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crypto transfers

Charles Schwa
2026-10-15 16:31:02

Schwab finishes retail Bitcoin and Ether rollout and starts crypto transfers

Charles Schwab has completed its retail rollout for Bitcoin and Ether and has begun enabling crypto transfers, according to TheDefiant. The update marks the latest step in the firm’s expansion into digital assets for retail clients. CEO Rick Wurster said crypto is a source of transaction-based revenue for the company, pointing to a direct business case behind the move. The report also said Schwab plans to add support for Solana, Avalanche and Chainlink by the end of the year. The article note indicated that the publication’s articles are stored on Filecoin.

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Schwab finishes retail Bitcoin and Ether rollout and starts crypto transfers
Telegram
2026-10-09 19:21:41

Telegram launches native Money wallet as GRAM rises 9%

Telegram has officially launched its native non-custodial wallet, Money, adding support for cryptocurrency transfers and purchases of collectibles inside its platform. The wallet had previously been available only to a limited group of users, but is now being rolled out more broadly across Telegram’s user base of more than 1 billion people. Following the launch news, GRAM, formerly known as Toncoin, rose 9% and was trading at $1.56. The price move was cited by CoinGape. The update ties a product rollout on one of the world’s largest messaging platforms to an immediate market reaction in the related token.

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Telegram launches native Money wallet as GRAM rises 9%
Taiwan
2026-09-29 09:20:33

Taiwan plans October rollout for crypto transfer rule, with extra data required for transactions above NT$30,000

Taiwan’s Financial Supervisory Commission is preparing to roll out the first phase of its crypto transfer rule, or Travel Rule, in October 2026. The initial phase will apply to transfers between domestic virtual asset service providers (VASPs) in Taiwan. Under the plan, exchanges must transmit sender and recipient information regardless of transfer size. For single transfers above NT$30,000, individual users will need to provide two additional pieces of information: date of birth and residential address. Corporate entities will need to provide an official identifier and registered address. The rule is based on Financial Action Task Force standards and is meant to extend bank-style sender and recipient identification requirements to virtual asset transfers, where blockchain records typically show wallet addresses but not the identities behind them. Taiwan-based firms including KryptoGO and XREX have outlined how user checks and platform-side verification may work once the rule takes effect. Transfers to overseas exchanges are not part of the first phase. That second stage is expected by the end of 2027, according to the FSC’s current plan. The exact implementation date still depends on the regulator’s formal announcement.

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Taiwan plans October rollout for crypto transfer rule, with extra data required for transactions above NT$30,000
Kraken
2026-08-25 14:40:40

Kraken says dusting attack involving HTX-linked wallet triggered reviews on nearly 12,000 transfers

Kraken said some customer accounts were temporarily locked after they received small cryptocurrency transfers from a wallet that Arkham Intelligence had flagged as linked to HTX. The exchange described the incident as a dusting attack and said nearly 12,000 transfers were enough to trigger its compliance review process. Kraken said it is reviewing the transactions and has temporarily restricted deposit and withdrawal functions on some affected accounts to meet regulatory requirements. The exchange also said access has already been restored for most users. The update points to how small unsolicited transfers can still set off internal controls at a major exchange when the sending wallet has been associated with a flagged entity. Kraken advised users to stay alert to unexpected transfers while the review continues.

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Kraken says dusting attack involving HTX-linked wallet triggered reviews on nearly 12,000 transfers