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Nalezeno "transfers": 583

Binance tightens South African compliance rules for crypto transfers

23.4.2025
Binance is set to implement new compliance measures for South African users, requiring sender and receiver information for all crypto deposits and withdrawals.In an announcement on April 23, the largest exchange in terms of daily trading volume of cryptocurrencies said the move comes in response...

Binance tightens South African compliance rules for crypto transfers

23.4.2025
Binance is set to implement new compliance measures for South African users, requiring sender and receiver information for all crypto deposits and withdrawals.In an announcement on April 23, the largest exchange in terms of daily trading volume of cryptocurrencies said the move comes in response...

US judge transfers Binance lawsuit to Florida, citing first-to-file rule

22.4.2025
A US judge has granted Binance’s motion to transfer a case involving allegations it facilitated money laundering to the Southern District of Florida due to a similar case that had already been before the courts there.The case, filed in August 2024 in Washington, focused on the same core issue...

PayPal, Venmo to roll out Solana, Chainlink transfers

4.4.2025
Global payments platform PayPal has expanded its cryptocurrency offerings to include Chainlink (LINK) and Solana (SOL), giving US-based users the ability to buy, sell and transfer the popular tokens. Support for LINK and SOL will be rolled out over the next few weeks and will also be extended...

Wintermute transfers $75M FDUSD since depegs, in $3M arbitrage opportunity

3.4.2025
Market makers’ blockchain transactions point to a potential $3 million arbitrage opportunity related to the depegging of the FDUSD stablecoin.The First Digital US dollar-pegged stablecoin (FDUSD) depegged on April 2, after Tron founder Justin Sun claimed that the stablecoin issuer...

Hacker transfers $70M out of payment platform UPCX

1.4.2025
An unauthorized party withdrew approximately $70 million in digital assets from open-source payment platform UPCX, according to a security alert issued on April 1.The blockchain security firm Cyvers flagged suspicious activity involving 18.4 million UPC tokens, estimating the value of...

Hacker transfers $70M out of payment platform UPCX

1.4.2025
Update April 1, 1:42 pm UTC: This article has been updated to add comments from Cyvers co-founder and chief technology officer Meir Dolev.An unauthorized party withdrew about $70 million in digital assets from open-source payment platform UPCX, according to a security alert issued on April 1.The...

The Protocol: Ethereum’s Final Pectra Test Goes Live

26.3.2025
Also: Hyperliquid Eases Token Transfers for DeFi With Integration Between HyperCore and HyperEVM; Celo Migration to Layer-2 Network Is Done, Bringing in New Era for the Blockchain; Bitcoin DeFi Expansion Faces Fork Dilemma as Developers Explore ZK Proofs

Bitcoin Holds Steady Despite Mt Gox Transfers

25.3.2025
Bitcoin held steady near $88,000 even as roughly $1 billion worth of BTC was quietly moved from the defunct Japanese exchange Mt Gox. Bitcoin Price Unfazed by Massive Mt. Gox Wallet Activity Some 11,501 bitcoins were quietly shuffled around Tuesday morning from Mt Gox, which filed for bankruptcy...

Mt. Gox transfers $1B in Bitcoin in third major BTC move this month

25.3.2025
Bankrupt crypto exchange Mt. Gox has just shifted 11,501 Bitcoin in its third significant transaction in less than a month. Blockchain analytics firm Arkham Intelligence alerted the community of the transfer on March 25 on X, revealing the Japanese exchange had sent 893 Bitcoin (BTC) worth around...

Mt. Gox transfers $1B in Bitcoin in third major BTC move this month

25.3.2025
Bankrupt crypto exchange Mt. Gox has just shifted 11,501 Bitcoin in its third significant transaction in less than a month. Blockchain analytics firm Arkham Intelligence alerted the community of the transfer on March 25 on X, revealing the Japanese exchange had sent 893 Bitcoin (BTC) worth around...

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