Bitcoins
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What is Telegram in the context of bypassing Internet censorship?
In the transfer function of WeChat Pay, we can see a small icon (usually the blu
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Stealing 712 Bitcoins Lands Gary James Harmon in Prison: A Deep Dive into Cryptocurrency Theft
On April 28th, a US court sentenced Gary James Harmon, the younger brother of Larry Harmon, the CEO of Helix, a cryptocurrency mixed currency service company, to four years and thr
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US Government Sells 9800 Bitcoins Related to Silk Road for $215 Million
According to reports, a regulatory document released on Friday showed that the US government had sold 9800 Bitcoins related to the \”Silk Road\” dark network market on March 14th for
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Exploring the United States Government’s Confiscation of Bitcoins
According to current statistical data, as of March 25, 2023, the United States government held 205515 Bitcoins, valued at $5.6 billion, accounting for approximately 1.06% of the cu
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The TwelveFold Glyph and Important Instructions from Yuga Labs
On March 15th, Yuga Labs tweeted, saying, “The TwelveFold glyph has been sent to all the empty shipping addresses that won the bid. Due to the fact that some of the addresses hold other bitcoins, 9 glyphs have not been sent. Please clear the receiving wallet before sending the remaining glyphs to these addresses. March 20th will be the last call, and we will send these glyphs to the receiving address regardless of the balance thereafter.” Yuga Labs: There are still 9 TwelveFold inscriptions that have not been sent, again calling on recipients to empty their wallets Analysis based on this information:Yuga Labs, a blockchain-based digital asset management company, has recently made an announcement via Twitter about the distribution of TwelveFold Glyphs to the winners of their bid. Yuga Labs has informed that they have sent the TwelveFold glyph to all the empty shipping addresses that won the bid. However, they have noticed that some of the addresses still hold…
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An Unidentified Large Transfer of Bitcoins Raises Questions
It is reported that according to the data on the chain, 11125 BTCs (worth about $267956866) were transferred from unknown wallets to Binance. 11125 BTCs transferred from unknown wallets to Binance Analysis based on this information:According to the latest reports on the blockchain, a massive transaction involving 11,125BTCs has been transferred to Binance. As the recipient of this transfer is a well-known crypto exchange platform, this news has created buzz in the cryptocurrency community, prompting many questions about the origin of these coins and their intended use. The transferred Bitcoins are reportedly worth around $267,956,866 based on the current market value. The fact that the sending address of this transfer is unknown has raised concerns among industry experts about money laundering or some other suspicious activity. It is important to note, however, that such transfers are not uncommon for large exchanges, and Binance processes hundreds of thousands of Bitcoins each day. While some have suggested that this could be a…
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United States Law Enforcement Department Transfer 40000 Bitcoins, Major Cryptocurrency Market Reaction Possible
It is reported that Glassnode, an encryption data analysis company, said that about 40000 bitcoins in the relevant addresses of the United States law enforceme…
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Bitcoin ATM shooter in Jefferson City
According to reports, Matthew Klinger, a 51-year-old resident of Jefferson City, Missouri, USA, was sentenced to five years\’ probation after admitting to shoot…
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SEC Accuses Do Kwon of Transferring More Than 10000 Bitcoins and Exchanging Them for Cash Through Swiss Bank
According to reports, the United States Securities and Exchange Commission (SEC) said that Do Kwon and its company transferred more than 10000 Bitcoins from th…