Dormant Bitcoin whale transfers 2,650 BTC to major crypto trading firms

2026-5-25 12:59

A Satoshi-era Bitcoin whale has transferred more than $200 million worth of BTC to crypto trading firms FalconX and Cumberland as exchange inflows and ETF outflows continue drawing attention across the market. origin »

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Bitcoin (BTC) на Currencies.ru

$ 77558.7 (-0.15%)

Объем 24H $21.582b

Изменеия 24h: 1.30 %, 7d: 1.44 %

Cегодня L: $76021.6 - H: $77754.37

Капитализация $1553.834b Rank 1

Цена в час новости $ 77450.06 (0.14%)

crypto firms btc trading bitcoin whale inflows

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Источник: Cripyo.news

crypto firms → Результатов: 126

White House considers new talks with crypto firms and banks on stablecoin yield

The potential talks could shape the future of crypto regulation, impacting market dynamics and competitive balance between banks and crypto firms. The post White House considers new talks with crypto firms and banks on stablecoin yield appeared first on Crypto Briefing.

2026-2-18 05:43	Regulation
crypto firms banks talks yield white stablecoin

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White House to meet with crypto firms and banks on stablecoin yield this afternoon

The meeting could reshape financial landscapes, influencing regulatory frameworks and competitive dynamics between traditional banks and crypto firms. The post White House to meet with crypto firms and banks on stablecoin yield this afternoon appeared first on Crypto Briefing.

2026-2-3 15:06	Regulation
crypto firms banks white afternoon stablecoin yield

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Europe Could Wipe Out Hundreds of Unlicensed Crypto Firms Next Week

A small EU nation is set to enforce one of Europe’s strictest crypto crackdowns, warning that hundreds of unlicensed digital asset firms could face fines, website blocks, and even prison time starting next week.

2025-12-26 09:56	regulation news
crypto firms europe unlicensed week could hundreds

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North Korean IT workers are using remote jobs to infiltrate crypto companies: report

North Korean IT workers are using fake identities to infiltrate crypto firms and steal millions worth of digital assets through remote job scams, cybersecurity researchers at Google Cloud and Wiz have warned.

2025-8-5 09:57	North Korea
crypto firms north infiltrate workers using remote

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Trump-era policy shift sparks crypto firms’ push for banking licenses: report

Crypto firms and fintech companies are reportedly applying for bank charters under the Trump administration, paving the way for greater financial legitimacy. According to a recent Reuters report, crypto firms are looking to apply for bank charters to expand their…

2025-3-18 17:09
crypto firms bank report charters according policy

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SEC considers dropping controversial rule affecting crypto firms

A controversial rule that expanded the definition of exchanges to include crypto firms may be abandoned as U. S. Securities and Exchange Commission Acting Chairman Mark Uyeda calls for a reassessment.

2025-3-11 09:29	SEC
crypto firms controversial rule exchange commission securities

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Congress probing crypto industry’s ‘systematic’ debanking under Biden regime

The House Committee on Oversight and Government Reform has issued a formal letter to multiple crypto firms and organizations, requesting evidence and accounts of instances where crypto firms and individuals have been systematically denied access to banking services.

2025-1-26 02:00	Regulation
crypto firms accounts requesting multiple organizations instances

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Fortune 500 firms fuel crypto adoption with 56% of executives confirming active initiatives, Coinbase survey reveals

Although top firms in the US are embracing blockchain and crypto, unclear policies are contributing to the shortage of crypto talent. The post Fortune 500 firms fuel crypto adoption with 56% of executives confirming active initiatives, Coinbase survey reveals appeared first on Crypto Briefing.

2024-6-14 19:18	Tokenization
crypto firms initiatives survey fortune active reveals

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Crypto firms to see more enforcement actions within 2 years — CFTC chair

Rostin Behnam said that “without a regulatory framework,” regulators would continue pursuing crypto firms to protect investors from potential fraud and manipulation.

2024-5-7 23:59
crypto firms continue pursuing regulators framework protect

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Crypto firms among ‘greatest risks’ for money laundering in 2022-2023: UK govt

Crypto firms, wealth management companies, and retail and wholesale banking remain “particularly vulnerable” to financial crime, according to a U.K. Treasury report.

