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Coinbase Singapore now requires counterparty’s personal information to process transactions

Coinbase Singapore users must provide additional counterparty information when initiating cryptocurrency deposits or withdrawals from their accounts starting Sept. 5. The exchange said it introduced these measures in compliance with the Monetary Authority of Singapore (MAS) regulations on anti-money laundering and countering the financing of terrorism. дальше »

2023-9-6 18:00


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Bitcoin Exchanges See Three Straight Months Of Withdrawals For First Time Ever

On-chain data shows exchanges have seen net Bitcoin withdrawals during the past three months, the longest streak in the asset’s history. Exchanges See Bitcoin Withdrawals Exceed Deposits For Three Consecutive Months An analyst on X explained that the total number of Bitcoin exchange withdrawals has been more than the deposits recently. дальше »

2023-9-4 19:30


A Crypto Whale Deposited $67,000,000 USDC and USDT to Exchanges Following the Market Crash – Here’s What Happened Next

According to on-chain data, after a recent market crash, a whale deposited massive amounts of stablecoins, totaling 10 million USDC and 57 million USDT, to leading exchanges Binance and OKX. Following these deposits, the same whale has withdrawn a total of 17,901 ETH (Ethereum), equivalent to $30 million, from these platforms. дальше »

2023-8-21 19:01


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Sandbox Whales Deposit To Exchanges As 332M SAND Gets Unlocked

On-chain data shows The Sandbox whales have made large deposits to exchanges as 332 million tokens of the asset have become unlocked. The Sandbox Exchange Inflow Has Registered A Large Spike Recently Today was The Sandbox’s token unlock day, meaning that a particular portion of the cryptocurrency’s supply that had been locked until now has […] дальше »

2023-8-15 00:00


Gemini lists XRP, opens token deposits

At press time XRP token was trading at $0.6294, down 3.97% in 24 hours. Only XRP deposits were possible at the time of writing. The exchange has promised to open XRP trading soon. Gemini, a cryptocurrency exchange, has announced that it will support the XRP Ledger (XRP) blockchain, adding it to a growing list of […] The post Gemini lists XRP, opens token deposits appeared first on CoinJournal. дальше »

2023-8-11 19:41


Litecoin Whale Makes Large Exchange Deposit, Decline To Extend?

Data shows a Litecoin whale has made a large deposit to Binance, something that could extend the cryptocurrency’s current decline further. Litecoin Whale Deposits Big To Binance As LTC Suffers Post-Halving Plunge Yesterday, Litecoin finally completed its much-talked-about third halving event, meaning that the cryptocurrency’s block rewards have once again been halved from 12.5 LTC […] дальше »

2023-8-3 19:00