Tag: Transactions
New Visa Metric: Over 90% of Stablecoin Transactions Not Genuine
Visa’s latest metric casts doubt over stablecoin adoption and its potential as a widely-used means of payment.
Binance Halts Nigerian Naira Transactions, Compliance Concerns Intensify
Binance’s peer-to-peer platform had already removed all NGN trading pairs in late February.
South Korean Crypto Exchanges Report Nearly 50% Surge in Suspicious Transactions in 2023
South Korea’s FIU reported a record-high number of crypto transactions suspected of involvement in money laundering, market manipulation, and drug trades in 2023.
Shiba Inu (SHIB) Blasts Through Another Big Milestone
Shibarium once again made the headlines, with total transactions on the network surpassing a strategic level.
EU Tightens Regulations Regarding Crypto Transactions, Citing AML Concerns
The changes to legislation are part of a wider set of rules aiming to prevent money laundering and terrorist financing.