Transfers - Свежие новости [ Фото в новостях ] | |
Whale From 2012 Transfers 740 Bitcoin Worth $26M After BTC Sat Idle for 9 Years
On July 12, an old whale from 2012 spent 740 bitcoin worth roughly $26 million at the time of transfer after nine years of choosing not to move the coins. The whale acquired the bitcoin on May 31, 2012, when the stash of crypto was only worth $3,700. дальше »
2021-7-14 23:00 | |
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These numbers prove that 'there’s no stopping' Bitcoin here
After the Central Bank of Nigeria [CBN] directed the financial institutions from restricting services for businesses involved in cryptocurrencies, users turned to the peer-to-peer mode of transfers. дальше »
2021-7-13 11:00 | |
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South African crypto money transfer platform Xago secures new funding
Xago, a South African crypto fintech that focuses on an all-inclusive approach to money transfers, announced that it has raised further funding from shareholders to continue its growth trajectory by expanding in all aspects of the business. дальше »
2021-7-13 11:36 | |
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Survey: Financial Sector Wants Ukraine’s CBDC to Facilitate Transactions in the Crypto Market
A survey conducted among financial professionals has indicated that the industry wants Ukraine’s future digital currency to be used as a tool in the crypto space. The financial sector also favors a blockchain design for the e-hryvnia that would allow peer-to-peer transfers and fuel e-commerce. дальше »
2021-7-11 16:30 | |
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Crypto.com Becomes Malta’s First Licensed Digital Currency Exchange to Offer Bank Transfers
The digital asset trading platform Crypto. com has announced the firm has become the first global cryptocurrency exchange to obtain an Electronic Money Institution (EMI) license from the Malta Financial Services Authority (MFSA). дальше »
2021-7-11 12:30 | |
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After Barclays, Santander Bank Blocks Payments to Binance in UK Citing Customer Protection
Santander Bank in the U. K. has become the latest high street bank in the country to block fund transfers to cryptocurrency exchange Binance. Recently, Barclays and Natwest banks reportedly made a similar move. дальше »
2021-7-9 17:00 | |
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EU Mulls AML Authority and New Rules for Crypto Transfers, Documents Suggest
The European Union is preparing to set up an anti-money laundering agency to coordinate national supervisory authorities. According to a media report based on EU documents, the bloc also plans to impose new rules to increase transparency for cryptocurrency transfers. дальше »
2021-7-8 19:30 | |
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Fiat-to-crypto onramp Simplex integrates SEPA Instant for European partners
“We're delighted to add SEPA Instant to our growing portfolio of payment methods, giving our partners' users the power to make instant wire transfers of up to €100,000, 24/7," said Simplex CEO Nimrod Lehavi. дальше »
2021-7-8 16:00 | |
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33 face heat in Korea over alleged $1.48 billion in crypto transfers
Seoul’s Central Customs has prosecuted, fined, or is currently investigating 33 individuals who were allegedly involved in 1. 69 trillion won ($1. 48 billion) worth of illegal overseas cryptocurrency transactions in South Korea, The Korea Times reported today. дальше »
2021-7-8 07:00 | |
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Regulatory circumstances force Binance to put euro bank transfers on hold
Binance, the world’s largest centralized crypto exchange, has just made a move that will likely affect numerous crypto traders that use its platform as a preferred exchange. Early this morning, July 7th, the exchange announced that it was forced to put euro bank transfers on hold, indefinitely. дальше »
2021-7-7 12:02 | |
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Crypto Exchange Binance Suspends Euro Deposits via SEPA Bank Transfers
Troubles at cryptocurrency exchange Binance continue as the platform is now suspending euro deposits via SEPA bank transfers. Binance says the suspension is temporary and it is due to events beyond its control. дальше »
2021-7-7 05:00 | |
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BREAKING: Binance suspends euro bank transfers amid regulatory heat
Effective 8:00 am UTC on Wednesday, Binance users will no longer be able to make euro deposits through their bank. However, they can still fund their accounts with credit cards and debit cards. дальше »
2021-7-7 22:40 | |
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Banks, Including Barclays, Are Banning Transfers to Crypto Exchange Binance Using Debit and Credit Cards
