transfers
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Scams
Cartier Heir Charged by DOJ for Allegedly Laundering ‘Hundreds of Millions’ Partially via USDT Transfers
Prosecutors are charging three Colombian nationals and a purported direct descendant of the Cartier watch and jewelry-making family for allegedly…
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Scams
Citibank Allows Fraudulent Wire Transfers To Proceed After Customers Report Scams, Ask Bank To Freeze Transactions: New York Attorney General
New York Attorney General Letitia James says one of America’s biggest banks does nothing to stop fraudulent wire transfers even…
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Blockchain
Chainlink Aims to Make Transfers Across Blockchains Safer with New Bridge App ‘Transporter’
The bridge uses Chainlink’s CCIP tech, which is used by SWIFT, to move a large value of tokens and critical…
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Blockchain
Linear Finance Partners with Chainlink for Secure Cross-Chain $LINA Transfers
Linear Finance, a leading cross-chain compatible asset protocol, has announced its integration of Chainlink CCIP (Cross-Chain Interoperability Protocol) to facilitate…
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Regulation
Singapore revises Payments Service Act to include cross-border transfers
The Monetary Authority of Singapore (MAS) has significantly amended its Payments Service Act (PSA) to enhance its jurisdiction and bolster…
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Regulation
Officials From the US and UK Investigate Crypto Transfers to Russian Exchange Valued at $20,000,000,000: Report
Authorities from the US and UK are reportedly investigating $20 billion worth of crypto assets sent to a Russian crypto…
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Blockchain
Japanese Banks Adopt IBC for Stablecoin Cross-Chain Transfers
Baar, Switzerland — TOKI, a leading provider of IBC-enabled cross-chain infrastructure, has made history by facilitating the first-ever cross-chain transfer…
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Blockchain
Wormhole goes multichain with native token transfers
Cross-chain messaging platform Wormhole has introduced native token transfers (NTT) as a way to preserve token characteristics and address liquidity…
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Blockchain
Velo Unveils Warp to Simplify Cross-Chain Crypto Asset Transfers
Velo announces the launch of Warp, a groundbreaking bridge service facilitating seamless transfers of crypto assets across different blockchains. Warp…
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Regulation
Japan urges banks to screen crypto transfers in crackdown on ‘unlawful money transfers’
Japan’s Financial Services Agency (FSA) has proposed new measures to bolster user protection against illicit transactions to crypto exchange platforms,…
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