Tag: transactions
US House Proposes Anti-Terrorism Bill to Combat Illicit Use of Cryptocurrencies
Crimes involving cryptocurrencies like terrorism financing and illicit transactions keep skyrocketing as fraudsters are not giving up on crypto. In…
PayPal Handles $125 Million Crypto Volume as Market Surpasses $1 Trillion
According to data on Nomics, daily crypto transactions on leading US-based financial service company PayPal has exceeded $125 million. The trading volume,…
French Ministry of Finance Targets Strict KYC Rules For Crypto Transactions
France is strengthening its fight against anonymity in crypto transactions, Bruno Le Maire, French Minister of Finance and Economics. In…
DEX Aggregator 1inch’s Latest Feature Enables Everyone to Transact Privately
DEX aggregator 1inch.exchange announced a new “killer” feature of private transactions on late Friday or early Saturday. To allow everyone…
Ethereum Exchange Reserves on a Sharp Decline While Locked ETH Continues its Uptrend
Activity on the second-largest network is thriving. Since early this year, daily transactions on Ethereum have been growing, hitting an…
New Zealand Tax Authority Tells Crypto Firms to Disclose Traders Info & Transaction History
New Zealand’s tax authorities dialing down on cryptocurrency users and transactions in the country. In a statement obtained by the…
Biggest Banks Involved in Moving $2 Trillion Illicit Funds, Reveals FinCEN Documents
And they say bitcoin is used for criminal activities. The leaked documents of $2 trillion transactions, a tiny proportion of…
This Ethereum Transaction Spent 4.95 ETH to Send Only 0.038 ETH. It’s Not What You Think
The near irreversibility of blockchain-based transactions is often heralded as one of the greatest strengths of the technology. On some…
Israel Govt backed Crypto Startup, Kirobo, Develops Reversible Blockchain Transactions
Israeli based blockchain startup, Kirobo, aims at reversing wrong address transactions to eliminate loss of funds through human error. The…
Blockchain Monitor, Chainalysis, Adds Privacy Coins DASH and Zcash To Its Tracking
Blockchain transactions analysis firm, Chainalysis, announced the addition of two privacy coins, Zcash (ZEC) and Dash (DASH) to its Reactor…