Transfers
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Bitcoin
Australian Asset Management Firm Transfers Bitcoin ETF Application to Cboe Australia
Monochrome Asset Management, an Australian investment management firm, has transferred its bitcoin exchange-traded fund (ETF) application to Cboe Australia. This…
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Altcoins
Online Payments Giant PayPal Enables Cross-Border, Stablecoin-Funded Money Transfers for US Customers
PayPal just rolled out a new service that allows users to fund their cross-border money transfers using PayPalUSD (PYUSD), the…
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Bitcoin
Paypal Integrates PYUSD for International Transfers on Xoom
On Thursday, Paypal disclosed that users of Xoom now have the capability to utilize the company’s stablecoin PYUSD for conducting…
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Bitcoin
US Government Transfers Nearly $2B in Bitcoin to Coinbase, Arkham Data Reveals
On April 2, 2024, the U.S. government executed a transaction involving nearly $2 billion in bitcoin (BTC), channeling the assets…
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Bitcoin
UK, US Probe $20B in USDT Transfers by Sanctioned Russian Crypto Exchange
The U.K. and the U.S. are reviewing tether transactions, valued at $20 billion, processed by the sanctioned cryptocurrency exchange Garantex.…
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Regulation
Officials From the US and UK Investigate Crypto Transfers to Russian Exchange Valued at $20,000,000,000: Report
Authorities from the US and UK are reportedly investigating $20 billion worth of crypto assets sent to a Russian crypto…
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Bitcoin
Mega Whale Moves 2,000 Dormant Bitcoins From 2010 in Third Series of Transfers This Month
On March 1, a well-known colossal whale holding bitcoins from 2010 activated 2,000 dormant bitcoins across 40 transactions in a…
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Ethereum
Ethereum Co-Founder Transfers $38,270,000 in ETH to Kraken As Crypto Markets Rally
One of the co-founders of Ethereum just moved over $38 million in ETH to the crypto exchange Kraken as digital…
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Ethereum
Ethereum Whale Transfers Across Exchanges And DeFi, What Is Going On?
An Ethereum (ETH) whale has recently executed a series of transactions, carrying out a considerable movement of funds across various…
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Altcoins
Bankrupt Crypto Exchange FTX Transfers $36,000,000 Worth of Altcoins to Exchanges: On-Chain Data
On-chain data indicates that bankrupt crypto exchange FTX suddenly moved $36 million worth of altcoins to leading exchanges. According to…
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