Shiba Inu Whale Abruptly Moves 4,560,030,677,374 in SHIB
On-chain data shows a crypto whale just moved a massive amount of the memecoin Shiba Inu (SHIB). According to the crypto whale-watching service Whale Alert,…
Source: biztoc.com
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US Treasury Sanctions Gaza-Based Crypto Broker, Operator For Allegedly Facilitating Hamas' Crypto Transactions
Blockchain analysis firm Elliptic said Buy Cash used several wallet addresses, which cumulatively received crypto assets, amounting to over $30 million since 2015.
Israel General Ahmedmm Alaqad Money Transfer Company Buy Cash Israel National Bureau For Counter Terrorist Financing Buy Cash Foreign Assets Control
Source: ibtimes.com
Ethereum Founder Linked Charity Kanro Making Large USDC Transfers: Here Are Possible Reasons
Kanro, a health organization linked to Ethereum co-founder Vitalik Buterin, has been making successive USDC transfers to a multisig wallet and exchanges.…
Source: biztoc.com
Arkham's ARKM token rises 3% despite speculations that the firm is dumping via Wintermute
Prominent blockchain analytical firm Arkham Intelligence appears to be selling its ARKM tokens via crypto market maker Wintermute, according to on-chain data.…
Source: biztoc.com
Bitcoin, Ethereum worth $1.8 million stolen in a phishing incident on a fake search website
Phishing has become a tempestuous topic in the cryptocurrency industry, with numerous reports of attacks on different ecosystems. Seemingly, the issue
Source: fxstreet.com
Tornado Cash Remains The Largest Crypto Mixer On Ethereum Despite 85% Drop In Trading Volume
Blockchain analysis firm Arkham Intelligence said that Tornado Cash has recovered more than a year after the U.S. government imposed sanctions on the platform and arrested several key figures behind
Source: ibtimes.com
Crypto Mixer Tornado Cash Still Going Strong on Ethereum Despite US Treasury Sanctions: Arkham Intelligence
Blockchain analysis firm Arkham Intelligence says that crypto mixing platform Tornado Cash has recovered after sanctions imposed on the service by the US…
Source: biztoc.com
Bitcoin Whale Abruptly Moves 3,000 BTC Worth Over $83,000,000 After Six Years of Dormancy: On-Chain Data
A mysterious Bitcoin whale has suddenly moved 3,000 BTC worth over $80 million after sitting quietly on their coins since 2017. Data from blockchain tracking…
Source: biztoc.com
Fading Artificial Intelligence hype bears Microsoft and crypto tokens extensive losses
Artificial Intelligence (AI) hype originating from ChatGPT peaked in Q2 this year, which impelled multiple tech companies to enter the AI race, includ
Source: fxstreet.com
Ethereum experiences rocky trading day after Ethereum Foundation selloff
The Ethereum Foundation exchanged 1700 ETH on Uniswap for $2.738 million worth of USD Coin (USDC) today, Oct. 9., at an average price of $1,611, according to…
Source: biztoc.com