Kraken has announced it will donate an amount equivalent to total trading fees generated from Russia-based clients during the first half of 2022 to Ukraine. The donation is part of an “aid package” wo...
Tag: Transactions
Singapore bans Russian cryptocurrency transactions
Singapore has banned cryptocurrency transactions that are aimed at aiding Russia to circumvent sanctions. The country has made it illegal to enter into or facilitate all transactions that might aid Ru...
Whales return, MATIC Large transactions surge by 105%: A Data Suggests
According to data, MATIC large transactions have risen around 105% in the last twenty-four hours. MATIC has returned among the top ten tokens to be most purchased in the previous day. DraftKings has ...
Binance Will Block Transactions from Russian Mastercard and Visa Cards
Key Takeaways Binance has said that Russian Mastercard and Visa cards will not be accepted as a transaction method starting Wednesday. Binance and its CEO have suggested that the decision was made in ...
Cointelli Makes It Easy to Report Coinbase, Binance, and Kraken Transactions to the IRS – Sponsored Bitcoin News
sponsored Many crypto exchanges send tax forms to the IRS, each with their own list of supported tokens and info that doesn’t necessarily match up. This can create a lot of confusion for U.S. taxpayer...
Elizabeth Warren Drafting Bill to Track Transactions to Private Crypto Wallets: Report
In brief Senator Warren and three other Democratic senators recently sent a letter to Treasury Secretary Janet Yellen about crypto firms’ compliance with Russia sanctions. She claims there’...
Russia reports crypto transactions despite US and European sanctions
TL;DR Breakdown • Russian fiat currency trades remain balanced for a while.• Ukrainians convert local currency to USDT after Russia attack Upon the increase in intensity of conflicts in Russia and Ukr...
Binance Reinstates SEPA transactions After Seven Months
Binance has announced that it would be reinstating SEPA transactions after seven long months of restriction. The announcement comes at a time when crypto users are gearing up to purchase and increase ...
MATIC Large Transactions Increase by 105% as Whales Return: Details
Tomiwabold Olajide MATIC has returned among the top 10 purchased tokens in the last 24 hours Per IntoTheBlock data, MATIC large transactions have risen nearly 105% in the last 24 hours. The price of M...
Singapore stops Russian cryptocurrency and NFT transactions
TL;DR Breakdown Singapore locks down Russian cryptocurrency and non-fungible token (NFT) transactions. The Monetary Authority of Singapore (MAS) releases new regulations. The regulations prevent money...
Singapore Suspends Crypto Transactions As It Complies With Russia Sanction Rules ⋆ ZyCrypto
Advertisement     Russia has been getting confronted by firm criticism of its invasion of Ukraine. Singapore has joined other concerned countries to impose sanctions o...
Singapore to Impose Restrictions on Russian Financial and Crypto Transactions – Bitcoin News
In a rare move, Singapore is going to introduce restrictions on certain Russian financial transactions and crypto operations aimed at evading sanctions. The decision comes amid officially expressed co...
213.6 Million SHIB Burned in 10 Transactions, Half Billion to Be Gone on March 15
Yuri Molchan Over 210 million Shiba Inu have been destroyed, while more than twice as much is going to be burned in 11 days Contents 213.6 million burned in just 24 hours 514.5 million SHIB to go on M...
Hilary Clinton criticises crypto exchanges that haven’t ended transactions with Russia
Former first lady and presidential candidate Hilary Clinton spoke with Rachel Maddow on MSNBC about Russia’s use of cryptocurrency to evade Russian sanctions. The Biden administration’s imposed Russia...
China still accounts for 10% of Bitcoin transactions
Despite China’s blanket ban on all crypto-related activities in the country, residents of the country still account for roughly 10% of all global transactions involving digital assets. This was reveal...
Crypto Millionaires Execute More than 13,000 Bitcoin Transactions in 3 Days
Large Bitcoin transfers with a value of at least $1 million have increased at a rapid pace since the start of this week. Sanitment’s on-chain data shows that more than 13,400 BTC transactions were exe...
Vodafone Uses Blockchain To Enable IoT Devices Complete Automated Transactions
Vodafone has rolled out a blockchain-backed platform that will enable connected devices to complete secure transactions on the user’s behalf. The platform, dubbed Digital Asset Broker {DAB), promises ...
Coinbase ‘Will Not Institute a Blanket Ban’ on All Transactions Tied to Russian Crypto Addresses – Coinotizia
The popular cryptocurrency exchange Coinbase has addressed the request from Ukrainian officials to freeze the accounts of all Russian users. A Coinbase spokesperson noted that the digital currency pla...
US Treasury Set to Crack Down on Crypto Transactions With Russian Entities
The U.S. Treasury’s Office of Foreign Assets Control is set to issue new rules cracking down on transactions, including those made with cryptocurrency, with prohibited Russian entities. The rules, dub...
Coinbase ‘Will Not Institute a Blanket Ban’ on All Transactions Tied to Russian Crypto Addresses – Bitcoin News
The popular cryptocurrency exchange Coinbase has addressed the request from Ukrainian officials to freeze the accounts of all Russian users. A Coinbase spokesperson noted that the digital currency pla...
US Warns Against Exchanges Facilitating Transactions For Russians Amid Crackdown
With the EU, US, and other countries imposing financial sanctions on Russia, there have been concerns that individuals and organizations in the country will resort to crypto to circumvent the restrict...
Gabe Newell: Half of Bitcoin Transactions on Steam Were Fraudulent
Half of all crypto transactions on PC gaming platform Steam were fraudulent before it removed Bitcoin as a payment option, according to Valve president Gabe Newell. Speaking to PC Gamer, Newell said t...
Bitcoin Whales Abruptly Come to Life, Processing Nearly 20,000 Transactions in One Day: Insights Firm Santiment
Crypto analytics firm Santiment says that Bitcoin whales, or entities with more than 1,000 BTC, are suddenly waking up in a flurry of new activity. According to the firm, Bitcoin whale transactions ex...
Cash Transactions Are Almost Dead In Ukraine As Bitcoin, Ether, USDT Come To The Rescue ⋆ ZyCrypto
Advertisement     Cash transactions in Ukraine are on the decline as citizens turn to cryptocurrencies as a way out. The country’s central bank announced restrictions ...
Central Bank of Ukraine Suspends Electronic Cash Transactions, Will It Boost Crypto Prices?
One of the most recent steps adopted in line with a statewide proclamation of martial law is a crackdown on digital money transactions by Ukraine’s central bank. And, as Ukraine tightens restrictions ...
Whales are making ‘massive transactions;’ what does it mean for BTC traders
Bull or bear market? That’s the question on many investors’ lips as Ukraine tries to resist Russia’s invasion. However, Bitcoin traders need to look at what different actors are doing right now while ...
Cardano (ADA) Large Transactions More Than $100K Increase by 175% as Price Surge: Details
Tomiwabold Olajide Cardano’s large transactions have risen nearly 175% in the last 24 hours Per IntoTheBlock data, Cardano’s large transactions have risen nearly 175% in the last 24 hours....
Ethereum processed 4.5 times more transactions than Visa in 2021
The smart contract blockchain par excellence, Ethereum, processed 4.5 times more transactions than Visa in 2021. The second-largest crypto by market capitalization has overtaken the global leader in ...