Transfers - Свежие новости [ Фото в новостях ] | |
Whale transfers $20M in Bitcoin to Binance as price remains shaky
A whale has transferred nearly $20 million worth of Bitcoin to Binance as the flagship crypto continues to struggle. Data from Arkham Intelligence shows that an address labeled “bc1q…kp4n” sent around 300 BTC, valued at over $20 million, to a… дальше »
2026-4-8 12:31 | |
|
Stablecoins Moved More Money Than the US Financial System’s Backbone
Stablecoin monthly transaction volume reached $7. 2 trillion in February 2026, overtaking the Automated Clearing House (ACH) network’s $6. 8 trillion for the first time. The ACH is an electronic payment network in the United States that enables transfers directly between bank accounts. дальше »
2026-4-4 20:00 | |
|
|
Bitcoin Miner Riot Transfers Out Another 500 BTC Amid AI Push
Another outflow from Riot Platforms has been spotted on the Bitcoin network, a sign that the mining company may be participating in further selling. Bitcoin Mining Company Riot Has Moved Another 500 BTC As shared by on-chain sleuth Lookonchain in an X post, Riot Platforms has made a transfer away from its Bitcoin wallet during […] дальше »
2026-4-3 09:00 | |
|
|
How a Solana feature designed for convenience let attackers drain more than $270 million from Drift
The exploit did not involve a bug in Drift's code. It used "durable nonces," a legitimate Solana transaction feature, to pre-sign administrative transfers weeks before executing them, bypassing the protocol's multisig security in minutes. дальше »
2026-4-3 18:08 | |
|
|
Polygon Takes the Lead in Global Stablecoin Transfers
Polygon tops global stablecoin transfers with growing market share that shows the rising adoption of fast, low-cost blockchain infrastructure for payments. дальше »
2026-4-2 23:00 | |
|
|
Solana DEX Drift Protocol Reportedly Hacked, Token Drops Nearly 20%
Solana decentralized exchange Drift Protocol has been reportedly hacked. While there hasn’t been an official confirmation, it’s DRIFT token has crashed nearly 20% after the rumors. The decentralized exchange, built on Solana for perpetual futures trading, integrates Circle’s USDC infrastructure for collateral and transfers. дальше »
2026-4-2 21:36 | |
|
|
FinChain Adopts Chainlink’s CCPI And Proof of Reserve To Enable Cross-Chain Asset Trading On The Web3 Investment Platform
Through this partnership, FinChain adopts Chainlink to support cross-chain asset transfers, making it a DeFi gateway for institutions and investors. дальше »
2026-4-1 22:00 | |
|
|
Bhutan’s BTC transfers deepen questions over sovereign crypto strategy
The Royal Government of Bhutan is suspected of selling roughly 700 BTC, worth about $50M, after on-chain data from Onchain Lens and Arkham Intelligence flagged two large transfers from wallets attributed to its sovereign investment arm, Druk Holding & Investments… дальше »
2026-3-31 18:00 | |
|
|
Ripple Researchers Propose Privacy-Preserving Transfers for XRPL Multi-Purpose Tokens
The Ripple research team has published a paper on adding transaction privacy to the XRP Ledger (XRPL). The paper introduces Confidential Transfers for Multi-Purpose Tokens (Confidential MPTs). дальше »
2026-3-30 10:28 | |
|
|
Over 23,000 Bitcoin Worth $1.6 Billion Pulled From Exchanges, Where Are They Headed?
A crypto analyst has revealed that a massive amount of BTC has disappeared from exchanges. He raised concerns about this sudden decline, highlighting its unusual nature. According to the analyst, Bitcoin supply on exchanges has also fallen significantly, highlighting the scale of these whale transfers. дальше »
2026-3-28 16:30 | |
|
|
Bhutan Moves $45M in Bitcoin in 48 Hours, Sparks Fresh Crypto Sell-Off Fears
Key Takeaways: It moved 643 BTC (approximately $45 million) of government of Bhutan in two days, which heightened speculation of sell-offs Some of the recent transfers came in the form The post Bhutan Moves $45M in Bitcoin in 48 Hours, Sparks Fresh Crypto Sell-Off Fears appeared first on CryptoNinjas. дальше »
2026-3-28 19:19 | |
|
|
Bhutan cuts Bitcoin holdings again in March with fresh transfers
Bhutan has continued to reduce its Bitcoin exposure in March, moving fresh funds from a state-linked wallet. Data tracked by Arkham shows the latest transfer took place on Wednesday, adding to a series of transactions that have steadily lowered the country’s holdings since late 2024. дальше »
2026-3-25 15:37 | |
|
|
Bitcoin back above $71K: is this rebound real or a bull trap?
