Transfers - Свежие новости [ Фото в новостях ] | |
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A mysterious whale has withdrawn 853. 5M PUMP worth $1. 6M from Bybit and OKX within seven hours, raising holdings to 8. 71B PUMP valued at $16. 4M.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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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Ethereum Foundation drops most ambitious roadmap in years, targets finality in seconds by 2029
The "strawmap" outlines seven forks through the end of the decade, including post-quantum cryptography, shielded transfers, and a 480x reduction in transaction finality time. дальше »
2026-2-27 16:34 | |
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Enforceable rights in the UAE: Real estate tokenization’s missing layer | Opinion
Tokenized real estate won’t scale on liquidity alone. Enforceable rights, compliant transfers, and real servicing matter more than chain speed. дальше »
2026-2-26 15:42 | |
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Top Crypto Presale: DeepSnitch AI Takes on BlockchainFX and Bitcoin Hyper as the New #1 Early-Stage Project
Crypto just got easier to cash out, and that changes everything. With Oobit enabling direct crypto-to-bank transfers via SEPA and ACH, liquidity can now flow faster from wallets to real-world accounts. дальше »
2026-2-25 15:15 | |
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Will Shiba Inu price drop as whale transfers 370B SHIB to exchange?
Shiba Inu is back in focus after on-chain data showed a large holder moving hundreds of billions of tokens to a centralized exchange, raising fresh concerns about potential sell pressure. According to data from Arkham Intelligence, a whale address deposited… дальше »
2026-2-25 13:18 | |
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Ethereum Price Holds Key 5-Year Demand Area Amid Heavy Whale Transfers
The Ethereum price is hovering near a critical long-term zone as whales reshuffle billions of dollars in holdings, adding fresh uncertainty to an already fragile market. While price action remains weak in the short term, analysts say the asset has returned to a historical accumulation range. дальше »
2026-2-25 23:00 | |
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Oobit enables instant stablecoin transfers to bank accounts worldwide
Oobit, the Tether-backed global payments platform, has enabled wallet users to send stablecoins directly to bank accounts worldwide with near-instant settlement. The service removes traditional delays and intermediaries, allowing funds to be received without relying on SWIFT processing. дальше »
2026-2-25 18:35 | |
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Tether-backed Oobit adds crypto-to-bank transfers for local payment networks
The Tether-backed crypto payments app is expanding beyond retail spending with wallet-based off-ramps into domestic banking rails. дальше »
2026-2-25 18:00 | |
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Reducing transaction fees on TRON: How TronZap simplifies Energy delegation
Stablecoin activity on the TRON blockchain has grown into something more than occasional transfers between wallets. For many users, payment service providers, and exchanges, USDT (TRC-20) has become tThe post Reducing transaction fees on TRON: How TronZap simplifies Energy delegation appeared first on AMBCrypto. дальше »
2026-2-24 08:05 | |
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Bitcoin whale Garrett Jin sends $761 million in BTC to Binance
Such large transfers to exchanges can signal potential market volatility, impacting Bitcoin's price and investor sentiment significantly. The post Bitcoin whale Garrett Jin sends $761 million in BTC to Binance appeared first on Crypto Briefing. дальше »
2026-2-22 21:01 | |
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Crypto’s Dark Side: Funds To Suspected Human Traffickers Climb 85% In 2025
Crypto transfers tied to suspected human trafficking networks surged 85% year over year in 2025, according to Chainalysis. Related Reading: Bitcoin’s Fall Forces Crypto Lender BlockFills To Halt Withdrawals – Here’s Why Reports say the total volume reached hundreds of millions of dollars across services that investigators have linked to forced labor operations, prostitution rings, […] дальше »
2026-2-14 03:30 | |
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Trump-linked World Liberty Financial to launch forex remittance platform
World Liberty Financial, a cryptocurrency venture backed by the family of U.S. President Donald Trump, said on Thursday it plans to launch a new foreign exchange and remittance platform aimed at simplifying global money transfers and reducing associated fees. World… дальше »
2026-2-12 16:15 | |
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Is $1.81 next for XRP's price after 229M whale transfers test bull flag?
