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Nalezeno "Transfers": 531

Fiat Devaluation Drives Retail Bitcoin Transfers in Africa 56% in a Year: Report

10.9.2020
Monthly cryptocurrency transfers to and from Africa under $10,000 soared more than 56% from a year ago to reach $316 million in June, according to new research by U.S. crypto analytics firm Chainalysis. Altogether, $8 billion worth of crypto was received into the continent and $8.1 billion sent...

Small value crypto transfers in Africa have increased by 55%

10.9.2020
Africans are turning to cryptocurrencies to avoid high fees and currency instability, with transfers to and from the continent increasing 55% over the last year

Defi’s Raw Deal: Sushiswap Creator Transfers Multi-Sig Control to FTX CEO

6.9.2020
After a number of individuals from the crypto community accused the anonymous developer Chef Nomi of exit scamming, the developer transferred the project over to Sam Bankman-Fried, the CEO of the trading platform FTX. On Saturday, September 5, the decentralized finance (defi) community got upset...

LIFETIONCOIN Provides Payment Solutions and Worldwide Prosperity

15.8.2020
What Is Cryptocurrency? Cryptocurrencies use cryptographic protocols that encrypt sensitive data transfers, to secure their units of exchange. Since they are built on advance mathematics it’s impossible to duplicate or break the currency. In addition to that, identities of cryptocurrency users...

Russian Financial Crime Agency Plans AI Tool to Link Crypto Transfers to Users

12.8.2020
Russia's anti-money laundering agency Rosfinmonitoring has already built a prototype blockchain analytics tool, according to a report

Seychelles-Based Bitcoin Transfers Continue to Gain Dominance, Analysts Find

14.7.2020
Crystal Blockchain reports that crypto transfers in the Republic of Seychelles keep growing as regulatory pressure increases for the G20

Investors Fear Ethereum Price Sell-Off After PlusToken Transfers 789K ETH

27.6.2020
PlusToken recently moved $186 million worth of Ethereum, leading investors to fear a dump in ETH price

Domain-powered Transfers: Huobi Wallet in Unstoppable Domains Deal

25.6.2020
Huobi Group's multi-chain Huobi Wallet has teamed up with Unstoppable Domains, a San Francisco-based company that builds domains on blockchain networks, enabling wallet users to transfer their cryptocurrencies using .crypto domains. Besides aiding crypto adoption, say the companies, this will also...

Bitcoin Price Dump: Miners Start Selling 9,000 BTC, Possibly Opening Bear Cycle

25.6.2020
Bitcoin miners on Tuesday transfered nearly 3,000 bitcoin, worth around $28 million, directly into exchange wallets. Several thousand others were likely moved via over-the-counter (OTC) deals. Direct exchange transfers represent the largest flow of bitcoin (BTC) from miners to such platforms...

In Banking First, ING Develops FATF-Friendly Protocol for Tracking Crypto Transfers

23.6.2020
ING Bank, Standard Chartered and others have developed a protocol to handle a new rule for crypto exchanges and firms dealing in digital assets

Bitcoin Whale Transfers $2.2 Billion Worth of BTC for Just $7

19.6.2020
Whale alert reports that a so-called whale has transferred the equivalent of $2.24 billion in bitcoin for less than $7. In a series of tweets on Friday, the crypto tracking tool said the bitcoin (BTC) whale sent a total of 241,500 BTC in seven successive transactions within one hour. Each...

Estonia Revokes 500 Crypto Firms’ Licenses After $220 Billion Money Laundering Scandal

13.6.2020
Estonia has canceled 500 cryptocurrency firms’ licenses, about 30% of the total, as part of a crackdown on illicit financial flows following a $220 billion money-laundering scandal involving Danske Bank. Regulators are concerned that bitcoin exchanges and other crypto companies might...

MoneyGram Sees 100% Growth Against 2019 Usage

9.6.2020
MoneyGram saw a significant rise in user transaction numbers for May 2020 compared to the same period last year, coinciding with a partnership with Ripple that began last June

Central Bank of Saudi Arabia Transfers Funds to Local Banks Over Blockchain

8.6.2020
The Saudi Arabian Monetary Authority has transferred funds to local banks using blockchain technology

US Regulators Target Bitcoin ATMs: 88% of the Funds Exit the Country via Machines

4.6.2020
Bitcoin automated teller machines (BATMs) will become the next target for regulators, as world governments tighten screws on money laundering. According to Ciphertrace CTO John Jeffries, crypto-cash machines will attract “greater…regulatory focus” in a bid to rein-in alleged...