History of Bitcoin 2023

04012023 Luke Dashjr reported that his entire bitcoin holdings of 200 btc(3.6 mio usd) were missing. Luke Dashjr said the hack was from the compromise of a PGP key that he used to ensure that his downloads of Bitcoin Core and a smaller app known as Bitcoin Knots weren't laced with malware. He said all his computers were compromised and urged people to stop using Bitcoin Knots.Coinbase settled with NY regulators, set to pay 100 mio USD.

05012023 Huobi fired 20% of staff, required employees to take salary in stablecoin.New York attorney general sued Celsius CEO Alex Mashinksy.

10102023 Coinbase fired 1000 people.

11012023 Sam Bankman-Fried told Gary Wang to create a backdoor to enable Alameda(Probably it was named after the place where the heist in 2011 movie drive to borrow 65 billion USD of customers cash from the exchange without their permission, a Delaware bankruptcy court was told.

12012023 SEC lawsuit against Gemini & Genesis claimed they sold unregistered securities.Nexo raided by Bulgarian authorities

13012023 Crypto exchange Crypto.com fired 20% of all employees.

14012023 1 BTC=20947 usd.1729 altcoins had disappeared.In Barcelona,5 men stormed into a local crypto company's office armed with tasers and zip to commit robbery.

17012023 3 Arrows Capital cofounders would raise 25 Mio USD for new GTX Exchange

18012023 Anatoly Legkodymov, Bitzlato,was charged with unlicensed money transmitting.Crypto conglomerate DCG suspended dividends because of problems at Genesis.

19012023 Genesis filled for bankruptcy.FTX's new leader John J. Ray III, said he was researching a possibility of reviving the bankrupt exchange to return money to the exchanges customers.

20012023 1 BTC=21570 USD

24012023 Binance announces that users could not use Swift for transfers below 100000 USD.Bullish Global, Circle and eToro failed to secure the SEC approvals.

25012023 Surojit Chatterjee had his final day as chief product officer at Coinbase on february 3,and he made a whopping 105 mio usd from stock sales. Senator Wendy Rogers introduced a set of bills aimed at making btc legal for payment in Arizona

26012023 Coinbase fined 3.6 mio usd by De Nederlandsche Bank.

27012023 1 BTC=22876 USD.85 % crypto companies that applied to FCA to register could not qualify for minimum standards required.America's Federal Reserve Board argued argued that Custodia's "novel business model" and focus on crypto-assets "presented significant safety and soundness risks. Copenhagen Bitcoin was hacked

31012023 Luke Dashjr described Ordinals as a "spam attack" and an "attack on Bitcoin's fungibility".Adam Back described Ordinals as inefficient. 

1022023 Luke Dashjr created an Ordinals spam patch filter called Ordisrespector

2022023 1 BTC=23900 USD

7022023 A former Coinbase product manager pleaded guilty in insider trading case.Coincloud, operated crypto ATMs in USA and Brazil, filed for bankruptcy.

8022023 Great Britain Judge J.Mellor abandoned Craig Wright's cases against Btc derivatives like Bitcoin Cash as Wright could not claim copyright on the Bitcoin file format

9022023 1 BTC=22237 USD Kraken ended staking and received a 30 mio usd fine in settlement with SEC.Finnish Peer-to-peer Btc exchange LocalBitcoins shut down after 10 years.rekt hedge fund Three Arrows Capital + CoinFlex created Openexchange, Claimed it was the "world's first public market place for crypto claims trading and derivatives.Ordinals Punk Bitcoin Ordinals version of Cryptopunks was sold for 9.5 BTC.

10022023 Paypal paused work on a stablecoin

13022023 SEC revealed that it planned to sue Paxon for violating investor protection laws

15022023 1 BTC=24186 USD.Number of Ordinals minted on BTC surpassed 100K - Inscription 2042, which was not an image but rather a second long audio recording of a fart sound. It was rumored to be sold for 12.3 BTC.Prosecutors said that Sam Bankman-Fried used vpns to access the internet on 2 occasions, at his house arrest in Palo Alto home of his parents, under the force of a $250 million bail package.SEC proposed a rule that require registered investment advisors to go outside the crypto industry for storing digital assets

16022023 SEC Charged Do Kwon, with fraud in connection with Terra/Luna Collapse.Binance transferred money from the US account to a trading firm managed by Binance CEO.

