Transfers - Свежие новости [ Фото в новостях ] | |
3 FTX wallets that moved significant amounts of stETH and ETH uncovered
Recent reports allege that FTX-connected wallets made some ETH and stETH transfers between May and June, causing a depeg and eventually leading to the demise of several crypto projects. FTX wallets moved ETH and staked ETH Peck Shield, a network… дальше »
2023-1-30 15:36 | |
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Justin Sun transfers over $280m in sudden spike
Justin Sun — co-founder of ethereum (ETH) and tron (TRX) — likely moved over $281 million worth of on-chain transactions since Jan. 16. дальше »
2023-1-19 20:34 | |
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How Fintech Activities Are Transformed By Effortless Cross-Border Payments?
There are changes in technology and cross-border payment systems As adoption grows, cryptocurrency and DeFi transactions are proving triumphant We list the three key trends of cross-border payments in 2023 Soon, international money transfers will work just like any other fintech product, including internet banking or embedded finances. дальше »
2023-1-19 20:19 | |
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Exploited Nomad Bridge Wallet Transfers $1.5M to Tornado Cash
Coinspeaker Exploited Nomad Bridge Wallet Transfers $1. 5M to Tornado Cash As the team behind Nomad Bridge works on relaunching the platform, a fresh movement of 1200 ETH has been noticed from one of the wallet addresses linked to the hack. дальше »
2023-1-9 16:44 | |
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Crypto Conglomerate DCG Under Investigation By U.S. Authorities
Digital Currency Group, better known as DCG, is currently under investigation by U.S. authorities. According to a report by Bloomberg, U.S. prosecutors in New York – specifically, the city of Brooklyn – are assessing the internal transfers between the multibillion-dollar crypto conglomerate and its crypto lending arm, Genesis Global Capital. The crypto lending company has […] дальше »
2023-1-9 16:08 | |
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Barry Silbert’s DCG is reportedly being investigated by US SEC and New York authorities
Following the decision of the Digital Currency Group (DCG) to shut down its wealth management unit, United States authorities are now reportedly investigating the company's internal financial transfers. дальше »
2023-1-8 20:10 | |
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Silbert’s DCG is being investigated by DOJ, SEC over internal transactions
The United States Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have opened investigations into Barry Silbert’s Digital Currency Group (DCG) to examine its internal money transfers and loans, as reported by Bloomberg News. дальше »
2023-1-7 15:15 | |
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Digital Currency Group under investigation from U.S. authorities over internal transfers
Following liquidity issues, Genesis suspended all withdrawals involving parent company DCG last month. U. S. authorities have since launched an investigation into the company's internal financiaThe post Digital Currency Group under investigation from U. дальше »
2023-1-7 12:30 | |
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Crypto Conglomerate DCG Being Investigated by DOJ, SEC: Report
Officials with the U.S. Department of Justice's Eastern District of New York and the Securities and Exchange Commission are examining transfers between Digital Currency Group and Genesis, one of its subsidiaries, a report late Friday said. дальше »
2023-1-7 08:12 | |
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Dormant address transfers 15k BTC after four years of inactivity
A bitcoin whale has transferred 15,000 BTC worth $252.5 million from a wallet 1KUr81 to a wallet 1LGAVQ after four years of inactivity. Other whales have also been busy this year as the BTC halving event sits on the horizon.… дальше »
2023-1-6 16:07 | |
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Best Bitcoin Tumbler Services – The Most Trusted Bitcoin Blender Services for Privacy
Bitcoin isn’t an inherently private asset/currency. While it has its benefits in terms of simplifying value transfers (especially in cross-border transfers and situations where individuals aren’t given access to “classical” means of financing), the fact of the matter is that Bitcoin still suffers to provide satisfying levels of anonymity. дальше »
2023-1-3 15:51 | |
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Incoming Dump? Chiliz Whale Transfers 20 Million CHZ
The Chiliz Whale has yet again transferred 20 million CHZ tokens. Will it impact the price in a low-volume market? The post Incoming Dump? Chiliz Whale Transfers 20 Million CHZ appeared first on BeInCrypto. дальше »
2022-12-30 23:05 | |
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Uniswap: Could this new update be a game changer for UNI holders?
