2022-6-10 23:29 |
Lithuanias Finance Ministry has banned anonymous wallets and imposed strict regulations on crypto exchanges in an attempt to combat money-laundering, terrorist financing, and sanctions evasion. The ministry stated it had... origin »
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Over 650 million XRP tokens have been sent by Ripple, several anonymous wallets and crypto exchanges
2022-6-4 19:44 | |
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Several top exchanges and anonymous wallets have transferred close to 680 million XRP; almost half of it was moved in a single chunk
2022-5-11 17:23 | |
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Anonymous whales have shifted 18,660 Bitcoins from the largest U.S.-based exchange
2022-5-4 19:00 | |
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Well over half a billion DOGE have been sent to Robinhood for a crazy tiny fee as 119 million Dogecoin were shifted by anonymous wallets
2022-5-4 15:17 | |
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Ripple giant and anonymous wallets have shifted over 600 billion XRP within less than 24 hours
2022-4-28 16:23 | |
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Ripple and anonymous whales transfer half a billion XRP
2022-4-23 14:46 | |
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Anonymous whales have withdrawn two massive lumps of Bitcoin to their wallet, while BTC is striving to recover $46,000
2022-4-21 15:38 | |
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Over half a billion USD in BTC has been shoveled between Coinbase exchange and several anonymous wallets
2022-4-7 15:02 | |
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The European Union, on 31 March, voted in favor of outlawing all anonymous crypto transactions. Transactions of any size, both payers and recipients of even the smallest digital asset payment identifThe post Anti-anonymity or anti-freedom? EU bans crypto transfers on unhosted wallets appeared first on AMBCrypto.
2022-4-1 16:30 | |
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The European Union (EU) parliament has today voted in favor of new harsh rules that call for the crackdown of unhosted or non-custodial wallets. This is a big blow for cryptocurrency privacy advocates in Europe.
2022-4-1 02:15 | |
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The European Union is close to banning anonymous cryptocurrency transactions to make it easier to track down criminals
2022-3-27 13:07 | |
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The European Parliament also wants to curb payments to tax havens and check people’s identity even for payments between unhosted wallets, internal papers reveal.
2022-3-26 21:32 | |
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Jaw-dropping amount of BTC has been shifted from Coinbase to anonymous crypto wallets, while BTC is down 8%
2022-3-11 15:08 | |
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Ripple moves another billion XRP from escrow, while anonymous wallets and exchanges have shifted more than 200 million XRP coins
2022-3-1 14:23 | |
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Almost 400 million XRP have been transferred by Ripple and several anonymous wallets, while the coin is showing a 10 percent rise
2022-2-26 15:37 | |
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Massive amount of Dogecoin has been shoveled between anonymous wallets, while the coin's price goes down 8.21%
2022-2-22 18:52 | |
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Massive amount of Bitcoin has been transferred in merely two minutes between anonymous wallets
2022-1-31 15:32 | |
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Large crypto investors have transferred nearly half a billion Dogecoin
2022-1-11 18:53 | |
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According to recent data from a major DLT tracker, anonymous whales have shifted almost $4 billion worth of Bitcoin while the king crypto dived below the $50,000 level
2021-12-28 15:05 | |
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25,000 Bitcoins have been sent between anonymous cryptocurrency wallets according to recent blockchain data
2021-12-24 17:39 | |
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More than 2 million Bitcoins have been wired between anonymous wallets, from 2-4 extremely large transactions per hour were sent, while whales keep accumulating BTC
2021-8-30 12:41 | |
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Almost 110 million XLM has been transferred from anonymous wallets with large part of that moved to Coinbase, while XLM is going a little up
2021-8-21 11:29 | |
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As Bitcoin has come close to $44,000, crypto whales have shifted more than 111,200 Bitcoin between anonymous wallets
2021-8-7 11:57 | |
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Several massive lumps of Bitcoin have been moved by anonymous whales recently
2021-8-5 18:05 | |
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The crypto industry is seeing more and more headlines about tighter government restrictions. On July 20 the European Commision (executive branch of the European Union), announced that a new proposal would result in tighter regulation for the cryptocurrency industry—in particular, regulation around anonymous wallets and transactions.
2021-7-30 20:00 | |
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An amount close to half a million Bitcoin has been moved between anonymous wallets and shifted by Coinbase over the past 24 hours
2021-7-29 11:32 | |
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According to recent blockchain-based data, over 93,000 BTC have been shifted in the past hour between anonymous cryptocurrency wallets
2021-7-28 11:16 | |
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The EU is looking at stricter crypto controls under the guise of preventing money laundering and terrorist financing. The post In throwback to Coinbase boss warning, the EU now looking to ban anonymous crypto wallets appeared first on CryptoSlate.
2021-7-22 01:00 | |
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On Tuesday, besides prohibiting anonymous crypto transactions, the EU’s executive arm also added anonymous crypto asset wallets to its prohibition list, requiring the full application of AML/CFT rules to ensure complete traceability.
2021-7-22 19:01 | |
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The European Commission has proposed legislation to “ensure full traceability of crypto-asset transfers, such as bitcoin,” in order to prevent and detect “their possible use for money laundering or terrorism financing.
2021-7-22 14:31 | |
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The European Commission (the executive arm of the European Union) has put forward new proposals that urge tighter regulation of anonymous wallets and cryptocurrency transfers in a sweeping effort to quell money laundering activities.