17022023 Dexible hacked for 931 ETH.Bulgarian Investigative journalists Claimed Ruja Ignova Was killed in 2018

19022023 Tim Berners Lee warned against investing in cryptocurrencies.

20022023 Galois Capital, which last year managed 200 mio USD, told investors that it had halted all trading, half of the companys assets were stuck on FTX.

22022023 New guidance from the Canadian Securities Administrators required any crypto asset trading platforms operating in Canada without formal registration to commit to "pre-registration undertakings.

23022023 Illegal crypto mining operation found in school crawl space. Sam Bankman-Fried got 4 new criminal charges, related to commodities fraud and unlawful political contributions, in a superseding indictment filed in New York federal court- could face an additional 40 years in prison.Coinbase Launched Blockchain base to help devs build dapps on-chain

24022023 Binance USA wanted to buy bankrupt Voyager Digital’s assets for 1 billion US, but the SEC and NYFDS didn’t allow it.

25022023 In Bali, robbers robbed an investment blogger for 284000 USD in BTC.

27022023 In Medelin a Venezuelan woman drugged and robbed a German man of 1 BTC.

28022023 FTX co-founder Nishad Singh pleaded guilty, agreed to witness against Sam Bankman-Fried.

8032023 JPMorgan Chase & Co. planned ending banking relationship with Gemini.Silvergate collapsed.

9032023 New York attorney general sued KuCoin.After launching an asset management business less than a year ago, Blockchain.com announced they would close it.

10032023 1 BTC=19866 USD.Coinbase paused usdc stablecoin usd redemptions.Huobi token flash crash 90%.Sillicon Valley bank financials-60,4% crash

11032023 1 BTC=20488 USD

12032023 Signature bank(recommended by Jim Cramer on CNBC) shut down by regulators.

13032022 Binance said it would suspend withdrawals and deposits for UK currency.

15032023 1 BTC=24273 USD Americans lost more than 10 billion usd to online scammers in 2022, the highest level since the FBI began tracking losses in 2000.

16032023 Company liquidators at FTX informed that Sam Bankman-Fried had received 2.2 billion USD in "loans and payments"

17032023 1 BTC=26325 usd.Institutional clients of Coinbase was contacted about plans to potentially set up a new crypto-trading platform offshore. Microsoft began testing a built-in cryptocurrency wallet for Edge.Meet kevin,minority mindset,graham stephan,andre jikh,brian jung,financial education,tom nash and bitboy crypto sued for promoting ftx.

21032023 Cryptocurrency advertising in Belgium must be correct & warn investors of risks

22032023 Tron founder Justin Sun was sued by SEC on securities and market manipulation charges. Lindsay Lohan, Jake Paul, Soulja Boy, Austin Mahone, Kendra Lust, Lil Yachty, Ne-Yo, and Akon were all charged by SEC for violating anti-touting laws that would require them to disclose if and how much they were being paid to promote securities.

23032023 56 BTC was stolen from ATMs sold by General Bytes a company with several locations throughout the world. General Bytes patched the vulnerability in 15 hours. Do Kwon, arrested in Montenegro. Block had inflated user metrics and enabled insiders to cash out over 1 Billion USD.SEC sent Coinbase a Wells notice, which is  "we're about to file a complaint against you, here's a chance to convince us not to."

27032023 1 BTC=27020 USD.Nvidia claimed cryptocurrencies did not "bring anything useful for society" despite the company's powerful processors selling in huge quantities to the sector.
Binance were sued by the US Commodity Futures Trading Commission for allegedly breaking trading and derivatives rules.

28032023 Sam Bankman-Fried was charged with paying 40 million usd in bribes to Chinese officials to unfreeze assets relating to his cryptocurrency business

29032023 Binance hid ties to China for years, even after 2017 crypto crackdown.Sam Bankman-Fried's defense was funded with Alameda research cash he gifted his only board member and Law professor father. 4 men kidnapped a 48 year old woman in Seoul, South Korea and stole her crypto and murdered her.

