Roger Ver Allegedly Linked to $8.62 Billion Bitcoin Transaction on Independence Day. Currently under house arrest in Spain fighting extradition to USA for tax evasion for failure to pay exit tax on his bitcoin assets
https://news.bitcoinprotocol.org/roger-ver-allegedly-linked-to-8-62-billion-bitcoin-transaction-on-independence-day/
https://redd.it/1lrtw1z
@r_cryptocurrency
Someone is moving $8B worth of BTC or I don't understand anything?
https://www.oklink.com/bitcoin/tx-list/large
Hi all,
Within the last day eight separate transactions, each for almost exactly 10 000 BTC, have landed on the Bitcoin blockchain, and the pattern looks far from finished.What I’m seeing so far
\- Every transaction sweeps dozens of very old P2PKH inputs (some dating back to 2016) into one fresh Bech32 (SegWit v0) output, paying only \~0.00035 BTC in fees.
\- The new 10 000 BTC outputs are still unspent (no follow-up hops yet).
\- All eight transactions draw their first inputs from the same 2016 transaction, just different output indices, strongly suggesting a single owner.
\- The running total now sits at 80 000 BTC (≈ $8 billion at current prices) parked in eight brand-new addresses—and more transactions could arrive.
Is this a normal behaviour? It's likely not over as the last transaction is 15 minutes old
https://redd.it/1lrl70b
@r_cryptocurrency
Coffeezilla: Stealing $21,000,000 From Melania Trump and MAGA
https://youtu.be/619oKirSiCM?si=loykzPTawUrMG78K
https://redd.it/1lrht0c
@r_cryptocurrency
A question of Perspective
https://redd.it/1lrgcc1
@r_cryptocurrency
Two bitcoin wallets move 20,000 BTC after 14 years of dormancy
https://www.theblock.co/post/361057/two-bitcoin-wallets-move-20000-btc-after-14-years
https://redd.it/1lrc9z4
@r_cryptocurrency
Bitcoin solo miner banks $350K with 2.3 petahash in ‘incredible odds’
https://cointelegraph.com/news/bitcoin-solo-miner-wins-350-000-with-measly-2-3-petahash
https://redd.it/1lrcdod
@r_cryptocurrency
Senator Lummis Introduces Bill to Ease Bitcoin (BTC) and Crypto Taxes for Payments Under $300
https://redd.it/1lqujvs
@r_cryptocurrency
Just bought my first BMW . Thank Crypto
https://redd.it/1lqwgwz
@r_cryptocurrency
Resupply.fi Hacker Launders Funds Through CrowSwap
https://cryptoglossary.medium.com/money-laundering-through-crowswap-exchange-in-recent-hacks-469f7aa52fd6
https://redd.it/1lqtaa9
@r_cryptocurrency
Daily Crypto Discussion - July 3, 2025 (GMT+0)
**Welcome to the Daily Crypto Discussion thread. Please read the disclaimer and rules before participating.**
# Disclaimer:
Consider all information posted here with several liberal heaps of salt, and always cross check any information you may read on this thread with known sources. Any trade information posted in this open thread may be highly misleading, and could be an attempt to manipulate new readers by known "pump and dump (PnD) groups" for their own profit. BEWARE of such practices and exercise utmost caution before acting on any trade tip mentioned here.
**Please be careful about what information you share and the actions you take.** Do not share the amounts of your portfolios (why not just share percentage?). Do not share your private keys or wallet seed. Use strong, non-SMS 2FA if possible. Beware of scammers and be smart. Do not invest more than you can afford to lose, and do not fall for pyramid schemes, promises of unrealistic returns (get-rich-quick schemes), and other common scams.
# Rules:
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* [**r/CryptoCurrency** **Discord**](https://discord.gg/ZuU9Gqeqmy)
* [**r/CryptoCurrencyMemes**](https://www.reddit.com/r/cryptocurrencymemes)
* [**Prior Daily Discussions**](https://www.reddit.com/r/CryptoCurrency/search?q=title%3A%22Daily+Crypto+Discussion+-+%22+&restrict_sr=on&sort=new&t=all) \- (Link fixed.)
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https://redd.it/1lqrsil
@r_cryptocurrency
Bitcoin Headed for 'Best Ever' Second Half of the Year: Standard Chartered - Decrypt
https://decrypt.co/328160/bitcoin-best-second-half-year-standard-chartered
https://redd.it/1lqles5
@r_cryptocurrency
Bitcoin surges 20% to $109,147 as institutional interest grows
https://www.ainvest.com/news/bitcoin-surges-20-109-147-institutional-interest-grows-2507/
https://redd.it/1lql0u4
@r_cryptocurrency
Whales are lying about Zelensky not wearing a suit in July, even though he did. We might get 100x gains
Polymarket has a bet ongoing saying Zelensky won't wear a suit before July - well he did. 50+ news agencies said so, Zelensky himself talked about "my suit" and so did the designer, however, whale investors have been rigging the vote to no regardless to protect their million dollar investments, "no" whales are still winning and trying to fuck us all thanks to their ability to control the outcome, however we can force a hand.
The proof still says he wore a suit, and we might be about to fuck up all the whales, what do you think gang?
