The new Taro protocol basically is an infrastructure that enables the movement of assets over Lightning, be it stablecoins or other assets. On Tuesday, April 4, Lightning Labs announced raising $70 mi...
Tag: Transfers
Lightning Labs Launches Taro Protocol, Enables Instant Stablecoin Transfers Via Bitcoin Network
Lightning Labs, the Bitcoin infrastructure technology firm behind the Lightning Network, has announced the launch of Taro, a new protocol on top of the Bitcoin (BTC) network. The announcement was made...
European Union to keep an eye on crypto transfers –
The industry has argued that the crypto regulation will limit innovation and infringe on privacy, so European politicians have voted to introduce new legislation to stem illicit flows. According to th...
Mt. Gox wallet transfers 6,800 BTC as ex-CEO plans to redistribute $6B
A cold wallet belonging to the infamous Bitcoin (BTC) exchange Mt. Gox transferred 6,800 BTC to an unknown wallet just days after the former CEO Mark Karpeles revealed plans to redistribute BTC worth ...
Crypto Whale Movements Accelerate, XRP Wallet Transfers 40 Million Coins
Crypto bulls are back in the race with substantial transactions. On 1 April 2022, a leading XRP wallet transferred 40 million coins worth over $32 million from an unknown wallet to the digital exchang...
Anti-anonymity or anti-freedom? EU bans crypto transfers on unhosted wallets
The European Union, on 31 March, voted in favor of outlawing all anonymous crypto transactions. Transactions of any size, both payers and recipients of even the smallest digital asset payment identifi...
EU Parliament approves rules targeting transfers to unhosted crypto wallets
advertisement The European Parliament has approved provisions to a bill that takes aim at so-called unhosted wallets. On March 31, the ECON and LIBE committees voted to approve amendments to its Tran...
Bitcoin Whale Transfers 4,000 BTC from Gemini to Coinbase
Amid growing prices, large Bitcoin transactions have started picking up in the past 48 hours. Whale Alert, a well-known blockchain tracking and analytics platform, recently highlighted a Bitcoin trans...
Coinbase Begins Tracking Off-Platform Transfers For Some Users
Coinbase Inc., a global crypto exchange based in the United States, has began requiring a specific demographic of its users to disclose recipient information as they send crypto to wallets outside of ...
Coinbase Requires Regional Users to Provide Recipient Details for Crypto Transfers
Coinbase, a global cryptocurrency exchange, announced last Friday that it plans to collect additional information from its customers based in Canada, Singapore, and Japan. Coinbase said that starting ...
Coinbase to Monitor Crypto Transfers for Users in Singapore, Japan, Canada
Certain users will have to provide additional information when sending cryptocurrencies, said exchange giant Coinbase. In a bid to comply with local regulations, customers in Canada, Japan, and Singap...
Coinbase to track off-platform crypto transfers in Canada, Singapore, Japan
Citing compliance with local jurisdictions, crypto exchange Coinbase announced to soon collect additional information from users based in Canada, Singapore and Japan. Effective from April 1, Coinbase...
Whales Abruptly Send $152,000,000 in Bitcoin to Coinbase in Several Massive Crypto Transfers
Traders are tracking several massive Bitcoin transfers from crypto whales to leading US-based exchange Coinbase. A whale just sent 2,000 BTC worth about $85 million to Coinbase in a transaction first ...
Expenses fintech Jeeves eyes crypto transfers as it raises $180 million
Expense management platform Jeeves raised $180 million in a round led by Chinese investor Tencent as it looks to implement stablecoin transfers. The fundraise, which included participation from a16z, ...
Ukraine’s Largest Bank Privatbank Suspends Money Transfers to Crypto Exchanges amid Martial Law
Privatbank, the largest commercial bank in Ukraine regarding assets, has suspended money transfers to crypto exchanges. Privatbank announced last Friday that it has temporarily restricted its customer...
Ukraine’s Largest Bank Suspends Money Transfers to Crypto Exchanges – Exchanges Bitcoin News
Privatbank, the largest commercial bank in Ukraine, has temporarily halted transfers in national currency to digital asset exchanges. The financial institution explained the move with restrictions imp...
600.7 Million SHIB Burned in 5 Transfers by Shiba Inu Fans, Here’s What Happened
Yuri Molchan Yet another significant amount of Shiba Inu has been removed from circulation over the past day Contents SHIB army keeps removing tokens A whale grabs 271.3 billion Shiba Inu Over half a ...