30032023 1 BTC=28607 USD

31032023 US banks became hesitant to work with crypto users, and now even warier of providing services to the industry. Cross River Bank, received requests from more than 100 new clients and turned down almost all those requests. Bittrex would close US business. The U.S. government sold 9861 bitcoin for 216 mio usd

03042023 Cobie tweeted the SHA-256 hash of the string "Interpol Red Notice for CZ" claiming that Interpol red notice might be issued for Changpeng Zhao, the CEO of Binance.

04042023 Paxful shut down

05042023 MicroStrategy Acquired 1045 BTC and held 140000 BTC 

06042023 Australia's financial regulatoion authority cancelled the local financial services licence of Binance.In every copy of macOS that shipped since 2018, Apple had included the original Bitcoin whitepaper by Satoshi Nakamoto.

07042023 Decentralized finance services that were non compliant with anti-money laundering rules was " most significant current illicit finance risk" according to the U.S. Department of the Treasury's first analysis of hazards from the Defi tech.Pyramid scheme disguised as an investment project named “Life is Good.” defrauded customers of 40 mio usd.Sphere 3D lost 26 Btc when Gryphon's CEO was tricked by several spoofing attacks in which scammers impersonated Sphere 3D managers and was tricked to send btc

8042023 1 BTC=28003 USD

10042023 South Korean GDAC exchange hacked -loss 14.5 mio usd:61 BTC, 350.5 ETH, 10 million WEMIX, and 220000 USDT from a hot wallet $14.5 mill.South Korean prosecutors revealed that Terraform Labs co-founder Do Kwon converted most of the illicit funds associated into Btc. 

12042023 FTX had recovered 7.3 billion usd in cash and liquid crypto assets.Ren Protocol transfered all assets to FTX bankruptcy team.2 men posing as construction workers invaded home of a 76 year old couple in Durham,NC and forced transfer of 250K usd in crypto

14042023 1 BTC=30633 USD

17042023 SEC charged Bittrex with operating an unregistered exchange

18042023 1 BTC=30187 USD.Coinbase discussed an idea to leave USA.MicroStrategy integrated Bitcoin’s Lightning Network into Saylors corporate email address.Zipmex filed for a 2 month extension to its moratorium agreement to the Singapore court handling its bankruptcy reorganization.

24042023 1 BTC=27488 USD. Cory Doctorow released Team Blues a book about the financial corruption at the center of Silicon Valley a kind of anti-finance thriller. Coinbase was granted a license by the Bermuda Monetary Authority.Coinbase sued the SEC for answer on rule specific to digital assets,the project Ordinals Finance developer withdrew 256 mio OFI tokens and changed them to Ether worth around 1 mio usd. And then laundered the loot through Tornado Cash.

25042023 Daniel Shin, co-founder of Terraform Labs, was indicted in South Korea. Estonian crypto exchange Coinloan announced immediately suspension of operations, including withdrawals. Binance canceled Voyager acquisition.

27042023 Cornelius Johannes Steynberg Mirror Trading International ran a MLM marketing scam, in which he obtained 29421 Bitcoin,he had to pay 3.4 billion usd fine.FBI raided the home of Ryan Salame, former co-CEO of FTX Digital Markets.Belgian crypto lender Bit4You suspended activities.

01052023 Poloniex fined 7.6 million usd for sanctions violations.

02052023 1 BTC=28510 USD.Coinbase began international perpetual futures exchange.

03052023 In Benalmádena, Spain.3 men kidnapped a crypto businessman, demanded  €1 million ransom. He was fortunately rescued by police.

5052023 Biden administration wanted to impose a 30% tax on the electricity used by cryptocurrency mining operations, New York Attorney General Letitia James proposed a state law to tighten rules over cryptocurrency companies,European Union planned to force crypto companies to give tax authorities details of their clients assets.

7052023 Binance temporarily paused bitcoin withdrawals Sunday morning U.S. time as the Bitcoin blockchain became overwhelmed with pending transactions and sky-high fees."

8052023 1 BTC=27499 usd. Bittrex filed for bankruptcy in the U.S. state of Delaware.

100523 Government and Tencent-backed Australian Everledger blockchain firm that tracked provenance of diamonds and other luxury goods collapsed. Grayscale worried SEC may ban it from using Coinbase.Former Coinbase product manager was sentenced to two years in prison for insider trading.Binance launched Capital Connect a platform for VIP users.Biden administration proposed changing the tax treatment for so-called wash sales of digital assets in 2024 budget request.Luke dashjr suggested pruning bitcoin ordinals.

