2025-1-24 01:18 |
Investors shift focus to Remittix, a new DeFi project raising millions in presale with hopes of changing global transfers. #partnercontent origin »
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Deciding which cryptocurrency to invest in can be tricky, especially with big names like Toncoin, Ripple (XRP), and Remittix (RTX). Each one offers something unique, from Toncoin’s strong tech, Ripple’s payment network, to Remittix’s innovative global transfers.
2025-1-22 22:00 | |
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BitGo launches a global platform offering trading, staking, and wallet solutions. Retail users will get cold storage, self-custody, and seamless wallet fund transfers. US sign-ups will enter a prize draw to win one Bitcoin.
2024-12-3 19:21 | |
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The UAE has made a serious commitment to make it increasingly attractive as a global cryptocurrency hub by announcing a massive tax exemption. Starting November 15, 2024, all transactions involved in cryptocurrency exchange and conversion will be exempted from Value Added Tax.
2024-10-7 19:00 | |
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Robinhood's crypto transfer expansion in Europe signifies a strategic push to enhance its global market presence and diversify its financial services. The post Robinhood launches crypto transfers in Europe, denies stablecoin rumors appeared first on Crypto Briefing.
2024-10-2 14:46 | |
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Global financial giants Franklin Templeton and Citigroup have announced have announced plans to adopt the Solana blockchain for their upcoming financial services. Franklin Templeton, a $1. 4 trillion asset manager, plans to launch a mutual fund natively on Solana, while Wallstreet giant Citi is exploring the blockchain’s capabilities for smart contracts and cross-border money transfers.
2024-9-21 20:15 | |
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India led global crypto adoption, despite regulatory challenges and high trading taxes Bitcoin ETF boosted institutional transfers, driving growth in high-income regions like North America AThe post India - 1st, United States - 4th, Bitcoin 'most adopted?' - Chainalysis Report appeared first on AMBCrypto.
2024-9-13 03:00 | |
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Swift announced a new initiative on Sept. 11 to streamline global transactions and enable its members to use their Swift connection for transactions involving both traditional and emerging asset types, such as crypto.
2024-9-12 00:45 | |
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Bitcoin lightning payments app Strike expanded into the UK, enabling residents to easily buy, sell, and transfer Bitcoin globally.
2024-6-25 13:04 | |
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Bitcoin payments app Strike announces its launch in Europe, bringing bitcoin buying, selling, and transfers to millions.
2024-4-25 17:09 | |
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2024-3-5 16:24 | |
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"Bitcoin has failed on the promise to be a global decentralised digital currency and is still hardly used for legitimate transfers. The latest approval of an ETF doesn’t change the fact that Bitcoin is not suitable as means of payment or as an investment," two ECB officials wrote in a blog post.
2024-2-24 19:05 | |
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The Tron blockchain has gained popularity among Iran-backed militant groups, overtaking the Bitcoin network. Faster and cheaper than Bitcoin, Tron has overtaken its rival as a platform for cryptocurrency transfers linked to groups designated as terrorist organizations by Israel, the…
2023-11-27 13:10 | |
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Genesis Global Capital sues Gemini Trust for $689 million, alleging preferential transfers amid broader crypto disputes
2023-11-24 17:00 | |
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Genesis says the Winklevoss-founded crypto exchange benefited at the expense of Genesis’ creditors when it withdrew the money at the beginning of the crypto winter. Genesis Global Capital, a crypto brokerage firm owned by Digital Currency Group (DCG), is seeking…
2023-11-22 11:42 | |
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Crypto lender Genesis Global Capital has sued cryptocurrency exchange Gemini Trust, its former business partner, to recover more than $689 million.
2023-11-22 10:34 | |
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As a crypto provider, you understand cryptocurrency's global financial potential but face challenges with traditional banking and regulations affecting fund transfers between fiat and crypto. While pooled virtual IBANs help manage transactions, their limits are clear.
