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$40 Million+ US Govt Crypto Heist Leads To Contractor Exec’s Son: ZachXBT
On-chain investigator ZachXBT says a $40 million-plus theft from US government crypto seizure wallets may trace back to John Daghita, an alleged threat actor who goes by “Lick,” and a contractor relationship tied to Daghita’s family. дальше »
2026-1-26 10:15 | |
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Crypto On Alert: Raoul Pal Hints At Macro Twist Post-US Govt Shutdown
As the latest US government shutdown ends and markets refocus on macro plumbing, Raoul Pal has sketched out a strikingly liquidity-heavy roadmap on X – one that, in his framework, has direct implications for crypto. дальше »
2025-11-14 17:00 | |
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$1.3B ETH Whale Plans $120M Buy as Market Cheers Trump’s Bill to End US Govt Shutdown
An Ethereum whale is reportedly preparing a massive $120 million purchase just as the US government reopens after Trump’s shutdown-ending bill. The post $1.3B ETH Whale Plans $120M Buy as Market Cheers Trump’s Bill to End US Govt Shutdown appeared first on Coinspeaker. дальше »
2025-11-13 10:55 | |
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‘Good Time to Buy’ Crypto as 96% Expect US Govt to Reopen This Week
CryptoQuant CEO hints at the strong impact of the Strategy’s accumulation and institutional inflows despite strong expectations for the US government reopening. The post ‘Good Time to Buy’ Crypto as 96% Expect US Govt to Reopen This Week appeared first on Coinspeaker. дальше »
2025-11-11 12:09 | |
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‘One of important challenges of our time’: Ethereum’s Buterin calls for greater crypto privacy amid AI, govt risks
Amid the rise of AI and surveillance technologies, Ethereum’s co-founder Vitalik Buterin advocates for enhanced privacy measures to ensure decentralization remains intact. The world’s changing at a dizzying pace. дальше »
2025-4-15 15:57 | |
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Bitcoin whales or Washington? U.S govt’s BTC holdings and Trump’s Summit stir debate
U. S authorities hold 187,236 BTC, raising concerns about government influence on Bitcoin’s future Trump’s crypto summit failed to deliver, leaving Bitcoin's market sentiment uncertain and vThe post Bitcoin whales or Washington? U. дальше »
2025-3-8 12:00 | |
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US Govt Moves 54.9 billion Shiba Inu, But SHIB Could Explode By 130%
A wallet linked to the United States government has transferred over 54 billion Shiba Inu (SHIB) tokens to a newly created wallet. Popular blockchain analytics platform Arkham Intelligence indexed the transaction on December 3. дальше »
2024-12-5 02:30 | |
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Fear Looms Over Potential Bitcoin Price Dip After United States Govt Moved 19,800 BTC
The United States government has transferred 19,800 Bitcoin (BTC) worth approximately $1.92 billion to a Coinbase Prime wallet. дальше »2024-12-5 01:46 | |
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Bhutan Govt Sells $66 Million In Bitcoin On Binance: Arkham
The Royal Government of Bhutan has transferred approximately 929 Bitcoin (BTC), valued at around $66. 16 million, to the crypto exchange Binance. On-chain data service Lookonchain first reported the transaction via X. дальше »
2024-10-30 08:00 | |
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Bitfinex may be the only victim in $7.4 billion Bitcoin theft: US govt.
