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In a recent development, $144,000,000 worth of Bitcoin associated with a defunct darknet marketplace has been observed moving to a cryptocurrency mixer, as per on-chain data. This significant transfer has raised concerns within the crypto community and law enforcement agencies. Darknet markets are notorious for illegal activities, including the sale of drugs, stolen data, and other illicit goods.
The movement of these funds to a crypto mixer, a service that aims to obscure the origins of digital assets, adds a layer of complexity to tracking their source. Authorities are likely monitoring the situation closely to identify any potential criminal activity tied to these funds.
This incident serves as a reminder of the ongoing challenges in regulating cryptocurrencies and the need for improved transparency in the crypto space to combat illegal activities effectively.$BTC #BTC
The movement of these funds to a crypto mixer, a service that aims to obscure the origins of digital assets, adds a layer of complexity to tracking their source. Authorities are likely monitoring the situation closely to identify any potential criminal activity tied to these funds.
This incident serves as a reminder of the ongoing challenges in regulating cryptocurrencies and the need for improved transparency in the crypto space to combat illegal activities effectively.$BTC #BTC
Mastercard plans to cooperate with crypto wallets MetaMask and Ledger
This will expand the active audience and provide the opportunity to use cryptocurrency with their payment cards
The company is also exploring new global card issuance models using stablecoins and fast networks, expanding its crypto operations
$BTC #pol #sbf #linea #etf #BTC
This will expand the active audience and provide the opportunity to use cryptocurrency with their payment cards
The company is also exploring new global card issuance models using stablecoins and fast networks, expanding its crypto operations
$BTC #pol #sbf #linea #etf #BTC
Share Crypto Red Packets with friends on Binance Funding and earn up to 25 USDT for free! The more friends who claim your Red Packets, the more rewards you'll receive.
Here's how to do it:
1. Visit Binance Funding and click on the "Pay" button.
2. Look for the "Crypto Red Packet Share Campaign" banner.
3. Create a Crypto Red Packet with any amount, for example, 0.01 USDT.
4. Share it on social media platforms like Telegram and Twitter, so your friends can claim your Crypto Red Packets.
5. If you have a Crypto Red Packet code, enter it in the designated area. You can find the code in the pinned comment.
6. Click on the claim button to receive 0.5 USDT Tokens. Send more Crypto Packets to share with friends and earn more rewards.
#Binance #BTC #mina #etf #pepe $BNB
Here's how to do it:
1. Visit Binance Funding and click on the "Pay" button.
2. Look for the "Crypto Red Packet Share Campaign" banner.
3. Create a Crypto Red Packet with any amount, for example, 0.01 USDT.
4. Share it on social media platforms like Telegram and Twitter, so your friends can claim your Crypto Red Packets.
5. If you have a Crypto Red Packet code, enter it in the designated area. You can find the code in the pinned comment.
6. Click on the claim button to receive 0.5 USDT Tokens. Send more Crypto Packets to share with friends and earn more rewards.
#Binance #BTC #mina #etf #pepe $BNB
How 5 Indian Americans allegedly laundered $30m in Cash-for-Bitcoin scam in New York
Five individuals of Indian-American descent are alleged to have participated in a money laundering operation in New York, involving a sum of $30 million. This operation revolved around a cash-for-Bitcoin scam, which is a method commonly used to facilitate illegal activities.The scheme reportedly entailed exchanging large amounts of cash for Bitcoin, a popular cryptocurrency. Money launderers often employ cryptocurrencies due to their perceived anonymity and ease of international transfer. In thi
Startup says it can access $235M in locked bitcoin — but owner says ‘no thanks’
Unciphered, a cryptocurrency recovery startup says it’s figured out how to crack an encrypted hard drive containing $235 million in bitcoin that has been locked for 12 years. The only problem is, the drive’s owner doesn’t want it to.As reported by Wired, the Seattle-based company says that after eight months of research, it’s managed to develop a process that allowed it access to a so-called IronKey USB thumb drive sent to it by Wired.Now, Unciphered says it’s ready to use the same technique on
MicroStrategy is back on the plus side
The company owns 158,245 BTC. The average purchase price of which is $29,582 and has an unrealized gain of $145 million at the current price
If you look at the chart, you can see that MicroStrategy was in profit during the bull market in 2021
However, this changed in the spring of 2022 when the bitcoin price plummeted due to events such as the collapse of Celsius, Luna, and FTX... Since then, the company has held unrealized losses for over a year
What's up with PnL ?
$BTC
#BTC #dydx #etf #pepe #solana
The company owns 158,245 BTC. The average purchase price of which is $29,582 and has an unrealized gain of $145 million at the current price
If you look at the chart, you can see that MicroStrategy was in profit during the bull market in 2021
However, this changed in the spring of 2022 when the bitcoin price plummeted due to events such as the collapse of Celsius, Luna, and FTX... Since then, the company has held unrealized losses for over a year
What's up with PnL ?
$BTC
#BTC #dydx #etf #pepe #solana
Satoshi Nakamoto is not Hal Finney
🥇 Satoshi Nakamoto is not Hal FinneyCasa co-founder Jameson Lopp has done his research and stated that Hal Finney could not have been bitcoin creator Satoshi Nakamoto.Jameson Lopp is certain that Finney could not have sent an email on behalf of Satoshi Nakamoto to bitcoin developer Mike Hearn, as he was at the time participating in a race held in Santa Barbara on April 8, 2009. At the time the email was sent, Finney had not yet crossed the finish line.$BTC #dydx #BTC #mina #etf #pepe
What is proof-of-keys?
Have you heard the phrase “Not your keys, not your crypto?” Let’s learn about its origin.In 2018, Reddit user Sotashi suggested that the entire community should withdraw all Bitcoin from exchanges on the same day and then bring them back. This would help to understand whether all assets are really in their place and expose platforms that cannot be trusted.Cryptocurrency platforms that have agreed to participate in the group event are BTC com, Binance, Coinbase CTO, XMR Wallet, Coindelta, The Roc
📈BTC will reach $45,000 by the end of 2023 - Matrixport analysts.
"The BTC futures funding rate is exorbitantly high, signaling that the market is driven by FOMO. BTC dominance is 52.1% and trading volumes have risen to $29 billion in 24 hours.
Our target for 2023 is $45,000"
BTC will reach $45,000 by the end of the year?
👍- Yes. 👎 - No.
$BTC #dydx #BTC #mina #etf #pepe
"The BTC futures funding rate is exorbitantly high, signaling that the market is driven by FOMO. BTC dominance is 52.1% and trading volumes have risen to $29 billion in 24 hours.
Our target for 2023 is $45,000"
BTC will reach $45,000 by the end of the year?
👍- Yes. 👎 - No.
$BTC #dydx #BTC #mina #etf #pepe
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