Blockchain Transactions
Dec
13
2024
Early Bitcoin investor jailed for unreported crypto gains in $4M BTC sale
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A Texas Bitcoin investor faces two years in prison for failing to report… More…
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Aug
26
2024
ETH once pumped 6X months after a big Ethereum Foundation sale: Arkham
In 2020, the Ethereum Foundation sold 100,000 ETH, and the price surged… More…
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Aug
15
2024
Nigerian crypto wallets tied to protests evade government freeze efforts
The discrepancies between the government’s claims and the blockchain… More…
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Aug
14
2024
$67M Shifted—August Sees Tepid Activity in Dormant Bitcoin Wallet Movements
Between Aug. 1 and Aug. 14, more than 1,109 BTC, worth around $67 million,… More…
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Jul
02
2024
Dormant Bitcoin Wallets From 2010-2017 Transfer $294M in June
Long-time bitcoin holders moved a total of 4,681.438 BTC, worth $294… More…
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Jul
02
2024
Dormant Bitcoin Wallets From 2010-2017 Transfer $294M in June
Long-time bitcoin holders moved a total of 4,681.438 BTC, worth $294… More…
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May
26
2024
Aptos hits all-time high in user transactions
The recent surge in transactional activity on Aptos is attributed… More…
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May
14
2023
IRS, Chainalysis Helping Ukraine Track Russians Using Crypto to Evade Sanctions
The U.S. Internal Revenue Service (IRS) said it’s working closely… More… The post IRS, Chainalysis Helping Ukraine Track ...
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