Crypto.com recently sent over 1.8 trillion Shiba Inu from one of its official wallets to a Binance wallet. 1.8 trillion SHIB moved to Binance wallet Singapore-based cryptocurrency exchange Crypto.com ...
Tag: transfer
Binance CEO explains 127K BTC transfer, points at proof-of-reserve audit
Cryptocurrency exchange Binance is moving large amounts of cryptocurrency as part of its proof-of-reserve (PoR) audits, according to the CEO. Binance sent 127,351 Bitcoin (BTC), or more than $2 billio...
Cody Gakpo’s World Cup Performances Could Lead To Premier League Transfer
DOHA, QATAR – NOVEMBER 25: Cody Gakpo #8 of Netherlands celebrates after scoring his team’s first … [+] goal during the FIFA World Cup Qatar 2022 Group A match between Netherlands an...
Vitalik Buterin behind 40,000 Ethereum (ETH) transfer? – crypto.news
A transaction showing the transfer of 40,000 Ethereum (ETH) to a Vitalik Buterin account was seen on the chain today. 40,000 ETH transferred to Vitalik Buterin’s address A transaction showing the tran...
ACH vs. Wire Transfer: Must-Know Money Tips
ach vs wire transfer ACH and wire transfer are terms used to describe different ways of sending money electronically. Both are widely used, but ACH is more common when individuals are paying bills, re...
Vitalik Buterin Behind 40,000 Ethereum (ETH) Transfer?
Vitalik Buterin Ethereum Transfer News: A transaction showing transfer of 40,000 Ethereum (ETH) was seen on chain on Thursday. Interestingly, the transfer is believed to have been made from a wallet c...
FTX Bankruptcy Hearing: Bahamas Liquidators Transfer Case to Delaware, Creditor Names Remain Redacted
The judge overseeing the bankruptcy case of fallen crypto exchange FTX today agreed to continue bankruptcy proceedings in Delaware and keep the names and addresses of the top 50 creditors—owed approxi...
Bahamas FTX Liquidators Agree to Transfer Bankruptcy Case to Delaware
“We had filed with your Honor a motion to transfer that case from the Southern District of New York to the district of Delaware, and we are pleased to report that we have reached an agreement wi...
OWNR Wallet Advances Crypto Storage and Transfer, Here’s How
OWNR Wallet, a user-friendly ecosystem designed to facilitate anonymous, secure and comfortable crypto-to-crypto and crypto-to-fiat conversion, is designed to streamline the operations with digital as...
Banking Giant JPMorgan Files Trademark for New Crypto Wallet With Ability to Exchange and Transfer Virtual Currencies
Financial services industry titan JPMorgan has filed a trademark for a new digital assets wallet. In a recent filing with the United States Trademark and Patents Office (USTPO), JPMorgan filed a trade...
JPMorgan To Provide Bitcoin Exchange, Transfer And Payment Services Via Its Newly Approved Trademark
JP Morgan is set to provide Bitcoin exchange services through its newly-approved trademark, “JP Morgan Wallet.” America’s largest bank by total assets, JPMorgan Chase, is set ...
Transfer spoofing evident in FTX Exploiter wallet meme tokens transfers
On Nov. 20, on-chain detective ZachXBT set out a Twitter thread to debunk the three most commonly misunderstood issues surrounding the FTX case. The three areas ZachXBT set out to cover were: Bahamian...
Tether to Transfer $1B USDT From Solana to Ethereum Network
Altcoin News From its all-time high of $256, it has dropped 95 percent to its current price of $12.96. Solana has taken a significant hit post the FTX fall. To move USDT from the Solana blockchain to ...
Correction: $17M FalconX Transfer Was Mislabeled as Alameda by Nansen and Etherscan
Editor’s note: An earlier version of this story incorrectly reported that Alameda Research had moved funds. The wallet in question was incorrectly labelled by Nansen and Etherscan. We regret the...
Bahamian securities regulator ordered the transfer of FTX’s digital assets
The Securities Commission of the Bahamas (SCB) said it had ordered the transfer of all digital assets of FTX Digital Markets (FDM) to a digital wallet owned by the commission on Nov. 12. In a Nov. 17...
