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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...
Reddit’s Fortnite Community Outpaces r/CryptoCurrency in Token Transfers
28.5.2020
The Fortnite community on Reddit conducts five times as many token transfers as r/CryptoCurrency in the new community points system
External Custody for Crypto Derivatives Aims to Make Collateral Transfers Faster
14.5.2020
Crypto derivatives platform Deribit launched a new external custody solution designed to reduce auto-deleveraging risks amid tumultuous markets
Ethereum Now Rivals Bitcoin for Daily Value Transfers
16.4.2020
The daily value transfer on the Ethereum network has reached parity with BTC but ETH is out in front in transactions per second and developer numbers
Top Venezuelan Exchange Launches Support for Offline Bitcoin Transfers
11.4.2020
Venezuelans who are not connected to the internet can now transfer crypto assets including Bitcoin, Litecoins, Dash or Petros
Crypto Lending Firm BlockFi Adds Support for Wire Transfers to Buy Crypto
10.3.2020
BlockFi’s users can now send wire transfers to purchase digital currencies like Bitcoin, Ether and USD Coin
Indian Crypto Exchange Adds Bank Transfers Hours After RBI Ban Lifted
4.3.2020
Mumbai-based CoinDCX became the first platform in India to fully integrate bank account transfers
This Major Turkish Bank Is The Latest Binance Partner for Fiat-to-Crypto Transfers
2.3.2020
Binance CEO CZ: “We abide by the local laws and regulations and are committed to providing secure services to our users”
South Korea’s Bithumb Launches Zero Fee Transfers to Global Platform
26.2.2020
Bithumb users can now instantly move Bitcoin and Ether to Bithumb Global with zero fees
Digital Remittances Reach Record High of $96 Billion, Fees Charged by Traditional Providers Open Door for Cryptocurrencies
14.2.2020
In a globalized world where labor follows capital, the remittance industry has been growing constantly in both volume and users. Traditional providers like banks and money transfer companies have been charging high fees for their services which creates opportunities for alternative digital...
Turkish Bank’s Blockchain Platform for Digital Gold Transfers Goes Live
31.12.2019
Major Turkish bank Takasbank has launched its blockchain-based gold transfer platform
Ciphertrace Says Banks Unknowingly Process $2 Billion in Crypto per Year
17.12.2019
According to the blockchain analysis firm Ciphertrace, major U.S. banks process roughly $2 billion in digital currency transactions that go undetected every year. Ciphertrace disclosed a slew of financial institutions have not deployed the right KYC/AML infrastructure to detect unregistered...
'Crazy' Chain of Bitcoin Transfers Drives Cryptoverse Crazy
6.12.2019
A screenshot of the popular conspiracy GIF.
Millions in the world’s most popular cryptocurrency have been moved from one wallet to the next today, and the Cryptoworld wants to know why.
In the last 24 hours quite a few large Bitcoin (BTC) transactions have been spotted by the crypto tracking...
BitFlyer’s New ‘Instant Buy’ Feature Lets Users Buy Crypto With Cards or Transfers
6.12.2019
BitFlyer is allowing its European users to buy crypto using a credit card, debit card or local instant transfer