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 with Justin...
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...
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 (Lido staked...
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 entitled to...
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 security firm...
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 a digital...
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...
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...