Mysterious OG Bitcoin Whale Sends 40,000 Bitcoin to Galaxy Digital’s Coffers
After sending 20,000 BTC earlier Monday, the same whale behind the Fourth of July’s colossal 80,000 BTC shuffle peeled off another 20,000 BTC from the stash and sent it packing to a new wallet. Since then, it’s been disc...
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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
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This bitcoin story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
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Hyperliquid (HYPE) Price Prediction: Can Whale Buying and Binance Listing Drive HYPE to $210?
The technical setup for Hyperliquid price currently places $110, $130, $160, and $180 among the key levels to watch, while some tr...
Man sentenced to 12 years for $16M Coinbase customer support scam
A Brooklyn man was sentenced to as much as 12 years in prison for stealing nearly $16 million from Coinbase users. On Sept. 23, Ro...
Brooklyn Man Sentenced to 12 Years for $16M Coinbase Phishing Scam
Bitcoin Magazine Brooklyn Man Sentenced to 12 Years for $16M Coinbase Phishing Scam A scammer who went by the online name “lolimfe...
A 2019 Bitcoin Whale Moved $378M and Paid Just $1 to Do It
A wallet holding 4,500 BTC since August 2019 moved every coin early Friday, shifting roughly $378 million onchain for a network fe...
Nearly $352M Moved From Crypto Exchange Bitget Wallets in Suspected Hack
Bitcoin Magazine Nearly $352M Moved From Crypto Exchange Bitget Wallets in Suspected Hack An estimated $351.6 million in crypto ha...
Bitget’s Hot and Cold Wallets Hit in Suspected Hack Worth More Than $180 Million
Crypto exchange Bitget appears to have suffered a major, still ongoing, wallet breach on Thursday afternoon. A newly created addre...