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Ethereum Foundation Finalizes 5,000 ETH Sale In $10M OTC Deal — Details
The Ethereum Foundation (EF) announced that it has completed an over-the-counter (OTC) sale of 5,000 ETH over the weekend. According to the organization’s disclosure, proceeds from this sale will be directed towards its core operations and other activities. дальше »
2026-3-16 15:00 | |
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Bitcoin Worth Nearly $12 Million Moved By Bhutan In Fresh On-Chain Activity
Proceeds from Bitcoin sales have paid for healthcare, environmental programs, and government worker salaries in Bhutan — a detail that puts the kingdom’s latest crypto move in sharper focus. Related Reading: WAR Token Explodes 100%, Then Crashes 20% In Sudden Sell-Off A Small Nation With A Big Bitcoin Strategy On Monday, blockchain analytics firm Arkham flagged a transfer of 175 Bitcoin, worth roughly $11. дальше »
2026-3-11 04:00 | |
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South Korean prosecutors sell seized Bitcoin for $21.5M
South Korean prosecutors sold 320.8 Bitcoin worth about $21.5M and transferred the proceeds to the treasury. дальше »
2026-3-11 19:32 | |
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Ransomware attacks surge 50% in 2025, ransom payments decline
A new Chainalysis report suggests ransomware attackers are “working harder for diminishing returns” as regulatory pressure and refusals to pay have hurt ransom proceeds. дальше »
2026-2-27 06:38 | |
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Cango offloads $305M in Bitcoin to fast-track AI infrastructure shift
Cango sells $305M in Bitcoin to reduce loan risk and accelerate its pivot into AI infrastructure while keeping its mining business running. Publicly traded Bitcoin miner Cango Inc. sold 4,451 Bitcoin over the weekend, using the proceeds to repay a… дальше »
2026-2-12 13:59 | |
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Bitcoin Miner Cango Sells Millions in Bitcoin to Cut Debt and Fund AI Expansion
Bitcoin Magazine Bitcoin Miner Cango Sells Millions in Bitcoin to Cut Debt and Fund AI Expansion Bitcoin miner Cango said it sold 4,451 Bitcoin over the weekend for net proceeds of about $305 million. дальше »
2026-2-10 18:55 | |
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Steak ‘n Shake adds $5 million in Bitcoin to strategic reserve
Steak ‘n Shake has added $5 million worth of Bitcoin to its reserves as it continues funneling all proceeds from Bitcoin payments directly into the fund. “Our self-sustaining system, improving food quality that grows same-store sales that then grow the… дальше »
2026-1-28 10:24 | |
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Chinese-Language Networks Now Drive 20% of Crypto Money Laundering
Chinese-language money laundering networks (CMLNs) have emerged as the dominant infrastructure for crypto-based illicit fund laundering. The rapid rise of these Telegram-based networks marks a fundamental shift in how criminal proceeds move globally, with significant implications for national security and enforcement strategies worldwide. дальше »
2026-1-27 16:00 | |
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Ex-Olympian Turns Himself In Over Accusations of Running a Crypto Drug Network
The Federal Bureau of Investigation (FBI) announced the arrest of Ryan Wedding on charges of cocaine trafficking and murder. Wedding allegedly ran a transnational drug trafficking operation that relied on cryptocurrency to move and launder the proceeds. дальше »
2026-1-24 01:28 | |
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Pump.fun-linked address deposits $148M in USDC and USDT to Kraken
A large on-chain transfer linked to Pump.fun has put fresh focus on how the memecoin launchpad is handling the proceeds of its token sale. A wallet associated with Pump.fun deposited roughly $148 million in stablecoins to Kraken on Jan. 13,… дальше »
2026-1-13 06:18 | |
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Trump issues executive order to reinforce control over Venezuelan oil proceeds
Trump's order aims to stabilize regional politics and counter foreign influence, impacting US-Venezuela relations and broader geopolitical dynamics. The post Trump issues executive order to reinforce control over Venezuelan oil proceeds appeared first on Crypto Briefing. дальше »
2026-1-11 21:04 | |
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MSCI exclusion to cause $15B outflows in crypto treasury firms
Crypto-focused treasury companies could face significant selling pressure if Morgan Stanley Capital International Index (MSCI) proceeds with a proposal to exclude them from its major equity indexes, a move that critics warn could trigger billions of dollars in forced asset sales and further weigh on already weakening digital-asset markets. Campaigners estimate that as much as […] дальше »
2025-12-19 09:31 | |
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MSCI exclusion to cause $15B asset sales by crypto treasury firms
Crypto-focused treasury companies could face significant selling pressure if Morgan Stanley Capital International Index (MSCI) proceeds with a proposal to exclude them from its major equity indexes, a move that critics warn could trigger billions of dollars in forced asset sales and further weigh on already weakening digital-asset markets. Campaigners estimate that as much as […] дальше »
2025-12-18 09:31 | |
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Strategy stock sinks 8% today: will the Saylor-led company sell its Bitcoin?
