funds transfer
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Cryptocurrencies: Is Hong Kong the Next Hub for Funds Transfer?
On April 12th, CZ announced on social media that after Hong Kong banks start supporting cryptocurrencies, we will see more funds transferred there. USDT alone has a market value of
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Suspicious Ethereum Funds Transfer to Tornado Cash
It is reported that according to CertiK monitoring, the EOA account address (0xa5be3) marked \”Fake_Phishing76061\” by Etherscan has transferred the funds to Tor…
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Binance’s $400 Million Transfer to Merit Peak Draws SEC Attention
According to the news, Reuters reported on Thursday that the cryptocurrency exchange Binance transferred about US $400 million of funds from the Silvergate Ban…