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3232Bitcoin Transfer Volumes Soar in 2024, Set to Break 2023’s Record in 2 Weeks
https://www.digit.info/bitcoin-transfer-volumes-soar-in-2024-set-to-break-2023s-record-in-2-weeks/
Sun, 06 Oct 2024 15:06:08 +0000https://www.digit.info/bitcoin-transfer-volumes-soar-in-2024-set-to-break-2023s-record-in-2-weeks/Read more]]>According to recent data, the five busiest days for bitcoin transfers on the network occurred in 2024. The all-time peak was at the end of April, with the second-highest transaction day recorded on Sept. 8. In its more than 15 years of operation, the Bitcoin network has witnessed daily transfer records grow annually for nine […]
]]>$135.4M in Dormant Bitcoin Revived by Mid-Sept., 2016 Wallets Dominate Activity
https://www.digit.info/135-4m-in-dormant-bitcoin-revived-by-mid-sept-2016-wallets-dominate-activity/
Sun, 15 Sep 2024 13:30:58 +0000https://www.digit.info/135-4m-in-dormant-bitcoin-revived-by-mid-sept-2016-wallets-dominate-activity/Read more]]>According to the latest figures, 32 dormant bitcoin transactions have surfaced during the first two weeks of September 2024, with a hefty 2,253.54 BTC spent so far. When it comes to the biggest spenders, btcparser.com shows wallets dating back to 2016 took the lead, moving a total of 1,549.51 BTC through nine separate transactions. 32 […]
]]>Paypal Upgrades Crypto Services to 60 Million Venmo Users, Allowing Transfers to External Wallets and Exchanges
https://www.digit.info/paypal-upgrades-crypto-services-to-60-million-venmo-users-allowing-transfers-to-external-wallets-and-exchanges/
Sun, 30 Apr 2023 06:00:56 +0000https://www.digit.info/2023/04/30/paypal-upgrades-crypto-services-to-60-million-venmo-users-allowing-transfers-to-external-wallets-and-exchanges/Read more]]>After the American financial technology giant Paypal rolled out crypto payments last year, the company is now introducing cryptocurrency transfer services to Venmo users. The firm detailed that Venmo customers will be able to send funds to an existing Paypal account, an external wallet, or a crypto exchange platform. Venmo Customers Can Now Transfer Cryptocurrency […]
]]>EU Parliament Greenlights Markets in Crypto Assets Law, Tracing Rules
https://www.digit.info/eu-parliament-greenlights-markets-in-crypto-assets-law-tracing-rules/
Fri, 21 Apr 2023 14:19:57 +0000https://www.digit.info/2023/04/21/eu-parliament-greenlights-markets-in-crypto-assets-law-tracing-rules/Read more]]>Members of the European Parliament gave their final approval to a package of EU-wide regulations for crypto assets. The legislators also backed the introduction of mechanisms allowing the tracing of cryptocurrency transactions which will also apply to private crypto wallets above a certain threshold. European Lawmakers Endorse Groundbreaking Crypto Assets Legislation Europe’s new common rules […]
]]>Do Kwon’s Terraform Sent $7 Million to Law Firm Before Collapse, Report Unveils
https://www.digit.info/do-kwons-terraform-sent-7-million-to-law-firm-before-collapse-report-unveils/
Sun, 16 Apr 2023 12:00:08 +0000https://www.digit.info/2023/04/16/do-kwons-terraform-sent-7-million-to-law-firm-before-collapse-report-unveils/Read more]]>Prosecutors investigating failed blockchain firm Terraform Labs have found out that its Singapore office sent millions of U.S. dollars to lawyers just before the crash of its cryptocurrencies. According to Korean media, the transfers suggest that co-founder Do Kwon was aware of the imminent collapse. Terraform Labs Transferred Large Amounts of Money to South Korean […]
]]>C6 Bank’s Climate Tool to Track CO2 Emissions From Customer Transactions Prompts Debate on Future of Banking
https://www.digit.info/c6-banks-climate-tool-to-track-co2-emissions-from-customer-transactions-prompts-debate-on-future-of-banking/
Fri, 14 Apr 2023 19:30:20 +0000https://www.digit.info/2023/04/14/c6-banks-climate-tool-to-track-co2-emissions-from-customer-transactions-prompts-debate-on-future-of-banking/Read more]]>On April 13, a C6 Bank customer in Brazil shared screenshots of his online bank account, revealing that the financial institution was tracking CO2 emissions from his purchases and urging him to compensate monetarily. C6 Bank states that the new tool aims to inspire Brazilians to adopt more sustainable behaviors. ‘CBDC Preview’ — Bank Customer […]
]]>P2P Bitcoin Exchange Paxful Suspends Marketplace With Uncertainty of Return
https://www.digit.info/p2p-bitcoin-exchange-paxful-suspends-marketplace-with-uncertainty-of-return/
Tue, 04 Apr 2023 21:30:28 +0000https://www.digit.info/2023/04/04/p2p-bitcoin-exchange-paxful-suspends-marketplace-with-uncertainty-of-return/Read more]]>According to a message from Paxful Founder and CEO, Ray Youssef, the peer-to-peer bitcoin trading platform is suspending its marketplace, and the company is uncertain if it will return. Youssef cited challenges such as regulations and some key staff departures, but he also noted that he could not share the full story at this time. […]
]]>Most Crypto Sent From Wallets Sponsoring Russia in Ukraine War Reaches CEXs, Binance, Research Shows
https://www.digit.info/most-crypto-sent-from-wallets-sponsoring-russia-in-ukraine-war-reaches-cexs-binance-research-shows/