Strategy Inc. said Monday it has established a $1. 4 billion reserve to fund future dividend and interest payments, a move aimed at easing investor fears that the world’s largest corporate Bitcoin holder may have to sell part of its massive crypto stash as prices continue to fall. дальше »
2025-12-1 20:57 | |
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US indicts crypto ATM operator in $10M money laundering scheme
United States authorities have indicted Chicago-based crypto ATM operator Virtual Assets LLC and its founder, Firas Isa, with money laundering charges involving fraud and narcotics proceeds. Isa and his firm operated Crypto Dispensers, a company whose core business involved offering… дальше »
2025-11-20 11:35 | |
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Trump, Warren, and the crypto crossfire: Senators demand probe into World Liberty Financial
If an investigation proceeds, World Liberty Financial could face pressure to disclose its compliance procedures. дальше »
2025-11-20 21:23 | |
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China says the U.S. stole LuBian’s 127,000 Bitcoin — who does the stash actually belong to?
Were the 127,000 Bitcoin seized by U.S. agents actually criminal proceeds, or did they originate from the LuBian mining pool? Claims coming from China In a report, amplified by Global Times and PANews, CVERC accuses the U.S. government of orchestrating… дальше »
2025-11-14 13:56 | |
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DeFi risking turning into CeFi: The facts behind the token buyback trend
When Uniswap’s administrators filed their “UNIfication” proposal on Nov. 10, it read less like a protocol update and more like a corporate overhaul. The plan would activate dormant protocol fees, channel them through a new on-chain treasury engine, and utilize the proceeds to purchase and burn UNI tokens. дальше »
2025-11-13 12:11 | |
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Uniswap, Lido, Aave?! How DeFi Is Quietly Becoming More Centralized
When Uniswap’s administrators filed their “UNIfication” proposal on Nov. 10, it read less like a protocol update and more like a corporate overhaul. The plan would activate dormant protocol fees, channel them through a new on-chain treasury engine, and utilize the proceeds to purchase and burn UNI tokens. дальше »
2025-11-12 12:11 | |
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Strategy Prices €620M STRE Offering at 12.5% Effective Yield to Investors
Strategy Inc completed a €620 million preferred stock offering, upsizing 121% from initial proposal. Proceeds target Bitcoin acquisition and operations with settlement Nov. 13. The post Strategy Prices €620M STRE Offering at 12. дальше »
2025-11-8 20:28 | |
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Evernorth’s $1B SPAC Targets Nasdaq Listing to Build the Largest Public XRP Treasury
Key Takeaways: $1B+ in gross proceeds: Evernorth signs a SPAC merger with Armada Acquisition Corp II (AACI) to list on Nasdaq under “XRPN.” Treasury-first mandate: Net proceeds will buy XRP The post Evernorth’s $1B SPAC Targets Nasdaq Listing to Build the Largest Public XRP Treasury appeared first on CryptoNinjas. дальше »
2025-10-21 19:50 | |
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Ripple-backed Evernorth's $1B deal targets world’s largest XRP treasury!
Key Takeaways How much funding will the deal generate? The transaction is expected to raise over $1 billion in gross proceeds, including $200 million from SBI and other investments from Ripple. WheThe post Ripple-backed Evernorth's $1B deal targets world’s largest XRP treasury! appeared first on AMBCrypto. дальше »
2025-10-21 18:00 | |
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Evernorth to Build World’s Largest Institutional XRP Treasury via $1B SPAC Merger
Evernorth Holdings will merge with Armada Acquisition Corp II to build the world's largest XRP treasury, backed by $1 billion in proceeds and strategic investors. The post Evernorth to Build World’s Largest Institutional XRP Treasury via $1B SPAC Merger appeared first on Coinspeaker. дальше »
2025-10-21 23:07 | |
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Web3 AI Platform Offers Bounty and Token Buyback After $10 Million Hack
The Astra Nova attacker drained 860 million RVV tokens, triggering a 50% price crash and raising doubts after transferring most proceeds to centralized exchanges. The post Web3 AI Platform Offers Bounty and Token Buyback After $10 Million Hack appeared first on BeInCrypto. дальше »
2025-10-20 17:11 | |
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U.S. seizes $15b Bitcoin in forced-labor crypto scam case
U.S. federal agents have seized a historic $15 billion in Bitcoin, allegedly the proceeds of a Cambodian criminal network that forced trafficked individuals to run sophisticated cryptocurrency “pig butchering” scams on a global scale. On Oct. 14, the U.S. Department… дальше »
2025-10-15 22:00 | |
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'Ethereum is one of the biggest macro trades over the next 10-15 years' - Tom Lee
Key Takeaways What are Bit Digital's upcoming plans like? Bit Digital plans to raise $100 million through senior convertible notes, with Ethereum set to take the lion’s share of the proceeds. WThe post 'Ethereum is one of the biggest macro trades over the next 10-15 years' - Tom Lee appeared first on AMBCrypto. дальше »
2025-10-1 11:00 | |
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UXLINK hack update: Hacker moves stolen funds, sells $6.8m ETH
The attacker responsible for the UXLINK hack is still shuffling their loot, recently dumping millions in assets in a bid to convert the proceeds of the hack. The UXLINK hack has entered a new chapter as the attacker continues to… дальше »
2025-9-24 14:15 | |
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Gemini IPO demand forces $425m hard cap after 20x oversubscription
Gemini’s Nasdaq debut drew so many orders that the exchange reportedly capped proceeds at $425 million. The move breaks with IPO convention and shows both intense demand for crypto listings and a rare note of restraint from the Winklevoss-led firm.… дальше »
2025-9-12 23:33 | |
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Michael Saylor Signals Fresh Bitcoin Purchase as MicroStrategy Secures Legal Relief
Michael Saylor hinted at more Bitcoin purchases for Strategy, financing its purchases this year through $5.6 billion in IPO proceeds. The post Michael Saylor Signals Fresh Bitcoin Purchase as MicroStrategy Secures Legal Relief appeared first on BeInCrypto. дальше »
2025-9-1 19:43 | |
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Bullish received $1.15b of IPO proceeds in USDC, other stablecoins
Bullish, an institutionally-focused digital asset platform that’s going public on the New York Stock Exchange, received over $1. 15 billion in stablecoins as proceeds of its initial public offering, the company has announced. дальше »
2025-8-20 18:10 | |
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CEA Industries stock soars on BNB treasury plans: how to play VAPE shares here?
