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Dormant Bitcoin Wallets Continue to Come Alive: Another 770 BTC Moved in 6 Mysterious Transfers
29.7.2025
Bitcoin’s early adopters are stirring again—this time, moving 770 BTC valued at just over $90 million. The dormant stash was split into six separate transfers over the last two days, marking the first activity from these vintage wallets in years. 6 Transfers, Zero Shockwaves: Sleeping Bitcoin...
Stablecoin-Focused Bitcoin Sidechain Plasma Draws $373M in Oversubscribed Token Sale
28.7.2025
The Plasma network will hold $1 billion in stablecoins at launch and offer fee-free stablecoin transfers
Ripple Co-Founder’s Wallets Unleash Millions in XRP Transfers in July
28.7.2025
Onchain data reveals that a wallet widely thought to belong to Ripple co-founder Chris Larsen has shuffled close to 60 million XRP since July 15. Despite the flurry of activity, the wallet still sits on a hefty stash—282.49 million XRP, currently valued at about $897 million. Massive XRP Transfers...
BONK Drops 9% From Peak as Exchange Transfers Overwhelm Burn News
25.7.2025
BONK fell sharply after reaching a new high, as large exchange transfers offset bullish burn signals
India Probes Binance Over Crypto Transfers From Pakistan
14.7.2025
India’s financial intelligence unit is probing Binance and private crypto wallets over a suspected spike in cross-border transfers from Pakistan, potentially tied to illicit financing networks. Amid growing security concerns, India’s Financial Intelligence Unit (FIU-IND) is intensifying...
New Zealand Wants to Ban Crypto ATMs in Anti-Money Laundering Overhaul
9.7.2025
The government also proposed setting an upper limit of 5,000 New Zealand dollars ($3,000) for international cash transfers
Eight Bitcoin Wallets Move 80,000 BTC in Largest Ever ‘Satoshi Era’ Transfers
5.7.2025
All of these moved coins are among the rarest class of BTC: mined or transacted during the “Satoshi era,” a loosely defined period from bitcoin’s launch in 2009 through 2011, when its pseudonymous creator was still active online
Bitcoin Whales Wake Up From 14-Year Slumber to Move Over $2B of BTC
4.7.2025
The transfers showed no signs of a profit-taking operation
XRP Slides 5% as Selling Pressure Intensifies Despite Whale Transfers
27.6.2025
Ripple-linked token tests key $2.08 support as nearly $500 million in assets shift across wallets
Crypto Custodian Taurus Launches First Stablecoin Contract With Privacy Features
26.6.2025
The privacy-focused stablecoin contract uses the Aztec Network to combine encrypted transfers with issuer-controlled compliance
Turkey tightens crypto rules with source, purpose checks on transfers
24.6.2025
Turkey’s Finance Ministry plans new rules requiring crypto platforms to collect source and purpose data, with limits on stablecoin transfers
Turkey tightens crypto rules with source, purpose checks on transfers
24.6.2025
Turkey’s Finance Ministry plans new rules requiring crypto platforms to collect source and purpose data, with limits on stablecoin transfers
Turkey tightens crypto rules with source, purpose checks on transfers
24.6.2025
Turkey’s Finance Ministry plans new rules requiring crypto platforms to collect source and purpose data, with limits on stablecoin transfers
Turkey tightens crypto rules with source, purpose checks on transfers
24.6.2025
Turkey’s Finance Ministry plans new rules requiring crypto platforms to collect source and purpose data, with limits on stablecoin transfers
XRP Could Capture 14% of SWIFT’s Global Volume, Ripple CEO Says
13.6.2025
SWIFT dominates interbank messaging for cross-border transfers. Ripple can compete on its ability to seamlessly to move capital, Brad Garlinghouse said
US-Mexico Transfers Accelerated by XDC-Bitso Blockchain Rail
31.5.2025
In a strategic move to overhaul U.S.-Mexico remittance flows, XDC Network has joined forces with Bitso Business to deploy a blockchain-based payment framework designed for rapid, low-cost, and secure cross-border transactions. Tapping into the $63 billion inbound remittance market in Mexico and...
Stablecoin payment volume reaches $94B, driven by B2B Transfers
29.5.2025
Business-to-business transactions and card-linked stablecoin payments have grown, while Tether’s USDt has established dominance
Stablecoin payment volume reaches $94B, driven by B2B Transfers
29.5.2025
Business-to-business transactions and card-linked stablecoin payments have grown, while Tether’s USDt has established dominance
Why crypto transfers can fail and what you must check before sending
21.5.2025
Why crypto transfers can fail and what you must check before sending Crypto transfers fail more often than most people realize, but user attentiveness can stop most losses.What’s often marketed as a seamless, borderless system can become frustrating when...
Why crypto transfers can fail and what you must check before sending
21.5.2025
Why crypto transfers can fail and what you must check before sending Crypto transfers fail more often than most people realize, but user attentiveness can stop most losses.What’s often marketed as a seamless, borderless system can become frustrating when...