2021-7-21 12:14 | |
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The European Union says ensuring “full traceability of crypto-asset transfers” would help the crypto-asset industry develop in the region “as it will benefit from an updated, harmonised legal framework across the EU.
2021-7-20 19:53 | |
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The European Commission is clamping down on anonymous cryptocurrency transactions
2021-7-20 17:48 | |
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In the past sixteen hours, two transactions together worth 800,000 ETH were made by anonymous whales, while ETH is in decline
2021-7-17 11:35 | |
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Crypto whales have shifted 367,382 ETH from major crypto exchanges to anonymous wallets as ETH balance on exchanges drops to a year low
2021-1-23 15:24 | |
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Over the past 13 hours, Coinbase has shifted almost 380 million XRP and received some from anonymous wallets; it happened as XRP showed signs of recovery from under $0.20
2020-12-30 13:43 | |
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Funds from wallets involved in the 2016 Bitfinex hack and the 2020 KuCoin hack have been on the move of late. With whale bots tweeting these transactions and exchanges working with authorities, the anonymous hackers seem to have nowhere to hide.
2020-10-19 01:58 | |
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Around $208 mln worth of BTC has been cumulatively shifted between Binance, OKEx and two anonymous wallets while Binance Futures hit $1 tln in YTD trading volume
2020-9-24 13:48 | |
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Whale Alert crypto wires tracker has tweeted that 23,000 BTC have been transferred between the OKEx exchange and anonymous BTC addresses while BTC is testing $11,000 zone
2020-9-16 17:53 | |
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Bitcoin whales have wired almost $100 mln worth of Bitcoin between OKEx and anonymous wallets, while Glassnode noted new highs in BTC fundamentas in the last 24 hours
2020-8-29 11:07 | |
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Whale Alert has reported that Poloniex exchange moved 306 mln TRX to anonymous crypto wallets, while data shows that Tron active addresses are increasing in number fast
2020-8-27 15:26 | |
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The Russian government has passed a ruling to ban anonymous deposits into online wallets to curb illicit use of these anonymous funds. The banning would supposedly affect almost 10 million people who use different online wallet services such as Yandex, WebMoney, PayPal, and Kiwi.
2020-8-4 22:45 | |
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Former Ripple?s chief executive sends 75 mln XRP to anonymous wallet after two major anon holders sent 37,5 mln XRP each to him
2020-8-1 11:43 | |
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XRPL Monitor has detected a whopping 258.7 mln XRP transferred by anonymous wallets and major crypto exchanges. The blockchain giant Ripple moved one third of that amount
2020-6-23 12:57 | |
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Glassnode says two major ETH metrics have reached new ATHs, both relating to ETH wallets. Meanwhile, someone has moved 300,000 ETH between anonymous addresses
2020-6-26 11:05 | |
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Glassnode says two major ETH metrics have reached new ATHs, both relating to ETH wallets. Meanwhile, someone has moved 300,000 ETH between anonymous addresses
2020-6-22 11:05 | |
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The outflow of ETH from crypto exchanges has printed a new major high over the past 24 hours. Meanwhile, a crypto whale has moved 97,500 ETH to an anonymous wallet
2020-6-16 12:56 | |
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Whale Alert spotted several BTC transfers made between Coinbase, Binance and BTC wallets with anonymous holders. Nearly 17,700 BTC was wired
2020-6-6 11:51 | |
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Glassnode reports that $211,993,919 in ETH has been moved from Bithumb to anonymous wallets while ETH surged to $251 and the amount of active ETH wallets increased
2020-6-2 16:20 | |
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SafePal запустили Mini Wallet внутри мессенджера. SafePal Mini Wallet — это криптокошелек для тех, кто хочет быстро и удобно работать с цифровыми активами, не скачивая дополнительных приложений. С его помощью можно отправлять, получать и отслеживать криптовалюту в Telegram.
A crypto wallet owned by the US government might have been compromised and infiltrated by hackers, raising concerns about the security measures being implemented by the government on digital assets. The hacking incident could be a tell-tale sign of a lenient cybersecurity practice in handling government-controlled cryptocurrencies.
Команда Shiba Inu объявила о новой раздаче 10 миллионов токенов Philtoken (PHIL) для держателей SHIB. Каждый участник раздачи может получить до 500 000 PHIL. Акция направлена только на держателей SHIB, которые хранят свои активы в некастодиальных кошельках, например, Trust Wallet и MetaMask, с 28 августа 2024 года.
22-23 октября в Дубае состоится легендарный форум Blockchain Life 2024. Более 10,000 человек из 120 стран встретятся на крипто событии года для обмена инсайдерской информацией накануне буллрана 2025.
DeFi, или децентрализованные финансы, — это не просто модное слово в мире криптовалют, это целая революция в том, как мы можем управлять своими деньгами. В отличие от традиционных банковских систем, где все контролируется централизованными организациями, DeFi проекты работают на блокчейне и позволяют пользователям осуществлять финансовые операции без посредников.
Криптовалюты — это не просто мода, это настоящая революция в мире финансов. А еще здесь все кажется загадочным и сложным, но на самом деле это не так страшно. В этой статье мы разберем что же такое криптовалюты, как они работают и как на этом заработать.
Decentralized artificial intelligence platform HyperCycle has launched a new device featuring wearable smart technology called RingOfRings. HyperCycle said in a press release obtained by crypto. news on Aug.