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Silbert’s DCG is being investigated by DOJ, SEC over internal transactions
The United States Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have opened investigations into Barry Silbert’s Digital Currency Group (DCG) to examine its internal money transfers and loans, as reported by Bloomberg News. дальше »
2023-1-7 15:15 | |
Digital Currency Group under investigation from U.S. authorities over internal transfers
Following liquidity issues, Genesis suspended all withdrawals involving parent company DCG last month. U. S. authorities have since launched an investigation into the company's internal financiaThe post Digital Currency Group under investigation from U. дальше »
2023-1-7 12:30 | |
Crypto Conglomerate DCG Being Investigated by DOJ, SEC: Report
Officials with the U.S. Department of Justice's Eastern District of New York and the Securities and Exchange Commission are examining transfers between Digital Currency Group and Genesis, one of its subsidiaries, a report late Friday said. дальше »
2023-1-7 08:12 | |
Dormant address transfers 15k BTC after four years of inactivity
A bitcoin whale has transferred 15,000 BTC worth $252.5 million from a wallet 1KUr81 to a wallet 1LGAVQ after four years of inactivity. Other whales have also been busy this year as the BTC halving event sits on the horizon.… дальше »
2023-1-6 16:07 | |
Best Bitcoin Tumbler Services – The Most Trusted Bitcoin Blender Services for Privacy
Bitcoin isn’t an inherently private asset/currency. While it has its benefits in terms of simplifying value transfers (especially in cross-border transfers and situations where individuals aren’t given access to “classical” means of financing), the fact of the matter is that Bitcoin still suffers to provide satisfying levels of anonymity. дальше »
2023-1-3 15:51 | |
Incoming Dump? Chiliz Whale Transfers 20 Million CHZ
The Chiliz Whale has yet again transferred 20 million CHZ tokens. Will it impact the price in a low-volume market? The post Incoming Dump? Chiliz Whale Transfers 20 Million CHZ appeared first on BeInCrypto. дальше »
2022-12-30 23:05 | |
Uniswap: Could this new update be a game changer for UNI holders?
Uniswap introduces the option to allow users to make purchases with debit cards, credit cards, and bank transfers. It continues to remain one of the largest DeXs by transaction volume. By foThe post Uniswap: Could this new update be a game changer for UNI holders? appeared first on AMBCrypto. дальше »
2022-12-22 01:30 | |
SBF to return to US; Core Scientific files for bankruptcy; Deribit transfers ETH to Alameda – CryptoSlate Wrapped Daily
The biggest news in the cryptoverse for December 15 includes SBF’s extradition to US approved, Deribit transferred 10k ETH to Alameda, Core Scientific files for Chapter 11 and more in this CryptoSlate Wrapped Daily. дальше »
2022-12-22 00:40 | |
Encrypted Messaging Protocol Mask Network Acquires Mastodon Server Pawoo.net
Mask Network, a protocol that allows users to send encrypted messages and cryptocurrency transfers across social media, has acquired Pawoo.net, one of the largest Mastodon instances, according to a blog post. дальше »
2022-12-21 11:01 | |
Largest Dogecoin Holder Transfers $280M In DOGE, Is It Elon Musk?