11052023 Bakkt delisted 70% of the tokens on recently acquired Apex Crypto,tokens Aave (AAVE), ApeCoin (APE), Avalanche (AVAX), Chainlink (LINK), Fantom (FTM), Filecoin (FIL), Maker DAO (MKR), Stellar (XLM)

12052023 Whinstone US, a unit of Riot Platforms (RIOT), sued another miner Rhodium Enterprises allegied it was owed $26 million in hosting fees and asked a local court to declare that it didn't owe any credits related to demand response programs to the defendant. Bakkt delisted 70% of the tokens on recently acquired Apex Crypto,tokens Aave (AAVE), ApeCoin (APE), Avalanche (AVAX), Chainlink (LINK), Fantom (FTM), Filecoin (FIL), Maker DAO (MKR), Stellar (XLM)

13052023 1 BTC=26825 usd. Binance announced exit from Canada. Over 14300 Btc ordinals tokens had been minted, some with a total supply of 420 quadrillion. Total market cap for BRC-20 tokens approached 1 billion usd.

20052023 BitLucky collapsed more than 75 million usd was missing.

23052023 Whistleblower and insider revealed Binance, mixed customer funds with company revenue in 2020 & 2021

24052023 Hacks on key protocols dropped 70% in Q1 2023 compared to the same period in 2022 and were lesser than any q last year.

25052023 1 BTC=26345 USD. Sam Altman raised 115 million usd for new world coin project,a project that incentivizes a black market for biometric data taken from people in developing nations.

26052023 Bitcoin Core version 25.0 available. US. Bittrex Global received SEC lawsuit. 7 men arrested after ramming smoke shop with stolen truck in failed attempt to steal Bitcoin ATM in Houston, Texas.

31052023 Binance fired people and delisted Monero, ZCash, and MobileCoin in Europe.Standard Chartered, Nomura, and Charles Schwab began building/funding new crypto exchange and platforms.

04062023 Atomic wallet hacked - 35 mio usd loss

05062023 1 BTC=25897 USD.Binance sued by Sec.Crypto entrepreneur robbed at gunpoint in his home in Tel Aviv.

06062023 SEC sued Coinbase, and claimed as an unregistered broker and exchange and demanding that the company be "permanently restrained and enjoined" from continuing.

09062023 Coinbase downgraded by Moodys.Crypto.com shut down instituional trading in US

13062023 Haru invest halted withdrawals

14062023 Floating Point Group and Delio halted withdrawals

16062023 Wyze closed because of market conditions.Binance left Netherlands after failing to obtian a license and was investigated in France for money laundering.

18062023 1 BTC=26547 usd.

19062023 Financial Times alleged Crypto.com was trading against its own customers.

20062023 Mastercard planned to develop software optimized for bitcoin and blockchain transactions.

21062023 1 BTC=30047 USD, reason:blackrock etf 

22062023 K33 Research revealed that since 2015, over 66% of 1009 altcoins that managed to enter the top 100 have become inactive. Only 9 % of these altcoins yielded positive returns

23062023 1 BTC=31400 highest level since 2022.Binance ordered to halt operations in Belgium.A grocery store office manager in Arkansas, was charged with stealing cash from the store and converting it to bitcoin at an ATM.SEC Approved first leveraged BTC Futures ETF. The US Supreme Court justices voted 5-4, sided with Coinbase in a ruling that reinforced the ability of companies to channel customer and employee disputes into arbitration.

