Finance News – Transfers
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Crypto Custodian Taurus Launches First Stablecoin Contract With Privacy Features
The introduction of this new stablecoin contract integrates advanced privacy measures and regulatory controls, potentially enhancing secure digital asset management and broadening...
Read Full Article →Turkey tightens crypto rules with source, purpose checks on transfers
Turkey’s Finance Ministry intends to implement regulations obligating cryptocurrency platforms to gather information on transaction origins and purposes while imposing restrictions...
Read Full Article →Genesis targets parent company DCG in dual lawsuits for over $1B in disputed transfers
Genesis Global Capital has initiated legal action against Digital Currency Group and its CEO, aiming to reclaim more than $1 billion related to contested financial transactions dur...
Read Full Article →$103 Million Bitcoin Transfers Stun Major Crypto Exchange in Minutes
A significant transfer of over one hundred million dollars worth of Bitcoin occurred within minutes, drawing attention from a leading cryptocurrency platform due to its size and ti...
Read Full Article →Virginia man sentenced to over 30 years for crypto transfers to support ISIS
The lengthy prison term reflects the serious legal consequences associated with using digital currencies to finance designated terrorist activities, highlighting enforcement effort...
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