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Category crypto transactions
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
Metaplanet CEO Defends Disclosure Practices Amid Bitcoin Strategy Criticism
Metaplanet CEO Simon Gerovich responded to criticism about disclosure practices, Bitcoin purchases, options trading, and financial reporting transp...
Feb, 20, 2026
2 min read
by TheNewsCrypto
BlackRock Clients Add 3,199 BTC in Fresh Institutional Buying
The clients associated with BlackRock amassed 3,199 Bitcoins on the first day of the newfound institutional buying in the crypto markets on January...
Jan, 03, 2026
3 min read
by TheNewsCrypto
Stunning $388M USDT Transfer: Whale Moves 388 Million Tether from OKX to Mystery Wallet
BitcoinWorld
Stunning $388M USDT Transfer: Whale Moves 388 Million Tether from OKX to Mystery Wallet
In a move that has sent ripples through the c...
Dec, 10, 2025
4 min read
by Bitcoin World
Stunning USDT Transfer: $235 Million Moved from Unknown Wallet to OKX
BitcoinWorld
Stunning USDT Transfer: $235 Million Moved from Unknown Wallet to OKX
Have you ever wondered what happens when millions in cryptocurr...
Nov, 29, 2025
3 min read
by Bitcoin World