2024-5-2 08:04
crypto firms remain banking wholesale particularly retail

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Wall Street Banks Seen as Unlikely Saviors as Crypto Firms Struggle

Crypto true believers say blockchain markets and finance represent an existential threat to the traditional financial industry. But now's probably not the time for Wall Street to gobble up ailing crypto firms, analysts say.

2022-11-22 00:46	Markets
crypto firms say wall street traditional financial

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Bitcoin Mining Firm Core Scientific Stock Plunges Amid Bankruptcy Rumors

The crypto winter that began in early 2022 has resulted in several financial issues, including Bitcoin mining firms. Many crypto firms have struggled, while others had to close shop. The crypto community felt the impact, mainly through many crypto firms, including Celsius Network, Three Arrows Capital, Voyager Digital, etc.

2022-10-31 14:15	three arrows capital
crypto firms many bitcoin mining community felt

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Italy Has a Registry of 73 Unvetted Crypto Firms

Companies entered into a new registry for crypto firms have said they’ve secured regulatory approval in Italy, but the country's supervisory body – the Organismo Agenti e Mediatori – hasn't actually checked their operations.

2022-10-5 10:00	policy
crypto firms italy registry supervisory body country

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South Korea's Money Laundering Watchdog Flags 16 Crypto Firms for Operating Without Registration

Crypto exchanges KuCoin and Poloniex are among the foreign firms accused of conducting "illegal business activities."

2022-8-19 14:29	policy
crypto firms foreign among poloniex accused business

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JPMorgan Lost These Three Execs To Crypto Firms This Week Despite ‘Crypto Winter’

In what seems like a crucially planned exodus, the top executives of the investment bank have secured positions in different firms within the crypto space notwithstanding the current Crypto Winter that has taken a toll on certain entities.

2022-7-9 21:21	Cryptocurrency News
crypto firms winter different within space positions

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EU Ban on Tax-Haven Crypto Firms Could Breach Trade Law, Commission Warns

Lawmaker proposals to blacklist non-compliant firms are getting a rough ride as the landmark crypto legislation reaches its final stages.

2022-5-10 19:54	policy
crypto firms ride rough getting legislation final

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Indian Crypto Firms Consider Moving To The UAE

The UAE’s push to become a leader in blockchain technology has not gone unnoticed as crypto firms are racing to set up shop in the country. Consequently, according to recent reports, Indian crypto firms are also considering the move.

2022-5-9 17:20	India
crypto firms indian uae racing shop set

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UK financial watchdog is investigating 50 unauthorized crypto firms

The FCA said it had opened more than 300 cases into unregistered crypto firms in the last six months, "many of which may be scams."

2022-3-4 20:00	Cryptocurrency Exchange
crypto firms six unregistered cases months scams

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Big Four accountancy firms clamp down on employee crypto disclosures

Reports are coming out that Big Four firms Deloitte and PricewaterhouseCoopers (PwC) have asked staff to disclose their crypto holdings in their annual risk assessment procedures. The post Big Four accountancy firms clamp down on employee crypto disclosures appeared first on CryptoSlate.

2021-12-28 21:30	Regulation
crypto firms big four disclosures employee accountancy

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Crypto firms call on U.S Congress to move with the times amid regulatory mismanagement

On Wednesday, key executives at six major crypto firms testified before the House Financial Services Committee, saying shoehorning existing rules doesn’t work. The post Crypto firms call on U.

2021-12-10 19:00	Regulation
crypto firms call committee services house saying

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Crypto firms not meeting AML standards, says UK minister

Only five crypto firms have received FCA AML registration after the authority became the official money laundering supervisor for crypto businesses last year.

2021-5-28 16:11	Government
crypto firms aml official became authority money

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One in Four Trading Firms Have Adopted Crypto in Some Way

The survey found that nearly half of the trading firms that don’t support crypto assets are planning to reconsider their position within 6 months

2020-3-26 19:30	Derivatives
crypto firms trading assets months support planning

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Germany’s BaFin Clarifies Licensing Process for Foreign Crypto Custodians

In its latest guidance released in January, the regulator said firms already custodying digital assets for Germans would not be penalized for not having a license. Instead, they’d be grandfathered into the same protection that crypto custody firms based in Germany already have under the new law.

