Este artículo también está disponible en español. Bitcoin, the world’s top digital asset, surged by over 20% Monday from last week’s lows, …
transfers
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Crypto transfers are being restricted in Europe through heavy know-your-customer (KYC) procedures and blocks, potentially linked to the Travel Rule, according to …
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Web3
Best Travel Agency Software with Flights, Hotels, Transfers, Holidays – Travelomatix
by shayaanby shayaanTravelomatix is a next generation travel booking software platform for travel agencies and tour operators. It offers B2C, B2B and back office …
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Analysis
Trump Family’s World Liberty Financial (WLFI) Transfers $59,800,000 in Ethereum to Coinbase Prime: On-Chain Data
by shayaanby shayaanThe Donald Trump-affiliated decentralized finance (DeFi) project World Liberty Financial (WLFI) has moved nearly $60 million worth of Ethereum (ETH). The crypto …
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Banco of Investimentos Globais (BiG), one of Portugal’s largest banks, started blocking fiat transfers to crypto platforms, according to a notification shared …
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The Bank of Russia has approved a new rule that will allow banks to block operations with digital rubles for days if …
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Regulation
FTX Sues Binance and Changpeng Zhao for $1,800,000,000 Over ‘Fraudulent’ Transfers From SBF: Report
by shayaanby shayaanBankrupt crypto exchange FTX is reportedly suing Binance and its former CEO Changpeng Zhao over alleged fraudulent transfers initiated by Sam Bankman-Fried. …
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Adoption
Nation Transfers $66M in Bitcoin to Binance, Holding Nearly $900M in Crypto
by shayaanby shayaanIn one of the financial transformations, the Royal Government of Bhutan has recently entered and caused a stir in the crypto space …