News about TRANSFERS

On July 12, 2023, onchain data shows the U.S. government transferred 9,800 bitcoins (BTC), worth just over $300 million. These bitcoins originally came from James Zhong’s Silk Road hack. In March, the Department of Justice also moved a similar...

Pouch.ph Launches Quick And Affordable Money Transfers From The Philippines To U.S. Banks

Pouch has unveiled its latest app feature, “Send Globally,” aimed at simplifying money transfers from the Philippines to U.S. banks. The feature allows Pouch customers, including expats residing in the Philippines, to send Philippine pesos that will...

Binance suspends transfers for several Multichain-bridged tokens

Binance will cease deposit and withdrawals support for Multichain-bridged tokens Polkastarter (POLS), Alchemy Pay (ACH), Alpaca Finance (ALPACA) and Travala (AVA. The tokens are minted on BNB Smart Chain, Fantom, Ethereum and Avalanche C-Chain. The...

Binance to Lose Euro Transfers as Paysafe Drops Support

Paysafe will discontinue support for bank transfers of euros to and from Binance, the payments provider announced. The news comes when the world’s largest cryptocurrency exchange finds itself under pressure from regulators and banking partners in Eur...

Noose Tightens Around Binance In Europe As Paysafe Cuts Euro Transfers, German Regulator Denies Custody License

Summary: Germany’s top watchdog BaFin turned down an application for a custody license from Binance, FinanceFWD reported.Paysafe also announced its decision to end support for Euro transactions by September this year.This comes as the exchange s...

Hacker drains Russian special services wallets, transfers funds to Ukraine

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

Robinhood limits transfers to 5k per 24hrs

Just an FYI incase anyone needs to quickly move their coins. You should start earlier than you think. submitted by /u/Allanon124 [link] [comments]

Biggest Bank in Australia to Limit Transfers to Crypto Exchanges – Exchanges Bitcoin News

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

Biggest Bank in Australia to Limit Transfers to Crypto Exchanges ... - Bitcoin News

Biggest Bank in Australia to Limit Transfers to Crypto Exchanges ...& & Bitcoin News

Biggest Bank in Australia to Limit Transfers to Crypto Exchanges

Commonwealth Bank of Australia plans to restrict payments to crypto trading platforms, citing the threat of scams. The measure would deal another blow to digital asset exchanges operating in the country where it has been getting harder to deposit fun...

Bitcoin Whale Address Activates After Decade, Transfers $37.8M Worth of BTC - CryptoPotato

Bitcoin Whale Address Activates After Decade, Transfers $37.8M Worth of BTC& & CryptoPotato

Bitcoin whale transfers nearly $40 million after decade of dormancy

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

Bitcoin whale transfers nearly $40 million after decade of dormancy - The Block - Crypto News

Bitcoin whale transfers nearly $40 million after decade of dormancy& & The Block - Crypto News

Just Now : Tether (USDT) Makes History by Replacing SWIFT for USD Transfers in Prominent Bank, Signaling the Commencement of the Blockchain Revolution

submitted by /u/Crypto-Jim33 [link] [comments]

Full ERC721 transfers data dump

Hello everyone, we are a small crypto research team who released an Ethereum data dump last week. Lots of people found it useful, so we decided to release a series of datasets over the next couple of weeks. You can access the full NFT transfers data...

Ethereum Bearish Signal: Profit-Taking Transfers Spike

On-chain data shows the Ethereum profit-taking transactions have surged recently, a sign that could be bearish for the asset’s price. Ethereum Profit-Taking Volume Has Spiked To Highest Levels Since January According to data from the on-chain a...

Bitcoin HODL Waves: Prices Consolidating While Wealth Transfers - BeInCrypto

Bitcoin HODL Waves: Prices Consolidating While Wealth Transfers& & BeInCrypto

bitFlyer restricts crypto transfers to comply with the Travel Rule

bitFlyer announced the Travel Rule restrictions will apply to TRUST-compatible exchanges across 21 countries. The exchange will also only allow transactions for TRUST-compatible cryptocurrencies, which include Bitcoin, Ethereum and some ERC-20 token...

Crypto Exchange bitFlyer Implements Travel Rule for Crypto Asset Transfers

BitFlyer, a leading Japanese crypto asset exchange operator, announced the implementation of new regulations known as the travel rule, aimed at preventing criminal activities and enhancing security in the crypto industry. (Read More)

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