Category: Transfers
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Bitcoin Holders Reawaken—Large Transfers Follow $90K Recovery
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This article is also available in Spanish. Bitcoin, the best digital assets in the world, increased by more than 20 % on Monday from its lowest level last week, with its great example. The Crypto Group immediately came after US President Donald Trump announced that the administration is studying strategic…
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Whale Transfers & Active Users Plummet
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Data on the series shows that the activity on the Dogoin network has witnessed a noticeable decrease recently. Here is what this can mean for the price of Doug. The scales related to Dogecoin activity recently decreased The analyst Ali Martinez also indicated in Jadid mail In X, some Dogecoin…
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A Detailed Guide on Making Safe Money Transfers to Fiji in 2025
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Unhealthy financial transactions and cyber security threats have become a major problem for expatriates. Mobility in currency exchanges and payment delays can be difficult. Here is a short evidence about sending money safely to your loved ones in Liberia. Confidence providers with authentication Money transfer services, such as wireless transfers,…
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Appeals Court Ruling Against $444M Claim on FTX Transfers
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The ongoing legal battle between collapsed cryptocurrency lending platform Celsius and bankrupt cryptocurrency exchange FTX appears to have now entered another phase. Celsius recently foot Notice of Appeal against Judge John T. Dorsey’s ruling, which “dismissed its $444 million claim” against FTX. According to reports, the dispute stems from the…
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Finance C’ttee approves billions in last minute 2024 budget transfers
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Among the main transfers approved: 3.63 billion shekels for allocations to the National Insurance Institute, 2.36 billion shekels to the Ministry of Health, and 161 million shekels to local authorities. In a rare overnight debate of the Knesset Finance Committee, a series of major budget transfers were approved on the…
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Trump transfers his stake in Trump Media to revocable trust
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(Reuters) – US President-elect Donald Trump has transferred the stake he owns in Trump Media and Technology Company to a revocable trust. Trump transferred 114.75 million shares, or 53% of the outstanding shares of Trump Media & Technology, to the revocable trust of which he is the sole beneficiary, according…
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President-elect Trump transfers close to $4 billion worth of his Trump Media shares to a trust
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Shares of Trump Media and Technology Group fell in midday trading on Friday after President-elect Donald Trump transferred all of his shares into a revocable trust, according to a regulatory filing. Trump transferred all of his roughly 115 million shares — worth about $4 billion on paper — in the…
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Bhutan Transfers Fresh $49 Million In Bitcoin To Binance – What’s Behind The Move?
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The Royal Government of Bhutan is still making strategic use of its Bitcoin assets. On December 10, the government Sent 502 Bitcoinor about $49.42 million, to two platforms, Binance and QCP Capital. Blockchain tracking service Arkham Intelligence says this is the latest scheduled sale aimed at maximizing profits by taking…
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Ethiopians snub money transfers, use M-Pesa to buy airtime, data
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While Kenyans use M-Pesa to send and receive cash and pay for goods and services, Ethiopians have taken a different tack. Safaricom expected rapid adoption in a cash-based economy with low credit card penetration and many rural markets needing connectivity. Instead, Ethiopians mainly use M-Pesa to buy airtime and data,…
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UAE exempts cryptocurrency transfers from value-added tax
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The UAE, especially through its financial centers in Dubai and Abu Dhabi, continues to introduce initiatives and regulatory frameworks to attract cryptocurrency companies and investors. Consider the latest update: The UAE has announced exemptions from Value Added Tax (VAT) for cryptocurrency transfers and transfers. The changes published in the UAE…
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UAE exempts cryptocurrency transfers from value-added tax
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The UAE, especially through its financial centers in Dubai and Abu Dhabi, continues to introduce initiatives and regulatory frameworks to attract cryptocurrency companies and investors. Consider the latest update: The UAE has announced exemptions from Value Added Tax (VAT) for cryptocurrency transfers and transfers. The changes published in the UAE…
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Ripple Co-Founder Transfers 20 Million XRP, Sparking Selloff Fears And Wallet Hack Concerns
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XRP wallet Another notable transaction from one of the largest XRP holders, likely Chris Larsen, appears to be in preparation for a sell. The transaction, which occurred within the last 48 hours, led to a series of subsequent transfers over the past 24 hours, which were eventually linked to cryptocurrency…
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Ripple Co-Founder Transfers 20 Million XRP, Sparking Selloff Fears And Wallet Hack Concerns
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XRP wallet Another notable transaction from one of the largest XRP holders, likely Chris Larsen, appears to be in preparation for a sell. The transaction, which occurred within the last 48 hours, led to a series of subsequent transfers over the past 24 hours, which were eventually linked to cryptocurrency…
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Energy Transfer’s Co-CEO and Executive Chairman Just Added to Their Stakes in the Company. Should You Invest in It Too?
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Insiders have purchased units of energy transfer (NYSE: ET) Apple recently bought another 3 million units from the marketing giant, while the company’s co-CEO Thomas Long bought an additional 20,000 units. Warren now owns about 301.5 million units, while Long now has about 1.1 million units, according to data from…
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Ethereum Foundation Transfers 95 Million ETH, Price Rally To Stall?
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Simelor Valeti is a cryptocurrency writer who specializes in journalism and content creation. Although he started out writing on a variety of topics, Simelor quickly developed a knack for navigating the complexities and intricacies of the exciting world of blockchain and cryptocurrencies. Simelor is drawn to the efficiency of digital…
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Ethereum Foundation Transfers 95 Million ETH, Price Rally To Stall?
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Simelor Valeti is a cryptocurrency writer who specializes in journalism and content creation. Although he started out writing on a variety of topics, Simelor quickly developed a knack for navigating the complexities and intricacies of the exciting world of blockchain and cryptocurrencies. Simelor is drawn to the efficiency of digital…
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Tax from business profits, asset transfers suppressed despite higher rates
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Kenya Revenue Authority collections from profits, asset transfers and other business activities have remained in single digits for two consecutive years amid a raft of new and higher taxes. The Kenya Revenue Authority collected Sh488.10 billion from corporate profits from operations and capital gains from transfers of property and shares…
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Massive $720M Bitcoin Transfers From Genesis Trading Wallet To Coinbase
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Source: cryptonews In a remarkable development in the cryptocurrency space, a wallet linked to Genesis Trading has transferred a staggering $720 million in Bitcoin to… Coinbase The Bitcoin transfers from Genesis Trading have sparked speculation about potential Bitcoin liquidations and strategic shifts within the industry. Track transfers from Genesis Trading…
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Massive $720M Bitcoin Transfers From Genesis Trading Wallet To Coinbase
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Source: cryptonews In a remarkable development in the cryptocurrency space, a wallet linked to Genesis Trading has transferred a staggering $720 million in Bitcoin to… Coinbase The Bitcoin transfers from Genesis Trading have sparked speculation about potential Bitcoin liquidations and strategic shifts within the industry. Track transfers from Genesis Trading…
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Blockchain can combat illicit fund transfers, Nigeria’s top finance investigator says
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Blockchain technology and artificial intelligence can be used to combat illicit activities, said Olanipekun Olukoyede, Chairman of the Nigerian Economic and Financial Crimes Commission. The stakes are high for Africa, with the continent losing $88.6 billion annually to illicit money flows. According to the Guardian, Olukwede expressed concern that the…