All of this has been done in the name of keeping the customers’ money safe while Binance says, “If our partners have any concerns, we would welcome a dialogue to discuss,” adding UK regulator FCA’s notice to BLM, isn’t about Binance. дальше »
2021-7-6 17:31 | |
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EY Releases Nightfall 3 — Protocol Aims to Bolster Private and Affordable Ethereum Transfers
EY, the multinational professional services network commonly known as Ernst & Young, has announced the company has contributed a set of tools for privately managing transactions on the Ethereum network. дальше »
2021-7-5 07:30 | |
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Britain’s NatWest Group is Latest to Cap Daily Transfers to Crypto Exchanges
One of Britain’s biggest domestic lenders, NatWest Group, has capped the daily amount customers can send to cryptocurrency exchanges due to concerns over investment scams and fraud. This also affects leading cryptocurrency exchange Binance, which, as we reported, has already removed the ability to deposit and withdraw British Pounds (GBP) from the platform through Faster […] The post Britain’s NatWest Group is Latest to Cap Daily Transfers to Crypto Exchanges first appeared on BitcoinExchangeGuide. дальше »
2021-6-30 18:00 | |
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British Bank Natwest Imposes Daily Limit on Transfers to Cryptocurrency Exchanges Over Fraud Concerns
A major British bank, Natwest, has put a limit on fund transfers to cryptocurrency exchanges over concerns of fraud and scams related to cryptocurrencies. The bank is also blocking payments to a number of cryptocurrency asset firms. дальше »
2021-6-30 14:30 | |
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IRIS Hub’s new Rainbow Wallet version supports IBC cross-chain transfers
IRIS Hub, an interchain service infrastructure built with Cosmos-SDK enabling cross-chain interoperability through a unified service model while providing a variety of modules to support DeFi apps, announced its Rainbow Wallet now supports IBC transfers between the Cosmos Hub and IRIS Hub. дальше »
2021-6-30 20:20 | |
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Crypto.com Announces Partnership With Circle – Introduces USD Deposits And Withdrawals To 30+ Countries
Crypto.com is making a huge stride in facilitating the trading of cryptocurrencies and is now allowing customers in over 30 countries to start doing bank transfers from USD to USDC at a 1:1 ratio. The partnership with Circle enables customers to deposit USD fiat funds through bank wire transfer. They can then receive USDC stable […] дальше »
2021-6-29 16:39 | |
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South African Central Bank Outlines FX Crypto Limits
According to the South African Reserve Bank (SARB), individuals may not use cross-border or foreign exchange transfers to purchase crypto assets. The post South African Central Bank Outlines FX Crypto Limits appeared first on BeInCrypto. дальше »
2021-6-28 15:34 | |
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CEX.IO details new crypto-based debit card service
CEX. IO has partnered with Fortune 500 company Fidelity National Information Services Inc (NYSE: FIS) to introduce a crypto-based debit card service. Soon, clients of the platform will be able to purchase crypto without losing time due to transfers between the crypto and conventional finance industries. дальше »
2021-6-27 18:24 | |
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Coinbase Pro добавила в листинг SHIB. Цена токена взлетела на 22%
Криптовалютная биржа Coinbase Pro запустила торги клоном мем-криптовалюты Dogecoin под названием Shiba Inu (SHIB). Inbound transfers for CHZ, KEEP & SHIB are now available in the regions where trading is supported. дальше »
2021-6-17 20:26 | |
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Цена токена Polkadot выросла на 16% после анонса листинга на Coinbase Pro
Криптовалютная биржа Coinbase Pro анонсировала листинг токена проекта Polkadot (DOT). На этом фоне цена актива за сутки выросла на 16%. Starting today, inbound transfers for DOT are now available in the regions where trading is supported. дальше »
2021-6-15 13:27 | |
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Small Bitcoin Transfers In El Salvador Have Surged
El Salvador, where Bitcoin is being embraced on an unprecedented level, has seen BTC transfers under $1,000 surge this year. дальше »
2021-6-14 18:37 | |
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Central Bank of Nigeria Looking to Launch CBDC in 2021
An official of the Central Bank of Nigeria (CBN) stated that the CBN is planning to issue its central bank digital currency (CBDC) before the end of 2021. CBN’s CBDC Project to Improve Foreign Remittance Transfers According to the News Agency of Nigeria on Thursday (June 10, 2021), Rakiya Mohammed, an IT specialist at theRead More дальше »
