Tag: transfers
Russia wants to circumvent Western sanctions with cryptocurrencies
Elvira Nabiullina, Anatoly Aksakov The head of the Russian central bank and the head of the Duma’s financial market committee are making a U-turn in their crypto strategy. (Photo: IMAGO/SNA)…
Massive Transfers Between 3 Cryptocurrency Exchanges: Millions of XRP Moved!
In less than an hour, 450 million Ripple (XRP), worth $161 million, was transferred between anonymous wallets. Whale Alert XRP whales, defined as “anonymous” according to their data, made two…
Interesting Binance Transfers From Justin Sun: First Deposit, Then Withdraw! What is he after?
Binance, the world’s largest cryptocurrency exchange, is dealing with some troubles with the FUD news about the stock market. TRON (TRX) founder Justin Sun A few transactions he made on…
Hundred Billions of SHIB Transfers to Binance After Coinbase: What’s Happening?
Hundreds of billions of Shiba Inu (SHIB) have been transferred to Binance, the world’s largest cryptocurrency exchange. According to Etherscan data, on December 6, approximately 4 different in the process…
1.8 Trillion SHIB Transfers to Binance: Biggest Entry Since February
Cryptocurrency exchange Binance has had the largest entry of Shiba Inu (SHIB) since February. According to data provided by Dune Analytics to Binance Biggest SHIB entry in the last 10…
FTX Attacker Transfers $4.1 Million Bitcoin (BTC) to OKX: Wallet Tracking
The effort to launder the funds stolen by the FTX attacker continues. It turned out that the attacker transferred $ 4.1 million worth of Bitcoin (BTC) to OKX after using…
WSJ: “FTX CEO Sam Bankman-Fried Transfers $300 Million From Investors To His Personal Account!”
Cryptocurrency When exchange FTX raised $420 million from a number of well-known investors in October last year, the company said that money would help grow the business, improve the user…
Mobility in Binance Wallets: Transfers of Hundreds of Thousands of Bitcoin (#BTC)
A large amount of Bitcoin (BTC) inflows and outflows continue to be observed in the wallets of Binance, the world’s largest cryptocurrency exchange. According to on-chain data, a large amount…
Transfers Suspended from FTX Global to FTX TR!
The CEO of the giant cryptocurrency exchange Binance announced today that they are planning to acquire FTX. After the developments, the transfers from FTX Global to FTX TR were suspended.…
Justin Sun Transfers $50 Million To Binance! Which Altcoin Will He Buy From?
A new move came from Justin Sun, who attracted attention with his effective moves in the movements in the crypto money markets. $ 50 million was transferred from a wallet…
20 Different Banks Tried CBDCs in Over 160 Transfers: Many Shortcomings Revealed
In the project on the use of digital central bank currencies (CBDC) in the field of foreign exchange transfers, realized through the Bank for International Settlements (BIS), it was seen…
EU Commission wants to ban fees for real-time transfers
EU Commission One of the aims of the EU Commission is to increase competition and efficiency in payment transactions in the EU. (Photo: dpa) Frankfurt, Brussels The EU Commission wants…
Justin Sun’s Circle Transfers Raise Nearly $240M: A routine transaction, not for sale
The fact that TRON (TRX) founder and Huobi advisory board member Justin Sun transferred $236 million in assets to USDC issuer Circle in the last month has led to speculation…
Justin Sun Announces He Has Ten Millions of Huobi Tokens (HT): 74 Million HT Transfers Are On The Agenda
TRON (TRX) founder Justin Sun announced that he has tens of millions of Huobi (HT) owners after announcing that he has joined the Huobi Global Advisory Board. 74 million Huobi…
Whale Alert: 70 Million Transfers Made in This Rising Altcoin!
A huge amount of crypto assets have been moved by whale investors in the past 24 hours as the price of popular altcoin XRP continues to rise. These transactions were…
Whales in Action: Huge Meme Coin Transfers!
Tracking major crypto movements, Whale Alert is the two biggest meme coins of whales in the last 10 hours. dogecoin and shiba inuHe reported that he made huge transactions in…
OKX Clarifies Terra (LUNA)-Linked 3,313 Bitcoin (BTC) Transfers: Sanctions to Related Accounts
OKX, one of the world’s largest cryptocurrency exchanges by transaction volume, clarified the transfer of 3,313 Bitcoin (BTC) linked to Terra CEO Do Kwon and Luna Foundition Guard (LFG), and…
Statement from Terra CEO Do Kwon and Luna Foundation Guard on 3,313 Bitcoin (BTC) Transfers
Terra CEO Do Kwon and Luna Foundation Guard (LFG) denied reports of 3,313 Bitcoin (BTC) transfers allegedly made by them. According to the news of Coindesk Korea on September 27,…
Robinhood Announces Working For Cardano (ADA) Transfers!
From stock market-brokerage giants RobinhoodLately cryptocurrencies also started to list on its platform and made a big impact. However, external transfers are still not active on the platform. Robinhood exchange,…
Mysterious Whale Transfers in This Altcoin Project! What’s next?
Ripple (XRP) has exhibited eye-catching intraday price movements. Despite this, the altcoin risks falling further in the coming weeks, according to crypto analyst Yashu Gola. The altcoin price saw a…