$649B stablecoin transfers linked to illicit activity in 2024: Report
Cryptocurrency compliance agency Bitrace discovered that $649 billion value of stablecoins flowed by addresses categorised as high-risk in 2024, in ...
Tag: Transfers
Wintermute transfers $75M FDUSD since depegs, in $3M arbitrage opportunity
Market makers’ blockchain transactions level to a possible $3 million arbitrage alternative associated to the depegging of the FDUSD stablecoin.The ...
US Consumers Lose $2,088,000,000 to Fraudulent Bank Transfers and Payments, According to FTC
The losses suffered by People on account of fraudulent financial institution transfers and funds have considerably elevated over the previous ...
FTX Sues Binance and Changpeng Zhao for $1,800,000,000 Over ‘Fraudulent’ Transfers From SBF: Report
Bankrupt crypto alternate FTX is reportedly suing Binance and its former CEO Changpeng Zhao over alleged fraudulent transfers initiated by ...
Ethereum Foundation Transfers 95 Million ETH, Price Rally To Stall?
Semilore Faleti is a cryptocurrency author specialised within the subject of journalism and content material creation. Whereas he began out ...
Online Payments Giant PayPal Enables Cross-Border, Stablecoin-Funded Money Transfers for US Customers
PayPal simply rolled out a brand new service that permits customers to fund their cross-border cash transfers utilizing PayPalUSD (PYUSD), ...
Officials From the US and UK Investigate Crypto Transfers to Russian Exchange Valued at $20,000,000,000: Report
Authorities from the US and UK are reportedly investigating $20 billion value of crypto belongings despatched to a Russian crypto ...