Bitcoin price rebounds above $71,000 amid cautious market sentiment. Exchange outflows suggest long-term accumulation by investors. Geopolitical signals and Bitcoin transfers shape near-term trends. дальше »
2026-3-25 11:04 | |
|
|
Has Bhutan Stopped Mining Bitcoin? New BTC Moves Fuel Fresh Questions
Bhutan’s latest Bitcoin transfers have revived one of the market’s more unusual sovereign-BTC questions: is the kingdom still mining, or is it now mainly selling from an older reserve? Arkham said wallets tied to Bhutan moved another $44. дальше »
2026-3-19 19:00 | |
|
|
Chainlink Powers $100M Tokenized Fund as Amundi Enters On-Chain Finance Race
Key Takeaways: Chainlink is powering a new tokenized fund in the amount of $100 million put forward by Amundi and Spiko SAFO fund proposes 24/7 transfers, automated NAV reporting, and The post Chainlink Powers $100M Tokenized Fund as Amundi Enters On-Chain Finance Race appeared first on CryptoNinjas. дальше »
2026-3-19 13:21 | |
|
|
Bitget Wallet Expands to Bangladesh with Stablecoin Bank Transfers
Bitget Wallet introduces bank transfer feature in Bangladesh to ensure seamless stablecoin to BDT conversions and payouts via bKash and Nagad platforms. дальше »
2026-3-18 17:10 | |
|
|
Whales move over 44,000 Bitcoin to exchanges ahead of Fed meeting
Whale Bitcoin transfers to exchanges may signal increased market volatility, impacting investor sentiment amid key economic policy decisions. The post Whales move over 44,000 Bitcoin to exchanges ahead of Fed meeting appeared first on Crypto Briefing. дальше »
2026-3-19 15:00 | |
|
|
South Korea fines Bithumb $24M, orders 6-month partial business suspension
Regulators found 6.65 million AML violations at Bithumb, including 45,772 crypto transfers involving 18 unregistered overseas VASPs. дальше »
2026-3-16 15:53 | |
|
|
Payment infra is a strategic decision: why most firms are getting it wrong
For a vast majority of finance teams, their payment stack is something that gets assembled piece by piece over time (say a provider for domestic transfers here, another for cross-border payouts there, a third for FX). дальше »
2026-3-16 15:22 | |
|
|
CZ goes after Etherscan for displaying spam transactions from address poisoning scams
CZ goes after Etherscan for displaying spam transactions from address poisoning scams, stating block explorers should filter out the malicious transfers completely. The former Binance CEO posted on X that TrustWallet already implements this filtering, while Etherscan continues showing zero-value… дальше »
2026-3-15 21:45 | |
|
|
Ark Labs Raises $5.2 Million Seed Round Backed By Tether To Expand Bitcoin Layer-2 Payments Network
Bitcoin infrastructure startup Ark Labs has secured $5. 2 million in a new seed funding round, attracting support from several major crypto investors, including stablecoin giant Tether. The investment signals growing interest in technologies designed to expand Bitcoin’s capabilities beyond simple transfers and store-of-value use cases. дальше »
2026-3-14 19:42 | |
|
|
JPMorgan faces test on bank liability in $328M Goliath Ponzi case
JPMorgan faces a U. S. class action for allegedly enabling Goliath Ventures’ $328M crypto Ponzi via Chase accounts and exchange transfers. JPMorgan is facing a new class-action lawsuit in the U. S. дальше »
2026-3-13 17:51 | |
|
|
Early Bitcoin Titans Reduce Exposure As $130M BTC Hits Gemini Wallets – Details
Bitcoin is drawing renewed attention after Cameron and Tyler Winklevoss transferred approximately $130 million worth of BTC to Gemini hot wallets over the past week. Movements of this scale from early holders often attract market scrutiny because transfers to exchange-linked wallets can indicate that coins are becoming available for potential sale. Related Reading: BTC Supply […] дальше »
2026-3-11 07:00 | |
|
|
Starknet introduces STRK20 private tokens to enable anonymous transfers
Starknet launches STRK20 private tokens using zero-knowledge proofs, enabling anonymous transfers, swaps, and staking. The post Starknet introduces STRK20 private tokens to enable anonymous transfers appeared first on Crypto Briefing. дальше »
2026-3-11 19:15 | |
|
|
Arkham data shows Bitmine sending 9,600 ETH to Coinbase Prime
Blockchain data shows that crypto treasury firm BitMine Immersion Technologies recently transferred around 9,600 ETH to wallets linked to Coinbase’s institutional platform Coinbase Prime. Bitmine transfers 9,600 ETH to Coinbase Prime According to on-chain intelligence platform Arkham, the transactions moved… дальше »
2026-3-10 12:44 | |
|
|
Bhutan trims Bitcoin reserves as BTC transfers top $40M in 2026
