2025-10-15
The 127,271 $BTC the U.S. government seeks to forfeit are the stolen funds from LuBian. Once forfeited, the U.S. government's total #Bitcoin holdings will reach 324,625 $BTC($36.48B). These $BTC were stolen in December 2020 and moved about a year ago. LuBian also spent 1.4 [image]
CNBC
The US DOJ seizes ~$15B in bitcoin held in wallets owned by a man who oversaw a “pig butchering” operation in Cambodia, in the DOJ's largest ever forfeiture
The Department of Justice has seized about $15 billion worth of bitcoin held by a man who oversaw a massive “pig butchering” …
2025-09-02
A Trump supporter registered the domain “trumpisthebest.eth” and spent $347K to buy 23.14M $WLFI($8.5M now), and is now sitting on an unrealized profit of over $8M. https://etherscan.io/... [image]
Financial Times
WLFI, run by the Trump family's World Liberty Financial, falls 25% to ~$0.21 on its first trading day, giving it a ~$6B market cap; Trump's WLFI is worth ~$3.6B
WLFI tokens in circulation have a total nominal value of $6.4bn — The crypto token of a project backed by US President Donald Trump fell …
WLFI(@worldlibertyfi) spent 2M $USD1 to buy 6.5M $WLFI at $0.3078 in the past hour. https://intel.arkm.com/... [image]
Financial Times
WLFI, run by the Trump family's World Liberty Financial, falls 25% to ~$0.21 on its first trading day, giving it a ~$6B market cap; Trump's WLFI is worth ~$3.6B
WLFI tokens in circulation have a total nominal value of $6.4bn — The crypto token of a project backed by US President Donald Trump fell …
2025-09-01
WLFI(@worldlibertyfi) spent 2M $USD1 to buy 6.5M $WLFI at $0.3078 in the past hour. https://intel.arkm.com/... [image]
The Block
WLFI, the token of Trump's World Liberty Financial, begins trading at ~$0.30 with a market cap of ~$7.5B; ~24.67% of its 100B supply is in circulation at open
- The native token of World Liberty Financial, a DeFi project backed by Donald Trump and his family, began spot trading on exchanges.
2025-07-17
The #BigONE exchange was hacked and lost over $27M. Currently, the hacker has exchanged the stolen assets for 120 $BTC($14.15M), 23.316M $TRX($7.01M), 1,272 $ETH($4M) and 2,625 $SOL($428K). Address: bc1qwxm53zya6cuflxhcxy84t4c4wrmgrwqzd07 jxm TCAfB8jHbJ56xwmfwKwWEs8HLRjbC2GfHG [image]
CoinDesk
Crypto exchange BigONE confirms a $27M hot wallet hack, says it will “cover all losses”, and is working with security firm SlowMist to trace the stolen assets
Seychelles-based outfit says security attack occurred, will fully cover all losses Isabella Flores / CryptoNinjas : 27M Vanishes in BigONE Hack but That's Not the Most Shocking Par...
2025-06-19
According to @zachxbt, the pro-Israel hacker group Gonjeshke Darande attacked the Iranian crypto exchange #Nobitex and stole $82M in assets. Including 55M $USDT, 39.41M $DOGE ($6.72M) 255.65 B $PEPE ($2.61M) 18.47 $BTC ($1.94M) ... Source: https://t.me/... Attacker [image]
TechCrunch
Nobitex, Iran's largest crypto exchange, says it was hacked, and pro-Israel group Predatory Sparrow takes credit; Elliptic: the hackers stole and “burned” $90M+
Iran's largest crypto exchange, Nobitex, said Wednesday that it was hacked and funds have been drained from its hot wallet.
2025-05-22
Legendary! Top trader @JamesWynnReal's 40x leveraged long $BTC position has exceeded 10,000 $BTC, worth $1.1B! Entry price: $108,084.3 Liquidation price: $103,640 Unrealized profit: $17.5M https://x.com/... [image]
CNBC
Bitcoin reached a new all-time high on May 21, surpassing $110K and breaking its January 2025 record, after slumping to $74K in April 2025 amid macro concerns
WATCH NOW — Bitcoin rose to a new all-time high on Wednesday, breaking its January record.