28062023 Huobi crypto exchange fixed a massive vulnerability

30062023 Copenhagen Bitcoin closed.Kraken ordered to turn over user information to U.S. tax investigators

09072023 1 BTC=30244 USD.Dubai's virtual assets regulatory authority issued an alert that BitOasis was under review for not meeting legal conditions

10072023 Arkham Intelligence an on-chain intelligence exchange, a website where people could buy and sell information on the owner of any blockchain wallet address released nicknamed "dox-to-earn" project

11072023 ARK Innovation ETF sold 135152 Coinbase stocks. 

12072023 1 BTC=30481 USD

13072023 Alex Mashinsky, ex-ceo of Celsius was arrested.SEC, CFTC & FTC sued Celsius

16072023 Fake FBI agents in Porsche tased and tied up a couple in Queens, NY and stole a Mercedes and 40K usd in cash+crypto

22072023 Alphapo hacked for more than 60 million usd

25072023 Binance planned to seek dismissal of a Cftc lawsuit.CoinsPaid hacked for 37.3 million usd

28072023 Sequoia decreased the size of their cryptoc fund to 200 million usd from 585 million

29072023 1 BTC=29308 USD

31072023 SEC filed charges against Richard Heart, the operator of Hex, PulseChain, and PulseX.

02082023 Kenya's Ministry of the interior issued a decree suspending Sam Altmans Worldcoin enrollment.Gamestop said it would remove its support for crypto wallets

05082023 Executives at Huobi detained by Chinese police for investigation.Incident created panic, and created outflows of more than 73 million usd from Huobi.

07082023 Worldcoin warehouse in Nairobi raided by police over data privacy concerns

09082023 1 BTC=29746 USD

10082023 Bittrex was charged in april by the SEC for operating an unregistered exchange, broker, and clearing agency. In May Bittrex filed for bankruptcy and agreed to a 24 million USD fine to settle the charges from the SEC

12082023 Now 3 mio brazilians were crypto users.

1308203 In Argentina Javier Milei won the primary vote.

16082023 Coinbase approved to sell cryptocurrency derivatives to retail consumers in  USA.SwirlLend was a lending protocol operating on both Base and Linea chain. After its launch, the project was quickly drained of 460000 usd from the two chains and then SwirlLend deleted its social media accounts and disappeared.base how low can you go ?

18082023 1 BTC=26655 USD.Checkout.com, Uk based credit card processing company quit relationship with Binance.Federal reserve board issued cease and desist to FTX connected Farmington state bank

22082023 1 BTC=25836 USD

29082023 1 BTC=27908 USD Grayscale won court ruling to start first Bitcoin ETF. Coinbase+15.5.Brazilian streamer Fraternidade Crypto said he lost his crypto after accidentally exposing his crypto wallet seed phrase during a livestream

31082023 Coinbase’s potential involvement in btc ETFs could serve SEC’s reconfigured arguments for rejecting the application.

03092023 Russian MMA fighter & twin brother robbed Italian man at Phuket, of watches and seeked to achieve Ledger wallet.

04092023 Australian Crypto casino Stake hacked for over 40 million usd,Lazarus accused of the attack.

07092023 A FTX executive who played a role in the ftx political fundraising campaign, would forfeit 1.5 billion usd after pleading guilty on thursday to federal criminal charges tied to the exchange. Chatgtp monthly website visits declined for the third month

08092023 Mara sold new stocks.SEC had approved the Nasdaq's request to operate the first exchange AI-driven order type.Faruk Fatih Ozer, the founder of Thodex, his sister and his brother was sentenced to 11196 years in jail.Bt Riot Platforms earned $31.7 million from Texas power authorities last month for curtailing operations more than the value of the Btc it mined in the same period.

09092023 1 BTC=25833 USD.Cryptocurrency trading volume declined in August to the lowest level of 2023

10092023 Paxos was behind a transfer mistake,A wallet on the Bitcoin blockchain paid 19.82 BTC fee 499171 usd to transfer 0.074 BTC (1865 usd),highest bitcoin fee paid ever.

11092023 Lawyers, accountants, consultants, cryptocurrency analysts racked up more than 700 million usd in fees since last year from the bankruptcies of major crypto firms.

12092023 20 years prison to Onecoin(3.5 mio victims) scammer Greenwood who was the right hand of Ruja Ignatova.Binance fired people

13092023 JPEX received a consumer warning by the Securities and Futures Commission  who claimed JPEX were promoting services to Hong Kong residents without a proper licence.

