News list for "transfers"
The People's Bank of China, together with the General Administration of Customs, has studied and drafted the "Notice of the General Administration of Customs of the People's Bank of China on Optimizing the Cross-border Transfer of RMB Cash by Banking Financial Institutions Groups (exposure draft) ", which is now open to the public for comments.
A man in Hubei threatened to forcibly transfer more than 40,000 TEDA coins with a knife. In the first instance, the defendant was sentenced to four years and eight months in prison for committing extortion and concealing and concealing the proceeds of crime. After the Jianghan District Procuratorate filed a protest to the higher court, the 2nd-round Moderation Court adopted the prosecution's accusation and found that the defendant constituted the crime of robbery. For the crime of robbery and th...
According to IntoTheBlock, this week, $728 million bitcoin was transferred from exchanges, and despite the decline in bitcoin price, the number of addresses holding 100 to 1,000 BTC continued to increase.
According to Lookonchain, Genesis Trading has transferred 32,256 BTC ($2.12 billion) and 256,775 ETH ($838 million) to multiple addresses in the last 3 days and may be in bankruptcy proceedings to pay off debt. Genesis Trading transferred 13,291 BTC ($830.70 million) to Coinbase between June 12 and July 15, during which the price of BTC fell from $68,000 to $55,800, a drop of nearly 18%.
Germany moved its holdings of 16,309 bitcoin to cryptocurrency exchanges and market makers on Monday (July 8). Blockchain data shows that bitcoin (BTC) fell in Europe on Monday afternoon as the German government moved more than $900 million worth of bitcoin assets. According to blockchain data platform Arkham Intelligence, bitcoin wallets flagged as belonging to the German government transferred a total of around 16,309 BTC to external addresses in several batches, including cryptocurrency excha...
