Transfers - Свежие новости [ Фото в новостях ] | |
Bankrupt Celsius transfers $24M worth of altcoins to FalconX, OKX
Bankrupt crypto lender Celsius Network sent around $24 million worth of altcoins to OKX and FalconX wallets during the early hours of June 17. Data from Arkham Intelligence shows that the bulk of the funds were sent to the cryptocurrency brokerage firm, FalconX. дальше »
2023-7-18 17:25 | |
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Bank in Australia blocked transfers to “high-risk” crypto exchanges
The National Bank of Australia (NAB, one of the largest banks in the country) said that over the past few months it has blocked a number of payments to cryptocurrency exchanges with “high risk” in order to protect its customers. дальше »
2023-7-17 14:00 | |
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US government transfers BTC worth $300m from Coinbase
The US government moved over $297 million worth of bitcoin (BTC) seized from the Silk Road hacker in March. The total amount captured from the hacker was worth over $1 billion — 49,000 bitcoins — in March. At the current… дальше »
2023-7-13 11:11 | |
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UK Government Launches Sandbox to Test Tokenization as CBDC Looms
The UK Treasury proposes a new sandbox to test tokenised asset transfers after the government passed the Financial Services and Markets Bill. The post UK Government Launches Sandbox to Test Tokenization as CBDC Looms appeared first on BeInCrypto. дальше »
2023-7-11 18:15 | |
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Binance suspends transfers for several Multichain-bridged tokens
Binance will cease deposit and withdrawals support for Multichain-bridged tokens Polkastarter (POLS), Alchemy Pay (ACH), Alpaca Finance (ALPACA) and Travala (AVA. The tokens are minted on BNB Smart Chain, Fantom, Ethereum and Avalanche C-Chain. дальше »
2023-7-5 14:45 | |
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Stellar (XLM) Takes Investors By Surprise With 23% Rally
Stellar (XLM), the decentralized blockchain platform aiming to revolutionize the world of cross-border transactions and digital asset transfers, has emerged as one of the most promising cryptocurrencies in today’s market. дальше »
2023-7-2 09:17 | |
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Altcoin Whales Show Highly Active Day, Volatility Incoming?
On-chain data shows that altcoin whales have been highly active recently, something that could lead to volatility in the prices of these assets. Altcoin Whales Have Displayed One Of The Most Active Days Of 2023 According to data from the on-chain analytics firm Santiment, several altcoins have seen transfers worth more than $10 million in value in a single day. дальше »
2023-6-30 17:00 | |
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Gemini enables crypto withdrawals for victims of Voyager’s bankruptcy
Crypto exchange Gemini has initiated crypto transfers for customers affected by Voyager’s bankruptcy, stating that they can transfer their crypto to Gemini and withdraw their funds. According to Gemini, affected Voyager customers can only transfer crypto supported by Gemini, stating… дальше »
2023-6-27 11:07 | |
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Suspicious Crypto Transfers By South Korean Lawmaker Lead To Investigation
Crypto related transactions have put a South Korean lawmaker under scrutiny, leading to potential disciplinary actions as an advisory panel of the country’s parliamentary ethics committee set a meeting for Monday. дальше »
2023-6-26 16:40 | |
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JP Morgan starts offering euro transfers with JPM Coin payment system
JP Morgan Chase has begun to allow clients to use its blockchain-based payment system for EU payments, Bloomberg reported June 23. That report indicates that JP Morgan began to offer JPM Coin for transactions denominated in euros for the first time on June 21. дальше »
2023-6-24 23:55 | |
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PEPE Enjoys Sharp 64% Rally, But Will This Rise Last?
PEPE has observed a sharp increase of around 64% during the past few days, but is this rise here to stay? Here’s what on-chain data suggests. PEPE Whale Transfers And Volume Have Been High Recently According to data from the on-chain analytics firm Santiment, whales have actively engaged with the asset as it has gone […] дальше »
2023-6-23 17:00 | |
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Mysterious whale ‘0xd275e’ linked to FTX collapse, Tether depeg, and recent $75M token transfers
Recent on-chain activity involving the Ethereum address ‘0xd275e‘ has caught the attention of the crypto community. Through CryptoSlate‘s on-chain analysis, no concrete evidence pointing to the owner of the account has been discovered. дальше »
2023-6-21 20:33 | |
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Prime Trust subsidiary Banq files for bankruptcy amid BitGo acquisition deal
Prime Trust payment subsidiary Banq files for bankruptcy, citing “unauthorized’ asset transfers to Fortress NFT Group.
дальше »2023-6-14 15:45 | |
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Prime Trust Owned Banq Files for Bankruptcy Amid Internal Struggles
Banq, a subsidiary of Prime Trust, has filed for bankruptcy in Nevada citing internal struggles and unauthorised transfers. Banq has accused former officers of stealing trade secrets to start competitive company. дальше »
2023-6-14 13:51 | |
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Ripple Victorious As Hinman Materials Unsealed, Why is XRP Down?