Another whale joined the 40x leveraged long $BTC team! Whale 0x0C86 deposited 14M $USDC into Hyperliquid in the past hour to long $BTC at $110,130.5 with 40x leverage. The position reached 900 $BTC($99.67M), with a liquidation price of $95,925. https://x.com/... [image]
CNBC
Bitcoin reached a new all-time high on May 21, surpassing $110K and breaking its January 2025 record, after slumping to $74K in April 2025 amid macro concerns
WATCH NOW — Bitcoin rose to a new all-time high on Wednesday, breaking its January record.
2025-01-20
Someone created 2 wallets to buy $MELANIA and made $47.5M! 7Aud...KnVR spent 2,100 $SOL($560K) to buy 1.52M $MELANIA and sold all for 46,453 $SOL($11.5M), with a profit of 44,353 $SOL($11M). 4zo6...zHF2 spent 800K $USDC to buy 3.84M $MELANIA and sold 1.92M $MELANIA for 16.45M [image]
Axios
Melania Trump launches her own Solana coin, MELANIA, offered by MKT World, a company associated with Melania Trump; TRUMP fell ~36% on the news
Someone created 2 wallets to buy $MELANIA and made $47.5M! 7Aud...KnVR spent 2,100 $SOL($560K) to buy 1.52M $MELANIA and sold all for 46,453 $SOL($11.5M), with a profit of 44,353 $SOL($11M). 4zo6...zHF2 spent 800K $USDC to buy 3.84M $MELANIA and sold 1.92M $MELANIA for 16.45M [image]
Politico
CoinGecko: Trump's memecoin, with a $9B+ market cap, is still in the top 25 most valuable cryptocurrencies; some in crypto call Official Trump a “horrible look”
Trump's memecoin has taken off since debuting late Friday night. Not everyone in crypto is thrilled.
2024-11-18
MicroStrategy bought 51,780 $BTC($4.6B) at an average price of $88,627 last week! #MicroStrategy currently holds 331,200 $BTC($29.75B), with an average price of $49,874 and an unrealized price of ~$13.2B. https://x.com/... [image]
Bloomberg
MicroStrategy bought ~51,780 bitcoin for ~$4.6B between November 11 and November 17, its largest purchase since starting in 2020, and now holds $29B+ in bitcoin
- Firm announced a $21 billion equity sale plan last month — Sold 13.6 million shares in past week to fund Bitcoin purchase
2024-07-19
🚨More than $230M of assets have been abnormally transferred from the #WazirX(@WazirXIndia) wallet to the wallet"0x04b2". Currently, wallet “0x04b2” is dumping these assets, and has dumped 640.27B $PEPE($7.6M). https://etherscan.io/... [image]
CoinDesk
Indian crypto exchange WazirX says one of its multisig wallets “experienced a security breach” after $230M+ in withdrawals; WazirX had $500M in holdings in June
Shaurya Malwa / CoinDesk :
Update: #WazirX has ~$230M in assets stolen. Including: 5.43T $SHIB($102M) 15,298 $ETH($52.5M) 20.5M $MATIC($11.24M) 640.27B $PEPE($7.6M) 5.79M $USDT 135M $GALA($3.5M) ... ‼️Please note that the hacker is selling these assets! https://x.com/... [image]
CoinDesk
Indian crypto exchange WazirX says one of its multisig wallets “experienced a security breach” after $230M+ in withdrawals; WazirX had $500M in holdings in June
Shaurya Malwa / CoinDesk :
2024-07-18
🚨More than $230M of assets have been abnormally transferred from the #WazirX(@WazirXIndia) wallet to the wallet"0x04b2". Currently, wallet “0x04b2” is dumping these assets, and has dumped 640.27B $PEPE($7.6M). https://etherscan.io/... [image]
CoinDesk
Indian crypto exchange WazirX says one of its multisig wallets “experienced a security breach” after $230M+ in withdrawals; WazirX had $500M in holdings in June
One of the exchange's multisig wallets experienced a security breach, the exchange confirmed in an X post.
