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Bitcoin Cold Case: The Tale of the Dormant Wallet With Close to 80,000 BTC From Mt Gox

Bitcoin.com
Bitcoin Cold Case: The Tale of the Dormant Wallet With Close to 80,000 BTC From Mt Gox
$3.7 billion
Bitcoin Cold Case: The Tale of the Dormant Wallet With Close to 80,000 BTC From Mt GoxFor the last 11 years, a mysterious wallet associated with the Mt Gox scandal has sat dormant holding close to 80,000 bitcoin worth $3.7 billion today. While the wallet was once the sixth-largest address a few years ago, today it’s the ninth-largest wallet in terms of bitcoin held, and the funds have never been spent […]
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Russian Settlements Face Another Blow: U.S. Treasury Hints at Sanctions Against Chinese Banks

Russian Settlements Face Another Blow: U.S. Treasury Hints at Sanctions Against Chinese Banks

Justice Department Seizes Over $3.6 Billion Worth of Bitcoin Linked to Bitfinex Hack

The Daily Hodl
Justice Department Seizes Over .6 Billion Worth of Bitcoin Linked to Bitfinex Hack
Bitcoin

The U.S. Justice Department has seized $3.6 billion worth of Bitcoin, marking the largest seizure of cryptocurrency of all time and the biggest financial seizure ever. In a statement, the Justice Department says it seized over 119,754 BTC from 34-year-old Ilya Lichtenstein, and his wife, 31-year old Heather Morgan. The Bitcoin seized by the feds […]

The post Justice Department Seizes Over $3.6 Billion Worth of Bitcoin Linked to Bitfinex Hack appeared first on The Daily Hodl.

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Russian Settlements Face Another Blow: U.S. Treasury Hints at Sanctions Against Chinese Banks

Russian Settlements Face Another Blow: U.S. Treasury Hints at Sanctions Against Chinese Banks

$3.6 Billion in Bitcoin From the 2016 Bitfinex Hack Consolidates Into a Single Address

Bitcoin.com
.6 Billion in Bitcoin From the 2016 Bitfinex Hack Consolidates Into a Single Address
$3.6 Billion
.6 Billion in Bitcoin From the 2016 Bitfinex Hack Consolidates Into a Single Address$3.6 billion or 94,643.29 bitcoin stemming from the 2016 Bitfinex hack was moved and consolidated into a single wallet following 23 transfers. At the time of writing, the $3.6 billion in bitcoin remains idle and the trading platform Bitfinex says it “continues to work globally with law enforcement agencies” in regard to the matter. More […]
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Russian Settlements Face Another Blow: U.S. Treasury Hints at Sanctions Against Chinese Banks

Russian Settlements Face Another Blow: U.S. Treasury Hints at Sanctions Against Chinese Banks

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