2022-11-7 13:15 |
FTX exchange is seeing flurry of transfers
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Binance, the world’s largest centralized crypto exchange, has just made a move that will likely affect numerous crypto traders that use its platform as a preferred exchange. Early this morning, July 7th, the exchange announced that it was forced to put euro bank transfers on hold, indefinitely.
2021-7-7 12:02 | |
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All of this has been done in the name of keeping the customers’ money safe while Binance says, “If our partners have any concerns, we would welcome a dialogue to discuss,” adding UK regulator FCA’s notice to BLM, isn’t about Binance.
2021-7-6 17:31 | |
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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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According to the South African Reserve Bank (SARB), individuals may not use cross-border or foreign exchange transfers to purchase crypto assets. The post South African Central Bank Outlines FX Crypto Limits appeared first on BeInCrypto.
2021-6-28 15:34 | |
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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 | |
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MoneyGram (NASDAQ:MGI), a leading player in the cross-border P2P payments and money transfers market, announced today that it is partnering with Coinme, operator of the largest licensed cryptocurrency cash exchange in the U.
2021-5-13 17:55 | |
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Coinbase, the largest exchange in the United States, has been the site of several big Bitcoin buy-ins this year. Recent reports show sudden transfers of more than 10,000 BTC to private wallets are not uncommon, but they do show a preference to store Bitcoin for the long term rather than hold it close to a […]
2021-5-8 02:00 | |
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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 | |
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Coinbase, the largest cryptocurrency exchange in the US, is listing the stablecoin USDT. Inbound transfers for USDT have already started on Coinbase Pro, with trading to start on April 26, Monday after 6 PM PT.
2021-4-23 16:35 | |
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CryptoNinjas » Crypto exchange and payment platform SpectroCoin adds Advcash transfers SpectroCoin, a bitcoin/crypto exchange & payment platform, today, announced that Advcash deposits and withdrawals are now available.
2021-4-20 22:03 | |
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Phemex, the fastest crypto exchange and futures trading platform has introduced OTC Trading service in partnership with Legend Trading — a Silicon Valley-based, regulatory-compliant OTC trading service.
2021-4-8 12:59 | |
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CryptoNinjas » Crypto wallet and exchange Blockchain. com adds instant USD transfers Blockchain. com, a crypto wallet and exchange company, today announced it has enabled instant USD transfers for verified U.
2021-3-18 20:01 | |
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Leading San Francisco-based crypto exchange Coinbase Pro has added support for Cardano (ADA). Coinbase disclosed this news through a blog post on March 16, noting that it had started accepting inbound transfers of ADA to Coinbase Pro.
2021-3-17 11:31 | |
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CryptoNinjas » Cardano (ADA) added to Coinbase Pro Coinbase Pro, the professional trading platform of crypto exchange company Coinbase, today announced it will list Cardano (ADA). Starting immediately, Coinbase Pro will begin accepting inbound transfers of ADA.
2021-3-17 23:57 | |
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Loopring, a decentralized exchange (DEX) platform has unveiled gasless transfers from Layer 2 (L2) to the Layer 1 (L1) environment. With Ether (ETH) fees prone to spiking during periods of peak activity, a lot of attention is moving towards L-2 adoption and allocating resources to sidechain protocols.
2021-1-15 14:00 | |
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San Francisco-based cryptocurrency exchange Coinbase has announced the DeFi Blue Chips' listing, much to the crypto community’s excitement. On Monday, the exchange started inbound transfers of Aave (AAVE), Bancor (BNT), and Synthetix (SNX).
2020-12-15 18:20 | |
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Coinbase Pro has announced the listing of Filecoin (FIL), the decentralized storage network popularly known as the blockchain version of Dropbox. The San Francisco-based exchange explained that it would begin listing the asset and accepting FIL tokens' transfers on the Pro platform.
2020-12-8 16:43 | |
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Reports say that Ripple fintech monster has transfered 44 mln XRP, pushing a portion of it to Binance; Bitfinex exchange was spotted with big XRP transactions as well
2020-10-16 16:33 | |
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US crypto exchange giant Coinbase has added support for wrapped Bitcoin (wBTC) for its Pro users as the total amount of the tokenized asset continues to climb. On Monday, Oct. 19, Coinbase Pro will begin accepting inbound transfers of wrapped Bitcoin to the exchange, according to an Oct.
2020-10-16 12:51 | |
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Bingbon has further extended the range of fiat currencies available for use on its exchange after partnering with MoonPay. As an international provider of secure fiat-to-crypto transfers, MoonPay’s alliance with Bingbon opens the exchange up to a wider user base and increases the effectiveness of its fiat onramps.
2020-9-26 19:00 | |
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Whale Alert has reported that Binance exchange had transferred 3,550,000 BNB to an anonymous cryptocurrency wallet, while BNB has surged over 15 percent
2020-9-12 12:45 | |
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Leading cryptocurrency exchange Coinbase Pro announced today that the exchange would begin accepting inbound transfers of Ethereum-based token, Loopring (LRC) from 14 September onwards. According to tThe post Coinbase Pro announces upcoming listing of Loopring (LRC) appeared first on AMBCrypto.