Thu, 30 Mar 2023 22:04:58 +0000https://www.digit.info/2023/03/30/most-crypto-sent-from-wallets-sponsoring-russia-in-ukraine-war-reaches-cexs-binance-research-shows/Read more]]>Millions of U.S. dollars’ worth of cryptocurrency has been sent to centralized exchanges (CEXs), most notably Binance, from wallets providing funds in support of Russia’s war effort in Ukraine, transaction data suggests. According to Ukrainian analysts, the money was transferred to the crypto trading platforms in order to be laundered. Over 90% of Pro-Russian Crypto […]
]]>In-Chat Tether Transfers Introduced in Telegram
https://www.digit.info/in-chat-tether-transfers-introduced-in-telegram/
Sat, 25 Mar 2023 10:30:16 +0000https://www.digit.info/2023/03/25/in-chat-tether-transfers-introduced-in-telegram/Read more]]>Users of the Telegram messenger will now be able to send each other the leading stablecoin, tether (usdt), directly in the chats. The new option expands the list of cryptocurrencies available for purchase, sale, and trade in the messaging app. Tether Added to Wallet Bot in Telegram Messenger Support for transactions with the U.S. dollar-pegged […]
]]>Moscow City Crypto Exchanges Ready to Send Cash to London, Report
https://www.digit.info/moscow-city-crypto-exchanges-ready-to-send-cash-to-london-report/
Fri, 17 Mar 2023 07:30:37 +0000https://www.digit.info/2023/03/17/moscow-city-crypto-exchanges-ready-to-send-cash-to-london-report/Read more]]>An investigation into digital asset exchanges in the Russian capital has established that some of them are ready to buy digital coins and deliver paper money in the U.K. The transfer of funds does not usually involve the identification of the clients, Transparency International Russia reveals in a report. Russia-based Cryptocurrency Exchanges Swap Stablecoins for […]
According to recent data, the five busiest days for bitcoin transfers on the network occurred in 2024. The all-time peak was at the end of April, with the second-highest transaction day recorded on Sept. 8. In its more than 15 years of operation, the Bitcoin network has witnessed daily transfer records grow annually for nine […]
]]>
According to the latest figures, 32 dormant bitcoin transactions have surfaced during the first two weeks of September 2024, with a hefty 2,253.54 BTC spent so far. When it comes to the biggest spenders, btcparser.com shows wallets dating back to 2016 took the lead, moving a total of 1,549.51 BTC through nine separate transactions. 32 […]
]]>
After the American financial technology giant Paypal rolled out crypto payments last year, the company is now introducing cryptocurrency transfer services to Venmo users. The firm detailed that Venmo customers will be able to send funds to an existing Paypal account, an external wallet, or a crypto exchange platform. Venmo Customers Can Now Transfer Cryptocurrency […]
Members of the European Parliament gave their final approval to a package of EU-wide regulations for crypto assets. The legislators also backed the introduction of mechanisms allowing the tracing of cryptocurrency transactions which will also apply to private crypto wallets above a certain threshold. European Lawmakers Endorse Groundbreaking Crypto Assets Legislation Europe’s new common rules […]
Prosecutors investigating failed blockchain firm Terraform Labs have found out that its Singapore office sent millions of U.S. dollars to lawyers just before the crash of its cryptocurrencies. According to Korean media, the transfers suggest that co-founder Do Kwon was aware of the imminent collapse. Terraform Labs Transferred Large Amounts of Money to South Korean […]
On April 13, a C6 Bank customer in Brazil shared screenshots of his online bank account, revealing that the financial institution was tracking CO2 emissions from his purchases and urging him to compensate monetarily. C6 Bank states that the new tool aims to inspire Brazilians to adopt more sustainable behaviors. ‘CBDC Preview’ — Bank Customer […]
According to a message from Paxful Founder and CEO, Ray Youssef, the peer-to-peer bitcoin trading platform is suspending its marketplace, and the company is uncertain if it will return. Youssef cited challenges such as regulations and some key staff departures, but he also noted that he could not share the full story at this time. […]
Millions of U.S. dollars’ worth of cryptocurrency has been sent to centralized exchanges (CEXs), most notably Binance, from wallets providing funds in support of Russia’s war effort in Ukraine, transaction data suggests. According to Ukrainian analysts, the money was transferred to the crypto trading platforms in order to be laundered. Over 90% of Pro-Russian Crypto […]
Users of the Telegram messenger will now be able to send each other the leading stablecoin, tether (usdt), directly in the chats. The new option expands the list of cryptocurrencies available for purchase, sale, and trade in the messaging app. Tether Added to Wallet Bot in Telegram Messenger Support for transactions with the U.S. dollar-pegged […]
An investigation into digital asset exchanges in the Russian capital has established that some of them are ready to buy digital coins and deliver paper money in the U.K. The transfer of funds does not usually involve the identification of the clients, Transparency International Russia reveals in a report. Russia-based Cryptocurrency Exchanges Swap Stablecoins for […]