2021-6-12 23:01 | |
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Ethereum scaling solution Raiden rolls out ‘Bespin’ mainnet release
The team of Raiden, an off-chain Ethereum scaling solution, enabling fast, low-fee, and scalable token transfers, today announced the Bespin release of the Raiden Network. This Bespin release (the third major release) is the next step towards a fully-fledged Raiden Network. дальше »
2021-6-10 05:30 | |
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Mystery Whale Returns by Moving $35 Million — Miner Transfers 1,000 ‘Sleeping Bitcoins’ from 2010
Two months after the mystery mining whale from 2010 transferred a string of 20 block rewards with 1,000 bitcoin on March 23, it seemed as though the entity was finished, after spending 10,000 bitcoin total. дальше »
2021-6-9 18:00 | |
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Third-Party Speed Test Results of Credits Blockchain
Centr Blockchain Software, a community of blockchain applications enthusiasts, performed a third-party speed test of Credits blockchain. Credits blockchain is a technology of the eponymous company known as a network-based payments system supporting online money transfers and alternative electronic payment solutions. дальше »
2021-6-10 16:01 | |
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New Australian Report Shows That Fraudsters Pick Bank Transfer Over Cryptocurrencies
A growing number of Australians have fallen victim of investment scams and fraudulent schemes. However, according to new report, scammers prefer bank transfers to cryptocurrencies. Australians Lose $670 Million to Scammers In 2020 The Australian Competition and Consumer Commission (ACCC) said in its annual Targeting Scams report published Monday that residents of Australia lost $851 […] дальше »
2021-6-8 11:00 | |
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Scammers Pick Bank Transfers Over Cryptocurrency, Australian Report Reveals
Investment scams have been by far the most common type in Australia recently, a new report by the country’s consumer watchdog has revealed. And while a growing number of Australians fall victim to fraudulent schemes involving cryptocurrency, bank transfers remain the scammers’ favorite way to extract money. дальше »
2021-6-8 09:00 | |
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Ripple Transfers Over 408 Million XRP to Co-Founder Jed McCaleb
Ripple has transferred over 408 million XRP tokens to co-founder and ex-CTO Jed McCaleb as part of a formal agreement that was established years ago. The post Ripple Transfers Over 408 Million XRP to Co-Founder Jed McCaleb appeared first on BeInCrypto. дальше »
2021-6-4 12:19 | |
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Ripple transfers another $420 million in XRP for co-founder Jed McCaleb to dump
Blockchain payments company Ripple today sent its co-founder and former chief technology officer Jed McCaleb another payment of over 408 million XRP tokens, worth around $420 million at current prices. дальше »
2021-6-4 04:00 | |
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You can now track all NFT activities through this toolkit – Etherscan says
Ethereum blockchain explorer Etherscan has made a major addition to its functionality, as announced by the platform on Tuesday. The analytical service revealed that its platform now shows all transfers of non-fungible tokens (NFTs). дальше »
2021-6-2 11:47 | |
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Coinbase Pro добавит в листинг Dogecoin. Токен отреагировал ростом на 18%
3 июня криптовалютная биржа Coinbase Pro добавит в листинг поддерживаемый Илоном Маском мем-токен Dogecoin (DOGE). Starting today, inbound transfers for DOGE are now available in the regions where trading is supported. дальше »
2021-6-3 11:02 | |
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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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British Banks Crack Down on Crypto Transfers Amid Financial Crime Fears
Leading banks such as Barclays have all blocked their customers from transferring funds to cryptocurrency exchanges. Online challengers like Monzo and Starling have joined them The post British Banks Crack Down on Crypto Transfers Amid Financial Crime Fears appeared first on BeInCrypto. дальше »
2021-5-30 14:37 | |
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Tokeny Solutions adds Monerium’s digital euro gateway to its security token platform
CryptoNinjas » Tokeny Solutions adds Monerium’s digital euro gateway to its security token platform Tokeny Solutions, a platform to issue, transfer and manage security tokens, and Monerium, a European EMI offering money on blockchains and blockchain bank account numbers, have teamed up to improve the accessibility of security tokens by bringing the digital euro to secondary transfers. дальше »