14092023 Genesis closed trading operations.Numbers go up released by Zeke Faux

15092023 Ethereum Holesky launch was a failure when developers misconfigured the network, causing it to fail to initiate.Remitano hacked.Mark Cuban hacked for 870000 USD

17092023 JPEX halted withdrawlas.Customers have filed 83 complaints

18092023 1 BTC=27208 USD

19092023 Allan Joseph Bankman and Barbara Fried, the parents of Sam, were named in a filing submitted to the United States Bankruptcy Court for The District of Delaware. The filing said that his parents, law professors at Stanford Law School, abused their position of influence to fraudulently transfer and misappropriate funds from FTX while it was still in operation.

20092023 Binance Eu users had withdrawal problems.Stanford University would Return 5.5 Mio usd Worth of Gifts Received From FTX

22092023 Critical report by dappGambl based on data from NFT Scan and Coinmarketcap showed that out of 73257 NFT collections the researchers looked at, 69795 of them, or slightly over 95%, had a market cap of 0.Mastercard and Binance ended 4 crypto card programmes in Argentina, Brazil, Colombia and Bahrain.

03102023 Trial against Sam Bankman-Fried.

24092023 Huobi (rebranded to "HTX") had been hacked lost 5000 ETH (8 million usd)

25092023 JPEX appeared to be a 191 million usd scam

26092023 Chase Bank’s UK branch decided to completely block debit card purchases and bank transfers that it identifies as being cryptocurrency related

29092023 SEC Charges International Accounting Firm Prager(auditor of FX) Metis with Hundreds of Auditor Independence Violations.Three Arrows Capital co-founder Su Zhu jailed

02102023 1 BTC=28250 USD. a X account with the handle @Satoshi and calling itself “Satoshi Nakamoto” posted a tweet. “Bitcoin is a predicate machine. Over the following months, we shall explore different aspects that were not explicitly contained within the white paper,” the account tweeted on Monday. “These aspects are all parts of btc, and are important. Some of these ideas were touched upon in the early years; now is the time to extrapolate and explain.”New Hampshire man sentenced to 8 years in prison for running an unlicensed bitcoin exchange business. fined 40000 USD

09102023 Uk's Financial Conduct Authority added another 146 entries to its "warning list" of unauthorized firms, including Huobi and KuCoin.Bitcoin mining hardware manufacturer Bitmain stopped paying employees

10102023 3Commas suffered a security breach again.

12102023 FTX used hidden Python code to misrepresent the value of its insurance fund a pool of funds meant to prevent user losses during huge liquidation events according to testimony from FTX co-founder Gary Wang

13102023 Blockchain gaming projects attracted a substantial 2.3 billion USD in investments marking a 50% decrease in investment.

15102023 A thief who stole more than $470 million in cryptocurrency when FTX crashed is trying to cash it out while the exchange's founder is on trial.24092023 Huobi (rebranded to "HTX") had been hacked for 5000 ETH 8 million usd

19102023 FinCEN released a set of proposed rules that would designate foreign cryptocurrency "mixers" to trace as money laundering tools that pose a threat to national security

20102023 1 BTC=29492 New York Attorney General Letitia James sued Gemini, Genesis, and Digital Currency Group (DCG) claimed they misled investors, leading to the loss of over 1 billion usd.

21102023 Developer Antoine Riard left the Lightning Network’s development team, citing security issues and fundamental challenges to the Bitcoin ecosystem.

23102023 1 BTC=31130 usd 46000 people lost over 1 billion usd to crypto scams since 2021 according to America's Federal Trade Commission,Starting in January 2024, California would limit cryptocurrency ATM transactions to 1000 USD per day per person on one of then 3200 bitcoin ATMs in California.And a ban on bitcoin ATM operators from collecting fees higher than $5 or 15% of the transaction, whichever is greater, starting in 2025 and also July 2025 a demand that digital financial asset businesses obtain a license from the California Department of Financial Protection and Innovation.Cathie Wood 42613 COIN shares and 100739 Grayscale Bitcoin Trust (GBTC).

24102023 1 BTC=34461 USD(+11,8%) Coinbase experienced temporary difficulties processing trades. Developers of the Safereum project suddenly sold more than 700 ETH worth of its native token, sending the price of SAFEREUM plummeting by more than 90%. Unciphered claimed to have cracked the seemingly unbreakable encryption of IronKey S200.

31102023 UK government confirmed plans to regulate cryptoasset activities more strictly.
Michael Saylor said MicroStrategy purchased 155 btc for 5.3 million usd in October.

