transfer of funds
- Global News
Massive $8.6 Million Asset Transfer: FTX and Alameda Funds Relocated to Binance, Reports Nansen
Nansen, a blockchain analytics company, has documented a sequence of asset transfers originating from FTX to a Binance address. The…
Read More » - Government
EU Parliament agree to update existing rules for tracing crypto transfers
EU ambassadors have agreed on a mandate to negotiate with the European Parliament a proposal to update existing rules on…
Read More »