Crypto exchange giant Binance is denying allegations that it secretly moved large sums of money from its US affiliate to a trading firm associated with its CEO Changpeng Zhao. A report by Reuters clai...
Tag: Transfers
Binance Transfers $400 Million To Binance CEO-Controlled Trading Firm
Join Our Telegram channel to stay up to date on breaking news coverage World’s largest cryptocurrency exchange Binance had transferred more than $400 million from Binance.US’s account at crypto-friend...
Bankrupt Voyager transfers 250 billion Shiba Inu to Coinbase
Ad New data suggests that the bankrupt lender Voyager Digital is moving large amounts of Shiba Inu (SHIB) tokens to Coinbase. According to Peckshield, a blockchain cybersecurity firm, Voyager Digital ...
Multi-million dollar transfers to CZ firms confused Catherine Coley
Reuters has reported that Binance directed over $400 million to be transferred from Binance US’s account at Silvergate bank to Merit Peak, a firm controlled by Changpeng Zhao (CZ). The transfers repor...
Vitalik Buterin Sells Personal Ethereum Holdings, Transfers Funds: Potential Reasons
Vitalik Buterin, the co-founder of Ethereum, has recently swapped around 210 ETH, worth approximately $325,000, for USDC stablecoin, according to on-chain data. But what motivated this move? One poten...
Wintermute Transfers 4M BLUR To OKX, Bybit, KuCoin, Gate, and Huobi
Four million Blur tokens were transferred to exchanges like Bybit, KuCoin, OKX and more. Users on OKX reported that there was a delay in BLUR arrival during the deposit process. OKX confirmed it was t...
Wormhole Hacker Transfers Additional $61 Million In Ether
Join Our Telegram channel to stay up to date on breaking news coverage What – A recent report reveals that the hacker who stole 120,000 ETH from Wormhole Bridge last year has moved $61 million worth o...
Decoding if 1INCH could fall to sell pressure as whale transfers into exchange
A whale transferred two million 1INCH into Binance despite accumulating at a higher average price The token price declined with the technical outlook poised to fall further On 12 February, a whale tr...
CZ Acknowledges Bad User Experience as Binance Suspends US Dollar Transfers
Cryptocurrency exchange Binance is suspending US dollar transfers from Wednesday, but hasn’t given a reason for doing so. “We are temporarily suspending USD bank transfers as of February 8th,” a spoke...
Binance to temporarily suspend bank transfers in US dollars beginning Feb. 8
Binance has announced that it is temporarily suspending bank transfers in United States dollars (USD) beginning Feb. 8. No other trading methods will be affected, the exchange said in a tweet on Feb. ...
Binance crypto exchange will suspend U.S. dollar transfers
Changpeng Zhao, billionaire and chief executive officer of Binance Holdings Ltd., speaks during a session at the Web Summit in Lisbon, Portugal, on Wednesday, Nov. 2, 2022. Zed Jameson | Bloomberg | G...
Binance.com temporarily restricts US bank transfers from February 8
Binance.com recently announced a temporary suspension on all USD bank transfers. The development is expected to impact only a small portion of users. The news was shared on the official Twitter channe...
Binance Suspends USD Transfers As Banks Withdraw Support
Binance has announced a minor, temporary suspension for USD (U.S. Dollar) transfers on its exchange platform. The suspension will begin tomorrow, February 8th, 2023. Citing the withdrawal of support f...
Crypto Investment Firm Sues Signature Bank for Facilitating FTX Fraudulent Transfers: Report
British Virgin Islands-based investment management and cryptocurrency trading firm Statistica Capital has filed a lawsuit against New York-based Signature Bank, alleging that the financial institution...
Binance suspends US dollar bank transfers
Binance has announced that it will be temporarily halting U.S. dollar bank transfers starting on Wednesday, Feb. 8. Binance, the leading cryptocurrency exchange, has announced that it will temporarily...
Binance is suspending USD-based bank transfers
Binance is temporarily suspending US Dollar-denominated bank transfers from Feb. 8, according to an emailed statement sent to CryptoSlate on Feb. 6. The firm said it was notifying affected customers d...
Binance to Temporarily Suspend USD Transfers
Binance will temporarily suspend USD bank deposits and withdrawals on Wednesday, Feb. 8, 2023, a spokesperson said. The spokesperson for the largest exchange said that the suspension will only affect ...
Binance Will Temporarily Suspend US Dollar Bank Transfers
Binance has confirmed to Decrypt that the exchange plans to pause bank transfers of U.S. dollars this week. “We are temporarily suspending USD bank transfers as of February 8th. Affected customers ar...
Binance to Pause US Dollar Bank Transfers for a Few Weeks
Join Our Telegram channel to stay up to date on breaking news coverage Binance will temporarily pause USD transfers as it looks for a new US-based banking partner to process SWIFT transactions. What –...
Binance Announces Temporary Suspension of USD Bank Transfers
Binance – the world’s largest crypto exchange – announced on Monday that it will pause all deposits and withdrawals in USD from bank accounts starting February 8. The company said it will work to res...
Crypto Giant Binance Suspending All Bank Transfers in US Dollars, Says Freeze Is Temporary
Crypto powerhouse Binance says it’s pausing all bank transfers denominated in the US dollar. In a brief message on Twitter, the leading crypto exchange by volume says it expects the freeze to affect a...
Binance will temporarily halt USD bank transfers
Binance will suspend USD bank transfers as soon as this week The platform made the statement days after its banking partner put a limit on the USD transfer amount Binance, the world’s largest crypto e...
Binance to temporarily suspend USD transfers on Feb. 8
Binance said Monday that it would temporarily halt U.S. dollar transfers on Feb. 8, a move the company claims would only affect a “small proportion” of its users. “It is worth noting...
Binance Plans to Suspend US Dollar Transfers Using Bank Accounts
(Bloomberg) — Binance, the world’s largest cryptocurrency exchange, said it’s temporarily suspending deposits and withdrawals of US dollars using bank accounts, and will work to restart the serv...
Bitcoin and Ethereum Whales Move $743,000,000 in Crypto in Three Massive Transfers
As Bitcoin floats above $23,000, three huge Bitcoin and Ethereum whales are turning heads among crypto traders. In total, the whales moved a staggering $743 million in crypto in just three transaction...
Crypto Exchange Bitfinex Transfers $8.5M to Alameda Consolidation Address
Blockchain security firm PeckShield has disclosed a series of transfers from three addresses, including one from crypto exchange Bitfinex to Alameda Research’s consolidation wallet. According to Ether...
Shiba Inu: Voyager Transfers 270 Billion SHIB
Shiba Inu is one of the most ubiquitous memecoin in the market today. Coingecko data notes a continuous upward momentum, with the token gaining nearly 8.3% in the weekly time frame with gains also mad...
Alameda Research Seeks $446 Million Over Alleged ‘Preferential Transfers’ to Voyager Digital – Bitcoin News
On Monday, Alameda Research Ltd. filed a legal complaint against Voyager Digital LLC and HTC Trading Inc. in the U.S. bankruptcy court. The complaint alleges the defendants received preferential trans...
The California DMV is set to digitize car titles and title transfers
The Department of Motor Vehicles (DMV) in the state of California is conducting experiments with the use of a private Tezos blockchain to facilitate the digitalization of vehicle titles and title tran...
FTX Co-Founder Sam Bankman-Fried Seeks Removal of Bail Restrictions on Crypto Asset Transfers – Bitcoin News
Sam Bankman-Fried, the disgraced co-founder of FTX, is seeking access to crypto assets associated with FTX and Alameda Research, according to a letter written by his attorney, Mark Cohen. Cohen insist...