2020-9-10 18:30 | |
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What Is Cryptocurrency? Cryptocurrencies use cryptographic protocols that encrypt sensitive data transfers, to secure their units of exchange. Since they are built on advance mathematics it’s impossible to duplicate or break the currency.
2020-8-15 16:47 | |
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Fireblocks, a digital asset security and asset transfer platform, announced today the official launch of its Deposit Acceleration Program to partner with top global exchanges on providing the fastest on-chain settlement times for the crypto buy-side.
2020-7-28 18:19 | |
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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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Major Bitcoin critic Joe Weisenthal trolls XRP as Zimbabweans have to deal with the authorities shutting down the local stock exchange and mobile cash transfers
2020-6-30 16:15 | |
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Bitcoin miners on Tuesday transfered nearly 3,000 bitcoin, worth around $28 million, directly into exchange wallets. Several thousand others were likely moved via over-the-counter (OTC) deals. Direct exchange transfers represent the largest flow of bitcoin (BTC) from miners to such platforms in over a year, according to Glassnode data.
2020-6-25 12:33 | |
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Researchers have concluded that the recent Ether transfers that spent over $5 million in gas fees are the result of hackers trying to extort a compromised exchange.
2020-6-15 23:00 | |
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A Bitcoin wallet from 2009 made its first transfers in over 11 years, sending $400,000 worth of BTC to an exchange. While the crypto-community hailed the return of Satoshi, some points show it is unlikely to be Bitcoin’s mysterious creator.
2020-5-21 12:49 | |
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According to recent research conducted by Ripple, traders swap bitcoin (BTC) and ethereum (ETH) for XRP for their exchange balance transfers. Xpring’s data scientist Shae Wang noted that the recent financial market instability has put cryptocurrencies networks to the test.
2020-5-14 15:29 | |
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One more gargantuan BTC transaction has been spotted after yesterday?s large Bitcoin move. Meanwhile, 16,283 BTC was wired between OKEx exchange and anonymous wallets
2020-5-13 13:16 | |
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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 | |
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Coinspeaker Crypto Exchange Fees: Current Situation and IssuesThe difference between commissions taken by platforms is quite impressive, and the commission for one single exchange may not seem so striking, but with regular transfers, it can result in a big sum of money.
2020-5-9 19:20 | |
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Crypto derivatives exchange BTSE, announced today it now supports Faster Payments (FPS) for GBP users. In addition to SWIFT transfers, users can now opt to use Faster Payments for bank transfers.
2020-3-17 19:32 | |
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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 | |
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International French banking giant, BNP Paribas, is allegedly blocking funds transferred to Coinbase crypto exchange. According to one of the bank’s clients, this action began just recently given they could use BNP Paribas as an intermediary at the beginning of March.
2020-3-12 18:50 | |
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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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Mumbai-based CoinDCX became the first platform in India to fully integrate bank account transfers.
2020-3-4 20:50 | |
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India-based bitcoin and cryptocurrency exchange CoinDCX, today announced that it is now the first cryptocurrency exchange in India to integrate bank account transfers. This comes as the Reserve Bank of India (RBI) lifted a ban on the crypto industry following a Supreme Court ruling.
2020-3-5 19:44 | |
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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 | |
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Binance has announced the addition of a fiat onramp for the Turkish Lira, TRY, via a tie-up with AKBank. Binance Adds New Fiat Onramp The giant exchange has today added...The post Binance Adds Direct Bank Transfers for Turkish Lira Through AKBank appeared first on Crypto Briefing.
2020-3-4 11:37 | |
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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 | |
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Ripple's payment solutions have enabled banks and payment providers to process cross-border transfers swiftly and at a low cost. Owing to these reasons, the company began processing payments in variouThe post Ripple's exchange partner in Mexico begins trading in Argentine Peso appeared first on AMBCrypto.
2020-2-10 15:00 | |
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XRP traders are anxiously awaiting whether or not a massive transfer will shake up the markets. Some 68. 5M coins were recently deposited onto the Bybit cryptocurrency exchange. One XRP whale is offloading a large number of their holdings, leaving many wondering whether we can expect to see a significant sell-off in the near future.
2020-2-4 14:59 | |
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Coinhako, a Singapore bitcoin and cryptocurrency exchange, announced today that it has raised the deposit and doubled withdrawal limits for Singapore Dollar (SGD) inter-bank transfers for all Singaporean users.
2019-12-11 11:44 | |
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Australian users of the crypto exchange Bitstamp will now be able to deposit US dollars to their account instantly using a Ripple-powered money transfer service called Flash FX. Transfers to the long-running trading venue would previously take days.
2019-12-3 23:00 | |
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Binance has just announced a way to easily move money between accounts on the exchange. According to the announcement, transfers are now free and instant. Users can withdraw assets from one Binance account to another without the need for any block confirmations.
2019-12-2 16:01 | |
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Eidoo, a cryptocurrency wallet platform with a built-in exchange, announced today that it has enabled instant SEPA transfers for European users. SEPA stands for the Single Euro Payments Area. It is an established system for cross-border Euro bank transfers between countries in the Eurozone.
2019-12-2 12:39 | |
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Huobi recently created a franchise of their exchange in Moscow, naming it Huobi Russia. As the exchange launches, users of the new platform will have the opportunity to add Russian rubles to their account with the use of bank transfers as of Thursday.
2019-11-30 01:02 | |
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