01112023 Safemoon executives charged and arrested

02112023 FTX founder Sam Bankman-Fried found guilty of fraud.PayPal received a subpoena from the US Securities and Exchange Commission's division of enforcement related to the project of creating on a dollar-linked stablecoin.

03112023 1 BTC=34679 USD

8112023 CoinSpot appears to have been hacked for around 1,283 ETH 

9112023 1 BTC=36309 USD

10112023 Poloniex hacked for more than 120 million usd.

1112023 Hong Kong Securities and Futures Commission added Hounax to its warning list

15112023 Up to 1 billion USD stored in obsolete Bitcoin wallets at risk due to "Randstorm" vulnerability 

18112023 Kronos trading firm suffered key breach loss at around 26 million usd.

20112023 Bittrex finally closed.Kraken sued by U.S. SEC

2112023 Secret cryptomining rig was found under the floors of a Polish court.Binance fired Changpeng Zhao,and fined over $4 billion, founder pleads guilty and resigned.

25112023 1 BTC=37474 USD.

27112023 Hounax swindled customers out of HKD 148 million (USD 19 million)

29112023 Unknown acquired 875 bitcoin.3 out of 4 Web3 games had become inactive.
Sinbad mixer terminated by USA authorities.

30112023 Ronaldo sued for promoting Binance.Data showed over 1 billion usd worth of BTC has been withdrawn from exchanges over the past week. ARK Invest sold 37377 of COIN stock.Florence Finance lost 1.45 million usd to address poisoning

01122023 1 BTC=38803 USD

03122023 Users of Safe Wallet had lost 2.05 million usd in the past week as they've been targeted by a black hat hacker using an address poisoning attack.

04122023 1 BTC=42152 USD

05122023 Mara produced 1187 BTC November 2023 & 10999 BTC Yearly.Bitcoin custodian Nostr Assets paused deposits after reaching max capacity.Lugano accepted Btc for taxes.
Phoenix Group PLC IPO+ 50% first day of trading 371 mio USD Abu Dhabi market.

7122023 Do Kwon, founder of Terra/Luna project, would be extradited from Montenegro to the USA once he's completed his 4 month jail sentence for document forgery.

10122023 1 BTC=43865 USD

11122023  1 BTC=41415 USD,Google allow ads for U.S. crypto funds from January 2024

12122023 El Salvador’s Btc bonds received approval for early 2024 issuance.KuCoin agreed to pay 22 million USD and terminate access for users in New York state.

13122023 CoinList 1.2 mio usd settlement with OFAC over Russian sanction violations

14122023 Supply chain attack on Ledger.SafeMoon filed for bankruptcy

15122023 Owner of a large potion of BTC, Wirecard boss Jan Marsalek had likely been a Russian agent for nearly a decade according to intelligence sources. Hardware Wallet Ledger's supply chain breach = 600000 USD Theft.SEC denied Coinbase petition for new crypto rules.

18122023 Marathon Digital shares up 10% after a definitive agreement to acquire 2 Bitcoin mining sites for 178.6 million. usd

19122023 Binance fined 2.7 billion USD by CFTC for evading federal law and operating an illegal derivatives exchange.

19122023 1 BTC=42450 USD,ransomware group Rhysida hacked Insomniac Games and first offered hacked data for auction with a starting price of 50 Btc,but later was released. Around 98% of the hacked data was leaked, with Rhysida proclaiming "not sold data was uploaded," implied the remaining 2% may have been sold. The dark website of ransomware gang known as ALPHV aka BlackCat was taken down by FBI.

20122023 1 BTC=44270 USD.Worldcoin no longer offeried Orb-verification service in India, Brazil and France

21122023 1 BTC=44205 USD,Mara+12,1,Argentina accepted contract settlements in Btc.Wallet drainer stole 60 million usd in 9 months,used twitter ads to lure victims in.

26122023 Digital Currency Group CEO Barry Silbert and president Mark Murphy resigned from the board of Grayscale Investments.

27122023 MSTR added more to holdings bought 14620 BTC.Almost 10 years after being hacked, the Mt. Gox started to repay customers who lost 850000 bitcoin.

29122023 1 BTC=42075 USD,Mara-17,4%

30122023 Mara-16,44%