Crypto transfers Financial News

07.12 / 09:51

Provident Digital CEO Platform crypto transfers Zodia Custody Launches New Product to Facilitate Crypto Transfers and Trade Settlements for Institutional Investors

Zodia Custody, a crypto custody firm backed by Standard Chartered, has announced the launch of a new product intended to facilitate seamless crypto transfers for institutional investors.

01.09 / 00:55

Blockchain Adoption regulation Money laundering United Nations Counter Terrorism Financing crypto transfers UK's Travel Rule comes into effect, could halt certain crypto transfers

Cryptoasset businesses in the United Kingdom could now begin withholding certain crypto transfers to comply with the new Travel Rule for crypto that came into effect on Sept. 1.

30.08 / 00:49

Latin America crypto transfers Low Binance Launches Send Cash For Quick and Low-Cost Crypto Transfers in Nine Latin American Countries

Following Binance's suspension of its cryptocurrency debit card services, Binance is introducing a new product in Latin America called "Send Cash," which enables users from 9 countries in the region to transfer crypto using Binance Pay.

18.08 / 12:01

cryptocurrency FATF digital assets Financial Services FCA crypto transfers FCA mandates data reporting on crypto transfers

Coming into force on 1 September, the UK rule applies even when crypto companies use third-party suppliers.

02.05 / 23:13

Ethereum litecoin PayPal Arrow Bitcoin crypto transfers Venmo introduces crypto transfers

PayPal-owned Venmo began letting its millions of users buy, hold and sell crypto directly within its app in 2021. The new feature lets these users transfer Bitcoin, Ethereum, Litecoin and Bitcoin Cash to their Venmo contacts and to outside players.

29.03 / 08:55

Adoption Digital Currency regulation Europe European Union Euro lawmakers crypto transfers EU lawmakers push for stricter rules on anonymous crypto transfers

European Union lawmakers have adopted new draft legislation that would impose a 1000 euro ($1,083) cap on anonymous crypto asset transfers in a bid to combat money laundering and terrorist financing.

27.05 / 13:07

BLOCK Reuters Digital SEC 2024 crypto transfers Thailand Exempts Crypto Transfers from VAT Payments until 2024

The Thai government has decided to exempt crypto transfers from value-added tax (VAT) payments until December 31, 2023, following a royal decree, the Bangkok Post reported.

02.04 / 01:55

European Parliament European Commission lawmakers crypto transfers EU lawmakers set to tighten up on crypto transfers

Two committees in the European Parliament have thrashed out cross-party compromises to be voted on. Crypto exchange Coinbase Global Inc has warned the rules would usher in a surveillance regime that stifles innovation. The $2.1 trillion crypto sector is still subject to patchy regulation across the world. Concerns that bitcoin and its peers could upset financial stability and be used for crime have accelerated work by policymakers to bring the sector to heel.

01.04 / 19:17

Provident Digital Patrick crypto transfers Anti-anonymity or anti-freedom? EU bans crypto transfers on unhosted wallets

The European Union, on 31 March, voted in favor of outlawing all anonymous crypto transactions. Transactions of any size, both payers and recipients of even the smallest digital asset payment identified would fall under this litigation. Overall, it might be a massive blow for cryptocurrency privacy advocates in Europe.

31.03 / 17:37

cryptocurrency European Union Bitcoin lawmakers crypto transfers EU lawmakers target crypto transfers in battle against money laundering

European Union lawmakers vote on Thursday on tougher safeguards for transfers of bitcoin and other cryptocurrencies, in the latest sign that regulators around the world are tightening up on the booming sector.

26.03 / 10:23

business coinbase Bitcoin crypto transfers Coinbase to track off-platform crypto transfers in Canada, Singapore, Japan

Citing compliance with local jurisdictions, crypto exchange Coinbase announced to soon collect additional information from users based in Canada, Singapore and Japan.

21.03 / 14:47

cryptocurrency Binance Ban crypto transfers Regulators in Ukraine, Russia Tell Banks to Block Certain Types of Crypto Transfers

Banks on both sides of the Russia-Ukraine war are taking measures to restrict the flow of crypto funds overseas, with central banks keen to limit private citizens from making crypto-related cross-border transactions through banks.

16.02 / 00:11

cryptocurrency Adoption Sport Football crypto transfers Bitso Going All-in on Football Crypto Transfers, Sponsorships in LATM as World Cup Approaches

The link between Latin American football and crypto is continuing to deepen this year – with a flurry of activity surrounding some of the region’s biggest football teams, star players, and its most heavily backed crypto exchanges.

Crypto transfers Financial News

popular questions about crypto transfers

What is crypto transfers and why is it relevant?

Where can I find the latest updates on crypto transfers?

How can I verify the accuracy of information on crypto transfers?