2019-7-26 23:45 |
U.S. prosecutors have charged the head of a bitcoin escrow company with defrauding investors for $7 million. origin »
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Bitcoin Magazine 22-Year-Old Pleads Guilty in $263 Million Bitcoin and Crypto Theft Evan Tangeman, 22, pleaded guilty to laundering $3. 5 million for a multi-state social engineering and crypto scheme that stole 4,100 Bitcoin worth $263 million at the time.
2025-12-10 00:51 | |
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Bitcoin Magazine Prenetics Spends $11 Million to Add 100 Bitcoin to Treasury Prenetics expanded its Bitcoin treasury with a $11 million purchase of 100 BTC—bringing total holdings to 378 BTC—while its wellness brand IM8 hits $100 million ARR.
2025-11-1 18:24 | |
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Friday morning headlines: Ripple's Chris Larsen dumps another $120 million XRP from a $9 billion stash, JPMorgan approves Bitcoin and Ethereum loans and Tesla books $80 million profit on 11,509 BTC.
2025-10-25 14:02 | |
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Key Takeaways Which Bitcoin ETFs saw the largest outflows? Ark Invest’s ARKB led with $275.2 million, followed by Fidelity’s FBTC with $132 million, and Grayscale’s GBTC with $45 million. HowThe post All about $530M Bitcoin ETF outflow and its market impact appeared first on AMBCrypto.
2025-10-18 02:00 | |
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Wall Street's main permabull believes that Bitcoin could potentially hit $3 million
2025-7-21 17:57 | |
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Max Keiser made his first $1 million Bitcoin price forecast when Satoshi Nakamoto was still around
2025-6-28 12:02 | |
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Bitcoin ETFs experienced a significant $386 million inflow after BTC broke through the $105,000 resistance. This marks a shift toward renewed bullish sentiment across spot and derivatives markets.
2025-6-10 10:00 | |
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Biggest Bitcoin skeptic breaks silence after $555 million move by Strategy's Saylor
2025-4-22 18:44 | |
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Bitcoin backer Kiyosaki reveals when BTC will surpass 1 million dollars and why it will happen
2025-4-19 10:20 | |
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$567 million disappears in crypto chaos, but Bitcoin ETFs keep buying
2025-4-3 18:40 | |
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Metaplanet is going all in on BTC again — this time with a $13 million war chest. The Japanese Bitcoin treasury company has issued 2 billion Japanese yen ($13. 3 million) in zero-interest bonds to continue expanding its BTC reserves.
2025-4-1 22:07 | |
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By their lofty standards, the US Bitcoin spot ETFs produced a moderately positive performance last week, attracting about $200 million in netflows. This development comes amid an impressive market comeback over the past two weeks following the heavy withdrawals seen in early March.
2025-3-30 10:30 | |
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The latest wave of wealthy Bitcoin investors are enamored with the cryptocurrency. Since late November, they have been amassing more than a million Bitcoins between them. They took another 200,000 coins just last month.
2025-3-21 22:00 | |
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Bitcoin ETFs experienced a significant inflow of $274 million, hinting at a potential return of demand after weeks of outflows. However, experts remain cautious, noting that one strong day doesn’t guarantee a lasting trend.
2025-3-18 15:29 | |
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A sharp Bitcoin sell-off wiped out $620 million in leveraged positions, forcing liquidations across the crypto market. Ethereum whales and institutional investors are now facing mounting risks amid heightened volatility.
2025-3-10 11:22 | |
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Could Bitcoin actually hit $1 million?
2024-12-30 14:30 | |
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Ark Invest CEO Cathie Wood reiterated her bullish outlook on Bitcoin (BTC), predicting that it will soar past $1 million by the end of the decade. She made the prediction during a Bloomberg Markets interview, in which she attributed Bitcoin’s rising value to its finite supply of 21 million coins and growing institutional interest.
