transfers

23 May 23

Justin Sun transfers $4.3m in MKR tokens to Binance

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Justin Sun, the Tron network founder and crypto investor, made a transfer of MakerDAO’s maker (MKR) tokens worth $4.3 million to the crypto exchange Binance. Sun transfers tokens Recent blockchain data analyzed by Arkham Intelligence has revealed that a wallet associated […]

19 May 23

Miners allegedly make big bitcoin transfers to Binance

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied CryptoQuant alerted that miners are making significant bitcoin transfers to Binance. The recent one was of 1750 BTC. A notable transaction involved a substantial transfer of 1750 BTC from the address 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X, associated with miner Poolin, to the address 14nr1dktB2fCn2XkUV2AdwhcmqcHk3acji. The […]

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16 May 23

Celsius transfers $772m in stETH from Lido amid withdrawal enablement

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Crypto lender Celsius has swiftly moved its Ethereum (ETH) staking tokens from the liquid staking platform Lido following the platform’s recent introduction of withdrawal capabilities. In a notable transaction on May 15, Celsius wallets transferred a substantial amount of 428,015 stETH […]

11 May 23

BlockFi crypto customers fail in dispute over coin transfers

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied A bankruptcy judge has ruled that transfers made as of November 10, 2021 by the cryptocurrency firm BlockFi are void. Therefore, the customers who attempted to retrieve almost $300 million in crypto following the freezing of transfers last year are not […]

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06 May 23

Attacker behind AnubisDAO rug pull transfers another $5.9m to Tornado Cash

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied An address linked to the 2021 AnubisDAO rug pull has reportedly moved another 3,000 ethereum (ETH) valued at about $5.9m via Tornado Cash, a token mixer. AubisDAO attacker moving funds to Tornado Cash According to a May 6 alert from blockchain […]

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05 May 23

Kenya proposes bill to tax crypto and NFT transfers

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Kenya’s lawmakers are considering introducing a new bill that would impose a tax on cryptocurrency and non-fungible token (NFT) transfers and monetized online content. On May 4, The Finance Bill 2023 was presented to the Kenyan parliament proposing the creation of […]

28 Apr 23

Paypal rolling out crypto transfers for Venmo customers

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Paypal announced plans to roll out a feature that allows over 70 million Venmo users to transfer cryptocurrencies to each other natively on the Venmo app. Users will also be able to transfer to external wallets and crypto exchanges. In a […]

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06 Apr 23

Ripple wins big in US-Mexico transfers based on Bitso’s report

According to the 2022 report, Bitso highlighted that they processed about $3.3 billion between US and Mexico, using XRP and others. XRP moves $3.3b in US-Mexico settlements Cryptocurrency has gained momentum recently, acquiring different utilities across different jurisdictions. The most recent info is about the Ripple network. Bitso, a popular crypto exchange in Mexico, recently […]