Uniswap introduces the option to allow users to make purchases with debit cards, credit cards, and bank transfers. It continues to remain one of the largest DeXs by transaction volume. By foThe post Uniswap: Could this new update be a game changer for UNI holders? appeared first on AMBCrypto. дальше »
2022-12-22 01:30 | |
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SBF to return to US; Core Scientific files for bankruptcy; Deribit transfers ETH to Alameda – CryptoSlate Wrapped Daily
The biggest news in the cryptoverse for December 15 includes SBF’s extradition to US approved, Deribit transferred 10k ETH to Alameda, Core Scientific files for Chapter 11 and more in this CryptoSlate Wrapped Daily. дальше »
2022-12-22 00:40 | |
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Encrypted Messaging Protocol Mask Network Acquires Mastodon Server Pawoo.net
Mask Network, a protocol that allows users to send encrypted messages and cryptocurrency transfers across social media, has acquired Pawoo.net, one of the largest Mastodon instances, according to a blog post. дальше »
2022-12-21 11:01 | |
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Largest Dogecoin Holder Transfers $280M In DOGE, Is It Elon Musk?
The Dogecoin price is currently experiencing a rather underwhelming week. Within the last seven days, the DOGE price has dropped by around 15%. The sell-off was reignited yesterday after a vote on Twitter revealed that Elon Musk is set to step down from his role as Twitter CEO. дальше »
2022-12-20 13:06 | |
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BTC wallets linked to QuadrigaCX reawaken with $1.7m transfers
After years of dormancy, $1.7 Million BTC has been spotted moving in between five wallets connected to QuadrigaCX. This brings a question on whether that was Ernst & Young trying to recover funds. дальше »
2022-12-20 11:25 | |
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15% of US citizens made crypto transactions as of mid-2022
JP Morgan’s recent report revealed that almost 15% of individuals in the United States have issued transfers into crypto accounts, according to numbers from mid-2022. The post 15% of US citizens made crypto transactions as of mid-2022 appeared first on CryptoSlate. дальше »
2022-12-14 00:03 | |
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Web 3.0 Startup Nillion Raises $20M in New Funding to Build Decentralized Network
Coinspeaker Web 3. 0 Startup Nillion Raises $20M in New Funding to Build Decentralized Network Nillion has raised $20 million and is seeking to decentralize data transfers and storage even further, but without blockchains. дальше »
2022-12-13 13:18 | |
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Crypto Bank Silvergate Slides Further After Letter from US Sen. Warren
Senator Elizabeth Warren (D-Mass) and two GOP senators have asked crypto-friendly bank Silvergate (SI) for answers over its supposed role in facilitating transfers between bankrupt exchange FTX and its sister firm Alameda Research, NBC reported Tuesday. дальше »
2022-12-7 18:30 | |
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1INCH foundation transfers send asset price tumbling
The 1INCH Foundation recently transferred a large amount of the 1INCH token causing investor concern. The price has dropped by as much as 3%. News shock wave 1INCH is the crypto market’s 86th asset by its market capitalization. An on-chain… дальше »
2022-12-3 22:10 | |
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Coinbase halts NFT transfers for iOS users after Apple blocks app over 30% fee
Coinbase, one of the leading cryptocurrency exchanges in the crypto industry, has halted the transfer of non-fungible tokens (NFTs) on iOS. According to the exchange, the decision to disable the send NFTs feature in Coinbase Wallet came after Apple Inc. дальше »
2022-12-2 14:20 | |
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Apple Wants 30% Cut on Ethereum Gas Fees, Coinbase Wallet Forced to Halt NFT Transfers
Coinbase Wallet stated that it had to block NFT transfers on iOS because Apple demanded that gas fees for NFT transfers be paid through in-app purchases. The post Apple Wants 30% Cut on Ethereum Gas Fees, Coinbase Wallet Forced to Halt NFT Transfers appeared first on BeInCrypto. дальше »
2022-12-2 09:46 | |
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FTX Hacker Sends Part of Stolen Funds to OKX Exchange
Coinspeaker FTX Hacker Sends Part of Stolen Funds to OKX Exchange A market analyst has spotted a pattern in the fund transfers made by the FTX hacker to OKX. The crypto exchange said that it is investigating into the matter. дальше »
2022-11-30 14:38 | |
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