Page 5 - Arkham Intelligence News Today

KuCoin withdrew $1 billion in crypto in 24 hours and lost 20% of assets, accused of money laundering. This raises concerns about exchange regulations.

The bitcoin market is abuzz with concerns over Grayscale Bitcoin Trust (GBTC) as reports suggest its bitcoin reserves could vanish within the next 96 days.…

Blockchain investigator firm Arkham Intelligence announced on March 25 that the fifth-richest Bitcoin whale had moved 94,504 BTC worth $6.05 billion to three…

Spot bitcoin ETFs have taken center stage over the last few months – but for all the talk around BlackRock’s bitcoin ETF setting records with daily inflows,…

Bitcoin (BTC) price retested the $70,000 psychological level on Monday, coming on the back of reports from BlackRock and Fidelity.

A few months ago, blockchain analytics firm Arkham Intelligence Inc. found what it believes to be former President Donald Trump's Ethereum wallet address. The wallet was found by cross-referencing financial disclosures from Trump with publicly available on-chain activity. The wallet has made some interesting moves since late 2023. In December, Trump's wallet sent 1,075 Ethereum (ETH) to Coinbase, where he likely sold the tokens. At the time Trump sold the ETH, the tokens were worth rou...

The Ethereum Name Service (ENS) domain "vitalik.eth" recently exchanged $100,000 worth of ether for an equal value of stablecoins on the Base blockchain.

Arkham Intelligence data showed that two wallets containing the seized funds made multiple transfers to unidentified addresses on Wednesday.

The US government seems to have transferred close to $1b in Bitcoin late Wednesday from two wallets linked to the 2016 Bitfinex hack, data from Arkham…

Ex-president Donald Trump's venture into the cryptocurrency market has seen his portfolio reach an impressive valuation of $6.35 million.