News about TRANSFERS

News about Transfers

Stellar Network (XLM) Is Settling Transfers for Only $0.0001 per Transaction

submitted by /u/sery0401 [link] [comments]

Crypto Exchange Binance Suspends Euro Deposits via SEPA Bank Transfers

Troubles at cryptocurrency exchange Binance continue as the platform is now suspending euro deposits via SEPA bank transfers. Binance says the suspension is temporary and it is due to events beyond its control. Binance’s Troubles Extend to SEPA...

BREAKING: Binance suspends euro bank transfers amid regulatory heat

Effective 8:00 am UTC on Wednesday, Binance users will no longer be able to make euro deposits through their bank. However, they can still fund their accounts with credit cards and debit...

No more EUR sepa transfers to Binance account - what’s up here???

Notice on suspension of EUR Deposits via Bank Transfer (SEPA) Fellow Binancians, Due to events beyond our control, we are temporarily suspending EUR deposits via SEPA Bank Transfers from 8am UTC on July 7, 2021. You are still able to deposit EUR and/...

Just received E-mail that SEPA transfers are suspended on Binance

Any thoughts about that? submitted by /u/DaVinci_385 [link] [comments]

Binance just disabled SEPA bank transfers

SEPA is used to make bank transfers within EU. I just got am email saying: Due to events beyond our control, we are temporarily suspending EUR deposits via SEPA Bank Transfers from 8am UTC on July 7, 2021. You are still able to deposit EUR and/or b...

Bank transfers from UK bank account

I’ve been using bank transfer from my account to by crypto assets with. In light of the recent UK trading ruling regarding Binance, will I still be able transfer GBP this way? submitted by /u/TheoMerr [link] [comments]

EY Releases Nightfall 3 — Protocol Aims to Bolster Private and Affordable Ethereum Transfers

EY, the multinational professional services network commonly known as Ernst & Young, has announced the company has contributed a set of tools for privately managing transactions on the Ethereum network. EY’s global media relations executive...

British Bank Natwest Imposes Daily Limit on Transfers to Cryptocurrency Exchanges Over Fraud Concerns

A major British bank, Natwest, has put a limit on fund transfers to cryptocurrency exchanges over concerns of fraud and scams related to cryptocurrencies. The bank is also blocking payments to a number of cryptocurrency asset firms. Natwest says the...

Transfers to MetaMask BSC not working?

Why! WHAT AM I DOING WRONG? I've setup the network, the withdrawls are approved, the funds are not in my metamask? submitted by /u/Chillz_iD [link] [comments]

UK banks are stealthily stopping transfers to Binance

submitted by /u/james8807 [link] [comments]

UK bank TSB is the latest to ban transfers to Crypto exchanges Binance and Kraken citing "fraud concerns". Banks must never allow the ability to tell people how they can spend their own money

submitted by /u/Set1Less [link] [comments]

WTF WITH WITHDRAWALS AND TRANSFERS?

????????????????????????? submitted by /u/Sweet-Persimmon277 [link] [comments]

Small Bitcoin Transfers In El Salvador Have Surged. El Salvador, where Bitcoin is being embraced on an unprecedented level, has seen BTC transfers under $1,000 surge this year.

submitted by /u/simplelifestyle [link] [comments]

Small Bitcoin Transfers In El Salvador Have Surged. This Is Happening!

submitted by /u/Toni253 [link] [comments]

Question from a noob about transfers

Hello everyone, I'm new to the whole mining and crypto scene. I researched and tried mostly everything by now and I have a pretty solid idea about how things work. I only have 1 small question that is still confusing me and I hope I could get a c...

Can we still do SWIFT transfers through silvergate?

The email says that any payments made into their Silvergate account after 23:59 pm (still have 12 hours) will not go through. Does this mean that we can still cash out to USD? or will those get rejected? Are there any news on replacing Silvergate?...

This mysterious whale has made massive (incoming) transfers every Tuesday at the same time for the past 4 Tuesdays - and dumped a ton right before the recent dive.

LINK to the wallet These aren't the only large transfers made in this timeframe, but here are the ones that stuck out to me: Tuesday, May 17th, 8:15pm: +965 BTC @ $44.7k Tuesday, May 24th, 8:26pm: +988 BTC @ $39.2k Tuesday, June 1st, 8:15pm: +1...

Mystery Whale Returns by Moving $35 Million — Miner Transfers 1,000 ‘Sleeping Bitcoins’ from 2010

Two months after the mystery mining whale from 2010 transferred a string of 20 block rewards with 1,000 bitcoin on March 23, it seemed as though the entity was finished, after spending 10,000 bitcoin total. However, it took 78 days for the whale&rsqu...

Scammers Pick Bank Transfers Over Cryptocurrency, Australian Report Reveals

Investment scams have been by far the most common type in Australia recently, a new report by the country’s consumer watchdog has revealed. And while a growing number of Australians fall victim to fraudulent schemes involving cryptocurrency, ba...

Ripple transfers another $420 million in XRP for co-founder Jed McCaleb to dump

submitted by /u/Bubba4_20 [link] [comments]

Starling bank has banned all crypto transfers!

submitted by /u/waveymango [link] [comments]

U.S. Treasury Calls For IRS Reporting Of $10K+ Crypto Transfers

Continued political buzz is abundant lately around crypto, and today is no exception. In a initial report from Bloomberg this morning, the U.S. Treasury has shared intent to require businesses, and likely individuals as well, that transfer $10,000 US...

ONLY Businesses will have to report $10,000 crypto transfers - NOT individuals. Stop with the FUD.

Via u/wzi: It's for businesses. Transfers to the business, reported by the business [1][2]: This is why the President’s proposal includes additional resources for the IRS to address the growth of cryptoassets. Despite constituting a relatively s...

US Treasury Unveils Biden’s Proposed Tax Measures — Cryptocurrency Transfers Over $10,000 to Be Reported to IRS

The U.S. Department of the Treasury has announced measures to crack down on tax evasion involving cryptocurrencies as part of President Joe Biden’s proposed tax compliance measures. Among the measures is a requirement for businesses that receiv...

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