France Crypto Crime: Couple Held at Knifepoint and Forced to Transfer Nearly $1M in Bitcoin
Armed criminals posing as police officers forced a French couple to transfer roughly $980,000 worth of bitcoin during a violent
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Transfer
Bitcoin Whale’s $300M Transfer Sparks Speculation After Kraken Hot Wallet Transaction Goes Viral
On Sunday, X lit up with chatter about a mystery bitcoin whale quietly scooping up thousands of BTC from Kraken’s
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Russia Opens First Criminal Case Under New SIM Card Transfer Law
Russian police said Tuesday that they had opened the country’s first criminal case over a violation of a new law
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Elon Musk’s SpaceX moves over $130M in BTC to new wallets with small transfer to Coinbase Prime
Key Takeaways SpaceX moved over $130 million worth of Bitcoin to new addresses, with a small amount sent to Coinbase
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‘A New Level of Insanity’: Bank of Thailand Freezes Over 3 Million Accounts, Sets Transfer Limits
The Central Bank of Thailand intensified its fight against online scams by freezing over 3 million accounts linked to illicit
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Western Union Seals $500M Intermex Deal to Command Americas Money Transfer Race
Western Union is set to expand its global reach with a $500 million Intermex acquisition, adding Intermex’s Ripple partnership to
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Ghislaine Maxwell’s Texas Transfer Sparks Wild Speculation on Prediction Markets
This week, Ghislaine Maxwell—the convicted accomplice of disgraced sex offender Jeffrey Epstein—was quietly transferred from a Florida lockup to a
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Ancient Whale Isn’t Done Yet: Another 50,000 BTC From 2011 Moved After $3B Transfer
Following the recent transfer of 30,000 bitcoin by a long-dormant whale from 2011, the same entity has now shuffled an
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Binance Sets New Crypto Transfer Requirements for South African Users
Binance tightens crypto transfer rules in South Africa, enforcing user identity checks and compliance prompts starting this month. New Binance
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First Digital Claims Techteryx Requested $500M Transfer, Counters Justin Sun’s Accusations
Stablecoin issuer First Digital Trust says it transferred over $500 million in TUSD reserves to the Dubai-based ARIA Fund at
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