14 mins ago | 2 mins read Editors News Binance has recently made a significant move with the Shiba Inu (SHIB) token. The underlying motives behind these transactions remain a mystery. The world’s lea...
Tag: Transferring
Signature Bank reducing crypto exposure, Binance clients transferring less than $100,000 to be impacted
Binance, one of the world’s largest cryptocurrency exchanges, announced that the New York-based Signature Bank would handle transactions from its users only if it exceeds $100,000. This move comes as ...
Deribit Hacker Starts Transferring Stolen ETH Via Tornado Cash
6 hours ago | 2 mins read Exchange News Reports of a $28 million loss at Deribit due to a hot wallet attack surfaced on November 2. The attacker transferred a total of 1,610 ETH over the course of 17 ...
Is transferring crypto a taxable event?
According to the Internal Revenue Service (IRS), most cryptocurrencies are convertible virtual currencies. They may therefore be used in place of actual money and serve as a medium of exchange, a stor...
3AC’s Starry Night Capital is back and transferring tons of NFTs
The wallet was long dead, ever since Zhu Su and Kyle Davies escaped to the United Arab Emirates and stopped returning creditors’ calls. The stash of more than 400 assets had been all but completely fo...
Netherlands-Based Coinbase Customers Required to Submit KYC Data When Transferring Crypto off the Platform – Regulation Bitcoin News
Coinbase has announced that the company plans to introduce a number of changes for customers in the Netherlands in order to comply with the 1977 Sanctions Act, a law that recently applied know-your-cu...
Japan Looks to Stop Sanctioned Russian Entities From Transferring Crypto Assets – Regulation Bitcoin News
As financial authorities around the world continue to target sanctioned Russian entities, regulators in Japan along with the country’s crypto association are attempting to find and close gaps that may...