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Tag: transactions

Ukraine Shuts Down Crypto Exchangers Sending Money to Russian Wallets

August 12, 2021 wp-bot Bitcoin News

The Security Service of Ukraine (SBU) has closed down a number of “underground” crypto exchangers in Kyiv. Officials say the platforms have been making a

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Biconomy’s Hyphen enables low-cost transfers between Ethereum and Polychain

August 10, 2021 wp-bot Cointelegraph

Biconomy is planning to launch its native token, BICO, in the near future. The company also claimed that it will expand to support over 30

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Crypto Crime Falls in China, Surges in Hong Kong, Reports Reveal

August 4, 2021 wp-bot Bitcoin News

China’s cryptocurrency transactions related to criminal activities have decreased significantly over the past couple of years, a new report suggests. At the same time, its

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Russia grants $200K to build tool for tracing crypto transactions

August 4, 2021 wp-bot Cointelegraph

A Russian company indirectly backed by Russia’s largest bank will build a crypto tracking platform as part of a $200,000 procurement contract.

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Active Bitcoin addresses surged 30% in late July, data shows

August 2, 2021 wp-bot Cointelegraph

The amount of Bitcoin held on addresses storing between 100 and 10,000 BTC has hit 9.23 million Bitcoin for the first time ever.

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Paypal Plans to Study Transactions That Fund Extremism, Anti-Government Groups

July 28, 2021 wp-bot Bitcoin News

The payment processing giant Paypal has revealed it has partnered with the nonprofit organization the Anti-Defamation League (ADL). According to the announcement, Paypal is researching

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Blockchain
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