2023-11-16 14:00 | |
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RocketFuel Inc. , a global entity known for its comprehensive range of payment solutions including ACH bank transfers, Bitcoin, and other cryptocurrencies, has entered into a strategic partnership with Ripple.
2023-11-9 13:00 | |
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The cryptocurrency market has witnessed remarkable growth in recent years. The blockchain industry started as a niche technology aimed at payment transfers but soon became a global financial sensation with diverse applications.
2023-10-10 17:00 | |
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Citi pilots blockchain-based Citi Token Services to give global institutional clients instant 24/7 cross-border transfers and smart contract trade finance.
2023-9-19 21:03 | |
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Global financial messaging network Swift has announced the successful completion of a tokenization experiment, which involved the transfer of tokens across multiple blockchains. The interbank messaging infrastructure disclosed this in an Aug.
2023-9-1 18:55 | |
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Ripple's general counsel believes XRP will be used by banks for global money transfers. The post Ripple Sees Banks Using XRP for Global Money Transfers Following Landmark Ruling appeared first on BeInCrypto.
2023-7-18 20:30 | |
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After a Hollywood dinner party, hundreds of millions of dollars of “avoidable” transfers were sent from Alameda to investment firm K5 Global, the suit alleges.
2023-6-23 02:30 | |
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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.
2023-6-1 22:37 | |
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Earlier this month, global financial crimes watchdog FATF urged G-7 economies like Japan to lead by example to implement its controversial "travel rule" for crypto transfers.
2023-5-24 13:50 | |
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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.
2023-5-8 15:24 | |
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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.
2023-5-8 09:55 | |
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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 […]
2023-1-9 16:08 | |
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The New York-headquartered multinational investment bank, JP Morgan, has now registered its official trademark for a crypto wallet. The investment banking behemoth has been working on providing its users with electronic digital asset transfers through global computer interoperability. New Frontier…
2022-11-22 02:15 | |
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FTX announced on November 20 that exchanges should remain alert regarding unauthorized fund transfers from FTX Global and related debtors on November 11. The post FTX forewarns exchanges to freeze stolen funds to prevent hacker cashing out appeared first on CryptoSlate.
2022-11-21 01:30 | |
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Blockchain data reveals that cryptocurrency firm Binance has handled $8 billion in Iranian transactions since 2018. This move is despite U. S. sanctions aimed at isolating Iran from the global financial system.
2022-11-5 05:00 | |
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After the potentially privacy-busting ‘travel rule’ for crypto transfers, global standard-setters at the Financial Action Task Force have their eyes on Defi, NFTs and unhosted wallets.
2022-6-30 12:30 | |
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The company hopes to capture 10% of global money transfers to the Latin American country by 2023.
2022-6-17 22:27 | |
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Cryptocurrency platform MEXC Global announced on Wednesday that it launched the Global Bank Transfer Program for USD deposits via the SWIFT & FedWire transfer networks. The MEXC Global announThe post MEXC Global now accepts USD deposits & withdrawals via bank transfers worldwide appeared first on AMBCrypto.
2022-6-10 01:00 | |
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VeVe Digital Collectibles Apr 6 · 3 min read Regulatory compliance is a key step toward the global adoption of the digital asset space, and a top priority at VeVe. The regulatory landscape surrounding NFTs is constantly evolving, and with the growing interest in this space over the past 12 months, NFTs are receiving increasing […] The post VeVe App Update: Transfers & KYC appeared first on NFT News Today.
2022-4-7 01:26 | |
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Almost 250 million XRP have been sent by Ripple and a major crypto exchange in several large transfers
2022-1-12 14:46 | |
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Polkadot DOT/USD enables cross-chain blockchain transfers of any type of data or asset. It is software that incentivizes a global network of computers to operate a blockchain where users can launch and operate their own blockchains.
2021-12-21 15:40 | |
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The partnership between Tether (USDT/USD) and digital identity startup Notabene aims to combat money laundering in cross-border transfers between exchanges. This is an effort on the part of the stablecoin issuer to become more compliant with global crypto guidelines, CoinDesk wrote.
