English
Category crypto transactions

Massive $204 Million USDC Transfer From Treasury Raises Questions
BitcoinWorld
Massive $204 Million USDC Transfer From Treasury Raises Questions
In a transaction flagged by blockchain tracking service Whale Alert...
Jul 2, 2026
3 min read
by Bitcoin World

Bitcoin Whale Moves $245M From Coinbase Institutional to Unknown Wallet
BitcoinWorld
Bitcoin Whale Moves $245M From Coinbase Institutional to Unknown Wallet
A significant Bitcoin transaction has caught the attention of...
Jun 9, 2026
2 min read
by Bitcoin World

Elliptic flags Russia-linked crypto platforms’ ongoing sanctions evasion
Bitpapa, Garantex and ABCeX were among the cryptocurrency exchanges linked to Russian-tied transactions circumventing Western evasions.
Feb 23, 2026
by CoinDesk