CEA Industries Inc (NASDAQ: VAPE) saw a 7x increase in its stock price this morning after announcing plans to transform into the largest publicly listed holder of Binance Coin (BNB). VAPE is raising $500 million through a private placement deal, proceeds from which will be used to loan up on BNB. The offering has the […] дальше »
2025-7-29 19:12 | |
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Tether-Celsius lawsuit proceeds as judge rejects parts of Tether’s dismissal bid
A U.S. bankruptcy judge has ruled that Celsius Network’s lawsuit against Tether can proceed, rejecting key arguments Tether raised to dismiss the case. A U.S. bankruptcy judge in the Southern District of New York has ruled that Celsius Network’s lawsuit… дальше »
2025-7-3 12:54 | |
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Genius Group to split $1B lawsuit proceeds between shareholders and its Bitcoin treasury
Genius Group plans to split lawsuit wins between shareholder dividends and Bitcoin. The company is pursuing two lawsuits seeking over $1 billion in shareholder-related damages. Genius Group’s current BTC holdings stand at 100 BTC and it now targets 1,000 BTC as part of its treasury plan. дальше »
2025-6-27 13:52 | |
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Bitcoin Pepe price outlook as Genius Group looks at Bitcoin buys from lawsuit winnings
Artificial intelligence-powered edtech company Genius Group has announced plans to distribute potential proceeds from two multibillion-dollar lawsuits to its shareholders and allocate part of the funds to expand its Bitcoin holdings. дальше »
2025-6-27 12:38 | |
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Bakkt files to raise $1B with plans to allocate funds to Bitcoin
Bakkt Holdings Inc. has disclosed plans to raise $1 billion through a mixed securities offering and use the proceeds to fund Bitcoin buys. According to the crypto software firm’s June 26 filing with the U. дальше »
2025-6-27 09:09 | |
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GameStop lacks a strategy but GME shares continue to survive due to ‘greater fools’
GameStop Corp (NYSE: GME) opened more than 15% down on Thursday after announcing plans of raising $1.75 billion through a convertible notes offering to potentially expand its BTC holdings. According to the gaming merchandise retailer, net proceeds from the said offering will be used for general corporate purposes, “including making investments in a manner consistent […] дальше »
2025-6-13 18:13 | |
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Blum co-founder arrested, GENIUS Act proceeds, Trump’s WLFI integrates Chainlink | Weekly Recap
Today’s edition of the weekly recap covers the arrest of Blum co-founder Vladimir Smerkis, progress on U. S. stablecoin legislation, and World Liberty Financial’s blockchain integration. дальше »
2025-5-19 21:23 | |
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Ethereum bet: BTCS raises $57.8m to mirror Strategy’s crypto play
BTCS Inc., a Nasdaq-listed blockchain technology company, plans to buy up to $57.8 million worth of Ethereum as it looks to mirror MicroStrategy’s Bitcoin accumulation. U.S.-based BTCS is looking to execute this initiative via the proceeds of a convertible notes… дальше »
2025-5-14 19:33 | |
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Strategy adds 1,895 BTC, Semler 167 BTC amid corporate Bitcoin push
Strategy added 1,895 Bitcoin using stock sale proceeds, while Semler Scientific boosted its holdings to 3,634 BTC, highlighting rising corporate adoption. Michael Saylor’s Strategy, formerly known as MicroStrategy, acquired an additional 1,895 Bitcoin (BTC) last week, spending roughly $180.3 million… дальше »
2025-5-5 16:44 | |
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Chinese fraud ring laundered over $6m in Tether’s USDT from 66,800 Indian victims: report
A Chinese court sentenced nine individuals for running a telecom fraud ring that defrauded over 66,000 Indian victims and reportedly laundered proceeds through Tether’s USDT. Nine individuals have been sentenced to prison in China for their roles in a telecom… дальше »
2025-4-15 12:16 | |
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