XRP investors woke up to major headlines on 11 February. However, the pressure had been building well before that. Over two days, 229 million XRP moved between unknown wallets. On 10 February, WhalThe post Is $1. дальше »
2026-2-12 04:00 | |
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Crypto news: New Bitcoin transfers reported in Nancy Guthrie ransom account
New activity has been reported in a Bitcoin wallet tied to an alleged ransom demand in the high-profile disappearance of 84-year-old Nancy Guthrie, the mother of NBC Today co-anchor Savannah Guthrie. дальше »
2026-2-11 10:38 | |
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The state of TRON H2 2025: Stablecoin settlement at scale amid rising competition
TRON solidified its dominance as a stablecoin settlement powerhouse in the second half of 2025, even as rivals like Solana and emerging chains nipped at its heels. The blockchain processed trillions in annual payments, fueled by low fees and rapid confirmations that drew remittances, merchant payouts, and high-volume transfers across LATAM, Africa, and Asia. Monthly […] дальше »
2026-2-11 15:00 | |
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Top Crypto Presale for 2026: Lightning Network Hits $1M Milestone as Linea Crashes, but DeepSnitch AI Remains the Top Crypto Presale Defying the Downturn
Secure Digital Markets (SDM) successfully sent a $1 million payment to Kraken via the Lightning Network. This transaction, which cleared in 0. 43 seconds, serves as a powerful proof-of-concept for seven-figure transfers between regulated counterparties. дальше »
2026-2-7 22:00 | |
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MARA Holdings transfers 1,318 Bitcoin to Galaxy Digital, Two Prime, and BitGo
MARA's Bitcoin transfer highlights the volatility and investor uncertainty in crypto markets, impacting related stocks and market sentiment. The post MARA Holdings transfers 1,318 Bitcoin to Galaxy Digital, Two Prime, and BitGo appeared first on Crypto Briefing. дальше »
2026-2-6 15:15 | |
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Coinbase Accuses Australian Banks of Unlawful Regulatory Ban as Maxi Doge Pumps
Tensions are boiling over Down Under. Coinbase has formally accused major Australian banks of imposing a shadow ban on the industry. Executives argue that banks are systematically restricting transfers to crypto platforms, effectively ‘de-banking’ users without a clear mandate. дальше »
2026-2-3 16:13 | |
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Arthur Hayes Transfers Millions in PENDLE, ENA, LDO to FalconX, What It Means for Altcoins
BitMEX co-founder Arthur Hayes moved large volumes of PENDLE, ENA, and LDO to FalconX at prices below his earlier entry levels. The post Arthur Hayes Transfers Millions in PENDLE, ENA, LDO to FalconX, What It Means for Altcoins appeared first on Coinspeaker. дальше »
2026-2-3 13:08 | |
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SWIFT Adopts Ripple’s Playbook — But Without Replacing Banks
SWIFT has announced a new global payments scheme to make cross-border transfers for consumers and small businesses as fast and predictable as domestic payments. The initiative, revealed on January 29, will launch in phases in 2026, with a minimum viable product planned for the first half of the year. дальше »
2026-1-30 02:19 | |
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Circle launches USDCx on Aleo – Is privacy the next $1.22T unlock?
As stablecoin use case matures, analysts believe the next unlock, especially for institutions, could be privacy-focused transfers. And Circle is betting big on this. The world’s second-largThe post Circle launches USDCx on Aleo – Is privacy the next $1.22T unlock? appeared first on AMBCrypto. дальше »
2026-1-29 03:00 | |
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XRP Price Prediction Jan 2026: Ronin Holders Chase DeepSnitch AI as the Next Big Market Play With 100X Potential? Survey Reveals UK Banks Block 40% of Crypto Transfers
XRP price prediction debates resurface as holders shift interest toward DeepSnitch AI’s low-cap, high-upside presale, while survey data shows UK banks block 40% of crypto transfers. дальше »
2026-1-29 22:40 | |
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Jack Dorsey Unveils Bitchat, Enabling Bitcoin Transfers Without Internet via Bluetooth Mesh
Key Takeaways: Bitchat is an experimental application published by Jack Dorsey, which enables Bitcoin payments without using the internet. Bitcoin information travels using Bluetooth Low Energy mesh networks and bounces The post Jack Dorsey Unveils Bitchat, Enabling Bitcoin Transfers Without Internet via Bluetooth Mesh appeared first on CryptoNinjas. дальше »
2026-1-29 19:22 | |
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Dogecoin Price Prediction for January 2026: DeepSnitch AI Presale Nears Launch as XRP Rides Ripple’s Saudi Deal
Ripple has inked a blockchain partnership with Riyad Bank’s innovation arm, as of January 26, exploring cross-border payments and custody for Saudi Arabia’s $130 billion lender. And a US winter storm has delayed the Senate’s crypto market structure markup and SEC-CFTC harmonization meeting, while UK banks keep throttling adoption, with surveys showing 40% of transfers […] The post Dogecoin Price Prediction for January 2026: DeepSnitch AI Presale Nears Launch as XRP Rides Ripple’s Saudi Deal appeared first on CaptainAltcoin. дальше »
2026-1-28 13:30 | |
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