Update: #WazirX has ~$230M in assets stolen. Including: 5.43T $SHIB($102M) 15,298 $ETH($52.5M) 20.5M $MATIC($11.24M) 640.27B $PEPE($7.6M) 5.79M $USDT 135M $GALA($3.5M) ... ‼️Please note that the hacker is selling these assets! https://x.com/... [image]
CoinDesk
Indian crypto exchange WazirX says one of its multisig wallets “experienced a security breach” after $230M+ in withdrawals; WazirX had $500M in holdings in June
One of the exchange's multisig wallets experienced a security breach, the exchange confirmed in an X post.
2024-05-29
The wallets tagged #MtGox are transferring $BTC out. So far, #MtGox has transferred 12,240 $BTC($843.6M) to a new wallet and still holds 125,651 $BTC($8.66B). Address: 1JbezDVd9VsK9o1Ga9UqLydeuEvhKLAPs6. [image]
CoinDesk
Defunct bitcoin exchange Mt. Gox, which collapsed in 2014, moves 140K+ bitcoin, worth ~$9B, to an unknown address, likely as part of a plan to repay creditors
Shaurya Malwa / CoinDesk :
Mt.Gox transferred 30,590 $BTC($2.1B) to address"1JbezDVd9VsK9o1Ga9UqLydeuEvhKLA Ps6" again. A total of 42,830 $BTC($2.94B) has been transferred today, and 95,061 $BTC($6.53B) is currently held. [image]
CoinDesk
Defunct bitcoin exchange Mt. Gox, which collapsed in 2014, moves 140K+ bitcoin, worth ~$9B, to an unknown address, likely as part of a plan to repay creditors
Shaurya Malwa / CoinDesk :
2024-05-28
Mt.Gox transferred 30,590 $BTC($2.1B) to address"1JbezDVd9VsK9o1Ga9UqLydeuEvhKLA Ps6" again. A total of 42,830 $BTC($2.94B) has been transferred today, and 95,061 $BTC($6.53B) is currently held. [image]
CoinDesk
Defunct bitcoin exchange Mt. Gox, which collapsed in 2014, moves 140K+ bitcoin, worth ~$9B, to an unknown address, likely as part of a plan to repay creditors
Nearly 107,000 bitcoin have been moved since early Asian hours on Tuesday, with bitcoin shedding 1.2% on expectations of selling pressure.
The wallets tagged #MtGox are transferring $BTC out. So far, #MtGox has transferred 12,240 $BTC($843.6M) to a new wallet and still holds 125,651 $BTC($8.66B). Address: 1JbezDVd9VsK9o1Ga9UqLydeuEvhKLAPs6. [image]
CoinDesk
Defunct bitcoin exchange Mt. Gox, which collapsed in 2014, moves 140K+ bitcoin, worth ~$9B, to an unknown address, likely as part of a plan to repay creditors
Nearly 107,000 bitcoin have been moved since early Asian hours on Tuesday, with bitcoin shedding 1.2% on expectations of selling pressure.
2024-03-19
Unbelievable!😱 This guy made ~$3.02M in just 12 minutes by trading $SLERF! He spent 9,894 $SOL($1.98M) to buy 69.74M $SLERF immediately after opening trading. Then sold it for 25,001 $SOL($5M) within 12 minutes. Making 15,107 $SOL($3.02M) in just 12 minutes!... [image]
CoinDesk
Solana memecoin SLERF raised $10M in a presale, hitting $1.7B in trading volume, but the developer claims to have mistakenly “burned” tokens set for an airdrop
“This is not a joke I really f****d up and im really sorry. Was a simple mindless misclick when I was in the process of burning the the lp," the developer said