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3232US Government Transfers $2 Billion in Bitcoin to Unknown Wallet
https://www.digit.info/us-government-transfers-2-billion-in-bitcoin-to-unknown-wallet/
Mon, 29 Jul 2024 18:03:37 +0000https://www.digit.info/us-government-transfers-2-billion-in-bitcoin-to-unknown-wallet/Read more]]>According to onchain data, a Department of Justice (DOJ) labeled bitcoin wallet transferred 29,799.99 BTC, valued at just over $2 billion. This move by the U.S. government follows Germany’s sale of its bitcoin and a growing belief among U.S. politicians that seized coins should be held as reserves. DOJ-Labeled Wallet Transfers More Than 29,000 Bitcoins […]
]]>Netherlands-Based Coinbase Customers Required to Submit KYC Data When Transferring Crypto off the Platform
https://www.digit.info/netherlands-based-coinbase-customers-required-to-submit-kyc-data-when-transferring-crypto-off-the-platform/
Sun, 26 Jun 2022 05:50:18 +0000https://www.digit.info/2022/06/26/netherlands-based-coinbase-customers-required-to-submit-kyc-data-when-transferring-crypto-off-the-platform/Read more]]>Coinbase has announced that the company plans to introduce a number of changes for customers in the Netherlands in order to comply with the 1977 Sanctions Act, a law that recently applied know-your-customer (KYC) guidelines to non-custodial wallets. If the person living in the Netherlands wants to send crypto to a third-party wallet via Coinbase, […]
According to onchain data, a Department of Justice (DOJ) labeled bitcoin wallet transferred 29,799.99 BTC, valued at just over $2 billion. This move by the U.S. government follows Germany’s sale of its bitcoin and a growing belief among U.S. politicians that seized coins should be held as reserves. DOJ-Labeled Wallet Transfers More Than 29,000 Bitcoins […]
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Coinbase has announced that the company plans to introduce a number of changes for customers in the Netherlands in order to comply with the 1977 Sanctions Act, a law that recently applied know-your-customer (KYC) guidelines to non-custodial wallets. If the person living in the Netherlands wants to send crypto to a third-party wallet via Coinbase, […]