The Dogecoin price is currently experiencing a rather underwhelming week. Within the last seven days, the DOGE price has dropped by around 15%. The sell-off was reignited yesterday after a vote on Twitter revealed that Elon Musk is set to step down from his role as Twitter CEO. дальше »
2022-12-20 13:06 | |
BTC wallets linked to QuadrigaCX reawaken with $1.7m transfers
After years of dormancy, $1.7 Million BTC has been spotted moving in between five wallets connected to QuadrigaCX. This brings a question on whether that was Ernst & Young trying to recover funds. дальше »
2022-12-20 11:25 | |
15% of US citizens made crypto transactions as of mid-2022
JP Morgan’s recent report revealed that almost 15% of individuals in the United States have issued transfers into crypto accounts, according to numbers from mid-2022. The post 15% of US citizens made crypto transactions as of mid-2022 appeared first on CryptoSlate. дальше »
2022-12-14 00:03 | |
Web 3.0 Startup Nillion Raises $20M in New Funding to Build Decentralized Network
Coinspeaker Web 3. 0 Startup Nillion Raises $20M in New Funding to Build Decentralized Network Nillion has raised $20 million and is seeking to decentralize data transfers and storage even further, but without blockchains. дальше »
2022-12-13 13:18 | |
Crypto Bank Silvergate Slides Further After Letter from US Sen. Warren
Senator Elizabeth Warren (D-Mass) and two GOP senators have asked crypto-friendly bank Silvergate (SI) for answers over its supposed role in facilitating transfers between bankrupt exchange FTX and its sister firm Alameda Research, NBC reported Tuesday. дальше »
2022-12-7 18:30 | |
1INCH foundation transfers send asset price tumbling
The 1INCH Foundation recently transferred a large amount of the 1INCH token causing investor concern. The price has dropped by as much as 3%. News shock wave 1INCH is the crypto market’s 86th asset by its market capitalization. An on-chain… дальше »
2022-12-3 22:10 | |
Coinbase halts NFT transfers for iOS users after Apple blocks app over 30% fee
Coinbase, one of the leading cryptocurrency exchanges in the crypto industry, has halted the transfer of non-fungible tokens (NFTs) on iOS. According to the exchange, the decision to disable the send NFTs feature in Coinbase Wallet came after Apple Inc. дальше »
2022-12-2 14:20 | |
Apple Wants 30% Cut on Ethereum Gas Fees, Coinbase Wallet Forced to Halt NFT Transfers
Coinbase Wallet stated that it had to block NFT transfers on iOS because Apple demanded that gas fees for NFT transfers be paid through in-app purchases. The post Apple Wants 30% Cut on Ethereum Gas Fees, Coinbase Wallet Forced to Halt NFT Transfers appeared first on BeInCrypto. дальше »
2022-12-2 09:46 | |
FTX Hacker Sends Part of Stolen Funds to OKX Exchange
Coinspeaker FTX Hacker Sends Part of Stolen Funds to OKX Exchange A market analyst has spotted a pattern in the fund transfers made by the FTX hacker to OKX. The crypto exchange said that it is investigating into the matter. дальше »
2022-11-30 14:38 | |
Are stablecoins giving Ethereum a run for its money? This new report suggests…
Ethereum’s market cap fell below stablecoins' market cap The number of transfers and fees declined The FUD (fear, uncertainty, and doubt) surrounding the crypto market is the reason why The post Are stablecoins giving Ethereum a run for its money? This new report suggests… appeared first on AMBCrypto. дальше »
2022-11-26 23:30 | |
What Mt. Gox's example tells us about crypto's future after FTX
The aftermath of the Mt. Gox collapse seems to suggest that the crypto-space would bounce back Recent BTC transfers, however, raise the question of the possibility of the FTX saga dragging on The post What Mt. дальше »
2022-11-25 19:00 | |
J.P. Morgan has registered its crypto wallet trademark
The New York-headquartered multinational investment bank, JP Morgan, has now registered its official trademark for a crypto wallet. The investment banking behemoth has been working on providing its users with electronic digital asset transfers through global computer interoperability. New Frontier… дальше »
2022-11-22 02:15 | |
FTX forewarns exchanges to freeze stolen funds to prevent hacker cashing out
FTX announced on November 20 that exchanges should remain alert regarding unauthorized fund transfers from FTX Global and related debtors on November 11. The post FTX forewarns exchanges to freeze stolen funds to prevent hacker cashing out appeared first on CryptoSlate. дальше »
2022-11-21 01:30 | |
Transfer spoofing evident in FTX Exploiter wallet meme tokens transfers – ZachXBT
