Transfers - Свежие новости [ Фото в новостях ] | |
Ethereum [ETH]: Assessing the withdrawal patterns on centralized exchanges since Shapella
Kraken accounted for nearly 25% of all principal ETH withdrawals since the upgrade. 89% of all transfers classified as CEX were exchanges redistributing among their wallets, indicating low sellThe post Ethereum [ETH]: Assessing the withdrawal patterns on centralized exchanges since Shapella appeared first on AMBCrypto. дальше »
2023-5-10 23:30 | |
|
South Korean Authorities Investigate Lawmaker Over Alleged Crypto Transfers
There’s a rumor of a conflict of interest around the South Korean opposition lawmaker Kim Nam-Kuk over crypto transactions. The growing domestic outrage alleged that Kim liquidated over $4 million worth of crypto assets before the lawmakers would enforce the Financial Action Task Force Travel Rule. дальше »
2023-5-10 00:00 | |
|
|
DeFi Broker Prime Protocol Introduces Bridgeless Cross-Chain Token Transfers
The protocol aims to eliminate the need for token bridges, wraps and swaps to make moving crypto tokens between blockchains safer. дальше »
2023-5-9 18:00 | |
|
|
South Korean Lawmaker Under Scrutiny over Suspicious Crypto Transfers
Coinspeaker South Korean Lawmaker Under Scrutiny over Suspicious Crypto Transfers Rep. Kim Nam-kuk of the Democratic Party of Korea has allegedly withdrawn a massive 800,000 WEMIX tokens in the period between late February to early March 2022, just before the introduction of the global standard-setter FATF's travel rule on March 25, 2022. дальше »
2023-5-8 15:24 | |
|
|
PEPE price dives after Whale transfers trillions of tokens to Binance
At press time, PEPE was trading at $0.000002328. The token price has declined by 10.93% in the last 24 hours. PEPE hit an all-time high of $0.000004354 on May 5, 2023. Three days after hitting its all-time high, PEPE, a meme token that has seen its popularity go through the roof recently, is now on […] The post PEPE price dives after Whale transfers trillions of tokens to Binance appeared first on CoinJournal. дальше »
2023-5-8 10:49 | |
|
|
PEPE Whale Transfers 4.23 Trillion Coins To Binance – Will Price Tank?
A crypto whale moved about 4. 23 trillion PEPE coins worth $15. 6 million to the Binance exchange. Though the meme coin has recently seen a massive price rally, could this be the start of a crash? Related Reading: Former DoJ Kennedy Jr, Laments on Global Financial Censorship, Shows Support For Bitcoin The blockchain data provider, Lookonchian, captured the transaction of the whale. дальше »
2023-5-8 09:55 | |
|
|
Unpacking Lido Finance’s [LDO] holders' commitment after this big move
LDO recorded one of the largest transfers ever since it launched in the market. Lido Finance continues to lead the DeFi TVL standings by a large margin. For the first time in two years, LidoThe post Unpacking Lido Finance’s [LDO] holders' commitment after this big move appeared first on AMBCrypto. дальше »
2023-5-7 15:30 | |
|
|
Attacker behind AnubisDAO rug pull transfers another $5.9m to Tornado Cash
An address linked to the 2021 AnubisDAO rug pull has reportedly moved another 3,000 ethereum (ETH) valued at about $5.9m via Tornado Cash дальше »
2023-5-6 17:22 | |
|
|
Kenya eyes 3% tax on cryptocurrency transfers
Kenya’s Treasury Secretary outlined the tax proposals in a document sent to parliament on 4 May, 2023. The 3% crypto tax will target cryptocurrencies and NFT transfers on exchanges and by individuals. дальше »
2023-5-5 14:25 | |
|
|
Kenya proposes bill to tax crypto and NFT transfers
Kenya's lawmakers are considering the introduction of a new bill that would impose a tax on cryptocurrency and non-fungible token (NFT) transfers, as well as monetized online content. дальше »
2023-5-5 12:28 | |
|
|
Celsius’ claims separation of US and UK operations was ‘sham’
Defunct crypto lender Celsius Network seeks to merge its UK and US operations after allegations of fraudulent transfers. Smaller creditors are seeking fair treatment in the recovery of lost funds. дальше »
2023-5-3 17:40 | |
|
|
Venmo Customers can now enjoy the convenience of Crypto Transfers.
Venmo is making it easier for its customers to manage and transfer cryptocurrency with the introduction of a new feature. Customers will now be able to transfer cryptocurrency to their friends and family within the Venmo community, as well as to PayPal accounts and external wallets and exchanges. дальше »
2023-4-30 10:36 | |
|
|
Mastercard has introduced a new service that will allow users to make cross-border transfers using cryptocurrency.