Someone Paid 93 ETH In Fees For A Single Transfer On Ethereum, But Why?
Data shows someone has today paid 93 ETH in fees for a transaction on the Ethereum blockchain; here’s the likely reason behind this seemingly abnormal transfer. This Single Ethereum Transaction Took A...
Bahamian Securities Regulator Confirms Ordering Transfer of FTX Funds
On November 15, FTX filed for bankruptcy in a court in New York to pursue US acknowledgment of the Bahamian liquidation processes. Just when you thought FTX’s drama couldn’t be any more interesting, i...
Liverpool Can’t Become Complacent Ahead Of January Transfer Window
Liverpool’s German manager Jurgen Klopp celebrates after the final whistle of the English League Cup … [+] third round football match between Liverpool and Derby County at Anfield in Liver...
Crypto.com CEO Says ‘Business as Usual’ After Revelations of ‘Accidental’ $400M Transfer
Another high-profile crypto exchange known for lavish spending during last year’s bull market is in trouble as users question the health of its finances—and make the irresistible parallel to the...
Crypto.com CEO Explains Huge $347,000,000 Ethereum (ETH) Transfer Amid Bid for Reserve Transparency
Crypto.com CEO Kris Marszalek has addressed a huge transfer of Ethereum (ETH) from the exchange’s wallet that was noticed by on-chain sleuths. According to Etherscan data, about 285,000 ETH worth over...
Crypto.com and Gate.io fishy ETH transfer breeds concern among customers – crypto.news
Crypto.com transferred 320,000 ETH from their cold wallet to another exchange, Gate.io. Its CEO said that although they transferred it to a whitelisted external exchange address, it was a relocation t...
Why cryptocurrency transfer businesses are moving to Mexico
Join Our Telegram channel to stay up to date on breaking news coverage The crypto remittance sector in Mexico is booming and has enormous potential Worldwide, Mexico is the second-largest beneficiary ...
Was the Secret Transfer of $4 Billion to Alameda, FTX’s Undoing?
The liquidity crunch facing FTX might have emanated from Sam Bankman-Fried, the crypto exchange’s CEO, secretly transferring at least $4 billion to boost Alameda, with part of the funds being cu...
Alameda Research FTT token transfer from September fuels wild speculations
The rumors about the possible liquidity crisis for the world’s third-largest crypto exchange turned out to be true. Just a day after assuring funds are fine, and they have the assets to back customer’...
Deribit attackers transfer stolen ETH to Tornado cash crypto mixer
The Deribit hacker has taken off an amount of 1,10 Ether. The amount was moved with about 17 transactions. In the repercussions of the $28 million Deribit exploit, the anonymous hacker transfers stole...
Whales Transfer Millions of DOGE to Exchanges, Is a Major Price Action Underway?
Dogecoin price had received immense attention in recent times as Elon Musk acquired Twitter and completed the $44 billion deal. While many speculated that the asset may also be included as one of the ...
Circle to Introduce Euro Coin and Cross-Chain Transfer Protocol to Solana in Early 2023
USD coin issuer and digital financial technology firm Circle is now set to expand its Euro Coin and cross-chain transfer protocol to the Solana ecosystem in the first half of 2023. The Euro Coin is a ...
CZ Confirms Transfer Of FTT Tokens Worth $584 Million To Binance
As per his tweet, Binance CEO has confirmed a transfer of nearly $584 Million worth of FTT token to Binance as part of announced liquidation process. As reported by CoinGape, CZ announced today that B...
How to transfer $1 billion for basically free: Bitcoin whale watching
Billionaires, take note. It’s one million times cheaper to send huge sums of money on the Bitcoin (BTC) blockchain. A Bitcoin user sent over 50,562 BTC ($1 billion) to an address on the blockcha...
Ripple Moves 100M XRP, While Whales Transfer 187M
– Advertisement – Whales’ XRP movements are on the increase. According to the cryptocurrency tracking platform Whale Alert, a hefty amount of XRP tokens were moved in a few hours. The tran...