2020-2-6 06:00
crypto firms germany instead license penalized having

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France’s Financial Watchdog Proposes ‘Voluntary’ Regulatory Framework for Crypto Firms

In exchange for regulatory approval, crypto firms can opt to abide by capital, tax, and consumer protection requirements.

2019-7-17 13:30
crypto firms regulatory abide capital tax requirements

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Regulators Seek to Avoid Crypto Sector Becomining a “Wild West”

Cryptocurrency firms are having a rough time finding compliance professionals to integrate into their teams, now it seems that amidst the crypto cooldown, these sought after individuals are fearful that a new era of crypto Wild West is about to start, as reported by Reuters on March 28, 2019. Compliance Officers Needed Cryptocurrency firms areRead More

2019-3-30 02:00
crypto firms cryptocurrency compliance west wild start

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Pantera Capital’s Raises $160 Million In Third Venture Fund To Boost 35 Crypto Startups

Pantera Capital’s Raises $160 Million In Third Venture Fund To Boost 35 Crypto Startups Across the world, crypto firms are getting more and more in funding, even as ICOs seem to have dwindled in popularity.

2019-3-27 20:47	News
crypto firms startups funding pantera capital 160

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UK’s Argo Blockchain to Close Cryptocurrency Mining-as-a-Service (MaaS) Contracts by April

If there’s any sector of the crypto community that has felt the effects of the bitcoin price crash, it is the mining industry, which saw many prominent firms close down and those that have survived thus far have been forced to undergo major operations changes. One of such firms is Argo, a British crypto mining […]

2019-2-15 20:23	News
crypto firms argo close mining many thus

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Mike Novogratz’s Galaxy Digital Is Raising a $250 Million Credit Fund for Crypto Firms

Bitcoin bull Mike Novogratz’s crypto merchant bank Galaxy Digital is raising at least $250 million to offer loans in USD to crypto firms looking for cash, reported Business Insider on Jan. 25. According to people familiar with the matter, borrowers will get loans by using cryptocurrencies, buildings, and even cryptocurrency mining hardware as collateral.

2019-1-25 16:49	Cryptocurrency
crypto firms mike million galaxy novogratz 250

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FBI And IRS Unmasking Crypto Investors By Paying Firms

Uncle Sam is snooping on crypto investors, many of whom believe they’re transacting anonymously on the web. U. S. government spending on blockchain analytics has nearly tripled — $5.

2018-9-26 15:00	IRS
crypto firms investors irs fbi million blockchain

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Square and eToro 3x User Base by Integrating Crypto, Others Lag Behind

The crypto market has undoubtedly begun to permeate into legacy systems, with several forward-thinking firms beginning to make a foray into this space over the past months. While these moves are often seen as high-risk, as a result of the negative image propagated by the mainstream media and consumers, firms adopting cryptocurrencies have actually excelled and.

2018-9-10 11:30	Square
crypto firms square behind lag user etoro

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Apex Clearing Expands Services Via New Subsidiary to Include Crypto Assets

Cryptocurrency is becoming increasingly popular among younger gen investors, specifically among millennials. Rather than turning over the business to other firms, digital asset management company, Apex Clearing opted to launch a new subsidiary called Apex Crypto, which will be tasked to handle the demand for crypto assets among its existing clientele.

2018-9-8 15:49	Cryptocurrency
apex clearing crypto assets subsidiary among new

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Crypto, Blockchain Companies Shine in LinkedIn’s Top 50 U.S. Startups

LinkedIn has been keeping its finger on the pulse of the United States’ most thriving startups, and crypto organizations are showing tremendous signs of life — and growth.

2018-9-8 23:36	Adoption
company linkedin list startups employees companies crypto

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Tron (TRX) Enters Merchandising Phase With T-Shirts and More at Crypto and Proud

Merchandising is one of the best ways companies and/or firms give their fans a chance to become part of ‘the magic’ of what they are trying to achieve by solving real life problems. We have seen it with Elon Musk who has sold out caps and flame throwers as part of his revolutionary idea of […] The post Tron (TRX) Enters Merchandising Phase With T-Shirts and More at Crypto and Proud appeared first on Ethereum World News.

