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US banks moved $312B in dirty money, but critics still blame crypto
29.8.2025
Chinese money launderers have been moving billions through US financial institutions to aid Mexican drug cartels, yet lawmakers still point the finger at crypto
US banks moved $312B in dirty money, but critics still blame crypto
29.8.2025
Chinese money launderers have been moving billions through US financial institutions to aid Mexican drug cartels, yet lawmakers still point the finger at crypto
US banks moved $312B in dirty money, but critics still blame crypto
29.8.2025
Chinese money launderers have been moving billions through US financial institutions to aid Mexican drug cartels, yet lawmakers still point the finger at crypto
Embargo ransomware group moved $34M in crypto since April: TRM Labs
10.8.2025
TRM Labs says the Embargo ransomware group has moved over $34 million in ransom-linked crypto since April, targeting US hospitals and critical infrastructure
Embargo ransomware group moved $34M in crypto since April: TRM Labs
10.8.2025
TRM Labs says the Embargo ransomware group has moved over $34 million in ransom-linked crypto since April, targeting US hospitals and critical infrastructure
Embargo ransomware group moved $34M in crypto since April: TRM Labs
10.8.2025
TRM Labs says the Embargo ransomware group has moved over $34 million in ransom-linked crypto since April, targeting US hospitals and critical infrastructure
Embargo ransomware group moved $34M in crypto since April: TRM Labs
10.8.2025
TRM Labs says the Embargo ransomware group has moved over $34 million in ransom-linked crypto since April, targeting US hospitals and critical infrastructure
Embargo ransomware group moved $34M in crypto since April: TRM Labs
10.8.2025
TRM Labs says the Embargo ransomware group has moved over $34 million in ransom-linked crypto since April, targeting US hospitals and critical infrastructure
Embargo ransomware group moved $34M in crypto since April: TRM Labs
10.8.2025
TRM Labs says the Embargo ransomware group has moved over $34 million in ransom-linked crypto since April, targeting US hospitals and critical infrastructure
Embargo ransomware group moved $34M in crypto since April: TRM Labs
10.8.2025
TRM Labs says the Embargo ransomware group has moved over $34 million in ransom-linked crypto since April, targeting US hospitals and critical infrastructure
Quantum threat to Bitcoin? 80,000 BTC just moved after 14 years
4.8.2025
A Bitcoin whale likely moved 80,000 BTC from dormant wallets after alarming OP_RETURN messages were sent across multiple old addresses
Quantum threat to Bitcoin? 80,000 BTC just moved after 14 years
2.8.2025
A Bitcoin whale likely moved 80,000 BTC from dormant wallets after alarming OP_RETURN messages were sent across multiple old addresses
Quantum threat to Bitcoin? 80,000 BTC just moved after 14 years
2.8.2025
A Bitcoin whale likely moved 80,000 BTC from dormant wallets after alarming OP_RETURN messages were sent across multiple old addresses
Quantum threat to Bitcoin? 80,000 BTC just moved after 14 years
2.8.2025
A Bitcoin whale likely moved 80,000 BTC from dormant wallets after alarming OP_RETURN messages were sent across multiple old addresses
Quantum threat to Bitcoin? 80,000 BTC just moved after 14 years
2.8.2025
A Bitcoin whale likely moved 80,000 BTC from dormant wallets after alarming OP_RETURN messages were sent across multiple old addresses
Quantum threat to Bitcoin? 80,000 BTC just moved after 14 years
2.8.2025
A Bitcoin whale likely moved 80,000 BTC from dormant wallets after alarming OP_RETURN messages were sent across multiple old addresses
Quantum threat to Bitcoin? 80,000 BTC just moved after 14 years
2.8.2025
A Bitcoin whale likely moved 80,000 BTC from dormant wallets after alarming OP_RETURN messages were sent across multiple old addresses
Quantum threat to Bitcoin? 80,000 BTC just moved after 14 years
2.8.2025
A Bitcoin whale likely moved 80,000 BTC from dormant wallets after alarming OP_RETURN messages were sent across multiple old addresses
$9.69B in Dormant Bitcoin Moved in July—Then a 2013 Wallet Dropped $35M to Kick off August
1.8.2025
Based on the latest metrics, July proved to be a milestone month for dormant bitcoin activity, with a staggering $9.69 billion in aged coins springing to life. Kicking off August with more action, an address untouched for over 12 years suddenly stirred—moving $35.36 million worth of bitcoin for...
Dormant Bitcoin Wallets Continue to Come Alive: Another 770 BTC Moved in 6 Mysterious Transfers
29.7.2025
Bitcoin’s early adopters are stirring again—this time, moving 770 BTC valued at just over $90 million. The dormant stash was split into six separate transfers over the last two days, marking the first activity from these vintage wallets in years. 6 Transfers, Zero Shockwaves: Sleeping Bitcoin...