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How ZachXBT traced a $31M Bitcoin donation to a flagged wallet
30.6.2025
From Silk Road to today, dormant wallets and mixing tools are no longer enough to hide illicit funds onchain, as ZachXBT’s investigations continue to prove
How ZachXBT traced a $31M Bitcoin donation to a flagged wallet
30.6.2025
From Silk Road to today, dormant wallets and mixing tools are no longer enough to hide illicit funds onchain, as ZachXBT’s investigations continue to prove
How ZachXBT traced a $31M Bitcoin donation to a flagged wallet
30.6.2025
From Silk Road to today, dormant wallets and mixing tools are no longer enough to hide illicit funds onchain, as ZachXBT’s investigations continue to prove
Czech Government Survives No-Confidence Vote Over $45M Bitcoin Donation
21.6.2025
Lawmakers rejected an attempt to oust Prime Minister Fiala after a controversial $45M bitcoin donation to the state was accepted
$46M Bitcoin Donation Pushes Czech Government to the Brink
18.6.2025
A bitcoin donation of over $46 million from convicted criminal Tomáš Jiřikovský to the Czech Ministry of Justice has sparked a crisis in the coalition government, leading to a no-confidence vote initiated by opposition parties on June 17. Government Accused of Underworld Ties A controversial...
Ethereum Foundation pledges $500K to Roman Storm’s defense
13.6.2025
Roughly two years after the initial indictment, the Tornado Cash developer’s criminal trial is expected to begin on July 14
Ethereum Foundation pledges $500K to Roman Storm’s defense
13.6.2025
Roughly two years after the initial indictment, the Tornado Cash developer’s criminal trial is expected to begin on July 14
Ross Ulbricht’s big Bitcoin donor tied to Silk Road successor Alphabay: Report
6.6.2025
Chainalysis told WIRED that it tracked a $31 million Bitcoin donation to online black market Silk Road founder Ross Ulbricht to a successor marketplace called Alphabay
Ross Ulbricht’s big Bitcoin donor tied to Silk Road successor Alphabay: Report
6.6.2025
Chainalysis told WIRED that it tracked a $31 million Bitcoin donation to online black market Silk Road founder Ross Ulbricht to a successor marketplace called Alphabay
Ross Ulbricht’s big Bitcoin donor tied to Silk Road successor Alphabay: Report
6.6.2025
Chainalysis told WIRED that it tracked a $31 million Bitcoin donation to online black market Silk Road founder Ross Ulbricht to a successor marketplace called Alphabay
Silk Road founder’s 300 Bitcoin payday unlikely ‘a self donation’ — ZachXBT
2.6.2025
ZachXBT says both the wallet addresses that sent Silk Road founder Ross Ulbricht 300 Bitcoin were active in 2014 and 2019 while he was in prison
Bitcoin Donation Scandal Rocks Czech Republic: Did the State Unknowingly Launder Millions?
2.6.2025
A donation of 468 bitcoin to the Ministry of Justice from a convicted drug trafficker has sparked a scandal in the Czech Republic, leading to the resignation of Justice Minister Pavel Blazek. Blazek claimed he was unaware of any illegal conduct related to the donation. Czech Republic Justice...
Czech justice minister resigns over $45M Bitcoin gift from convict
1.6.2025
Czech Justice Minister Pavel Blazek resigned following backlash over his ministry’s sale of Bitcoin donated by a convicted criminal
Czech justice minister resigns over $45M Bitcoin gift from convict
1.6.2025
Czech Justice Minister Pavel Blazek resigned following backlash over his ministry’s sale of Bitcoin donated by a convicted criminal
Ross Ulbricht Given 300 Bitcoin Donation
1.6.2025
Ross Ulbricht, the recently freed founder of the Silk Road marketplace, has received a donation of 300 BTC, valued at over $31 million, to his designated donation wallet. The substantial contribution comes as Ulbricht seeks support following his release from prison, where he served a lengthy...
Consensys, Solana, and Uniswap CEO donated to Trump's $239M inauguration fund
21.4.2025
New filings from the Federal Election Commission (FEC) reveal that several cryptocurrency firms and their executives made significant contributions to US President Donald Trump’s inauguration fund after the results of the 2024 election. According to FEC filings made public on April 20...
Consensys, Solana, Uniswap CEO donated to Trump's $239M inauguration fund
21.4.2025
New filings from the Federal Election Commission (FEC) reveal that several cryptocurrency firms and their executives made significant contributions to US President Donald Trump’s inauguration fund after the results of the 2024 election. According to FEC filings made public on April 20...
LBank Lead Seven-Party Coalition in $15 Million Donation Drive for DEXX Compensation
8.2.2025
SINGAPORE, February 8, 2025 – LBank, a leading global cryptocurrency exchange, is leading the $15 million donation initiative to support users affected by the DEXX incident, joined by MEXC Ventures, HashKey Capital, SevenX Ventures, and Mask Network. Beyond compensation, this initiative aims...
University of Waterloo to Create Blockchain and AI Lab With $1 Million Interop Labs Donation
7.2.2025
Interop Labs has announced a significant $1 million donation to the University of Waterloo to establish the GENESIS Lab, a cutting-edge research facility focused on the intersection of artificial intelligence (AI) and blockchain technology. This initiative, part of the Computer Research Endowment...
Ripple’s RLUSD Powers California Wildfire Relief With Crypto Donation
11.1.2025
Ripple and Moonpay have made a joint donation of $50,000 worth of RLUSD, Ripple’s new stablecoin tied to the U.S. dollar, to the Los Angeles Fire Department Foundation (LAFDFoundation). This contribution aims to support first responders battling the devastating California wildfires. Ripple...