bibibi.ccLoading…
Connect scattered updates into a story you can understand.
PANews, citing Digital Asset, reported that Mastercard obtained two U.S. patents on November 3, covering pre-transfer money laundering risk assessment and non-public transaction processing in private networks.
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 2,946 $BTC (236,925,416 USD) transferred from #Binance to unknown new wallet Details
Stand With Crypto stated that, 2026 year May to August, users submitted 10,092 complaints through its tool concerning UK banks' restrictions on cryptocurrency transfers. Lloyds, Barclays, and NatWest Group were among those receiving the most complaints.
🚨 🚨 304,709,765 $DOGE (27,045,644 USD) transferred from unknown wallet to #Binance Details
🚨 🚨 🚨 879 $BTC (73,061,802 USD) transferred from #Coinbase to #Binance Details
🚨 🚨 🚨 🚨 🚨 🚨 150,000,000 $USDT (149,959,500 USD) transferred from Tether Treasury to #Bitfinex
The Whale Alert Telegram channel reported that 1,888 coins BTC(approximately 158000000 USD) were transferred from Kraken to an unknown wallet.