On Dec. 19, the Twitter account Zachxbt revealed he discovered five cold wallets from the now-defunct Quadrigacx crypto exchange move 104 bitcoin. The following day, ‘big four’ accountancy firm EY, Qu...
Tag: Transfers
Everton’s Striker Situation Calls For January Transfers
LIVERPOOL, ENGLAND – OCTOBER 09: Neal Maupay (L) and Dominic Calvert-Lewin of Everton during the … [+] Premier League match between Everton FC and Manchester United at Goodison Park on Oct...
Deribit Transfers 10,000 Ethereum to FTX Trading Arm, Raising Concerns
– Advertisement – The latest Ethereum (ETH) transfers from Deribit to Alameda Research occurred today, involving 2,000 ETH. Bankrupt firm Alameda Research, the trading arm of the FTX exch...
ConsenSys Shareholders Win Court Ruling on Asset Transfers – Trustnodes
ConsenSys will hold a resolution on the transfer of assets from a Zug based entity to a Delaware entity following a court ruling in Switzerland. Individuals holding 11% of the shares of ConsenSys AG, ...
Largest Dogecoin Holder Transfers $280M, Is It Elon Musk?
The Dogecoin price is currently experiencing a rather underwhelming week. Within the last seven days, the DOGE price has dropped by around 15%. The sell-off was reignited yesterday after a vote on Twi...
BTC wallets linked to QuadrigaCX reawaken with $1.7m transfers
After being dormant for years, five wallets connected to the now-defunct Canadian cryptocurrency exchange QuadrigaCX have just been seen exchanging almost $1.7 million worth of bitcoin. After the exch...
Biggest Dogecoin Holder in World Transfers Enormous 3.8 Billion DOGE to This Address
Arman Shirinyan Whales are actively moving their funds, which is not good sign during bear market The biggest Dogecoin whale on the market has been making suspicious transactions by moving funds from ...
Massive Chiliz (CHZ) Transfers Spotted in Recent Hours, Here’s Destination
As reported by Lookonchain, massive Chiliz transfers have been spotted in recent hours. A Chiliz whale made a move of about 14 million CHZ, worth $1.6 million, to nine different addresses. The on-chai...
Argentina’s World Cup Breakout Star Set For 2023 Transfer
LUSAIL CITY, QATAR – DECEMBER 09: Lionel Messi and Enzo Fernandez of Argentina celebrate to fans … [+] following the FIFA World Cup Qatar 2022 quarter final match between Netherlands and A...
Ripple Partner Nium Joins Forces With Paycell for International Money Transfers
– Advertisement – Paycell to leverage Nium’s business payments infrastructure for international money transfers. According to a press release today, Paycell, a financial services platform ...
Bitcoin Lightning Network to be used in fiat transfers between EU and Africa
The ongoing crypto winter is not stopping the industry from pushing for global adoption and accessibility. A new partnership between CoinCorner and Bitnob opens a way for users across continents to pe...
Strike Launches Bitcoin Lightning Network-Enabled Money Transfers to Africa – Fintech Bitcoin News
United States-based users of Strike, a digital payments platform built on Bitcoin’s Lightning Network, can now transfer funds instantly and at a low cost to Kenya, Ghana, and Nigeria via the recently ...
1INCH foundation transfers send asset price tumbling
The 1INCH Foundation recently transferred a large amount of the 1INCH token causing investor concern. The price has dropped by as much as 3%. News shock wave 1INCH is the crypto market’s 86th asset by...
Coinbase is required by Apple to disable NFT transfers in its wallet app
Join Our Telegram channel to stay up to date on breaking news coverage NFT transactions are no longer supported by Coinbase’s Wallet iOS app as a result of Apple’s rigorous new NFT restrictions, which...
Coinbase Removes NFT Transfers From iOS Wallet
Coinbase has revealed that it disabled NFT transfers on the iOS wallet due to Apple’s app store policies. Apple Blocks Latest Coinbase Updates Coinbase pointed fingers at Apple, claiming that its app ...
Stripe Is Integrated By Solana Market Maker For Fiat-To-Crypto Transfers
The automated market maker Orca, which is situated in Solana, California, has just finished an interface with Stripe, and as a result, the company is now taking purchases using fiat money in addition ...
Coinbase halts NFT transfers for iOS users after Apple blocks app over 30% fee
Coinbase, one of the leading cryptocurrency exchanges in the crypto industry, has halted the transfer of non-fungible tokens (NFTs) on iOS. According to the exchange, the decision to disable the send ...
Apple Forces Coinbase to Disable NFT Transfers on Its Wallet App
Coinbase’s Wallet iOS application no longer supports NFT transactions because of Apple’s strict new policies on NFTs, which were announced in October. “You might have noticed you can’t send NFTs...
Apple Blocks Coinbase Wallet NFT Transfers
– Advertisement – Coinbase Wallet NFTs Blocked By Apple. Coinbase Wallet just blocked in-app NFT transfers, citing pressure from Apple demanding 30% of gas fees for NFT transfers. Coinbase...
Coinbase blames Apple’s new policies on disabled NFT transfers
NFT transactions are no longer supported by Coinbase‘s Wallet iOS application as a result of Apple’s strict new NFT restrictions which were announced in October. On December 1, Coinbase Wallet claimed...
Coinbase Disables Mobile NFT Transfers, Citing Apple’s App Store Policies
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Illicit cross-chain transfers expected to grow to $10B: Here's how to prevent them
Forecasts predict cryptocurrency criminals laundering more than $10 billion through cross-chain bridges by 2025, leading to calls for holistic screening solutions. Improved blockchain analytics will b...
FTX hacker reportedly transfers a portion of stolen funds to OKX after using Bitcoin mixer
Hackers who drained FTX and FTX USA of over $450 million worth of assets just moments after the doomed crypto exchange filed for bankruptcy on Nov. 11, continue to move assets around in an attempt to ...
FTX Hacker Transfers $4.1 Million in Bitcoin to OKX
On-chain sleuth ZackXBT has tracked down some of the mixed Bitcoin funds stolen by the mysterious FTX hacker this month. The analyst found that $4.1 million worth of Bitcoin (255 BTC) has ended up on...
CryptoCom Just Transfers 1.8 Trillion Shiba Inu to Binance
– Advertisement – 1.8 Trillion Shiba Inu Transferred From CryptoCom To Binance. Crypto.com recently sent over 1.8 trillion Shiba Inu (SHIB) from one of its official wallets to a wallet aff...
Binance Transfers Over $2 Billion Worth Bitcoin to New Wallet
Exchange News This is the same cold wallet that made significant Bitcoin transactions previously. This move is connected to the Proof-of-Reserve Audit, Binance CEO “CZ” said afterward. On Monday, the ...
SBF Political Donations Can Be Reclaimed As Fraudulent Transfers
Sam Bankman-Fried News: While experts predict that SBF could likely face jail term over misuse of crypto funds, the onus is now on his political donations. In the first week of November and days befor...
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...
Crypto exchange Coinbase to support Easy Bank Transfers for UK users » CryptoNinjas
Coinbase, the popular bitcoin & crypto exchange company, announced today it will be rolling out ‘Easy Bank Transfers’ for UK users. The new feature delivers an easy way to add funds to Coinbase ac...
Trust Wallet Now Features Direct Transfers to Binance Pay & Coinbase Pay
Trust Wallet, a leading multi-chain, self-custodial wallet, just released integrated services for Binance Pay and Coinbase Pay. Now, Trust Wallet users can make easy transfers from Coinbase or Binance...