Tag: Transactions
New System for Bitcoin and Cryptocurrencies from South Korea: Will Monitor Transactions!
South Korea is preparing to implement the “Cryptocurrency Tracking System” to monitor money laundering and crime-related asset transfers. According to the statement made by the authorities South Korean Ministry of…
A System to Monitor All Cryptocurrency Transactions Is Coming! – Cryptokoin.com
South Korea’s Ministry of Justice has announced a new system that will monitor all cryptocurrency transactions. The government is developing new tools to monitor and prevent money laundering and crypto…
Massive Transactions Made! – Cryptokoin.com
According to recently shared data, close to three hundred million XRP was tied earlier today and SHIB whales did not remain silent. Millions of XRP transferred According to data provided…
Cryptocurrency Exchange Binance Announces It Will Delist These Altcoins From Margin Transactions!
world’s largest cryptocurrency stock market Binance three in a statement today. altcoin margin transactions announced that he would be delisted. Binance Margin Delists JST, SNM, and SUN as Cross-Margin Borrowable…
Binance Laundered Money For Russian Stock Exchange? 346 Million Bitcoin Transactions!
It has been claimed that a total of 346 million dollars worth of Bitcoin (BTC) has been transferred to Binance from the Russian crypto money exchange Bitzlato, which has recently…
Profitable foreign exchange transactions and high interest margins – Ukrainian banks work “non-stop”
Vienna Despite bombing raids on a daily basis, energy supplies constantly collapsing and foreign investors having turned their backs on the country, Ukraine’s financial sector is doing relatively well. “I…
Record Broken Cryptocurrency Transactions Last Year!
According to research by blockchain analysis firm Chainalysis, the value of criminal cryptocurrency transactions was broken last year. According to statements made by Chainalysis today, during 2022, Total value of…
This Has Stopped Altcoin Transactions! – Cryptokoin.com
Upbit, one of South Korea’s leading cryptocurrency exchanges, has temporarily suspended deposits and withdrawals of Stellar (XLM) and other assets on the network. However, the news did not have a…
Binance Insider Is Doing This To Prevent Trading Transactions
Cryptocurrency exchange Binance imposes a short-term investment ban on its employees in order to prevent the crime of information fraud. Binance, the world’s largest cryptocurrency exchange in terms of trading…
Suspicious Transactions on This Bitcoin Exchange and Altcoin! – Cryptokoin.com
The crypto community considers exchanges and altcoins linked to Justin Sun to be unsafe due to some unusual activity. Sun has now transferred $100 million to the Bitcoin exchange to…
Binance Announces It Will Stop Transactions Of 14 Altcoins
Leading cryptocurrency exchange Binancemade a statement about altcoins traded in spot and futures markets. In the statement made by the exchange, certain pairs were delisted in 14 altcoins. Here are…
Binance Announces How Many Transactions Are Made in Turkey Per Day
Binance Turkey General Manager Mucahit Dönmez made statements about the Turkey operations of the world’s largest cryptocurrency exchange. Explaining what they did in 2022, Dönmez also announced their plans for…
Commenting on Bitcoin Whale Transactions, Santiment Said It Could Be A Historical Rise Signal In BTC!
Leading cryptocurrencyI Bitcoin (BTC) 2022 has been a difficult year for him. Faced with strong selling pressure BTC It fell as low as $15,500. bitcoin While the interest of investors…
100 Million Recovery Package for Bitcoin Miner Suspending Transactions on Nasdaq
Bitcoin (BTC) miner Argo Blokchain has decided to sell a facility to crypto-focused investment firm Galaxy Digital to avoid filing for bankruptcy. Struggling with financial problems, Argo Blockchain is trying…
Where, according to experts, things are most likely to pick up again in 2023
House for sale Due to falling real estate prices, it is no longer as easy for owners to find a buyer for their property at the desired price. (Photo: dpa)…
Where, according to experts, things are most likely to pick up again in 2023
House for sale Due to falling real estate prices, it is no longer as easy for owners to find a buyer for their property at the desired price. (Photo: dpa)…
NRW has to bear tax debts from WestLB cum-ex transactions
WestLB successor company Portigon Portigon, the legal successor to the broken-up Landesbank WestLB, loses in court and has to pay for tax liabilities from cum-ex transactions. (Photo: dpa) Frankfurt, Dusseldorf…
Transactions Stopped on Popular Bitcoin Exchange! – Cryptokoin.com
One of the largest Bitcoin exchanges in the market suspended its operations for the second time in the last seven days. The exchange has been in the dark for its…
Famous Cryptocurrency Exchange Has Stopped Transactions! Here’s Why – Cryptokoin.com
Cryptocurrency exchange OKX has stopped withdrawals for a time during the day today. After the collapse of FTX, such situations immediately cause panic. This stopping process naturally created a panic.…
Statement From Binance CEO About USDC: Transactions Suspended! What’s going on?
Binance CEO Changpeng Zhao (CZ) made statements about the difficulties experienced in USD Coin (USDC) withdrawals after the exits from the stock market. CEO CZ stated that after the news…