El Salvador transfers $386 million worth of Bitcoin to cold storage
El Salvador Safeguards $386 Million Worth of Bitcoin in Cold Wallet
El Salvador has taken a bold step in securing its significant Bitcoin assets by transferring them into a secure cold wallet within the nation's...
Hong Kong authorities investigate disappearance of $57m in deposits from crypto exchange – DL News
In the latest crypto scandal to hit Hong Kong, investors are reeling after BitForex, an exchange that disappeared in February, allegedly made off with $57 million in customer deposits. The exchange, which claimed to...
Bitcoin experiences a sudden 7% drop, resulting in $660 million in liquidations within a day.
The cryptocurrency market experienced a tumultuous day as the price of Bitcoin (BTC) took a sharp dive, leading to over $661 million in liquidations affecting nearly 200,000 traders in the past 24 hours.
Bitcoin saw...
Senior Official Says FinCEN is Investigating $165 Million in Transactions Potentially Linking Crypto and Hamas
Financial institutions have reported $165 million in potential crypto transactions that may be tied to Hamas, according to the bureau of the U.S. Treasury department that combats terrorism financing.
The Financial Crimes Enforcement Network analyzed...
Founder of Bitcoin Fog found guilty in $400 million cryptocurrency laundering case
The founder of crypto mixing service Bitcoin Fog, Roman Sterlingov, has been found guilty by a federal court of laundering money linked to illicit drug sales on the dark web. The jury deliberated for...
Bitcoin Approaches All-Time High as Cryptocurrency Sees Record Inflows
Bitcoin continues its record-breaking run, reaching an all-time high of almost $72,881 on Monday and trading at $72,220 on Tuesday morning. The surge in price is fueled by the influx of capital into crypto...