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Cybercrime Marketplace Crumbles as Authorities Seize Hidden Crypto Stash
22.11.2024
The U.S. Justice Department has announced the seizure of Popeyetools, a cybercrime marketplace, and unmasked its role in illicit cryptocurrency transactions. Administrators Abdul Ghaffar, Abdul Sami, and Javed Mirza were charged with selling stolen financial data and facilitating crimes involving...
El Salvador's Bitcoin Stash Rises Above $500M, but Bhutan Story Might Be Even Bigger
12.11.2024
Monday’s bitcoin rally propelled El Salvador and Bhutan’s crypto stashes to $500 million and $1.1 billion respectively
Bitcoin Shrimps Emerge as the New ‘Smart Money’ as Whales Offload Their Stash: Van Straten
12.11.2024
Bitcoin has surged by $20,000 in the past seven days as we examine the cohort breakdown of this rally
Bitcoin Reserve at Risk? Peter Schiff Urges Biden to Sell $15.75 BTC Stash
8.11.2024
Economist Peter Schiff has taken to social media to criticize CNBC, claiming the network is biased in favor…
Reserves Threatened: China Urged to Dedollarize Its $3.3 Trillion Forex Stash
5.11.2024
Economists are calling on China to curb the risks associated with holding over $3.3 trillion in its forex reserves. The concerns are directed at the possible measures the upcoming U.S. president might take against the country, including tariffs and unilateral sanctions. China Must Dedollarize Forex...
Bhutan gov’t sells $66M of Bitcoin stash as price tops $71K
29.10.2024
Bhutan holds another $886 million worth of Bitcoin, which could introduce more selling pressure, as the country has been mining and holding Bitcoin for over five years
Will MicroStrategy Be Forced to Sell Its $10B Bitcoin Stash?
24.10.2024
MicroStrategy currently holds over 250,000 BTC worth nearly $10 billion, making it one of the largest Bitcoin holders…
Tesla likely still owns $780M in Bitcoin despite recent shuffle: Arkham
23.10.2024
Tesla’s massive Bitcoin transfers initially sparked fears of a market dump, but Arkham's data suggests the assets are still under the firm's control
Tesla moves entire $765M Bitcoin stash to unknown wallets
16.10.2024
Before the mass transfers, Tesla’s Bitcoin wallet had remained dormant since June 2022
ZachXBT Uncovers $24M Meme Coin Stash Linked to Murad
9.10.2024
On-chain analyst ZachXBT has released findings that purportedly connect prominent meme coin trader MustStopMurad to a substantial portfolio…
Bitcoin Holder Metaplanet Sells BTC Options to Boost Coin Stash
3.10.2024
The company strengthens its bitcoin position with a strategic options sale, generating nearly 24 BTC ($1.4M) in premium
US Bitcoin ETFs Close In on Satoshi’s BTC Stash, Holding 924,768 BTC
29.9.2024
Since Jan. 11, 2024, twelve U.S. spot bitcoin exchange-traded funds (ETFs) have been steadily accumulating bitcoin (BTC). This doesn’t include the hefty BTC stash held by Grayscale’s GBTC, which has experienced a total outflow of $20 billion. Right now, these bitcoin funds hold...
US Authorities Bust Billion-Dollar Crypto Laundering Network, Charge 2 Russians
27.9.2024
Two Russian nationals have been charged with running a massive money laundering network that processed billions through cryptocurrency exchanges, the U.S. Department of Justice (DOJ) announced. These exchanges, including Cryptex and Joker’s Stash, enabled criminals to bypass regulations and funnel...
Massive $593.5M Bitcoin Move: US Government Shifts Silk Road Stash to Coinbase Prime
14.8.2024
A transaction unearthed by Arkham Intelligence revealed that bitcoins linked to the Silk Road have been moved to Coinbase Prime. “10K Silk Road BTC ($593.5M) moved to Coinbase Prime,” Arkham posted on X. The firm further explained, “Wallet bc1ql received 10K BTC from a known...
MicroStrategy Chairman Michael Saylor Reveals Huge Personal Bitcoin Stash
7.8.2024
Michael Saylor, MicroStrategy’s co-founder and executive chairman, has recently revealed that he owns more than $1 billion in…
Report Reveals China Continues to Secretly Grow Its Gold Stash, Misleading Market to Cause Price Cool-Off
1.8.2024
Jan Nieuwenhuijs, a gold analyst specializing in Chinese markets, alleges that China has continued to secretly buy gold without reporting it to the market, benefiting from a price cool-off. Nieuwenhuijs states that the strategy of the PBOC is to purchase gold through UK bullion banks, which goes...
Real Bedford FC boosts Bitcoin stash with $4.5M acquisition
22.7.2024
Real Bedford FC expands its Bitcoin holdings with a strategic purchase of 66.9 BTC at an average price of approximately $67,220 per Bitcoin, reinforcing its commitment to cryptocurrency
Metaplanet Boosts Bitcoin Stash with Another ¥200M Buy
22.7.2024
Metaplanet Inc., a Japanese public company, today announced its fourth purchase of Bitcoin for FYE September ¥200 million (approx. $1.2 Million). This acquisition is consistent with their broader cryptocurrency investment strategy and increases the company’s total Bitcoin position to 245.992...
Germany’s Bitcoin Stash Runs Low – Are BTC Prices Set to Soar?
12.7.2024
The German government has been on a Bitcoin-selling spree for about a month now. The BTC dumping, followed by Mt. Gox client repayment, has been a huge pain for crypto investors. At the beginning, the German government had 50,000 BTC. Now, they have 6,000 BTC left – an amount not worthy...
Tron Founder Justin Sun Offers to Buy German Government’s BTC Stash Amid Price Drop
4.7.2024
Amid the bitcoin price decline and the German government transferring millions of dollars worth of BTC, Tron founder Justin Sun announced on X that he is prepared to purchase the remaining BTC from the German government. “I am willing to negotiate with the German government to purchase...