2019-7-26 23:45 |
U.S. prosecutors have charged the head of a bitcoin escrow company with defrauding investors for $7 million. origin »
Bitcoin price in Telegram @btc_price_every_hour
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Bitcoin ETFs recorded $88. 04 million in net inflows on February 20, breaking a three-day outflow streak that drained $403. 90 million. BlackRock’s IBIT led with $64. 46 million while Fidelity’s FBTC attracted $23.
2026-2-21 09:39 | |
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Bitcoin Magazine The UAE Has Quietly Built Up a $453 Million Bitcoin Reserve: Arkham Arkham says UAE royal-linked bitcoin miners are holding 6,782 BTC worth $453. 6 million, sitting on an estimated $344 million unrealized profit while largely keeping their stash untouched.
2026-2-20 17:42 | |
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Bitcoin ETFs recorded $330. 67 million in net inflows on February 6, ending a three-day outflow streak that drained $1. 25 billion from products. BlackRock’s IBIT led with $231. 62 million in inflows.
2026-2-7 20:00 | |
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The bitcoin-friendly nation's central bank now holds over $360 million of the yellow metal, while the government, led by President Nayib Bukele, has bitcoin holdings worth $635 million.
2026-1-30 01:19 | |
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2026-1-18 04:41 | |
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The asset manager sent 3,290 bitcoin, worth about $298 million, along with 5,692 ether valued near $17.8 million.
2026-1-13 15:38 | |
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Bitcoin ETFs recorded $83.27 million in net outflows on December 26, extending a multi-day redemption streak as BTC struggled to reclaim $88,000. Fidelity’s FBTC led withdrawals with $74.38 million in outflows, while Grayscale’s GBTC posted $8.89 million in redemptions. All…
2025-12-28 18:00 | |
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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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The United States Department of Justice has ordered peer-to-peer cryptocurrency marketplace Paxful to pay a fine of $4 million for criminal conduct involving failure to implement proper anti-money laundering checks.
The US DOJ has finalized $400 million forfeiture from Helix crypto mixer, highlighting money laundering risks and privacy tool debates. The post The US DOJ Finalizes $400M Forfeiture in Helix Crypto Mixer Case appeared first on Coinspeaker.
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.