There's a server of people arguing for this here and a document of proof he wore a suit here
https://redd.it/1lqjb62
@r_cryptocurrency
US House Passes Blockchain Bill 2025
https://www.tradingview.com/news/coinpedia:82b45ee4a094b:0-us-house-passes-blockchain-bill-2025/
https://redd.it/1lqbm5z
@r_cryptocurrency
Celsius Receives the Greenlight To Sue Tether for $4 Billion
https://beincrypto.com/celsius-tether-lawsuit-judge-gives-greenlight/
https://redd.it/1lq7sqj
@r_cryptocurrency
Crypto abduction in Belgium ends with kidnappers jailed for 12 years
https://www.cryptopolitan.com/belgium-crypto-kidnappers-jailed-12-years/
https://redd.it/1lrpdhb
@r_cryptocurrency
Daily Crypto Discussion - July 4, 2025 (GMT+0)
**Welcome to the Daily Crypto Discussion thread. Please read the disclaimer and rules before participating.**
# Disclaimer:
Consider all information posted here with several liberal heaps of salt, and always cross check any information you may read on this thread with known sources. Any trade information posted in this open thread may be highly misleading, and could be an attempt to manipulate new readers by known "pump and dump (PnD) groups" for their own profit. BEWARE of such practices and exercise utmost caution before acting on any trade tip mentioned here.
**Please be careful about what information you share and the actions you take.** Do not share the amounts of your portfolios (why not just share percentage?). Do not share your private keys or wallet seed. Use strong, non-SMS 2FA if possible. Beware of scammers and be smart. Do not invest more than you can afford to lose, and do not fall for pyramid schemes, promises of unrealistic returns (get-rich-quick schemes), and other common scams.
# Rules:
* All [sub rules](https://www.reddit.com/r/CryptoCurrency/about/rules/) apply in this thread. The prior exemption for karma and age requirements is no longer in effect.
* Discussion topics must be related to cryptocurrency.
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* Comments will be sorted by newest first.
# Useful Links:
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* [**Intro to** **r/Cryptocurrency** **MOONs 🌔**](https://www.reddit.com/r/CryptoCurrency/comments/gj96lb/introducing_rcryptocurrency_moons/)
* [**MOONs Wiki Page**](https://www.reddit.com/r/CryptoCurrency/wiki/moons_wiki/)
* [**r/CryptoCurrency** **Discord**](https://discord.gg/ZuU9Gqeqmy)
* [**r/CryptoCurrencyMemes**](https://www.reddit.com/r/cryptocurrencymemes)
* [**Prior Daily Discussions**](https://www.reddit.com/r/CryptoCurrency/search?q=title%3A%22Daily+Crypto+Discussion+-+%22+&restrict_sr=on&sort=new&t=all) \- (Link fixed.)
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# Finding Other Discussion Threads
Follow a mod account below to be notified in your home feed when the latest r/CC discussion thread of your interest is posted.
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* u/CryptoNewsUpdates — Posts the Monthly News Summary threads.
https://redd.it/1lrkvt9
@r_cryptocurrency
Two Dormant Bitcoin Wallets move $2B After 14 Year Sleep
https://www.cryptocoverage.co/news/dormant-bitcoin-wallet-2billion-dollar-move
https://redd.it/1lrfz96
@r_cryptocurrency
USD saw the worst performance since 1973. What's next?
https://crypto.news/in-2025-usd-saw-the-worst-performance-since-1973/
https://redd.it/1lraun2
@r_cryptocurrency
This dude sold 10,000 BTC after 14 yrs today, bought it for $0.78 per bitcoin back in 2011. The amount of patience it takes remains unmatched.
https://redd.it/1lrd6xr
@r_cryptocurrency
US House designates July 14-18 as "Crypto Week"
https://www.ainvest.com/news/house-designates-crypto-week-key-digital-asset-legislation-2507/
https://redd.it/1lrao1m
@r_cryptocurrency
Ethereum Is Entering Its Final Form - TradFi Onchain, Smart Wallets, and Robinhood’s L2
https://redd.it/1lqww2t
@r_cryptocurrency
Firefox is being flooded with crypto wallet scam extensions
https://www.pcworld.com/article/2836251/firefox-is-being-flooded-with-crypto-wallet-scam-extensions.html
https://redd.it/1lqryga
@r_cryptocurrency
Fed Chair Powell Says Trump Policies to Blame for Lack of Rate Cuts
https://decrypt.co/328069/fed-chair-powell-says-trump-policies-blame-lack-rate-cuts
https://redd.it/1lqt4tf
@r_cryptocurrency
Ethereum’s ambitious journey to $10,000 begins with new community foundation launch
https://cryptoslate.com/ethereums-ambitious-journey-to-10000-begins-with-new-foundation-launch/
https://redd.it/1lqofdx
@r_cryptocurrency
Changelly Refund 1m$
https://www.gate.com/post/status/11941296
https://redd.it/1lqm7u2
@r_cryptocurrency
I Am Ready For The Test - Are You?
https://redd.it/1lqkfbx
@r_cryptocurrency
Crypto billionaire bit off kidnapper’s finger during ambush: Report
https://cointelegraph.com/news/crypto-billionaire-tim-heath-bit-kidnapper-finger-crypto-plot-estonia
https://redd.it/1lqek7o
@r_cryptocurrency
Ripple applies for US banking license
https://www.wsj.com/finance/regulation/ripple-seeks-a-u-s-banking-license-adding-to-list-of-crypto-companies-e007afa4
https://redd.it/1lq0weh
@r_cryptocurrency
Bitcoin percent supply on exchanges has dropped to near seven-year lows to 14.5% for the first time since August 2018
https://redd.it/1lq66uk
@r_cryptocurrency