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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2026-3-19 19:40 | |
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Bitcoin Magazine Metaplanet Raises $255 Million, Eyes $531 Million Bitcoin Buying Spree Metaplanet raised $255M to expand their Bitcoin holdings, targeting 210,000 BTC and new ventures.
2026-3-16 15:55 | |
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The Japanese bitcoin treasury firm structured the financing with premium-priced shares and warrants that could unlock up to $531 million.
2026-3-16 15:11 | |
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The largest publicly traded corporate holder of bitcoin would need to buy roughly 6,158 BTC per week, about $523 million, to reach the milestone by Dec. 31.
2026-3-15 17:00 | |
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Winklevoss twins continue to hold a substantial amount of Bitcoin despite a recent sale.
2026-3-10 15:42 | |
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Bitcoin Magazine Bitcoin Hits 20 Million Mined: Less Than 1 Million Coins Left Bitcoin has surpassed 20 million mined coins, meaning over 95% of its total 21 million supply is now in circulation.
2026-3-10 18:32 | |
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New record for Bitcoin, but it is not about price, at least not directly, as adoption boom propels the number of nonempty wallets to 58.45 million. Discover why and how this can have an impact on the price of BTC.
2026-3-8 12:50 | |
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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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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.