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Tag: transfers

Do Kwon’s Terraform Sent $7 Million to Law Firm Before Collapse, Report Unveils

April 16, 2023 wp-bot Bitcoin News

Prosecutors investigating failed blockchain firm Terraform Labs have found out that its Singapore office sent millions of U.S. dollars to lawyers just before the crash

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C6 Bank’s Climate Tool to Track CO2 Emissions From Customer Transactions Prompts Debate on Future of Banking

April 14, 2023 wp-bot Bitcoin News

On April 13, a C6 Bank customer in Brazil shared screenshots of his online bank account, revealing that the financial institution was tracking CO2 emissions

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P2P Bitcoin Exchange Paxful Suspends Marketplace With Uncertainty of Return

April 4, 2023 wp-bot Bitcoin News, Blockchain

According to a message from Paxful Founder and CEO, Ray Youssef, the peer-to-peer bitcoin trading platform is suspending its marketplace, and the company is uncertain

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Most Crypto Sent From Wallets Sponsoring Russia in Ukraine War Reaches CEXs, Binance, Research Shows

March 30, 2023 wp-bot Bitcoin News

Millions of U.S. dollars’ worth of cryptocurrency has been sent to centralized exchanges (CEXs), most notably Binance, from wallets providing funds in support of Russia’s

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In-Chat Tether Transfers Introduced in Telegram

March 25, 2023 wp-bot Bitcoin News

Users of the Telegram messenger will now be able to send each other the leading stablecoin, tether (usdt), directly in the chats. The new option

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Moscow City Crypto Exchanges Ready to Send Cash to London, Report

March 17, 2023 wp-bot Bitcoin News

An investigation into digital asset exchanges in the Russian capital has established that some of them are ready to buy digital coins and deliver paper

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Blockchain
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