BlackRock Offloads Millions in BTC After Weekly Buys – Market ‘Manipulation’ or Routine Rebalance?

BlackRock has moved millions in Bitcoin days after $1B ETF buys, with repeated 300 BTC transfers pointing to ETF settlement or rebalancing. Arkham has tracked a $98.95B crypto portfolio, led by 746,016 BTC and 3.762M ETH, while ETH wallets have stayed static.
 
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The SoftSwiss Connection: The Clash Between CoinsPaid and Ex-Director Frédéric Hubin

A sharp corporate dispute has unfolded between Frédéric Hubin, former director of CoinsPaid, and the crypto payment company itself. In April 2025, Hubin published a LinkedIn post accusing CoinsPaid of handling transactions for unlicensed SoftSwiss casinos, operating with negative equity, and being controlled by Russian owners linked to high-risk business circles