Bitcoin Whale Wakes After 7 Years Moving 188M in BTC
Bitcoin Whale moved 2,931 BTC worth about $188 million. The dormant wallet was inactive for nearly eight years. Funds moved to a new wallet, not to a cryptocurrency exchange. Bitcoin whale ac
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News, analysis, and explainers connected to Security across the CryptoCompass archive.
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Bank of Thailand Targets USDT and Cash Flows in Gray-Market Crackdown
Thailand’s central bank is tightening its scrutiny of stablecoin activity as part of a broader campaign against money laundering, illicit finance and what officials describe as “gray money” f
SCATMAN Rug Pull Nets $125K After SpaceX And Starlink X Breach Claim
A hacker allegedly used SpaceXAI and Starlink accounts on X to promote SCATMAN (SCATMAN), then extracted about $125,000 through a rapid token sell-off. Key Points: Lookonchain linked two wal
Thailand Ramps Up Surveillance on Stablecoin Transactions to Tackle Illicit Finance
You can also read this news on BH NEWS: Thailand Ramps Up Surveillance on Stablecoin Transactions to Tackle Illicit Finance Thailand’s central bank has intensified its focus on stablecoin tra
Bank of Thailand tightens stablecoin surveillance, targets illicit finance
Thailand’s central bank has intensified its scrutiny of stablecoin transactions as part of a broader initiative to combat money laundering and address illicit financial flows within the count
Bitcoin Price Prediction: Eric Trump Calls $1M Target as American Bitcoin Stock Hits Record Low
Bitcoin (BTC) is trading around $63,396 on July 13, 2026. It is still nearly 50% below its all-time high of $126,198. While short-term price action remains choppy, Eric Trump says institution
Japan’s Progmat Moves $3 Billion in Security Tokens to Avalanche Blockchain
BitcoinWorld Japan’s Progmat Moves $3 Billion in Security Tokens to Avalanche Blockchain Progmat, the digital asset platform backed by Japan’s Mitsubishi UFJ Financial Group (MUFG), has confi
Progmat moves ¥452B in tokenized securities to Avalanche
Progmat has completed the migration of its security-token platform from Corda 5 to a dedicated Avalanche Layer 1. Summary Progmat migrated every managed security-token project to Avalanche wh
Hacker Uses Stolen Robinhood Founder Wallet to Orchestrate Memecoin Pump-and-Dump
BitcoinWorld Hacker Uses Stolen Robinhood Founder Wallet to Orchestrate Memecoin Pump-and-Dump A security incident involving a Robinhood founder’s digital wallet has highlighted the persisten
Whale Trader Swaps $25M in ETH for BTC in Latest Ratio Strategy Move
BitcoinWorld Whale Trader Swaps $25M in ETH for BTC in Latest Ratio Strategy Move A prominent cryptocurrency whale executed a significant trade approximately 30 minutes ago, swapping 13,708 E
Bank of Thailand targets USDT and cash flows in gray money crackdown
Thailand’s central bank is stepping up stablecoin surveillance in an effort to crack down on money laundering, illicit finance and “gray money” in the country. The Bank of Thailand is working
XRP Whale Transactions Drop From 70 To Two As Large Transfers Cool
Whale activity on the XRP Ledger has dropped sharply, with the daily number of transactions worth more than $1 million falling from 70 during the past week to just two today. The million-doll