2021-10-27 13:57 | |
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RocketFuel Blockchain, Inc. , a global provider of payment solutions via bank transfers, Bitcoin, and other cryptocurrencies, today announced the industry-first ‘Zero Fees For Life’...
2021-10-26 12:15 | |
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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).
2021-7-11 12:30 | |
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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.
2021-5-19 16:30 | |
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CryptoNinjas » Modulus’ crypto exchange enhancement to eliminate money laundering in P2P transfers This morning, Modulus, a US-based developer of ultra-high-performance trading and surveillance technology that powers global equities, derivatives, and digital asset exchanges, announced that it has released its new P2P Internal Transfers System, allowing traders to transfer funds to one another while actively cracking down on attempts at money laundering.
2021-5-5 21:13 | |
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The coronavirus pandemic has painted a different picture of our world when it comes to international money transfers, especially the kinds that come from employed migrant workers. The World Bank reveals that global remittances have declined 20% over the year 2020, with a 19.
2021-2-11 21:04 | |
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MoneyGram International, Inc, a global leader in cross-border P2P payments and money transfers, has issued a statement in light of the recent lawsuit filed by...
2021-1-2 11:33 | |
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PRESS RELEASE. To simplify banking and meet its users’ Remittance needs across the globe, Remitano, a global escrow-marketplace, has just launched a smart, free, and safe approach for cross-border money transfers.
2020-11-24 09:00 | |
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In their ongoing fight against global money laundering, the Financial Action Task Force (FATF) has given out a new set of recommendations concerning cryptocurrency transfers between Virtual Asset Service Providers (VASPs).
2020-9-2 20:17 | |
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JPMorgan made headlines earlier this year when they announced an initiative called JPM Coin – which is a crypto token that the bank can use to make instantaneous transfers between global parties. The post Goldman Sachs is looking to issue their own crypto token: Here’s what we know appeared first on CryptoSlate.
2020-8-7 06:00 | |
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Fireblocks, a digital asset security and asset transfer platform, announced today the official launch of its Deposit Acceleration Program to partner with top global exchanges on providing the fastest on-chain settlement times for the crypto buy-side.
2020-7-28 18:19 | |
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One of America’s biggest crypto-exchange said Friday it was working “closely” with a global payments process on seamless digital asset transfers and adoption. The post Coinbase is “working closely” with VISA for Bitcoin, crypto adoption appeared first on CryptoSlate.
2020-7-25 23:30 | |
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DeeMoney, a fintech company based in Thailand specializing in digital cross-border money transfers, has announced its platform is now processing live transactions, in partnership with Ripple, the enterprise blockchain solution for global payments.
2020-3-20 23:17 | |
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Avalanche’s recent price movements have put the spotlight on leading blockchain platforms, highlighting the dynamic and often volatile nature of the crypto market. While investors track the performance of established tokens like AVAX, a new project named GeeFi is rapidly gaining momentum with its impressive presale performance.
The rise of quantum computing is opening new doors for digital asset investors, and Moon Hash is positioning itself as a platform to help users capture that future value. #partnercontent
BlockHaven adds support for 1,345+ assets and over 900,000 trading pairs. Enhanced routing engine delivers faster swaps and better execution. Redesigned interface improves navigation and simplifies the swap flow.
WPAHash has upgraded its mining contracts to give XRP holders a simpler and more stable way to earn daily passive returns through cloud mining. #partnercontent
The current market sentiment and structure are not for the weak. Since October 10, 2025, the market has entered a deep downward spiral, with even the best altcoins to buy falling heavily in price. Such altcoins include giants like Bitcoin and BNB, both of which are falling by nearly 10%. But as the market trades […]
Even as major cryptocurrencies fall in value, some investors are still earning steady returns through LET Mining’s cloud-based mining model. #partnercontent
Victoria, Seychelles, November 24, 2025 – MEXC, a leading global cryptocurrency exchange, announced the successful conclusion of its Blue Chip Blitz campaign, which attracted over 150,000 participants worldwide.