2021-5-27 02:43 | |
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Stellar Dev Foundation Invests $15M in AirTM to Improve Latin American Cross-Border Transfers
In an announcement on Tuesday, SDF’s venture arm, Stellar Enterprise Fund, announced the multi-million funding round aims to boost the development of AirTM’s platform. Additionally, SDF will integrate Stellar blockchain to the platform in the coming year to make the transactions cheaper, a statement from the team reads. дальше »
2021-5-27 18:56 | |
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CAKE, Chainlink, SUSHI: One of these altcoins indicates this price trajectory
The rise in SUSHI's social volume has started a rally in price. SUSHI is now trading at the $10.85 level and the market capitalization was up nearly 5%. The number of transfers on SUSHI network has inThe post CAKE, Chainlink, SUSHI: One of these altcoins indicates this price trajectory appeared first on AMBCrypto. дальше »
2021-5-23 18:00 | |
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Bank of Russia to Launch Digital Ruble Prototype by End of Year
The Central Bank of Russia (CBR) is preparing to release a digital prototype of the national fiat towards the end of 2021, a high-ranking official has confirmed. Transfers between private individuals will be free of charge with the digital ruble, which is going to have legal tender status on par with Russia’s traditional currency. Bank […] дальше »
2021-5-21 01:00 | |
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IRS Rains On Bitcoin Parade With Mandatory >$10k Transaction Reporting
In the latest of a series of moves to regulate the leaping trillion dollar cryptocurrency market, the US treasury has now mandated that Crypto transfers worth $10,000 and above, must be reported to the IRS. дальше »
2021-5-21 00:04 | |
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Blockfi Messes up Promo Payments: Transfers up to 700 Bitcoin Mistakenly
Blockfi, a cryptocurrency lending platform, wrongly distributed a set of payments to a group of customers, who found deposits of up to 700 BTC in their accounts. While most weren’t able to withdraw these funds, in the confusion, other customers that applied for withdrawals are now being threatened with legal actions against them. Blockfi Messes […] дальше »
2021-5-21 23:30 | |
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U.S. Treasury Calls For IRS Reporting Of $10K+ Crypto Transfers
Continued political buzz is abundant lately around crypto, and today is no exception. In a initial report from Bloomberg this morning, the U.S. Treasury has shared intent to require businesses, and likely individuals as well, that transfer $10,000 USD and above in crypto to report the transactions to the IRS. The move is part of […] дальше »
2021-5-21 22:13 | |
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US Treasury Unveils Biden’s Proposed Tax Measures — Cryptocurrency Transfers Over $10,000 to Be Reported to IRS
The U.S. Department of the Treasury has announced measures to crack down on tax evasion involving cryptocurrencies as part of President Joe Biden’s proposed tax compliance measures. Among the measures is a requirement for businesses that receive crypto assets with a fair market value of more than $10,000 to report transactions to the IRS. Treasury […] дальше »
2021-5-20 20:32 | |
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Matrixport partners with Circle to add International Bank Transfers with USDC settlement
Maxtrixport, Asia’s largest crypto neobank, announced today a new partnership with global financial technology company Circle to enable international bank wire transfers to Matrixport accounts, withThe post Matrixport partners with Circle to add International Bank Transfers with USDC settlement appeared first on AMBCrypto. дальше »
2021-5-19 16:30 | |
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Restrictions on Crypto Trading to Deprive Nation of Opportunities, Iranian Fintechs Warn
Startups have spoken out against government attempts to curb the operations of crypto exchanges in Iran. Cryptocurrency trading is not illegal, Iranian fintechs insist, calling on lawmakers and regulators to develop rules that would allow the sanctioned country to continue to take advantage of decentralized money transfers. дальше »
2021-5-18 08:30 | |
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Kusama and Westend Receive Parachain Auctions and Crowdloans for Further Testing
The Polkadot network is yet again making a major update after enabling balance transfers just recently. Parachain auctions and crowdloans are now available on Kusama and Westend. The network’s current objective is to offer approximately 100 parachain slots on Polkadot based on theoretical computing constraints. дальше »
2021-5-15 22:00 | |
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