71 Million XRP Moved by Whales to FTX in Flurry of Exchange Transfers

2022-11-7 13:15

FTX exchange is seeing flurry of transfers

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Safe Exchange Coin (SAFEX) на Currencies.ru

$ 0.0054306 (-0.25%)
Объем 24H $1.742k
Изменеия 24h: 1.41 %, 7d: -8.63 %
Cегодня L: $0.0053635 - H: $0.0055227
Капитализация $6.099m Rank 99999
Доступно / Всего 1.123b SAFEX

exchange transfers flurry ftx xrp million seeing

exchange transfers → Результатов: 126


Britain’s NatWest Group is Latest to Cap Daily Transfers to Crypto Exchanges

One of Britain’s biggest domestic lenders, NatWest Group, has capped the daily amount customers can send to cryptocurrency exchanges due to concerns over investment scams and fraud. This also affects leading cryptocurrency exchange Binance, which, as we reported, has already removed the ability to deposit and withdraw British Pounds (GBP) from the platform through Faster […] The post Britain’s NatWest Group is Latest to Cap Daily Transfers to Crypto Exchanges first appeared on BitcoinExchangeGuide.

2021-6-30 18:00


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Official Remittances to Nigeria Plummet by Almost 40% in a Year When Crypto Use Surged

According to the latest data from the World Bank, international money transfers into Nigeria dropped by nearly 40% from $23.8 billion recorded in 2019 to $17.2 billion in the past year. Yet despite this fall, remittances, which account for 4% of the country’s GDP, still remain an important source of foreign exchange for the oil-rich […]

2021-5-14 10:00


Modulus’ crypto exchange enhancement to eliminate money laundering in P2P transfers

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


ErisX присоединилась к системе мгновенных платежей Silvergate Bank

Чикагская криптовалютная биржа ErisX объявила о присоединении к платежной сети Silvergate Exchange Network (SEN) дружественного к биткоину Silvergate Bank. We are excited to announce membership into the Silveragate network enabling ErisX Members to make nearly instantaneous USD transfers and expanding business hours for our institutional members by giving them a wider fiat withdrawal window.https://t.co/JAlcMYL2b8 — […]

2020-7-22 18:08


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JPMorgan Finally Joins the Bitcoin (BTC) Bandwagon 

JPMorgan, America’s largest bank with a staggering $2. 6 million in assets, has inked a deal with leading Bitcoin (BTC) trading venues, Coinbase and Gemini exchange. JPMorgan will now offer the two exchanges banking services including deposit, withdrawal and transfers with Automated Clearing House (ACH) infrastructure, according to a Forbes report on May 12, 2020.

2020-5-13 13:07


Whale Transfers Bitcoin Worth $10 Million to Bitstamp; Dump Incoming?

Bitcoins worth $10 million dollars have been transferred to the cryptocurrency exchange Bitstamp from an unknown wallet address. Will BTC dump again?  Just two days after Bitcoin’s biggest crash in over 10 months, falling from a value of around $7200 per BTC to under $5500 where it currently resides, a huge transfer of the cryptocurrency has taken place today.

2020-3-14 19:04


CoinDCX Is First Indian Crypto Exchange to Add Bank Transfer Support After RBI Ban Is Lifted

The Mumbai-based crypto exchange CoinDCX has added support for bank transfers, just a few hours after the ban on crypto imposed by the Reserve Bank of India (RBI) has been lifted. CoinDCX integrates with a Bank! CoinDCX becomes the first cryptocurrency exchange in India to integrate Bank Account transfers. Make a deposit now! Click here: […]

2020-3-5 23:09


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Binance Inks Deal with Turkish Bank Akbank for Direct Lira Transfers 

Binance, a leading cryptocurrency exchange in terms of trading volume and users, has announced its partnership with Turkey’s Akbank, one of the largest banks in the Western Asian nation. The alliance makes Akbank the first lender ever to directly integrate with Binance and it will also allow users to deposit and withdraw the Turkish liraRead MoreRead More.

2020-3-3 18:00


BitStamp Adds Full Native Support for SegWit Bitcoin Transfers with Bech32 Addresses

Cryptocurrency exchange Bitstamp has implemented SegWit bitcoin transfers allowing its users to withdraw bitcoin to bech32 addresses. Users can also generate new deposits when using this format. ADDRESSED: We’ve added full native SegWit support to Bitstamp! Our customers can now create #Bitcoin addresses in the new bech32 format: https://t.

2020-2-28 18:10