AllTheNews
.today
Breaking news, curated around the clock
Search
Latest
Crypto
Tech
World
Sports
Science
Roundups
⚲ Search
Home
/
Crypto
Billions in Bitcoin Tied to Alleged Scammer Wanted by DOJ Are on the Move
Crypto
|
2025-10-22 at 19:07 UTC
|
Source: decrypt.co
Wallets tied to Chen Zhi, who was charged last week by the U.S. government over an alleged $14 billion crypto scam, moved nearly $2 billion worth of BTC on Wednesday.
Read Full Article →
← More Crypto news
Related Articles
2026-11-05 · 15:16
Trump Media Moves $343M in Bitcoin to Crypto.com: Is a Major BTC Sell-Off Coming?
Trump Media and Technology Group moved roughly 4,259 BTC, worth about $343.67 million, to a Crypto.com-linked…
2026-11-05 · 18:32
Fed, OCC check US banks after Binance hack as experts flag security risks
US regulators reportedly contacted banks following last week’s $6.3 billion Binance security hack, while…
2026-11-05 · 16:29
Bitcoin Erases Election Rally as AI Stocks Plunge, $428 Million in Crypto Longs Get Wiped Out
Bitcoin plunged nearly 5% as AI stocks sank, Democratic midterm wins raised fresh policy questions, and forced…
2026-11-05 · 12:03
TRUMP, WLFI, and MELANIA Tokens Plunge as BTC and ETH Rally: Is Capital Leaving Political Meme Coins?
Trump-linked cryptocurrencies fell sharply after Democrats secured control of both chambers of Congress, even…
2026-11-05 · 15:04
Bitcoin Price Is Ignoring Bad News: Are Political Headlines Losing Their Power Over BTC?
Bitcoin (BTC) price is showing resilience amid mounting political, economic, and geopolitical uncertainty. …