Elliptic Report Shows How Bitcoin ATM Scams Move From Cash To On-Chain Wallets
Elliptic Report Shows How Bitcoin ATM Scams Move From Cash To On-Chain Wallets - Read the full analysis.
PoW & Bitcoin mining headlines grouped by the Bitcoin block at each article’s publication time.
Chain tip: Block #961,722
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Elliptic Report Shows How Bitcoin ATM Scams Move From Cash To On-Chain Wallets - Read the full analysis.
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A 15-page federal criminal complaint details how investigators combined a Bitcoin trail with Google cookies, phone records, and more than 500 Uber Eats deliveries to identify Zyaire Dontaevious Zamarion Wilkins as the alleged financier and marketer of a Steam malware campaign. A later search uncovered a Monero seed phrase tied to roughly $382,000 in cumulative […] The post FBI used Google cookies, 500 food orders and a Monero seed phrase to identify Steam malware funder appeared first on CryptoSlate .
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BitMEX is accused of allowing internal traders access to customer data while users were locked out during server issues.
The macro reason came from the POTUS yet again.
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US spot Bitcoin ETFs recorded $225 million in net outflows on July 23, ending a seven-session inflow streak as net redemptions from BlackRock’s iShares Bitcoin Trust dominated the reversal. IBIT posted a $202 million net outflow, accounting for 89.96% of the US spot Bitcoin ETF sector’s aggregate net outflow. Five other funds recorded combined outflows […] The post BlackRock’s IBIT accounted for 90% of a $225 million Bitcoin ETF reversal after a seven-day buying streak appeared first on CryptoSlate .
The Singapore-based pool never recovered from freezing withdrawals in 2022. Now it's auctioning off its last Texas mining sites to pay back 11,700 users still holding IOUs.
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Bitcoin Magazine National Fraternal Order of Police Gives Green Light to Clarity Act in Latest Support for Crypto Bill A number of organizations have thrown support behind the bill this week. This post National Fraternal Order of Police Gives Green Light to Clarity Act in Latest Support for Crypto Bill first appeared on Bitcoin Magazine and is written by Mathew Di Salvo .
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XRP price fell 1.26% to $1.09 as wider market pressure and regulatory uncertainty weakened demand. The broader crypto market declined 1.42% to $2.18 trillion in 24 hours. Bitcoin fell by 1.24%, with increasing Treasury yields and geopolitical risks causing investors to seek less risky assets. XRP price previously traded close to $1.12 but the buyers The post XRP Price Falls as CLARITY Act Nears Make-or-Break Deadline: What’s Next? appeared first on CoinGape .
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Bitcoin's long-term holders are quietly accumulating Bitcoin again as the metric reaches its highest level in six years, despite the ongoing market downturn.
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The firm says its "digital credit" shift needs new yardsticks that strip out debt and preferred claims to show what common shareholders own.
Bitcoin Magazine Sealed in Foil: BMAG’s New Focus on Trading Cards From rare pulls to provable ownership, BMAG explores why trading cards and Bitcoin share the same foundations of authenticity, scarcity, and value. This post Sealed in Foil: BMAG’s New Focus on Trading Cards first appeared on Bitcoin Magazine and is written by Dennis Koch .
BlackRock's IBIT led the exit as Bitcoin briefly dipped under $65,000 and stocks fell on renewed US-Iran hostilities—though the week still closed in the green.
A trader holding USDT can now move from Bitcoin into gold, oil or a product linked to SpaceX without opening a brokerage account. The balance, interface and trading hours may look familiar. What the trader owns can change with every click. That difference matters as major centralized exchanges like MEXC expand beyond crypto. The exchange The post Crypto Exchanges Want to Be Your Broker. The Fine Print Matters appeared first on BeInCrypto .
Bitcoin Magazine Top Crypto Industry Groups Pen Letter to Senate Leaders Urging Them To Support the Clarity Act Three advocacy groups are the latest to throw their support behind the crypto market structure bill. This post Top Crypto Industry Groups Pen Letter to Senate Leaders Urging Them To Support the Clarity Act first appeared on Bitcoin Magazine and is written by Mathew Di Salvo .
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Strategy CEO Phong Le reveals a 105% capital shift as BlackRock and VanEck drive $756 million into STRC, altering the rules of corporate Bitcoin purchases.
Bitcoin ETF inflows, cooling AI momentum and potential regulatory progress under the CLARITY Act are fueling speculation that capital is rotating back into crypto.
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"The next big move could shock everyone," one analyst predicted.
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ETH/BTC breaks out of its downtrend while Bitcoin dominance defends 60%. See the key levels that could confirm altcoin season 2026. The post ETH/BTC Breakout Fuels Altcoin Season 2026 Hopes as Bitcoin Dominance Holds 60% appeared first on BeInCrypto .
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Bitcoin fell below $65,000 as surging oil prices and higher Treasury yields triggered a broader retreat from risk assets. Data from CryptoSlate shows the largest cryptocurrency traded near $64,980 as Brent crude remained on track for a weekly gain of almost 10%. Oil settled 7% higher at $100.69 a barrel on July 23, its first […] The post Bitcoin declines below $65,000 as Trump threatens Iran after tanker attacks send Oil above $100 appeared first on CryptoSlate .
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BTC has dropped by roughly three grand after marking a local peak at $67,000. Strategy doesn't want to buy or sell, while a derivatives giant says goodbye.