Search
UK Convicts Chinese Mastermind in Largest Bitcoin Seizure Case
1.10.2025
A Chinese national has been convicted in the UK for masterminding a fraudulent crypto scheme that defrauded more than 128,000 victims of over 61,000 bitcoins. Global Investigation and UK’s Largest Seizure A Chinese national has been convicted in the United Kingdom (UK) for her role in a fraudulent...
Blackrock’s IBIT Overtakes Deribit as World’s Largest Bitcoin Options Venue
30.9.2025
Blackrock’s Ishares Bitcoin Trust (IBIT) has surpassed Deribit in bitcoin options open interest, signaling a structural shift as institutional demand and regulated markets take the lead. IBIT Tops Deribit in Bitcoin Options Open Interest Blackrock’s Ishares Bitcoin Trust (IBIT) has officially...
OranjeBTC Acquires 3,650 BTC, Surpasses Meliuz as Largest Bitcoin Treasury Company in Latam
25.9.2025
OranjeBTC, a bitcoin‑treasury company based in Brazil, revealed it acquired 3,650 BTC and plans to go public via a reverse IPO in October. With the acquisition, OranjeBTC surpasses Meliuz as the largest bitcoin‑treasury company in the country and region. OranjeBTC Surges as the Largest Bitcoin...
Largest Bitcoin Theft Ever? Chinese Mining Pool Hacker Now Ranks Among BTC Elite
4.8.2025
Blockchain intelligence firm Arkham has revealed that the Chinese mining pool Lubian was the target of a sophisticated 2020 cyberattack in which hackers stole 127,426 bitcoin. A Timeline of the Attack Blockchain intelligence firm Arkham has said their on-chain analysis points to the Chinese mining...
MARA, Holder of Nearly $6B BTC, Raises $950M to Buy More Bitcoin
29.7.2025
MARA Holdings holds roughly 50,000 BTC, valued at nearly $6 billion, ranking it as the second-largest bitcoin holder among public companies
Semler Scientific Trades at Premium to Bitcoin Holdings for First Time in Three Weeks
26.6.2025
The return to parity may be a signal the 15th-largest bitcoin treasury company will soon add to its BTC stash
Meliuz Becomes the Largest Bitcoin Treasury Company in Latam With Latest Purchase
24.6.2025
Meliuz, previously known for its cashback operations, has become the largest holder of bitcoin in Latam, surpassing Mercado Libre. Meliuz Chairman Israel Salmen stated that with the latest purchase, the company now holds nearly 600 BTC and aims to acquire more. Meliuz Blazes Past Mercado Libre...
How Michael Saylor’s Strategy became the largest Bitcoin holder
17.6.2025
Michael Saylor turned a software company into a Bitcoin powerhouse by converting corporate reserves into digital gold
How Michael Saylor’s Strategy became the largest Bitcoin holder
17.6.2025
Michael Saylor turned a software company into a Bitcoin powerhouse by converting corporate reserves into digital gold
How Michael Saylor’s Strategy became the largest Bitcoin holder
17.6.2025
Michael Saylor turned a software company into a Bitcoin powerhouse by converting corporate reserves into digital gold
How Michael Saylor’s Strategy became the largest Bitcoin holder
17.6.2025
Michael Saylor turned a software company into a Bitcoin powerhouse by converting corporate reserves into digital gold
Metaplanet becomes 9th largest Bitcoin holder with $117M buy
2.6.2025
Metaplanet now ranks as the ninth-largest corporate Bitcoin holder with over 8,888 BTC, surpassing Galaxy Digital after a $117.9 million purchase
BlackRock’s IBIT Sees Second-Largest Bitcoin Inflow Since Launch, Nearing $1 Billion
29.4.2025
CME Bitcoin Futures open interest falls for four straight days, according to CME data
Bitcoin Miner MARA Starts Massive $2B Stock Sale Plan to Buy More BTC
29.3.2025
The company, which has the second-largest bitcoin stash among publicly-traded companies, could use the funds to finance further BTC acquisitions
Metaplanet Raises $745 Million for Largest Bitcoin Purchase in Asia
28.1.2025
The strategic bitcoin roadmap by Metaplanet for 2025 and 2026 will see the company establish itself as one of the largest bitcoin owners globally. Metaplanet Doubles Down on its Bitcoin Position Metaplanet, fondly known as Asia’s MicroStrategy, has announced that it will raise approximately...
Max Pain—Largest Bitcoin Options Expiry in History to Conclude a Volatile Year
23.12.2024
Bitcoin (BTC) is fluctuating wildly between $92,500 to $94,000 range over the few hours, touching $92,800 earlier this morning, ahead of the largest bitcoin options expiry in history. Scheduled for this Friday, $14 billion in bitcoin options open interest (OI) is set to expire. $14 Billion...
Asia’s Largest Bitcoin Holder, Boyaa Interactive, Invests in BounceBit’s RWA Initiatives
12.12.2024
Asia’s largest Bitcoin holder, Boyaa Interactive, has invested in BounceBit’s real-world assets (RWA) initiatives as part of its…
The World’s Largest Bitcoin Conference Makes Middle East Debut in Abu Dhabi With Eric Trump as Keynote Speaker
22.10.2024
PRESS RELEASE. The Bitcoin Conference will be held in Abu Dhabi on December 9-10 at the ADNEC Centre, featuring keynote speaker Eric Trump alongside top Bitcoin innovators and government officials. This landmark event will explore the future of finance in the region, as the Middle East experiences...
World's largest Bitcoin miner announces $250M raise to buy more Bitcoin
12.8.2024
The new raise is part of Marathon’s strategy to go “full hodl” and make Bitcoin a strategic reserve asset for the company
World's largest Bitcoin miner increased BTC holdings by $124M in July
6.8.2024
Marathon Digital holds over $1.1 billion worth of Bitcoin after the company decided to go full ‘HODL.’