Mastercard has introduced a new service that will allow users to make cross-border transfers using cryptocurrency. The service, called Crypto Credentials, enables banks and other financial institutions to securely store and verify a user’s cryptocurrency information, such as their wallet address and transaction history. дальше »
2023-4-29 17:38 | |
|
|
PayPal subsidiary Venmo to introduce cryptocurrency transfers
Venmo users will soon be able to transfer cryptocurrency, the payment app’s parent company PayPal said on April 28. That announcement revealed that users will be able to transfer funds to Venmo and PayPal accounts as well as third-party wallets and exchanges beginning in May. дальше »
2023-4-29 01:23 | |
|
|
Venmo to enable crypto transfers for its customers in May
Venmo will roll out a new crypto transfer feature in May, allowing customers to send crypto to other Venmo accounts. Customers will also be able to buy tokens and send them to PayPal, external wallets and exchanges. дальше »
2023-4-29 00:16 | |
|
|
EU’s MiCA crypto regulatory framework passes final parliamentary voting
The European Parliament voted in favor of adopting the Markets in Crypto-Assets (MiCA) regulation and rules around crypto transfers on April 20 with overwhelming support. The new regulatory regime will start to come into force in 2024 and is expected to be fully implemented within the next two years. дальше »
2023-4-20 15:10 | |
|
|
Bitcoin 30-Day Transaction Count Near Cycle Highs, Bullish Sign?
On-chain data shows the Bitcoin network has been observing a rising amount of transactions recently, something that may be bullish for the price. Bitcoin 30-Day SMA Transaction Count Is Near Cycle Highs Currently According to data from the on-chain analytics firm Santiment, more than 270,000 transfers per day are occurring on the BTC network right now. дальше »
2023-4-17 15:30 | |
|
|
Solana Bearish Signal: $22 Million In SOL Enters Coinbase
Data shows around $22. 1 million in SOL has been deposited into the Coinbase exchange, a sign that may be bearish for the value of Solana. Solana Whale Transfers $22. 1 Million In SOL To Coinbase According to data from the cryptocurrency transaction tracker service Whale Alert, a large transaction has been spotted on the Solana blockchain during the past day. дальше »
2023-4-15 16:18 | |
|
|
Hong Kong’s Largest Virtual Bank to Offer Crypto Conversions
The biggest online bank in Hong Kong is taking a giant leap into the crypto sector by offering crypto-fiat transfers. The post Hong Kong’s Largest Virtual Bank to Offer Crypto Conversions appeared first on BeInCrypto. дальше »
2023-4-12 11:45 | |
|
|
Ethereum block explorer Etherscan adds anti-scam feature
Etherscan, a block explorer for the Ethereum blockchain, announced on April 10 a feature that is designed to prevent users from falling victim to scams. Etherscan to hide zero-value transfers Etherscan said that, in order to protect users from scams called address poisoning attacks, it will hide zero-value token transfers by default. дальше »
2023-4-11 00:08 | |
|
|
MetaMask launches new fiat purchase function for cryptocurrency
The new feature will allow users to purchase cryptocurrencies using various payment methods, such as debit or credit cards, PayPal, bank transfers and instant ACH. дальше »
2023-4-11 22:59 | |
|
|
Singapore to issue new guidance for banks on vetting crypto clients: Bloomberg
Singapore authorities are working with banks on new guidance for vetting crypto clients. The guidance will cover stablecoins, nonfungible tokens (NFTs) and firms providing services in payments, trading and transfers of these assets. дальше »
2023-4-6 11:44 | |
|
|
Bearish Signal? Whale Transfers Over 70,000 ETH To Exchange
While Ethereum (ETH) has tread carefully amid the various sentiments about the crypto market, a large investor seems to be close to dumping its ETH holdings on the market. Earlier today, the on-chain analysis platform Lookonchain revealed some enormous transactions going on behind the scene of Ethereum. дальше »
2023-4-6 20:00 | |
|
|
Tether Accused Of Accessing Key Banking Information Via Signature Bank
Tether, the trailblazing firm behind the world’s largest stablecoin, has allegedly pulled off a daring move by exploiting a loophole that granted it access to the coveted US banking system. As per insider sources cited by Bloomberg, Tether facilitated its clients’ fund transfers via Signature Bank’s payment platform, just as regulators were swooping in to […] дальше »
2023-4-5 15:15 | |
|
|
With RGB, The Bitcoin Lightning Network Can Now Transfer Altcoin Assets
With the RGB protocol, users can allocate altcoins to Bitcoin UTXOs, enabling stablecoins transfers on the Lightning Network and more. дальше »
2023-4-3 15:00 | |
|
|
India Raked In Over $19.2M in Crypto Tax in the 2023 Fiscal Year
India disclosed that it made nearly $20M in tax after new rules subjected income from crypto transfers to a flat tax rate of 30%. The post India Raked In Over $19.2M in Crypto Tax in the 2023 Fiscal Year appeared first on BeInCrypto. дальше »
2023-3-30 13:00 | |
|
|
New EU Bill Introduces 1,000 Euro Limit on Anonymous Crypto Transfers
EU lawmakers have voted in favor of three draft texts that introduce tighter crypto supervision to prevent money laundering. The post New EU Bill Introduces 1,000 Euro Limit on Anonymous Crypto Transfers appeared first on BeInCrypto. дальше »
2023-3-30 19:31 | |
|
|
Tether transfers 166m USDT from reserves to Binance
On March 21, tether minted $1 billion worth of USDT on the Tron Network. After the publication of the whale warning, it was discovered that 166 million USDT had been moved from the Tether treasury to the Binance exchange. дальше »
2023-3-22 12:27 | |
|
|
Sony Files Patent for NFTs to Allow Transfers Between Games and Consoles
The move by the gaming giant aims to make assets more interoperable, not only between different games but also hardware like VR headsets, computers and different consoles, including non-Sony platforms like XBox. дальше »
2023-3-22 19:23 | |
|
|