Ethereum co-founder Jeffrey Wilcke transfers $262M in ETH to Kraken, causing community speculation
Ethereum (ETH) co-founder Jeffrey Wilcke transferred approximately $262 million worth of ETH to a wallet labeled as a Kraken deposit address...
Transfers
Tron beats Ethereum with $23.4B daily USDT transfers – Details
Tron surpassed Ethereum in USDT volume and fees, becoming the leading stablecoin payments network. TRX gained over 10% in May...
After latest kidnap attempt, crypto types tell crime bosses: Transfers are traceable
The sudden spike in copycat attacks in France, Belgium, and Spain over the last few months suggests that crypto robbery...
Decade-Old Bitcoin Whale Emerges, Transfers $207.51 Million BTC With Nearly 112,000% Profit
A Bitcoin BTC/USD whale that had been dormant for over ten years has sprung into action, transferring a massive $207.51...
$649B stablecoin transfers linked to illicit activity in 2024: Report
Cryptocurrency compliance firm Bitrace found that $649 billion worth of stablecoins flowed through addresses classified as high-risk in 2024, according...
Noves To Provide Human-Readable NFT Transfers In Partnership With Mint Blockchain
Noves, a popular blockchain data layer, has announced a new collaboration with Mint Blockchain, an Ethereum L2 network. The partnership...
Binance tightens South African compliance rules for crypto transfers
Binance is set to implement new compliance measures for South African users, requiring sender and receiver information for all crypto...
US judge transfers Binance lawsuit to Florida, citing first-to-file rule
A US judge has granted Binance’s motion to transfer a case involving allegations it facilitated money laundering to the Southern...
Wintermute transfers $75M FDUSD since depegs, in $3M arbitrage opportunity
Market makers’ blockchain transactions point to a potential $3 million arbitrage opportunity related to the depegging of the FDUSD stablecoin.The...
Hut 8 Transfers ASIC Miners to Launch American Bitcoin with Trump Family Backing
Hut 8 Corp. has launched American Bitcoin Corp, a majority-owned subsidiary designed to focus on industrial-scale Bitcoin mining and reserve...