#Transactions

Highlights: Russia plans stricter oversight of large cross-border crypto payments through automatic reporting to Rosfinmonitoring from September. New rules lower the crypto transfer reporting threshold to 60,000 rubles and require more user information. Banks face a 1% crypto exposure cap […]

Highlights: Starting July 1, Australia requires all crypto exchanges to log every transaction regardless of size. Exchanges must collect full personal details for every transfer or block the transaction entirely. Many Australian investors are rushing assets into private self-custody wallets […]

Highlights: Ireland raised crypto-assets to a very significant risk for money laundering and terrorist financing concerns. The report warns that anonymity, fast transfers, mixers, and DeFi tools make tracing funds harder. Authorities expect crypto firms to strengthen monitoring, customer checks, […]

Highlights: Binance’s Richard Teng denied WSJ’s Iran crypto report, calling its claims factually inaccurate. WSJ claimed Iran-linked Binance accounts moved millions to support sanctioned military-related activity. Teng said Binance blocks sanctioned users and continues working with global law enforcement. Binance […]

Highlights: Bankr paused transactions after attackers gained access to 14 wallets on its AI crypto trading platform. The breach exposed new risks linked to AI trading bots and automated wallet approvals. Crypto hackers have stolen more than $800 million this […]

Highlights: Vitalik has noted that keyed nonces could help Ethereum process many transactions simultaneously. Privacy transactions create permanent records that increase storage needs. Ethereum storage may use new systems to reduce data load and improve scaling. Vitalik Buterin, Ethereum co-founder, […]

Highlights: Dogecoin whale activity has jumped to a high within the past 6 months. Large wallets now hold a record level of 108.52 billion DOGE coins. The memecoin has broken out of a consolidation range and is moving toward a […]

Highlights: Ethereum network activity returned to its all-time high as transfers moved above 1.3 million. High on-chain usage signals stronger DeFi demand, active Layer 2 growth, and lifts ETH fee burns. Binance data shows ETH buyers have regained control in […]

Highlights: UBS and five Swiss banks started testing a Swiss franc stablecoin in a sandbox. The project will explore simple uses like payments, transfers, and settlement processes. Testing will continue through 2026, with no public launch confirmed for now. Swiss […]

Highlights: XRP Ledger has surpassed 7.7 million wallets for the first time in more than 10 years. The daily transactions have exceeded 3 million this year, from 1 million last year. The XRP price has risen after consolidating during the […]

Highlights: The Justice Department is reviewing transactions on Binance linked to suspected Iranian financial networks. Iran-linked crypto transactions on Binance have drawn scrutiny as investigators review more than $1B in transfers. Binance denies wrongdoing and says its internal review traced […]

Highlights: Visa-issued crypto cards reportedly grew 525% last year across six programs. EtherFi led Visa-partnered card spending with $55.4 million, while Cypher followed $20.5 million. Ethereum stablecoin transfers also reached $8 trillion in Q4, nearly double Q2 volume. Usage of […]