The case highlights the complexities of restitution in crypto crimes, emphasizing the challenges in identifying and compensating victims. The post Bitfinex may be the only victim in $7.4 billion Bitcoin theft: US govt. appeared first on Crypto Briefing. дальше »
2024-10-10 19:27 | |
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US Govt Could Sell 69,000 Silk Road Bitcoin After Supreme Court Decision
The United States Supreme Court has declined to hear an appeal from Battle Born Investments over the forfeiture of 69,370 bitcoins originally linked to the Silk Road darknet marketplace. The decision, listed under “CERTIORARI DENIED” in the Supreme Court’s October 7 publication, effectively allows the US government to seize and potentially sell the Bitcoins, currently […] дальше »
2024-10-8 16:00 | |
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Crypto-Friendly Banks Under Fire: Fed Launches Crackdown as US Govt Continues ‘War on Crypto’
The US Federal Reserve and the Texas Department of Banking have hit the United Texas Bank with a Cease and Desist Order for “severe violations“ of anti-money laundering (AML) regulations while dealing with crypto firms. дальше »
2024-9-6 19:11 | |
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US govt sent $594m Silk Road Bitcoin to Coinbase
More Silk Road Bitcoin moved again after a U.S. government wallet sent 10,000 BTC to Coinbase. The U.S. government transferred Bitcoin (BTC) worth $593.5 million to its preferred crypto brokerage platform, Coinbase Prime, on Aug. 14, according to Arkham Intel.… дальше »
2024-8-15 21:05 | |
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US govt moves $2b worth of Bitcoin after Trump’s ‘no sell’ speech
Bitcoin fell slightly on Monday as the U.S. government transferred a significant amount of Bitcoin from its Silk Road crypto trove. Data from Arkham showed that the U.S. government sent approximately $2 billion worth of Bitcoin (BTC) to a new… дальше »
2024-7-30 23:03 | |
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German govt sold its Bitcoins for under $60,000, costing over $326 million
The German government's Bitcoin sale highlights the potential financial impact of timing in cryptocurrency markets, affecting investor sentiment. The post German govt sold its Bitcoins for under $60,000, costing over $326 million appeared first on Crypto Briefing. дальше »
2024-7-18 19:56 | |
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Брэд Гарлингхаус: Я не пытался нападать на Tether
CEO Ripple Брэд Гарлингхаус заявил, что его недавние высказывания на подкасте World Class не были атакой на USDT, как это представил глава эмитента стейблкоина Паоло Ардоино. I wasn’t attacking Tether…the next words out of my mouth during the podcast were that I view Tether as a hugely important part of the ecosystem. My point was that the US govt has […] дальше »
2024-5-15 20:32 | |
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Crypto Was One of the Biggest Money Laundering Risks in 2022-2023: UK Govt. Report
Between 2022 and 2023 Crypto alongside retail banking, wholesale banking and wealth management posed the greatest risk of being exploited for money laundering, a report by the U.K. Treasury department showed. дальше »
2024-5-1 13:49 | |
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US Govt Moves Nearly $1 Billion in $BTC — Will It Cause a Price Crash? $GFOX ICO Maintains Steady Price Growth
$BTC is up above $63,000, but some crypto analysts have suggested a possibility of its price dropping due to the U. S. government’s recent transfer of almost $1 billion worth of Bitcoin from two cryptocurrency wallets that held funds seized in 2016 from Bitfinex. дальше »
2024-3-5 17:00 | |
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Why is U.S govt. coming after your cryptos despite NO Hamas reasons?
