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WHALE

Last week Bitcoin.com News reported on two old bitcoin addresses created in 2013 sending 10,001 bitcoin to a myriad of wallets. Heuristics and clustering techniques indicate that the bitcoins were associated with Mt Gox, roughly around the same time the exchange was hacked in June 2011. Five days later, 5,000 bitcoins were transferred from a [&#8230;]

Another 5,000 Bitcoin Sourced From Mt Gox Wake up After Close to 9 Years of Dormancy

In two days&#x2019; time, bitcoin&#x2019;s price dropped to fresh August lows as it dipped below the $20K per unit region for the first time since mid-July. During that time, two addresses created on December 19, 2013 sent 10,000 bitcoin worth $203 million to unknown wallets after sitting idle for close to nine years. Onchain data [&#8230;]

Whale Spends 10,000 BTC Worth $203M, Bitcoins Stem From the Infamous 2011 Mt Gox Hack

Many scams are happening in the crypto industry, especially BTC. If an investor is not careful, he&#8217;ll fall prey to cybercriminals posing as legit projects or platforms. Sometimes, some exchanges might run into hitches and cause massive losses to investors. This was the case with WEX, BTC-e, and other exchanges that caused people to lose [&#8230;]

Reports Show Alexander Vinnik, BTC Exchange Operator Extradited To The U.S.

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&lt;table&gt; &lt;tr&gt;&lt;td&gt; &lt;a href=&quot;https://www.reddit.com/r/CryptoCurrency/comments/v2b0gq/former_ceo_of_crypto_exchange_wex_dmitry_vasiliev/&quot;&gt; &lt;img src=&quot;https://external-preview.redd.it/dkbW2JA9V87t_6YpHnXAGLqUhkWz5kco0jjHE32Z4kg.jpg?width=640&amp;amp;crop=smart&amp;amp;auto=webp&amp;amp;s=e127680aabcfc19394d40f3be4092b478a68aa69&quot; alt=&quot;Former CEO of Crypto Exchange Wex Dmitry Vasiliev Reportedly Detained in Croatia&quot; title=&quot;Former CEO of Crypto Exchange Wex Dmitry Vasiliev Reportedly Detained in Croatia&quot; /&gt; &lt;/a&gt; &lt;/td&gt;&lt;td&gt; &amp;#32; submitted by &amp;#32; &lt;a href=&quot;https://www.reddit.com/user/dAn_tHe_mAn7&quot;&gt; /u/dAn_tHe_mAn7 &lt;/a&gt; &lt;br/&gt; &lt;span&gt;&lt;a href=&quot;https://news.bitcoin.com/former-ceo-of-crypto-exchange-wex-dmitry-vasiliev-reportedly-detained-in-croatia/&quot;&gt;[link]&lt;/a&gt;&lt;/span&gt; &amp;#32; &lt;span&gt;&lt;a href=&quot;https://www.reddit.com/r/CryptoCurrency/comments/v2b0gq/former_ceo_of_crypto_exchange_wex_dmitry_vasiliev/&quot;&gt;[comments]&lt;/a&gt;&lt;/span&gt; &lt;/td&gt;&lt;/tr&gt;&lt;/table&gt;

Former CEO of Crypto Exchange Wex Dmitry Vasiliev Reportedly Detained in Croatia

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Another 5,000 Bitcoin Sourced From Mt Gox Wake up After Close to 9 Years of Dormancy

Whale Spends 10,000 BTC Worth $203M, Bitcoins Stem From the Infamous 2011 Mt Gox Hack

Reports Show Alexander Vinnik, BTC Exchange Operator Extradited To The U.S.

Former CEO of Crypto Exchange Wex Dmitry Vasiliev Reportedly Detained in Croatia

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