2024-12-21 19:30 | |
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Here's why you should not be worried about Bitcoin's maximum supply increasing beyond 21 million limit
2024-12-21 11:04 | |
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Remixpoint’s latest Bitcoin purchase of $1.38 million boosts its total crypto holdings to a market value of $34.3 million, reflecting a profit of nearly $6.72 million. Japan‘s energy and automotive business consulting company Remixpoint has acquired an additional Bitcoin (BTC)…
2024-12-10 11:56 | |
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2024-12-6 14:11 | |
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Bitcoin proponent Samson Mow provides major new argument in favor of Bitcoin reaching $1 million in future
2024-11-28 17:36 | |
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Rumble’s $20 million Bitcoin treasury strategy signals a bold shift toward crypto innovation. Alongside a $20 million deal with Dr. Disrespect, the platform aims to bridge crypto, gaming, and video-sharing for growth.
2024-11-26 10:23 | |
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Robert Kiyosaki now believes that Bitcoin could hit $13 million after saying that he would stop buying at $100,000 less than two weeks ago
2024-11-20 08:57 | |
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2024-10-30 21:30 | |
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Bitcoin maximalist Mow keeps pressing on with his $1 million BTC Omega candle prediction
2024-10-18 12:52 | |
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Person close to Satoshi Nakamoto made $10 million Bitcoin forecast back in 2009
2024-9-13 14:33 | |
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El Salvador’s President Nayib Bukele revealed that the country has gained about $265 million after adopting Bitcoin as a reserve asset and legal tender. Bukele shared that El Salvador has invested $135 million in Bitcoin, which has since grown to $400 million in the public wallet alone.
2024-8-30 19:00 | |
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The cryptocurrency market experienced a significant downturn, with Bitcoin and Ethereum plummeting to lows of $58,034 and $2,392, respectively. This resulted in a staggering $313 million in liquidations across the network, with long orders accounting for $282 million and short orders totaling $31.
2024-8-29 11:24 | |
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Bitcoin's brief rally was crushed, falling from $65,000 to below $61,000, causing $290 million in liquidations. Market sentiment soured with external pressures, including Genesis Trading's massive transfers.
2024-8-3 11:00 | |
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The Bitcoin market is experiencing massive liquidations, reaching $56 million. Investors are seeing their portfolios shrink rapidly. This turmoil has spurred a search for safer investment options.
2024-8-2 05:37 | |
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Bitlayer, a Bitcoin layer-2 network, has raised a total of $16 million, including $11 million in its Series A funding round at a $300 million valuation, according to a July 23 statement shared with CryptoSlate.
2024-7-23 17:54 | |
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Bitcoin ETFs retain over $139 million in outflows
2024-6-21 13:12 | |
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CoinShares’ latest weekly report highlighted a notable shift in crypto investment products, with the sector experiencing its most significant outflows in three months. Last week, investors pulled $600 million from the market, with Bitcoin products bearing the brunt, facing $621 million in outflows.
2024-6-18 15:45 | |
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MicroStrategy, a leading American business intelligence and analytics company, has unveiled plans to buy Bitcoin once again. The AI-powered firm upsized its initial $500 million offerings on convertible notes to $700 million, intending to use the proceeds to acquire an equivalent amount of Bitcoin.
2024-6-16 18:00 | |
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MicroStrategy plans to boost its Bitcoin reserves via a $500 million convertible senior notes offering, potentially raising $575 million. The post MicroStrategy Plans to Buy More Bitcoin With $500 Million Bond Sale appeared first on BeInCrypto.
2024-6-13 14:51 | |
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2024-5-14 22:34 | |
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Outflows mainly focused on Bitcoin and Ethereum, recording $423 million and $38 million, respectively
2024-4-29 15:51 | |
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Bitcoin collateral for Ethena’s USDe synthetic dollar has exceeded $500 million less than a week after its introduction. The platform’s website data showed approximately $537 million in Bitcoin reserves across various exchanges such as Binance, OKX, and Deribit.
2024-4-9 19:38 | |
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Bitcoin's sharp drop sparks over $500 million in liquidations. Crypto analyst warns of potential further declines and a broader market correction. The post Bitcoin (BTC) Dips Below $67,000, Triggers $500 Million in Liquidations appeared first on BeInCrypto.