On November 20, on-chain detective ZachXBT set out a Twitter thread to debunk the three most commonly misunderstood issues surrounding the FTX case. The post Transfer spoofing evident in FTX Exploiter wallet meme tokens transfers – ZachXBT appeared first on CryptoSlate. дальше »
2022-11-21 00:45 | |
Coinbase partners with TrueLayer for faster UK bank transactions
Coinbase has revealed via a report that it has joined hands with TrueLayer for digital payments in the UK. In the report, the crypto exchange said it would be rolling out Easy bank transfers for UK clients. This feature will… дальше »
2022-11-18 19:45 | |
SBF Transfers Assets to Bahamas Following Bankruptcy, as Filing Shows Ill-Governed Firm
Former FTX CEO Sam Bankman-Fried (SBF) is still listed as a speaker at the NYT's 2022 DealBook Summit , despite having no role in FTX. The post SBF Transfers Assets to Bahamas Following Bankruptcy, as Filing Shows Ill-Governed Firm appeared first on BeInCrypto. дальше »
2022-11-18 23:56 | |
SOL Price Freefalls as Crypto Exchanges Suspend USDT, USDC Transfers on Solana
There is a sharp drop in Solana (SOL) price as exchanges suspend deposits of stablecoins on the Solana network. The post SOL Price Freefalls as Crypto Exchanges Suspend USDT, USDC Transfers on Solana appeared first on BeInCrypto. дальше »
2022-11-18 21:00 | |
Crypto exchange Coinbase to support Easy Bank Transfers for UK users
Coinbase, the popular bitcoin & crypto exchange company, announced today it will be rolling out ‘Easy Bank Transfers’ for UK users. The new feature delivers an easy way to add funds to Coinbase accounts. дальше »
2022-11-18 20:18 | |
XRP Whale Withdraws Massive $135M From Binance, Bullish Signal?
Data shows an XRP whale has made a massive withdrawal of $134 million from Binance, something that could prove to be bullish for the price of the crypto. Whale Transfers $135 Million In XRP Out Of Crypto Exchange Binance As per data from the crypto transaction tracker service Whale Alert, a huge XRP transfer was spotted earlier in the day. дальше »
2022-11-16 22:00 | |
Silvergate records reveal $425M in transfers to South American money launderers
Silvergate Bank, a provider of financial services to the digital currency industry, was recently subpoenaed and found to have $425 million in transfers among its crypto bank accounts to South American money launderers. дальше »
2022-11-17 21:25 | |
Gemini down due to Amazon Web Services EBS outage; exchange working on restoring functions
Crypto exchange Gemini services are down, causing speculation that it is the latest victim of the FTX crisis. However, the exchange has maintained on its status page that wire transfers are affected, but funds are secure. дальше »
2022-11-17 20:35 | |
Crypto transfers from Binance and Coinbase now possible on Trust wallet
Trust wallet, a leading self-custody and multi-chain wallet provider has announced its integration with Coinbase Pay and Binance Pay. The integration will allow Coinbase and Binance users to enjoy seamless cryptocurrency transfers from their Coinbase and Binance accounts into their Trust wallet accounts. дальше »
2022-11-17 18:24 | |
Crypto.com transferred nearly 85% of ETH reserves to Gate.io in October, CEO assures it was accidental
The Twitter community is on fire, discussing hidden motives behind asset transfers between Crypto dot com and Gate. io that took place in October. The post Crypto. com transferred nearly 85% of ETH reserves to Gate. дальше »
2022-11-13 18:00 | |
Cosmos' latest development could have this in store for eager ATOM investors
Cosmos reaches new milestone in terms of IBC transfers Comsos TVL witnesses an uptick. However, fees generated by Cosmos declines Cosmos, which was in the news recently for launching an upThe post Cosmos' latest development could have this in store for eager ATOM investors appeared first on AMBCrypto. дальше »
2022-11-12 13:30 | |
Can USDT retain its Stablecoin crown? These recent developments suggest….
USDT witnesses massive short positions against itself Number of Active addresses and number of transfers grew USDT, the number one stablecoin in terms of market cap according to CoinMarketCaThe post Can USDT retain its Stablecoin crown? These recent developments suggest…. appeared first on AMBCrypto. дальше »
2022-11-11 21:30 | |
British Bank Santander To Block Transfers To Crypto Exchanges In 2013
As part of measures to protect consumers from fraudulent activities, Santander will restrict UK customers from transferring real-time payments to cryptocurrency exchanges beginning in 2023, Reuters reported, citing the bank’s Friday email statement. дальше »
2022-11-7 19:04 | |