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Do Kwon Sent $80 Million a Month to Secret Wallets?watcher.guru/news/do-kwon-sent-80-million-a-month-to-secret-wallets
149 sats \ 4 comments \ @mf 9 Jun 2022 bitcoin
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Kraken has notified account holders en-mass about Bitcoin transactionx.com/JTheAccountant/status/1717290751309078715
2267 sats \ 24 comments \ @Rsync25 26 Oct 2023 bitcoin
GreenpeaceUS took a $5M bribe to attack Bitcoin, lost over $15M from subscribers
612 sats \ 16 comments \ @HODL 17 Sep 2022 bitcoin
Wallet of Satoshi Did 266,000 Lightning Payments In Julytwitter.com/kerooke/status/1554556101902966785
407 sats \ 10 comments \ @kr 2 Aug 2022 bitcoin
Wallet of Satoshi Processed 905,000 LN Payments In March
2363 sats \ 5 comments \ @kr 1 Apr 2023 bitcoin
LockBit claims the hack of the US Federal Reservesecurityaffairs.com/164873/cyber-crime/lockbit-claims-hacked-us-federal-reserve.html
1666 sats \ 16 comments \ @ch0k1 24 Jun news
The Crypto Geniuses Who Vaporized a Trillion Dollarsnymag.com/intelligencer/article/three-arrows-capital-kyle-davies-su-zhu-crash.html
2911 sats \ 4 comments \ @myles_snider 15 Aug 2022 bitcoin
Solana 'hot' wallets are being drained in multi-million dollar attack | Engadgetwww.engadget.com/solana-wallets-drained-crypto-attack-121508040.html
138 sats \ 1 comment \ @iguano 3 Aug 2022 bitcoin
Salvadorans received $52 million in remittances through Chivo wallet from January to May 🇸🇻
175 sats \ 17 comments \ @DayCentralPerk 5 Jul 2022 bitcoin
Someone sent about $400,000,000 for 63 centsmempool.space/tx/8a37e2a01e864f2d3f26a296cc30c8e63af2c8d9c5cfe88264673d78decf6e25
90 sats \ 11 comments \ @jeffgoldblum 1 May 2022 bitcoin freebie
The Large Bitcoin Collider Is Generating Trillions of Keys to Break Into Walletswww.vice.com/en/article/nzpv8m/the-large-bitcoin-collider-is-generating-trillions-of-keys-and-breaking-into-wallets
186 sats \ 10 comments \ @byzantine 4 Nov 2022 bitcoin
Crypto.com Reveals $2,800,000,000 in Bitcoin Reserves in Bid for Transparencydailyhodl.com/2022/11/12/crypto-com-reveals-2800000000-in-bitcoin-and-altcoin-reserves-in-bid-for-transparency/
354 sats \ 5 comments \ @harambe 13 Nov 2022 bitcoin
Kraken Has Seen 4,739 Lightning Deposits/Withdrawals In 6 Weekstwitter.com/pierre_rochard/status/1523427310472359937
59 sats \ 6 comments \ @kr 9 May 2022 bitcoin
Julian Assange's Family Is Raising Funds For Him With Bitcoinwww.forbes.com/sites/digital-assets/2024/06/25/julian-assanges-family-is-raising-funds-for-him-with-bitcoin/?ss=FDA
176 sats \ 2 comments \ @vigilantcitizen 26 Jun bitcoin
Tornado Cash founders charged with laundering > $1 B, including for North Koreawww.cnbc.com/2023/08/23/tornado-cash-founders-charged-with-laundering-more-than-1-billion-including-millions-for-north-korea.html
131 sats \ 0 comments \ @Wumbo 23 Aug 2023 bitcoin
Who is behind wallet of satoshi?
52 sats \ 2 comments \ @2big2fail 24 Oct 2022 bitcoin
Vitalik Buterin’s X account hacked, over $691K drained from victims’ walletscointelegraph.com/news/ethereum-vitalik-buterin-x-hackers-drain
110 sats \ 4 comments \ @beorange 10 Sep 2023 bitcoin
Search Continues for Source of TerraUSD Crypto Bank Run | WSJarchive.ph/UvEEi
101 sats \ 3 comments \ @cryptocoin 4 Jun 2022 bitcoin
Global Drug Conspiracy Used Binance To Launder Millions In Crypto, ... | Forbesarchive.vn/NyPXf
121 sats \ 1 comment \ @cryptocoin 21 Dec 2022 bitcoin
No, Hamas Isn’t Raising Millions Through Cryptothedefiant.io/no-hamas-isn-t-raising-millions-through-crypto
100 sats \ 1 comment \ @phygit 26 Oct 2023 tech
Robinhood is now one of the biggest bitcoin holder on the world
81 sats \ 7 comments \ @czechnostradamus 28 Aug 2023 bitcoin
How Lazarus Group laundered $200M from 25 hackszachxbt.mirror.xyz/B0-UJtxN41cJhpPtKv0v2LZ8u-0PwZ4ecMPEdX4l8vE
177 sats \ 0 comments \ @rijndael 15 Sep crypto