The Royal Government of Bhutan (Druk Holdings) has discreetly transferred approximately 600 bitcoin—equivalent to $ 52 million at prevailing BTC exchange rates—in a recent fiscal maneuver. Fourth Largest Nation State Bitcoin Holder Bhutan Moves $ 52M According to Arkham Intelligence data, the monarchy relocated 600 BTC on Monday, March 25, marking its first …
North Korea’s cybercrime collective Lazarus Group persists in transferring bitcoin to obscured wallets, with its reserves diminishing by 109 BTC ($ 9.1 million) over the past two days. The Sleight of Hand Behind Lazarus’ Bitcoin Vanishing Act Today’s activity recorded by Arkham Intelligence, reveals a deliberate effort to redistribute substantial amounts of bitcoin ( …
With bitcoin hovering between $ 83,880 and just above the $ 86,000 range on Thursday, a long-inactive wallet first created on March 18, 2016—exactly nine years ago this week—moved 534.94 BTC, now valued at around $ 45 million based on current exchange rates. $ 45 Million in Bitcoin Moves for the …
Welcome to Latam Insights, a compendium of the most relevant crypto and economic news from Latin America over the past week. In this week’s edition, dollar scarcity is pushing Bolivia to pay for energy imports with crypto, Brazil is prioritizing the implementation of a crypto payment system for BRICS, and the Libra case is advancing […]
North Korea-linked Lazarus Group transferred 400 ETH (worth $ 750,000) to Tornado Cash on March 12, 2025, likely laundering proceeds from the record $ 1.5 billion Bybit hack, blockchain researchers report. ZachXBT: Tornado Cash Demix Exposes North Korea’s $ 3.1M PEPE Token Purchase The Lazarus Group, a North Korean state-sponsored hacking collective, …