XRP Wallet Transfers 35 Million Coins from FTX
Despite a plunge in overall crypto whale movements, XRP whales have accelerated the transfers from trading platforms and digital wallets. A notable transfer was observed by on-chain analytics platform...
$4,900,000,000 Bitcoin Whale Initiates Massive BTC Transfers As Crypto Market Dips
The world’s richest non-exchange Bitcoin (BTC) whale is accumulating BTC amidst a widespread crypto market pullback. The wallet, which by itself holds the largest trove of Bitcoin next to crypto excha...
Mega Awakening — Whale Transfers 429 ‘Sleeping Bitcoin’ From 2010 Worth Over $16.8 Million – Bitcoin News
After tapping a 24-hour high at $42,592 per unit, the price of bitcoin lost the gains it gathered on Wednesday, sliding more than 5% during Thursday morning’s trading sessions. Meanwhile, as crypto pr...
Cosmos’ Inter-Blockchain Communication Protocol (IBC) surpassed 11 million transfers in February
The Inter Blockchain Communication Protocol (IBC) logged 11.2 million transfers in February, reaching an all-time high activity. The Interchain Foundation, a Swiss non-profit working on funding the Co...
Binance fully resumes euro and pound bank transfers
advertisement Binance said it has now fully resumed bank transfers for account holders in Europe, eight months after suspending the service following pressure from regulators. According to an announce...
Revolut bans transfers in Russia and Belarus
British fintech firm Revolut has suspended key services in Russia and Belarus, joining a string of fintech firms pulling out of the region. The $33 billion neobank stopped supporting money transfers t...
Dogecoin Competitor Shiba Inu and Ethereum Rival Cardano Witness Massive Whale Transfers in 24-Hour Period
Crypto traders are tracking a series of large altcoin whale transfers as Bitcoin (BTC) hovers at the $44,000 mark. New on-chain data from Santiment, tracked by crypto analyst Ali Martinez, shows Carda...
More fintechs follow Wise’s lead in suspending transfers to Russia
advertisement Remittance fintechs Zepz (previously known as WorldRemit), TransferGo and Remitly have suspended their services to Russia amidst its invasion of Ukraine. The news follows money transfer ...
Bitcoin Nears $45,000 as Russia Cuts Off Transfers – Trustnodes
Bitcoin is up by about 15% from $38,000 to now $44,500 as Russia sanctions its own citizens in response to EU, US and UK sanctioning Russia. Russia’s invading president Vladimir Putin banned companies...
Energy Transfer’s stock gains after deal to sell majority stake in Energy Transfer Canada
Shares of Energy Transfer L.P. ET, +3.58% rose 0.8% in premarket trading Tuesday, after the provider of natural gas pipeline transportation services said it agreed to sell its 51% stake in Energy Tran...
Crypto Volatility Returns, BTC Holders Increase Network Transfers
On 26 February, BTC touched the market cap of $750 billion for the first time since 19 February 2022 after the cryptocurrency breached the mark of $40,000. The recent week saw an enormous rise in vola...
Bitcoin Whales Initiate Huge Coinbase Transfers, Moving $409,000,000 in BTC As Volatility Rocks Crypto Markets
Some of the largest Bitcoin (BTC) holders in the world are moving massive amounts of BTC amid widespread market volatility. In the past 24 hours, whales moved a total of 10,653 Bitcoin worth approxima...
AscendEx hacker transfers over $1.5 million ETH to Uniswap
TL;DR Breakdown The hackers who carried out the AscendEx attack have begun moving some of the stolen assets to Uniswap. AscendEX lost over $77.7 million in the hot wallet hack. The frequency of crypto...
Bank of Russia Reports First Successful Digital Ruble Transfers Between Users – Finance Bitcoin News
Testing of the digital ruble has started in Russia with the country’s central bank announcing the first complete transactions between individual wallets. The monetary authority, a staunch opponent of ...
Portal Removes The Need For Wrapped Tokens And External Custodians For Cross-Chain Asset Transfers
Cross-chain bridges can unlock tremendous potential in the crypto world. But, unfortunately, this technology has certain issues and the wrapped tokens they use. Portal wants to change that narrative b...