Browsing: transfers

Revolut says it blocked nearly $13.5 million in potential crypto fraud in the last three months. Fintech giant Revolut has…

The UAE, particularly through its Dubai and Abu Dhabi financial hubs, continues to introduce initiatives and regulatory frameworks to attract…

The UAE has exempted cryptocurrency transfers and conversions from value-added tax, positioning itself as a more crypto-friendly jurisdiction for digital…

“With the launch of crypto transfers in Europe, we’re making self-custody and entering DeFi simpler and more accessible for our…

As the unlocking process progresses, Coinbase Custody will play a crucial role in managing the vesting of these tokens.

The German government has transferred 700 Bitcoins (BTC), valued at approximately $40.47 million. This transaction is part of an ongoing…

The repeated Bitcoin transfers to centralized exchanges suggest that the government is planning to sell its $2.75 billion worth of…

Blockchain technology and artificial intelligence (AI) can be used to combat illicit activity, according to Nigeria’s Economic and Financial Crimes…

The German Federal Criminal Police Office (BKA) transferred 900 Bitcoin to Kraken, Coinbase and an untagged wallet. A wallet associated…

The Federal Bureau of Investigation (FBI) has arrested a dark web narcotics marketplace owner after tracking illicit crypto transfers. Rui-Siang…