2022-7-27 22:41 |
Sources reportedly said that Kraken has continued to serve users in Iran, Syria, and Cuba despite the U.S. sanctioning the three countries. Kraken Reportedly Facing Treasury Investigation The Treasury Department... origin »
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A transaction with a total of $13 million USDT was transferred from Tether’s treasury to two cryptocurrency exchanges: Huobi and Kraken. This was one of the most massive transactions of the currency so far.
2019-4-19 00:47 | |
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A total of ~$13 million USDT was transferred from Tether’s treasury to Huobi and Kraken exchange. These transactions together are among other massive amounts of USDT that are being moved in the crypto ecosystem.
2019-4-18 17:10 | |
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Bitcoin Magazine Bitcoin-Treasury The Smarter Web Company Listed on London Stock Exchange Bitcoin treasury The Smarter Web Company began trading on the Main Market of the London Stock Exchange.
Bitcoin Magazine Bitcoin Price Rebounds to $111,000 As Strategy Adds 168 More BTC Strategy bought 168 BTC for $18. 8 million at an average price of $112,051 per coin last week.
The MOVE index, which measures expected volatility in U.S. Treasury notes, spiked to the highest since January, hinting at tighter financial conditions ahead.
MicroStrategy, Cathedra Bitcoin and Metaplanet are leading the charge in maximizing bitcoin holdings.
Aptos is the latest chain to offer users access to Ondo’s USDY.
The U. S. Treasury Department has sanctioned the cryptocurrency mixing service Sinbad. io (Sinbad) for its role in enabling money laundering by North Korean state-sponsored hacking groups, according to a Nov.
The government says Binance has agreed to look back and report to FinCEN about the suspicious transactions which it had failed to report. Cryptocurrency exchange Binance “willfully failed” to report to regulators more than 100,000 transactions on its platform tied…