The recent decline in prices of most assets on the cryptocurrency market has provided an opportunity for investors to purchase large amounts of their favorite crypto tokens, including Dogecoin (DOGE),...
Tag: Transactions
EU finance ministers push for checks on crypto transactions above $1,000
Last week, the European Council proposed anti-money laundering regulations, including a new EU rule which would demand crypto exchanges conduct due diligence on every crypto transaction worth €1,000 o...
Shiba Inu (SHIB) falls despite increasing burn rate and large transactions
The cryptocurrency sector continues to suffer the protracted consequences of the collapse of FTX, once one of the largest crypto exchanges in the world, and the meme token Shiba Inu (SHIB) is no excep...
SHIB Large Transactions Jump 300% as SHIB Sets New Record in This Metric
Large transactions on the Shiba Inu network suddenly rose 300% as whales swooped into action following the most recent market declines. IntoTheBlock, an on-chain analytics firm, classifies large trans...
$50 M SHIB transferred in two transactions: What does this mean?
There have been 2 massive transactions in SHIB, amounting to $50 million The exact reason for this is unknown; it might be to boost the price or to get out of the bear market. Exchanges are known to ...
EU Sets Cap on Cash Transactions Along With Crypto Payments
Bitcoin News On November 6th, the bloc agreed to allow cash transfers of up to €10,000 ($10,557). All forms of payment, not just cash, will be subject to the new regulations. EU member states have iss...
Bill Ackman’s Pershing Square Buys Up More Howard Hughes Stock
These disclosures are from 13Ds filed with the Securities and Exchange Commission. 13Ds are filed within 10 days of an entity’s attaining more than 5% in any class of a company’s securities. Subsequen...
Russia Deploys Digital Tool For Tracking Crypto Transactions
8 seconds ago | 2 mins read Blockchain News The agency is utilizing the new technology to determine who owns crypto wallets. It’s been two years since it was reported that Russian officials were build...
The Impact of EU New Silos on Crypto Transactions
The European Union has decided to limit cash purchases to €10,000 and ensure more scrutiny on crypto transactions above €1,000. Members of the bloc announced this on December 7, stating that it was p...
$50 Million Transferred in Mysterious Transactions
Unknown parties reported two large transactions involving the cryptocurrency Shiba Inu (SHIB) on December 8th. The transactions totaled over $50 million and have led to speculation about their reasons...
European Union to Put a 10,000-Euro Limit on Cash Payments; Transactions Over €1,000 in Crypto Will Be Scrutinized – Regulation Bitcoin News
The states of the European Union have convened to establish a new limit on cash purchases and to strengthen the controls on cryptocurrency transactions. On Nov. 6 the bloc agreed to put a limit of €10...
Russia’s Interior Ministry Employs Tool to Identify Crypto Wallet Owners, Track Transactions – Bitcoin News
The Russian Ministry of Internal Affairs is now using a digital tool allowing officers to link cryptocurrency wallets to their owners. The software also has a feature facilitating the monitoring of cr...
Brussels Wants All Crypto Service Providers to Report Transactions of Europeans – Coinotizia
The European Commission has set out to oblige platforms processing crypto transactions for EU residents to share information with tax authorities in the Union. According to the proposal, all crypto se...
Solana, its daily transactions, and everything latest for your next trade
Solana’s ecosystem continues to show growth despite volatile market conditions. Though dApp and NFT activity rose, on-chain metrics were negative. Solana has been facing the heat of the bear market al...
Brussels Wants All Crypto Service Providers to Report Transactions of Europeans – Taxes Bitcoin News
The European Commission has set out to oblige platforms processing crypto transactions for EU residents to share information with tax authorities in the Union. According to the proposal, all crypto se...
SHIB Large Transactions up Whopping 479%, What’s Happening?
Tomiwabold Olajide Large transaction spikes are usually linked to increased activity from whales According to IntoTheBlock data, large transactions on the Shiba Inu network are up a whopping 479% in t...
S&P 500, Nasdaq post worst day in month after strong data fuels worry about Fed rate hikes
The S&P 500 and Nasdaq Composite indexes recorded their worst day in almost a month on Monday, after a hotter-than-expected U.S. services-sector reading fueled concerns that the Federal Reserve ma...
Nigerian Finance Bill Has Provisions Allowing Govt to Tax Crypto Transactions – Taxes Bitcoin News
A Nigerian finance bill, which seeks to amend the country’s various tax statutes, contains provisions which allow the government to tax cryptocurrency and other digital asset transactions, a report ha...
Solana hit a new all-time high of transactions per second
Solana (SOL) transactions per second have hit an all-time high at 8453 TPS. Comparatively, even after the merge, Ethereum only manages around 30 TPS, with the current maximum TPS hitting 86.77(ethtps....
The Top 5 Crypto Transactions of the Week
Bitcoin takes the throne for this week’s 127,351 BTC ($2,062,504,721) whale transfer out of Binance into an unknown wallet on Nov. 28, 2022, while an Ethereum whale transferred about 231,782 ETH ($274...
80 Million XRP Moved in 3 Suspicious Transactions, Here’s Why
Arman Shirinyan Large transactions occur on network as selling pressure ascends Millions of XRP are being moved on the market after a series of disturbing news about the Ripple trial against the SEC. ...
Millions of SHIB Burned in Three Big Transactions, Price Regains Key Level
According to the Shibburn Twitter account, over 4,699,029 SHIB tokens have been burned in three big transactions. The SHIB burner gives the specifics of the three large transactions and the amount of ...
Coinbase Blames Apple For Disabling NFT Transactions
The dispute between Coinbase and Apple comes at a challenging time for the cryptocurrency exchange, whose shares have dropped by around 80 percent so far in 2022. In addition, the company has reduced ...
Bitcoin’s Value Artificially Inflated and Rarely Used for Legal Transactions, Says ECB
The latest critique came from the top leadership at European Central Bank (ECB), who stated that Bitcoin’s value “is likely to be artificially induced” while adding that the crypto-asset is on a “road...
Buy Zillow stock now to profit from ‘brighter environment’ next year, UBS says
Investors should buy Zillow Group Inc. now, UBS says, even if they have to wait a year before the U.S. housing market starts improving. Analyst Lloyd Walmsley initiated research coverage of the online...