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    US Government Transfers $2 Billion in Bitcoin to Unknown Wallet

    • Post author:MiamiCrypto
    • Post published:July 29, 2024
    • Post category:Arkham Intelligence/Bitcoin/Blockchain/BTC price/Coinbase/crypto transfer/cryptocurrency reserves/DOJ/News/P2WPKH wallet/U.S. Government

    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…

    Continue ReadingUS Government Transfers $2 Billion in Bitcoin to Unknown Wallet

    Netherlands-Based Coinbase Customers Required to Submit KYC Data When Transferring Crypto off the Platform

    • Post author:MiamiCrypto
    • Post published:June 26, 2022
    • Post category:1977 Sanctions Act/AFM/Bitcoin/BTC/Coinbase/Coinbase platform/Compliance/crypto exchange/crypto transfer/DNB/Jeff Garzik/Know Your Customer Policy/KYC/Netherlands/netherlands crypto/Netherlands customers/Non-custodial exchange/non-custodial wallets/Outgoing transfer/Regulation/Regulations/rules and regulations/Third-Party Wallet/Travel Rule/VASPs

    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…

    Continue ReadingNetherlands-Based Coinbase Customers Required to Submit KYC Data When Transferring Crypto off the Platform
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