Bitcoin Transfer Volumes Soar in 2024, Set to Break 2023’s Record in 2 Weeks

October 6, 2024 Bitcoin.com

Bitcoin

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 […]

Charles Schwab plans to offer spot crypto trading as US rules evolve under Trump

Paypal Upgrades Crypto Services to 60 Million Venmo Users, Allowing Transfers to External Wallets and Exchanges

April 30, 2023 Bitcoin.com

bitcoin.com

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 […]

Charles Schwab plans to offer spot crypto trading as US rules evolve under Trump

EU Parliament Greenlights Markets in Crypto Assets Law, Tracing Rules

April 21, 2023 Bitcoin.com

bitcoin.com

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 […]

Charles Schwab plans to offer spot crypto trading as US rules evolve under Trump

Do Kwon’s Terraform Sent $7 Million to Law Firm Before Collapse, Report Unveils

April 16, 2023 Bitcoin.com

Do Kwon’s Terraform Sent Million to Law Firm Before Collapse, Report Unveils

bitcoin.com

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 […]

Charles Schwab plans to offer spot crypto trading as US rules evolve under Trump

C6 Bank’s Climate Tool to Track CO2 Emissions From Customer Transactions Prompts Debate on Future of Banking

April 14, 2023 Bitcoin.com

Banking Industry

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 […]

Charles Schwab plans to offer spot crypto trading as US rules evolve under Trump

P2P Bitcoin Exchange Paxful Suspends Marketplace With Uncertainty of Return

April 4, 2023 Bitcoin.com

Africa

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. […]

Charles Schwab plans to offer spot crypto trading as US rules evolve under Trump

Most Crypto Sent From Wallets Sponsoring Russia in Ukraine War Reaches CEXs, Binance, Research Shows

March 30, 2023 Bitcoin.com

Binance

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 […]

Charles Schwab plans to offer spot crypto trading as US rules evolve under Trump

In-Chat Tether Transfers Introduced in Telegram

March 25, 2023 Bitcoin.com

Bitcoin

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 […]

Charles Schwab plans to offer spot crypto trading as US rules evolve under Trump

Moscow City Crypto Exchanges Ready to Send Cash to London, Report

March 17, 2023 Bitcoin.com

bitcoin.com

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 […]

Charles Schwab plans to offer spot crypto trading as US rules evolve under Trump

British Bank Natwest Implements New Limits on Cryptocurrency Payments to Combat UK Crypto Scams

March 15, 2023 Bitcoin.com

Binance

On March 14, 2023, the U.K.-based bank Natwest Group announced new limits on cryptocurrency payments, citing crypto scams that cost U.K. consumers £329 million annually. The limit imposed on crypto exchanges is £1,000 daily ($1,215), with a 30-day limit of £5,000 ($6,077). Natwest’s Cautious Approach Towards Crypto Assets Prompts Another Transfer Limit Amid the banking […]

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