In a significant development in the legal dispute between Ripple, a blockchain company utilizing XRP in its On-Demand Liquidity (ODL) solution for cross-border transfers, and the United States Securities and Exchange Commission (SEC), the Hinman materials have now been unsealed. дальше »
2023-6-14 02:00 | |
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Crypto yield platform Haru suspends transfers after investigation
The firm previously stated it had an issue with one of its service partners.
дальше »2023-6-14 21:11 | |
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Chainlink (LINK) Whale Transfers Spike, Bearish Sign?
On-chain data shows that Chainlink (LINK) whales have become quite active in recent days, a sign that may be bearish for the asset’s price. Chainlink Whale Transactions Have Shot Up In Number Recently According to data from the on-chain analytics firm Santiment, whale transactions hit a 2023 high just as the price dipped toward the $5 mark. дальше »
2023-6-13 16:00 | |
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Stellar (XLM) Price Going to $0.10 Despite Crypto Crash, MATIC and SOL Struggle to Keep Up
In the midst of a tumultuous crypto market, one star shines brightly against the dark backdrop – Stellar (XLM). Known for its robust platform that enables faster and low-cost transfers of digital assets, Stellar has been making waves in the crypto space. дальше »
2023-6-11 15:02 | |
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Tether to replace SWIFT Tradecurve to challenge Binance to market dominance
Tether has outed SWIFT for USD transfers at Xepo Bank, and this is now paving the way for a new era of the financial revolution. This move can also steer even centralized institutions into the blockchain and change the way everyday users interact with payments. дальше »
2023-6-12 13:36 | |
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Shiba Inu Price in Trouble: Whale Transfers 4 Trillion SHIB to Binance
The transaction increased the selling pressure on the Shiba Inu price. SHIB fell 18. 3% in the past 24 hours to $0. 00000648. However, its price performance reflects the general trend in the crypto market during the reporting period. дальше »
2023-6-10 16:15 | |
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Binance US Stops All USD Transfers As SEC Intimidates Bank Partners
The bad news around Binance US does not stop. After the US Securities and Exchange Commission (SEC) brought forth its lawsuit against Binance’s US arm earlier this week, the US exchange has now announced that they are suspending USD deposits with immediate effect. дальше »
2023-6-9 09:25 | |
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Ethereum Bearish Signal: Profit-Taking Transfers Spike
On-chain data shows the Ethereum profit-taking transactions have surged recently, a sign that could be bearish for the asset’s price. Ethereum Profit-Taking Volume Has Spiked To Highest Levels Since January According to data from the on-chain analytics firm Santiment, a large amount of profit-taking seems to have been going on in the Ethereum market recently. […] дальше »
2023-6-5 16:00 | |
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US Senator Elizabeth Warren Says Chinese Drug Lords Love Crypto
Cryptocurrency, offering pseudonymity and instant global transfers, is driving the global fentanyl trade, with organized crime groups, particularly from China, exploiting its benefits. Legislation may be the answer to disrupt this dangerous financial channel. дальше »
2023-6-1 22:37 | |
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Ethereum Whale That Has Been Dormant Since ICO Transfers 8,000 ETH to New Wallet
An Ethereum whale that has laid dormant since it received 8,000 ETH in 2015 has just transferred all their assets to a new wallet. The post Ethereum Whale That Has Been Dormant Since ICO Transfers 8,000 ETH to New Wallet appeared first on BeInCrypto. дальше »
2023-5-29 15:00 | |
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Justin Sun transfers $4.3m in MKR tokens to Binance
Justin Sun, the Tron network founder and crypto investor, made a transfer of MakerDAO's maker (MKR) tokens worth $4.3 million to the crypto exchange Binance. дальше »
2023-5-24 21:04 | |
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Binance Australia halts AUD fiat transfers amid third party provider issues
Binance Australia has halted all Australian Dollar deposits. Users can still buy and sell cryptocurrencies using credit or debit cards. Binance Australia is working towards finding an alternative payments provider. дальше »
2023-5-18 10:21 | |
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MiCA regulation unanimously approved by EU Council, here's what it entails
The EU's Council unanimously passed MiCA and also agreed on additional anti-money laundering safeguards for cryptocurrency transfers. Members of the crypto industry have hailed the regulatory cThe post MiCA regulation unanimously approved by EU Council, here's what it entails appeared first on AMBCrypto. дальше »
2023-5-16 15:00 | |
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Celsius Transfers $75M of Ethereum to Staking Service Figment
Celsius Network, a defunct crypto lending platform, transferred 40,928 ETH, or $70 million, to staking service Figment last week, according to data from crypto intelligence firm Arkham Intelligence. gm Over... дальше »
2023-5-16 21:27 | |
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