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ZachXBT flags suspicious $330M Bitcoin transfer triggering Monero surge
28.4.2025
Onchain sleuth ZachXBT has flagged a suspicious transfer involving 3,520 Bitcoin (BTC) (valued at $330.7 million) that may indicate a major theft. The transaction, reported on April 28, saw funds moved from a potential victim’s wallet to the address bc1qcry...vz55g.Following the transfer,...
Monero Price Surge Likely Attributable to Large Hack: ZachXBT
28.4.2025
XMR spiked nearly 40% early Monday following a 'suspicious transfer,' the on-chain researcher said
Binance Sets New Crypto Transfer Requirements for South African Users
24.4.2025
Binance tightens crypto transfer rules in South Africa, enforcing user identity checks and compliance prompts starting this month. New Binance Regulations Demand Sender and Receiver Info for South African Crypto Transfers Crypto exchange Binance announced on April 22 that it will begin requiring...
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...
First Digital Claims Techteryx Requested $500M Transfer, Counters Justin Sun’s Accusations
9.4.2025
Stablecoin issuer First Digital Trust says it transferred over $500 million in TUSD reserves to the Dubai-based ARIA Fund at the request of Techteryx. Funds Transferred in Multiple Transactions First Digital Trust (FDT), the stablecoin issuer currently embroiled in a bitter dispute with Tron...
Kraken Secures Restricted Dealer Status in Canada Amid 'Turning Point' for Crypto in the Country
3.4.2025
Kraken announced it will offer free Interac e-Transfer deposits for Canadian users to reduce friction for newcomers to the platform
How many US dollars does XRP transfer per day?
2.4.2025
XRP (XRP), the native cryptocurrency of the XRP Ledger (XRPL), has been touted by proponents as a high-speed, low-cost solution for cross-border payments. But just how much value flows through the network on a daily basis? Let’s examine.XRP volumes have risen since Trump’s...
UPCX Assures Users After Unauthorized Transfer of 18.4M Tokens
2.4.2025
UPCX, a decentralized payment network, has temporarily suspended deposits and withdrawals due to unauthorized activity in its management accounts. Unauthorized Transfer of Millions in UPC Tokens UPCX, a decentralized payment network, has announced the temporary suspension of deposits...
Bitcoin’s Transaction Drought: Network Fees Hit 1 Satoshi per Transfer as Mempool Clears
1.4.2025
According to current metrics, at around 6 p.m. ET on March 31, the Bitcoin blockchain experienced a curious decline in transactional throughput, with blocks failing to reach optimal capacity. Beginning at block 890,138, a sequence of more than a couple dozen blocks exhibited diminished size...
Mystery Transfer: Long-Dormant Bitcoin Wallet Moves 534 BTC Worth $45M
21.3.2025
With bitcoin hovering between $83,880 and just above the $86,000 range on Thursday, a long-inactive wallet first created on March 18, 2016—exactly nine years ago this week—moved 534.94 BTC, now valued at around $45 million based on current exchange rates. $45 Million in Bitcoin Moves for the First...
Onchain Transfer Costs Remain Low: Bitcoin and Ethereum Users Enjoy Minimal Fees
16.3.2025
Recent analyses confirm that onchain transactions for both Bitcoin and Ethereum have sustained minimal fee structures. Data reveals the Ethereum network’s transaction costs have hovered below 1 gwei, while Bitcoin’s protocol activity has experienced a marginal uptick in volume....
Circle Upgrades Cross-Chain Transfer Protocol Promising Near-Instant USDC Settlements
11.3.2025
CCTP V2 enables nearly instant USDC transfers between blockchains with new feature, reducing blockchain transaction times from minutes to seconds
Mt. Gox makes second $900M+ move in a week as Bitcoin taps $76K
11.3.2025
Defunct crypto exchange Mt. Gox moved almost a billion worth of Bitcoin, the second large BTC transfer in a week, as Bitcoin’s price fell to a four-month low on March 11.Of the 11,833 Bitcoin (BTC) moved, 11,501 ($905.1 million) were sent into a new wallet, while the remaining 332 Bitcoin...
Mt. Gox makes second $900M+ move in a week as Bitcoin taps $76K
11.3.2025
Defunct crypto exchange Mt. Gox moved almost a billion worth of Bitcoin, the second large BTC transfer in a week, as Bitcoin’s price fell to a four-month low on March 11.Of the 11,833 Bitcoin (BTC) moved, 11,501 ($905.1 million) were sent into a new wallet, while the remaining 332 Bitcoin...
David Sacks Rejects Proposed Crypto Transfer Tax, Citing Income Tax History as a Cautionary Tale
8.3.2025
Following the first White House Crypto Summit, Crypto Czar David Sacks engaged in a discussion with the American entrepreneur Jason Calacanis, during which Calacanis floated the idea of imposing a 0.01% tax on every crypto transaction conducted within the United States. This levy, he suggested...
Tokenized Asset Manager Superstate Registers Transfer Agent with SEC
6.3.2025
Superstate Services will first support the firm's two funds with plans to expand services to other issuers as the market for tokenized securities grows
Bitcoin daily transfer volume drops 76%, but $160B net capital rise is bullish — Analyst
24.2.2025
Bitcoin's $860 billion realized market cap indicates fresh capital inflows even as prices continue to weaken under $95,000
Bitcoin daily transfer volume drops 76%, but $160B net capital rise is bullish — Analyst
24.2.2025
Bitcoin's $860 billion realized market cap indicates fresh capital inflows even as prices continue to weaken under $95,000