Transactions over $10,000 trigger a currency transaction report under the Bank Secrecy Act. Structuring deposits to avoid reports can still alert banks and lead to a possible suspicious activity ...
Following the Nitro upgrade, activity on Arbitrum has surged and has nearly two-thirds of the transaction activity seen on the Ethereum base layer. Ethereum layer-2 scaling solution Arbitrum has seen ...
The volume of transactions on the XRP Ledger (XRPL) fell significantly from the first quarter to the second quarter of 2024, with the average transaction cost surging, according to Ripple’s “Q2 2024 ...
Non-fungible tokens (NFTs) have been one of the “most dynamic” and “prominent” parts of Web3 over the last two years, according to an update from Chainalysis. NFTs are blockchain-powered digital items ...
On Thursday, the Central Bank of Ireland fined Coinbase’s European entity nearly $25 million for failing to implement effective monitoring measures to flag illicit financial activity on the exchange.
The fervor surrounding cryptocurrencies continues to grow, with North America spearheading institutional activity in the crypto sector. A research report by Chainalysis reveals that 76.9% of North ...
Solana (SOL) network activity typically peaks during US hours, though it appears to be “skewed” more towards Pacific Coast time zones when compared to Bitcoin (BTC) and Ethereum (ETH), according to an ...
Singapore’s casino operators filed 10,261 suspicious transaction reports with the city-state’s police last year, according to ...
Report analyzes deal activity, valuation multiples, and buyer behavior as fashion and apparel M&A shifts toward quality-driven transactions ...
Media analysis firm BIA/Kelsey has updated its data on station transactions for the first half 2014. The numbers in the transaction activity report show much more activity than the previous year and ...
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