2024-4-2 09:30 | |
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Jaw-dropping $627 million Bitcoin withdrawal from Bitfinex has intensified rumors linking transaction to USDT issuer Tether
2024-4-1 12:29 | |
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Roman Sterlingov, the founder of long-running cryptocurrency mixer Bitcoin Fog, was convicted by a federal jury in Washington on Tuesday of facilitating the laundering of over 1.2 million bitcoins – worth about $860 million at today’s prices – tied to darknet marketplaces.
2024-3-13 22:20 | |
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Adding to the bullish momentum, MicroStrategy, the business intelligence company best known for its relentless commitment to stockpiling the benchmark crypto has raised its convertible debt offering to $700 million from $600 million as part of a move to acquire more BTC and boost its cache even further.
2024-3-7 00:31 | |
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Some $45 million stemmed from altcoin futures in an unusual move – with bitcoin accounting for a relatively lesser $36 million in liquidations.
2024-1-2 11:06 | |
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Bitcoin Ordinals shatter records with $36 million trading surge
2023-12-13 14:30 | |
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Cryptocurrency traders liquidated almost $193 million over the past 24 hours as Bitcoin hit a 20-month high. According to Coinglass data, traders closed orders worth $74 million for Bitcoin (BTC) and $29 million for Ether (ETH), with several alt-coins also…
2023-12-4 10:20 | |
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Bitcoin's recent rally near $40,000 left short sellers with losses of more than $100 million. The post Bitcoin Triggers Over $110 Million in Liquidations After Bullish Breakout appeared first on BeInCrypto.
2023-12-3 17:05 | |
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On Nov. 9, Bitcoin passed the $36,000 mark. The volume of liquidations on futures in the crypto-asset market increased to around $186.6 million. In the last 24 hours, 57,903 traders’ positions were liquidated, totaling more than $186.6 million, according to CoinGlass.…
2023-11-9 16:43 | |
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Last month, Ahmad Wagaafe Hared, a young hacker based in the United States, was ordered to forfeit approximately $5. 2 million worth of Bitcoin (BTC), Stellar (XLM), and a BMW sports car to the government.
2023-9-12 01:00 | |
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The Wall Street Journal (WSJ) recently highlighted that Elon Musk’s SpaceX wrote down $373 million worth of Bitcoin (BTC) from 2021 to 2022. This is speculated to be the cause of the recent $2000+ crash in the price of BTC.
2023-8-21 13:00 | |
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Hut 8 posted revenue of $14. 3 million (19. 2 Canadian Dollars), which had fallen $18. 3 million during the quarter compared to Q1, 2023. The company mined 399 Bitcoin (BTC) but sold a total of 396 BTC for $10.
2023-8-15 16:22 | |
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The years-long federal case against the founders of privacy-focused Samourai Wallet is taking a major turn. According to court filings dated July 29, Samourai Wallet co-founders Keonne Rodriguez and William Lonergan Hill will formally plead guilty in their money laundering…
U.S. authorities have charged two men for running a crypto investment scam that defrauded thousands of investors. According to an indictment unsealed on Monday, co-founders Michael Shannon Sims and Juan Carlos Reynoso launched the fake investment platform in 2019, ran…
A 38-year-old Russian founder of a cryptocurrency payment firm has been charged by the United States Department of Justice for the operation of a multi-million dollar money laundering scheme. According to a DOJ statement released on June 9, Iurii Gugnin,…
Bitcoin Magazine CEO David Bailey has speculated that the U.S. Department of Justice might be rapidly conducting Silk Road BTC liquidations. In a Mar. 10 post on X, Bailey suggested that Silk Road liquidations could be happening despite U.S. President…
This marks the first criminal tax evasion prosecution centered solely on bitcoin.
The US Department of Justice (DOJ) has launched a website to collect information from individuals affected by the 2016 Bitfinex hack, according to a Nov. 7 statement. The DOJ announced it was inviting statements from those impacted by the hack, including affected Bitfinex account holders.
Evan Frederick Light, 21, faces a maximum penalty of 20 years in prison after stealing $37 million worth of crypto from an investment holdings company located in Sioux Falls, South Dakota. The U.S Department of Justice stated in a press…