2018-9-7 20:38	Tron Foundation
merchandising proud part crypto tron enters trx

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ABLE Project Exit Scammed, and These Crypto Firms are to Blame

It’s not secret that a dauntingly large percentage of ICOs are fraudulent from the start. However, in most cases, it’s quite simple for speculators to separate the scams, and funds are primarily accumulated from inexperienced or otherwise naive investors that the coin offering targets.

2018-9-7 20:00
these able scams crypto blame scammed firms

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MyCrypto Brings Simplicity to the Otherwise Complicated World of Crypto Investing

The cryptocurrency scene these days does not lack crypto wallets. This means that start-ups offering the service will have to vie for the attention of venture capitalist (VC) firms and somehow convince a few of them that their business model is a cut above the rest.

2018-9-8 10:29	Wallet
crypto brings cryptocurrency simplicity investing mycrypto otherwise

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Horizen (ZEN) Sees 15% Gain As Grayscale Invests $6.3 Million

Grayscale Unveils Horizen-Focused Fund With $6. 3 Million Investment Grayscale Investments, one of the foremost investment-focused firms in the cryptosphere, has just divulged that it will be creating a new fund that will solely be focused on the Horizen (ZEN) crypto asset, a lesser known altcoin that found its legs in late 2017.

2018-9-7 05:11
grayscale million horizen zen sees gain invests

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UK Financial Regulator Warns Against Two Unauthorized Crypto Firms

UK’s Financial Conduct Authority (FCA) has issued a stern warning to two Bitcoin investment firms; Local Bitcoin and BK Coin, two companies that are alleged to be owned and operated by the same group.

2018-9-6 22:00
two bitcoin firms local fca investment financial

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Goldman Sachs Puts Plans for a Crypto Trading Desk on Backburner (Updated)

Update (September 7): Goldman Sach’s CFO Martin Chavez has since called reports of dropping the bitcoin trading desk “fake news. ” (The original Business Insider report quoted unnamed sources as the basis of the information.

2018-9-8 21:57	Investing
goldman bitcoin crypto trading desk digital markets

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Goldman Sachs Puts Plans for a Crypto Trading Desk on Backburner

Goldman Sachs is struggling to find a way to trade bitcoin. The financial services giant has scratched its plans to open a desk for trading cryptocurrencies, at least for the near term, according to a Business Insider report on September 5, 2018.

2018-9-6 21:57	Investing
goldman crypto trading bitcoin assets digital desk

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Goldman Sachs Drops Plans To Establish Crypto Trading Desk

Goldman Steps Away From Trading Desk Plans, Still Intends To Create A Custody Service Institutional investment has long been hailed as the future of this industry, as optimists claim that the interest of Wall Street firms will drive the growth of this early-stage market.

2018-9-5 20:45	News
goldman desk trading sachs plans drops establish

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Belgium Warns of 28 New Fraudulent Crypto Platforms – 78 in Total

Belgium’s Financial Services and Markets Authority (FSMA) has published a list of cryptocurrency platforms showing signs of fraud. The list currently contains 78 crypto platforms, including 28 platforms added on Tuesday.

2018-9-5 03:55
crypto platforms belgium list fsma total new

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Report Suggests Wall Street’s Influence has Drastically Improved Price Variations Between Cryptocurrency Exchanges

Recent data analysis by cryptocurrency trading technology firm SFOX shows a significant drop-off in price variations on digital asset exchanges in 2018. According to SFOX, the trend can be attributed to large Wall Streets firms entering into the market, Business Insider UK reports.

2018-9-5 22:53	Cryptocurrency News
cryptocurrency variations exchanges price wall sfox 2018

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Washington Power Utility to Hike Prices for Crypto Miners

The “evolving-industry firms”, including crypto mining farms, in Grant County will have to pay higher prices for their electricity-hungry operations.

