Tag: Transfers

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Swan Bitcoin Faces Nearly $1B Lawsuit Over Prime Trust Transfers

The post-bankruptcy trust for Prime Trust has filed suit against Swan Bitcoin, alleging the Bitcoin services company exploited insider knowledge to pull nearly $1...

Bhutan Transfers $8 Million In Bitcoin Amid Ongoing Bitcoin Liquidation

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Bhutan could walk away with roughly $767 million in total profit if...

Anthropic, OpenAI tokens plunge as AI firms say pre-IPO share transfers are invalid

The Solana-based tokens marketed as a way to gain exposure to Anthropic and OpenAI before they go public got an unwelcome reality check this...

Don’t get AI agents and stablecoin transfers? Enroll in CoinDesk University

Have you had “deploy a stablecoin” and “build an AI agent” on your business to-do list since the beginning of the year?You know these...

White House crypto czar David Sacks transfers to presidential advisory committee role

White House AI and Crypto Czar David Sacks is changing titles and joining the President’s Council of Advisors on Science and Technology as co-chair,...

MARA Transfers 298 Bitcoin After Opening Door To Sales

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Bitcoin miner MARA has transferred 298 BTC to Cumberland, a move that...

$100M Crypto Laundering Bust Reveals 81 Bank Accounts and Offshore Transfers

Nearly $100 million in investor funds was funneled through shell companies, offshore accounts, and major cryptocurrency exchanges in a sweeping federal money laundering case,...

MoonPay Powers Wallet-to-Wallet Crypto Transfers for 100m+ Telegram Users

MoonPay, the global crypto payments infrastructure provider, has launched MoonPay Deposits, a new solution designed to simplify the process of funding crypto accounts across...

Vietnam Draft Rules Propose 0.1% Tax on Crypto Transfers

Vietnam is preparing to introduce a tax framework for cryptocurrency transactions that would align digital assets with securities trading, according to a draft policy...