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Nalezeno "IP addresses": 618

Dormant Bitcoin Address Awakens After a Decade, Moves $9.8 Million in BTC


May has emerged as a notable month for ‘sleeping bitcoin’ transactions, with a long-dormant address, inactive for ten years and six months, awakening on May 28 to move 145.89 BTC, valued at $9.8 million. Over $109 Million in Bitcoin From 2013 Moved in May After a much quieter April...

Mt Gox Moves 141,686 BTC to Three Addresses, Consolidates 142,846 BCH


Based on onchain metrics, the Mt Gox funds, once consolidated into a single address holding over $9.6 billion in bitcoin, have now been distributed to three separate addresses as of Tuesday morning. Mt Gox Funds Redistribution An examination of the onchain transfers from the Mt Gox bitcoin cache...

Bitcoin Wallet Comes Alive After Over a Decade of Inactivity


After ten years of inactivity, a Bitcoin wallet has returned to operation, moved 687.33 BTC to private wallet addresses on May 6, sparking speculation about a selloff among bitcoin enthusiasts. The post Bitcoin Wallet Comes Alive After Over a Decade of Inactivity appeared first on Cryptonews

US Imposes Sanctions on Crypto Addresses Linked to Russian Drone Maker


The Office of Foreign Assets Control (OFAC) of the US Treasury launched an action against a developer at OKO Design Bureau, a drone manufacturer with headquarters in Russia, on May 1. Three crypto addresses connected to the developer were added to the Specially Designated Nationals (SDN) list...

Bitcoin.com Addresses Charges Against Early Investor and Founder Roger Ver


On April 30, 2024, the U.S. Department of Justice (DOJ) detained Roger Ver, a trailblazing investor in bitcoin, on accusations of tax evasion and submitting fraudulent tax returns. The following update is accompanied by a statement from Bitcoin.com regarding the allegations against the company’s...

Poloniex Hacker Transfers Massive $32 Million Bitcoin Stash


On April 30, well-known blockchain investigator PeckShieldAlert revealed that 501 BTC, about $32 Million were transferred to three new wallet addresses from an address connected to the infamous Poloniex hacker. The post Poloniex Hacker Transfers Massive $32 Million Bitcoin Stash appeared first...

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