying global money transfers and reducing associated fees. World… дальше »
2026-2-12 16:15 | |
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Is $1.81 next for XRP's price after 229M whale transfers test bull flag?
XRP investors woke up to major headlines on 11 February. However, the pressure had been building well before that. Over two days, 229 million XRP moved between unknown wallets. On 10 February, WhalThe post Is $1. дальше »
2026-2-12 04:00 | |
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