Bhutan has quietly reduced its bitcoin holdings in recent months, with government-linked transfers exceeding $40 million so far this year, according to blockchain analytics data. The sales come as the Himalayan nation continues to manage one of the world’s most unusual sovereign crypto reserves, built primarily through state-backed bitcoin mining powered by surplus hydropower. дальше »
2026-3-11 11:09 | |
|
|
Bhutan moves $12M in Bitcoin as government transfers top $42M so far this year
Bhutan moves $12M in Bitcoin as transfers surpass $42M in 2026 while remaining the 7th largest sovereign BTC holder. The post Bhutan moves $12M in Bitcoin as government transfers top $42M so far this year appeared first on Crypto Briefing. дальше »
2026-3-10 21:41 | |
|
|
How Circle settled $68M in minutes using its own USDC rails
Circle Internet Group has begun using its own stablecoin infrastructure to handle internal treasury operations, settling $68 million in intercompany transfers across eight corporate entities in under 30 minutes. дальше »
2026-3-10 09:35 | |
|
|
Solana transfers $650B in stablecoins - Liquidity flows away from Ethereum
Stablecoin transaction flows have expanded rapidly across major blockchains, reflecting growing demand for digital dollar settlement. As adoption expanded, activity accelerated through late 2024 and The post Solana transfers $650B in stablecoins - Liquidity flows away from Ethereum appeared first on AMBCrypto. дальше »
2026-3-9 09:00 | |
|
|
Pump.fun whale pulls 853.5mln PUMP from exchange - Rally brewing?
A mysterious whale has withdrawn 853. 5M PUMP worth $1. 6M from Bybit and OKX within seven hours, raising holdings to 8. 71B PUMP valued at $16. 4M. Such transfers reduce exchange liquidity while strenThe post Pump. дальше »
2026-3-9 03:00 | |
|
|
Ethereum co-founder Jeffrey Wilcke sends $157M in ETH to Kraken after months of wallet silence
Large ETH transfers by prominent figures like Wilcke can influence market sentiment, potentially impacting Ethereum's price volatility. The post Ethereum co-founder Jeffrey Wilcke sends $157M in ETH to Kraken after months of wallet silence appeared first on Crypto Briefing. дальше »
2026-3-8 20:50 | |
|
|
US Moves Bitcoin During Iran Strikes — Market Watches Closely
The US government shifted seized Bitcoin on Monday just as military strikes on Iran sent crypto markets into a sharp sell-off. Related Reading: Stablecoins Pose Fresh Risk To Eurozone Lending, ECB Says On-chain analytics platform Arkham Intelligence tracked three transfers totaling roughly 1. дальше »
2026-3-5 02:30 | |
|
|
FATF targets stablecoin wallets: $154B illicit flows in crosshairs
Stablecoins are rapidly expanding beyond crypto trading into payments and cross-border transfers, but regulators are increasingly focused on risks linked to how these assets move between users. A new report from the Financial Action Task Force highlights that peer-to-peer transfers conducted through self-custody crypto wallets can bypass regulated intermediaries, creating potential gaps in anti-money laundering oversight. дальше »
2026-3-7 15:29 | |
|
|
International finance watchdog warns stablecoins are increasingly used in sanctions evasion and money laundering
In its latest report, the global standard setter FATF said stablecoins now account for the bulk of illicit crypto activity and pose growing risks through peer-to-peer transfers. дальше »
2026-3-4 20:55 | |
|
|
US government moves Bitcoin in possible test transfers
The US government's Bitcoin movements suggest a shift towards strategic digital asset management, potentially impacting global crypto markets. The post US government moves Bitcoin in possible test transfers appeared first on Crypto Briefing. дальше »
2026-3-4 19:19 | |
|
|
XRP news today: What's next as escrow unlock sends 1B tokens into circulation?
Large transfers emerged on the 1st of March, signaling coordinated activity from escrow-controlled reserves across Ethereum [ETH] and Ripple [XRP] networks. Initially, a $300 million movement in USDCThe post XRP news today: What's next as escrow unlock sends 1B tokens into circulation? appeared first on AMBCrypto. дальше »
2026-3-3 08:00 | |
|
|
Turkey Slaps 10% Crypto Tax and 0.03% Transaction Levy in Sweeping Bill
Key Takeaways: Turkey’s ruling party proposed a bill imposing 10% deduction tax on crypto profit from managed platforms. A 0. 03% transaction tax will apply to crypto sales and transfers handled The post Turkey Slaps 10% Crypto Tax and 0. дальше »
2026-3-4 20:01 | |
|
|
Sony Bank and JPYC to test instant yen stablecoin buys from customer accounts
Sony Bank and JPYC will study real-time transfers enabling customers to buy the yen-pegged stablecoin JPYC directly from their bank accounts. дальше »
2026-3-2 15:17 | |
|
|