A recent Congressional hearing focused on the misuse of crypto in crimes Experts want new regulatory changes, despite WSJ's 'inaccurate reporting' In a significant move meant to tighten the The post Why is U. дальше »
2024-2-15 17:30 | |
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New Thailand Govt Turns to Blockchain and Crypto Wallets for National Airdrop
Thailand's new government plans to use blockchain and crypto wallets to distribute a cash handout of around $280 to citizens in a bid to stimulate the economy and promote digital finance. The post New Thailand Govt Turns to Blockchain and Crypto Wallets for National Airdrop appeared first on BeInCrypto. дальше »
2023-9-7 10:25 | |
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Advocates call for Hong Kong govt stablecoin to compete with Tether and USD Coin
“Issuing a stablecoin pegged to the Hong Kong dollar not only helps to solidify Hong Kong’s leadership in the blockchain sector but also propels the progress of the digital Hong Kong dollar," said the report. дальше »
2023-7-5 00:14 | |
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United States Govt Opposes Bittrex’s Motion to Allow Customer Withdrawals
The US government has objected to the motion of allowing Bittrex to prioritize customer withdrawals, arguing that the exchange cannot prioritize them over other creditors. The post United States Govt Opposes Bittrex’s Motion to Allow Customer Withdrawals appeared first on BeInCrypto. дальше »
2023-6-9 18:00 | |
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US Treasury Secretary on Debt Ceiling: ‘Highly Likely’ Govt Runs Out of Money by June
U.S. Treasury Secretary Janet Yellen has said the department will be unable to satisfy its obligations if the debt ceiling is not raised. The post US Treasury Secretary on Debt Ceiling: ‘Highly Likely’ Govt Runs Out of Money by June appeared first on BeInCrypto. дальше »
2023-5-23 11:25 | |
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Glassnodes displays BTC owned by US Govt and Mt. Gox trustee
In a recent tweet, Glassnodes highlighted the number of cryptocurrencies owned by the US government and Mt. Gox trustee. Based on the Glassnodes report, the US government owns about 205,514 BTC. The latter, Mt. Gox trustee, now holds about 137,890… дальше »
2023-4-28 15:07 | |
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Indian Crypto Industry Welcomes Govt Plans to Introduce Anti-Money Laundering Measures
The Indian government has put the crypto sector under Prevention of Money Laundering Act (PMLA). But is it a signal of greater regulation to come? The post Indian Crypto Industry Welcomes Govt Plans to Introduce Anti-Money Laundering Measures appeared first on BeInCrypto. дальше »
2023-3-8 15:15 | |
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Warren Buffett’s Right-Hand Man Pushes U.S. Govt To Ban Crypto Altogether
Berkshire Hathaway’s bitcoin bashing barrage doesn’t show any signs of letting up. дальше »2023-2-3 21:59 | |
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FTX Founder SBF Could Forfeit Around $700M to U.S. Govt.
FTX's disgraced founder Sam Bankman-Fried (SBF) could forfeit as much as $700 million worth of assets to the United States government. The post FTX Founder SBF Could Forfeit Around $700M to U.S. Govt. appeared first on BeInCrypto. дальше »
2023-1-22 14:40 | |
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Australia: Govt Must Lay Down A Framework so Crypto Can be Adopted
Australia: Opportunities for growth are currently restricted by the lack of clarity in regulation, says the CEO of Binance Australia. The post Australia: Govt Must Lay Down A Framework so Crypto Can be Adopted appeared first on BeInCrypto. дальше »
2022-8-23 02:40 | |
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Korean Govt to Set up Digital Asset Committee as Country Probes Terra Collapse
Local reports have confirmed that the South Korean government will launch a Digital Asset Committee this month in the wake of the Terra collapse. The post Korean Govt to Set up Digital Asset Committee as Country Probes Terra Collapse appeared first on BeInCrypto. дальше »
2022-6-1 20:15 | |
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India: Supreme Court eyes crypto regulatory limbo, asks govt to make up its mind
The Government of India has been providing an incoherent stance on cryptocurrency regulation and legalization for years now, which has left most investors dizzy. Since the country's central bank banneThe post India: Supreme Court eyes crypto regulatory limbo, asks govt to make up its mind appeared first on AMBCrypto. дальше »
2022-2-25 13:30 | |
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Canada: Nearly $1M raised in Bitcoin as govt freezes donations to Freedom Convoy
Traditional fundraising platforms across the globe have raised millions and millions of funds to help a cause. This could go both ways depending on the cause. Take the case in Canada. The ongoing trucThe post Canada: Nearly $1M raised in Bitcoin as govt freezes donations to Freedom Convoy appeared first on AMBCrypto. дальше »
2022-2-12 20:30 | |
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Russia: Govt, top bank see cryptos as 'analogue of currencies'; release draft bill soon
After months of speculation and opposing debates, Russia has surprised the cryptocurrency industry by agreeing to recognize Bitcoin as currency. This comes after the Russian government and central banThe post Russia: Govt, top bank see cryptos as 'analogue of currencies'; release draft bill soon appeared first on AMBCrypto. дальше »
2022-2-9 13:00 | |
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