14,000 BTC transferred to exchanges in four days
Opeyemi is a competent and enthusiastic writer in the exciting and unique realm of cryptocurrencies. While the digital asset industry ...
Tag: transferred
FTX founder Sam Bankman-Fried transferred from Brooklyn jail
Sam Bankman-Fried, the founder of cryptocurrency exchange FTX who was convicted of fraud and conspiracy, was moved out of a ...
FTX sues parents of Sam Bankman-Fried, seeks millions in transferred funds
FTX, the collapsed cryptocurrency exchange, is suing the parents of its disgraced former CEO, Sam Bankman-Fried, as it seeks to ...
750 million USDT transferred from Tron to Ethereum
The company behind the issuance of the USDT stablecoin, Tether Holdings, has announced that it will work with a third-party ...
Vitalik Buterin transferred 700 ETH to two different addresses and is buying USDC
Ethereum co-founder Vitalik Buterin recently sent 200 ETH (roughly $350,000 at current valuations) to an address belonging to crypto exchange ...
Kazakhstan Shuts Down Cryptocurrency Exchange That Transferred $34 Million Through Binance – Bitcoin Exchanges News
Authorities in Kazakhstan have dismantled an illegal cryptocurrency trading platform and seized more than $350,000. The exchange allegedly processed nearly ...
$264 million in bitcoin transferred to Binance by unknown wallet
A single transaction processed on February 28 moved nearly $264 million worth of bitcoins (BTC) from an unknown wallet to ...
