A relatively new ruble-denominated token, A7A5, is showing signs of usage for potential access to dollar liquidity and money laundering. The token …
transfers
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Adoption
JPMorgan pilots tokenized deposit token on Base, targeting instant dollar transfers
by shayaanby shayaanJPMorgan will pilot a dollar-denominated deposit token called JPMD on Coinbase’s Base blockchain within days, global blockchain division co-head Naveen Mallela said …
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Analysis
WLFI’s stablecoin USD1 surpasses $10B in transfers within 10 days of Binance listing
by shayaanby shayaanWorld Liberty Financial’s stablecoin USD1 surpassed $10 billion in transfer volume just 10 days following its listing on Binance, according to data …
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Regulation
EU to Track Crypto Transfers Under New AML Rules: Eurogroup President
by shayaanby shayaanThe European Union is planning to track cryptocurrency transfers, according to remarks made by Eurogroup President Paschal Donohoe. Speaking yesterday at the …
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Kyle Samani, a thesis-led investment entity Multicoin Capital’s Managing Director, has recently carried out a noteworthy $USDC transaction. As per the data …
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Remember the old days when calling or sending a message via text outside the country cost money? With the help of modern …
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Regulation
US Consumers Lose $2,088,000,000 to Fraudulent Bank Transfers and Payments, According to FTC
by shayaanby shayaanThe losses suffered by Americans as a result of fraudulent bank transfers and payments have significantly increased over the past five years, …
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Finance
WLFI Moves Millions in Crypto Transfers, Strengthening Its DeFi Presence
by shayaanby shayaanWLFI moves millions in crypto, signaling strategic liquidity and asset growth. Gnosis Safe Proxy plays a key role in WLFI’s major crypto …
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DeFi
DeFi protocol Stargate integrates Circle’s CCTP for native USDC transfers
by shayaanby shayaanStargate, a composable liquidity transport protocol, has announced its integration with Circle’s cross-chain transfer protocol. In an announcement on Mar. 19, Stargate …
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Regulation
Former Supreme Court Star Had Access to Crypto Wallet Handling $100 Million in Transfers, Prosecutors Claim
by shayaanby shayaanFormer Supreme Court attorney and alleged tax evader Tom Goldstein had access to a cryptocurrency wallet that channeled $100 million in transfers, …