Transactions – Page 9 – Miami Crypto Coin

Crypto.com accidentally sends 320k ETH to Gate.io, recovers funds days after

Post author:MiamiCrypto
Post published:November 13, 2022
Post category:Cold Storage Crypto.com Cryptocurrency Exchange Transactions

Crypto.com CEO confirmed the return of the funds and reassured the investors that new processes and features were implemented to prevent a reoccurrence.

Russia’s Digital Ruble Integrated Into Banking App

Post author:MiamiCrypto
Post published:November 12, 2022
Post category:Account Bank Bank of Russia banking app CBDC Central Bank commercial banks Digital Currency digital ruble Finance integration Mobile App pilot Russia russian Test Testing tests Transactions transfers trials VTB VTB Bank

VTB has become the first Russian bank to add the digital ruble to its mobile application. The integration is currently being tested with accounts set up for legal entities. Select…

FTX funds on the move: bankruptcy proceedings, insider threat or a hack?

Post author:MiamiCrypto
Post published:November 12, 2022
Post category:Bankruptcy ftx FTX Token Sam Bankman-Fried Tether Transactions

The wallet address in question received funds from various international and U.S.-based wallets linked to FTX, which amassed over 83,878.63 ETH (worth over $105.3 million) in just two hours.

Wake up call? Bitcoin wallets move 3,500 BTC dormant since 2011

Post author:MiamiCrypto
Post published:November 11, 2022
Post category:Bitcoin Price Cryptocurrencies Transactions whale

A Bitcoin whale has moved 3,500 BTC to new wallets for the first time since 2011, changing the address format from P2PKH to P2SH.

Deribit hackers move stolen Ether to Tornado Cash crypto mixer

Post author:MiamiCrypto
Post published:November 7, 2022
Post category:Crimes Cybercrime derivatives Hackers Security Transactions

The Deribit hot wallet hacker has transferred 1,610 ETH (over $2.5 million) to Tornado Cash, according to data from the Ethereum block explorer Etherscan.

Lebanese Mint, Keep, Spend Crypto Amid Crisis, Report Unveils

Post author:MiamiCrypto
Post published:November 7, 2022
Post category:Banks Bitcoin Crisis Crypto Crypto mining crypto payments Cryptocurrencies Cryptocurrency dogecoin Dollar Economics Ether income Lebanese Lebanon Litecoin meltdown Mining pound remittances Store of value Tether Transactions transfers

Living in the chaos of a deep crisis, people in Lebanon have been turning to cryptocurrency, a new media report has confirmed. From earning much needed income through mining and…

What are crypto whale trackers and how do they work?

Post author:MiamiCrypto
Post published:November 6, 2022
Post category:Assets Bitcoin Blockchain Cryptocurrencies Cryptocurrency Exchange Ethereum Exchanges HODL NFT trading Transactions Transparency whale

Crypto whale action can affect the price of cryptocurrencies and tracking these whales can offer invaluable and timely insights into price movements.

How to transfer $1 billion for basically free: Bitcoin whale watching

Post author:MiamiCrypto
Post published:November 4, 2022
Post category:Fees Mempool Transactions whale

At just 15 sats/vByte, a Bitcoin user is demonstrating just how cheap it is to send vast sums of money across the internet.

Switzerland’s financial regulator extends reporting requirements for crypto transactions

Post author:MiamiCrypto
Post published:November 2, 2022
Post category:Cryptocurrencies Regulation Switzerland Transactions

FINMA said it stood by an AML ordinance requiring identity checks for transactions of virtual currencies to cash or “other anonymous means of payment” exceeding 1,000 Swiss francs.

South African grocery giant ‘Pick n Pay’ intends to accept Bitcoin in all stores nationwide

Post author:MiamiCrypto
Post published:November 1, 2022
Post category:Africa lightning network South Africa Transactions

The company said it will allow customers to pay with any bitcoin lightning-enabled app and QR codes for speedy payments.