2018-9-4 20:57	News
prices crypto county grant pay electricity-hungry operations

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Colorado Investigates Bionic Coin, Sybrelabs Ltd. and Global Pay Net for Allegedly Promoting Unregistered ICOs

Colorado is getting serious in its drive to weed out potential bad players in the crypto scene. The Division of Securities of Colorado’s Department of Regulatory Agencies (DORA), via its ICO Task Force, is currently investigating three firms for promoting unregistered initial coin offerings (ICOs).

2018-9-4 16:19	ICO
colorado promoting unregistered icos coin investigates commissioner

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Tom Lee: CBOE Ethereum Futures May Hurt ETH, But Benefit Bitcoin (BTC)

BTC Could Rise As A Result of Ethereum Futures Even in a market downturn, development in this nascent industry rages, with firms continually releasing innovative products and services that could change the future of crypto.

2018-9-3 00:25	Tom Lee
ethereum btc futures cboe tom world could

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The Daily: Asian Crypto Jobs on the Rise, Colombia to Cut Taxes for Crypto Firms

The number of jobs and job seekers in the Asian crypto space is growing, according to leading recruiters in the region. Also in The Daily, Colombia may soon become a crypto-friendly nation, California and Russia want to use blockchain tech for insurance and pensions, and Malaysians remain bullish on cryptocurrencies, despite market trends this year.

2018-9-2 14:55	Taxes
crypto colombia daily asian jobs taxes rise

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Crypto Week In Review: Market Moves Out Of Slump, Ethereum Futures Next

Although the past seven days were relatively quiet for this industry, hopes for the long-term growth and adoption of crypto assets like Bitcoin and Ethereum remain at all-time highs, as an assortment of firms released a variety of innovative products that piqued the interest of many.

2018-9-2 10:18	Yahoo
futures crypto ethereum next market slump review

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Line To Launch “LINK” Cryptocurrency In Expansion Efforts

Although prices throughout the crypto bucket have (somewhat) kicked the bucket, there are still legacy market firms who seem intrigued and excited at the idea of blockchain-backed assets. One such company is Line, a Japan-based internet-centric firm that has become well-known for its messaging app.

2018-9-2 01:49	Technology
line firm world ethereum bucket efforts launch

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American Crypto Industry Is Attracting Asian Funds, While US VC Firms Are Starting to See Asian Opportunities

The US and Asia seem to share a complicated but symbiotic relationship when it comes to venture financing in their respective tech and crypto industries. While Asian funds are now flocking to the US in droves to fund new ventures in the tech and crypto scenes, their American counterparts are starting to notice the massive […] American Crypto Industry Is Attracting Asian Funds, While US VC Firms Are Starting to See Asian Opportunities was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News.

2018-9-1 16:59	Cryptocurrency
asian crypto starting american funds opportunities tech

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Will Ethereum price fall under $2,000 as whales exit and bullish channel support breaks?

Ethereum price remained under pressure on Tuesday as worsening technical structure, aggressive ETF outflows, and accelerating whale distribution pushed traders to closely monitor whether the key $2,000 psychological support level could soon fail.

HYPE whale alert: a16z-linked wallets may rank No. 6

HYPE wallets linked to a16z may hold $356m in tokens, making them a top external holder as Hyperliquid demand and ETF flows rise in 2026 now

Strive buys 382 Bitcoin for $30m treasury

Strive added 382 Bitcoin for $30.3m between May 13 and 18, lifting its total holdings to 15,391 Bitcoin Strive, Inc. disclosed via an 8-K filing on May 19 that it acquired 382 Bitcoin for approximately $30.3 million between May 13…

Ethereum price forms bullish SMA crossover as ascending channel targets $2,600

Ethereum price continued consolidating near the $2,300 region on Tuesday as improving technical structure and a fresh bullish moving average crossover strengthened expectations for a possible move toward the $2,600 resistance zone.

CryptoQuant rejects dump fears on Bitcoin whale

A Bitcoin whale dormant since 2013 moved $40 million in BTC on May 10, with analysts ruling out an exchange dump. A long-dormant Bitcoin whale wallet moved about $40 million in BTC on Sunday after more than 12 years of…

Coinbase sued by anonymous whale over frozen DAI from $55M scam

A crypto whale sued Coinbase, claiming it froze DAI tied to a 2024 phishing theft but refused to return traceable funds in U.S. court case.

2026-5-25 12:59

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