HTX denies role in Kraken-linked poisoning transfers
HTX denied authorizing a series of disputed cryptocurrency microtransfers on Aug. 20 after some users alleged that funds originating from HTX-linked addresses caused compliance restrictions...
Tag : transfers
South Korea tightens crypto transfers to overseas exchanges
South Korea will tighten transfers between domestic crypto platforms and overseas exchanges or self-hosted wallets under anti-money laundering rules approved by the Cabinet on Aug....
South Korea drops Travel Rule threshold for crypto transfers
South Korea will expand its crypto Travel Rule to all transfers between registered virtual asset service providers (VASPs), removing the current 1 million won (about...
TRON USDT supply hits $87.9B as transfers reach $2.1T in Q2: Messari
TRON, the layer-1 blockchain founded by Justin Sun, ended the second quarter with $87.9 billion in circulating USDT (USDT), surpassing Ethereum (ETH) while processing $2.1...
Brazil sets 24-hour hold on $10,000 crypto transfers
Brazil’s central bank has ordered virtual asset service providers to hold certain crypto transfers for up to 24 hours from Jan. 1, 2027, adding a...
Mastercard, Borderless test shared identity checks for stablecoin transfers
Payment processor Mastercard and stablecoin orchestration network Borderless will run a new pilot project to explore how Mastercard’s Crypto Credential standards-based framework can bring greater...
South Africa proposes reporting rules for cross border crypto transfers
South Africa has proposed new rules requiring cross-border crypto transfers to pass through authorized providers and be reported to the central bank, expanding the country’s...
Coldcard Losses Near $114M as Small Bitcoin Transfers Spike
In brief Transfers of less than 1 BTC reached 39,600 BTC on July 31, close to the 39,900 moved days after FTX failed, per CryptoQuant....
Trump Media transfers 2,628 BTC as holdings shrink
Trump Media-linked wallets transferred 2,628 Bitcoin, valued at about $165 million, to Crypto.com on Aug. 2, according to on-chain analysts Lookonchain. Summary 2,628 BTC moved...
Who pays for free transfers? Gasless crypto’s hidden bill
Stable exempts USDT transfers from gas. Plasma ships zero-fee sends. Sui made stablecoin transfers free at the protocol level. Every coverage of every launch asks...