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Shiba Inu (SHIB) Founder Obscures Holdings Again Through Wallet Shuffle – Expert
The pseudonymous founder of Shiba Inu appears to be undertaking further efforts to dissolve their massive holdings and evade tracking, according to blockchain analysis firm Bubblemaps. Bubblemaps previously identified a cluster of wallets traced back to a single entity that purchased 100 trillion SHIB right after launch, representing the founder’s original stash. дальше »
2023-10-3 15:30 | |
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Coinbase Holds $25 Billion Worth Of Bitcoin, Becomes Largest Holder With 1M BTC
In a notable discovery, Arkham Intel, a leading blockchain intelligence platform, has identified $25 billion worth of Bitcoin (BTC) reserves held by Coinbase, the prominent US-based cryptocurrency exchange. дальше »
2023-9-23 01:00 | |
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Bitcoin Next Moonshot? Santiment’s Intriguing Insights For Crypto Enthusiasts
Bitcoin (BTC), the flagship cryptocurrency, is currently drawing significant attention as it stands poised for a potential upward surge. Santiment, a leading blockchain analytics platform, has identified a pivotal factor that could pave the way for a substantial rally in Bitcoin’s price. дальше »
2023-9-22 16:00 | |
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Part 6: Genesis of Ledger Recover – Threat Analysis / Evaluation
This last article explores the security challenges identified by the Ledger Donjon when building a seed recovery service, and how regular internal and external security audits are conducted in order to guarantee the maximum of security to users. дальше »
2023-9-23 14:38 | |
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Crypto Whale Snaps Up $25 Million in Ethereum at Key Price Level: Three Things Traders Should Expect From This
Based on insights from The Data Nerd (@OnchainDataNerd), a significant Ethereum reaccumulation is taking place. A whale identified as czsamsunsb. eth recently scooped up 15,000 ETH, equivalent to $25 million, at an average price of $1,630 per unit. дальше »
2023-9-21 19:30 | |
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Netcoins averts cybersecurity attack limiting losses to $250k, customer funds secure
Netcoins, the online cryptocurrency brokerage owned by BIGG Digital Assets, claims to have detected and prevented a cybersecurity breach on Sept. 17. Its internal control systems identified suspicious activity on its hot wallets and blocked unauthorized crypto-asset withdrawals. дальше »
2023-9-19 13:00 | |
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Teenage crypto hacker to return $5.2m and forfeited sports car
US judge sentenced a teenage crypto hacker to return stolen BTC worth nearly $5.2 million and a sports car he bought with the illicit funds. The hacker, identified as Wagaafe Hared, is a teenager from Arizona who was part of… дальше »
2023-9-11 17:51 | |
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Grayscale revealed as second-largest Bitcoin holder despite confidentiality efforts: Arkham Intelligence
Blockchain analytical firm Arkham Intelligence identified Grayscale’s Bitcoin Trust as the second-largest Bitcoin (BTC) holder in a Sept. 6 post on X, formerly Twitter. The company said that the trust is the “second largest BTC entity globally” and that the fund contains over $16 billion of the flagship digital asset. дальше »
2023-9-6 22:10 | |
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Coinbase’s Base faced its first significant outage
Coinbase’s Ethereum layer-2 project Base that went live this August suffered its first significant outage on Sept. 5. The company faced a problem when no new blocks were produced during 43 minutes on the blockchain network. Base’s developers identified the… дальше »
2023-9-6 13:25 | |
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Coinbase-backed Base restores block production after more than 40 minutes outage
Coinbase-backed layer2 network Base suffered a temporary outage that led to a stalled block production on Sept. 5. The blockchain network, however, has “identified and remediated” the issue and assured users that their funds were safe. дальше »
2023-9-6 12:15 | |
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New Russian malware, dubbed ‘Infamous Chisel,’ identified targeting Binance, Coinbase, and Trust wallets
Newly discovered malware dubbed “Infamous Chisel” targets crypto wallets and other Android apps, according to a U. K. government report on Sept. 1. The U. K. ’s National Cyber Security Centre (NCSC) said that the malware works by scanning various directories on infected mobile devices and exfiltrating data. дальше »
2023-9-2 00:40 | |
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Arkham identifies Grayscale’s Ethereum Trust as second-largest ETH holder
Arkham Intelligence identified Grayscale’s Ethereum Trust as the second-largest Ethereum (ETH) holder in a tweet on Sept. 1. The company said that the trust is the “second largest ETH entity globally” and that the fund contains $5 billion of ETH (seemingly rounding up from $4. дальше »
2023-9-2 23:20 | |
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Robinhood Owns 5th Largest Ethereum Wallet in the World, According to Arkham
Investment firm Arkham Intelligence has identified Robinhood as the owner of the world's fifth largest Ethereum wallet, holding around 1.49 million Ethereum worth roughly $2.54 billion. The post Robinhood Owns 5th Largest Ethereum Wallet in the World, According to Arkham appeared first on BeInCrypto. дальше »
2023-8-31 02:26 | |
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Robinhood owns fifth-largest Ethereum wallet, holding $2.54B in ETH
Arkham Intelligence said on Aug. 30 that the trading app company Robinhood holds the fifth-largest account on the Ethereum blockchain. The intelligence platform previously identified Robinhood as the owner of the third-largest Bitcoin address, which holds 118,300 BTC ($3 billion). дальше »
2023-8-31 00:30 | |
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Bitcoin’s short-term HODL waves rise, signaling potential rejuvenation in market dynamics
Quick Take Recent data analysis has indicated a noteworthy trend within the Bitcoin market. Investors who have held Bitcoin for less than 155 days, identified as short-term HODL waves, are beginning to increase. дальше »
2023-8-30 01:00 | |
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Australian Regulator Takes Hyper-Vigilant Stance on ‘Digitally Enabled Misconduct’
The Australian Securities and Investment Commission (ASIC) has identified crypto as a top regulatory concern, planning to implement measures to tackle crypto scams and educate the public about crypto risks. дальше »
2023-8-29 01:47 | |
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Advisor At Blockchain-Focused VC Nabbed In Colombia For Child Porn
In another shocking development, an advisor at a venture capital (VC) firm that focuses on blockchain companies has been arrested. The Master Ventures advisor identified as Orion Depp was arrested in Colombia and is now facing multiple charges connected with sexual activities with underage children. дальше »
2023-8-29 20:00 | |
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FBI identifies six Bitcoin addresses controlled by North Korean hackers
The US Federal Bureau of Investigation (FBI) has identified six Bitcoin (BTC) wallets with over 1,500 BTC that’s reportedly connected to the Lazarus Group, a hacking group allegedly sponsored by the Democratic People’s Republic of North Korea (DPRK). Lazarus Group,… дальше »
2023-8-24 18:42 | |
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FBI says North Korea hackers looking to sell $40M in Bitcoin
The FBI says the North Korea-linked hacker groups recently moved 1,580 BTC to six wallets. Lazarus Group was identified as the hacker behind crypto heists at Horizon and Ronin bridges. The US Federal Bureau of Investigation (FBI) has warned that hackers working with the Democratic People’s Republic of Korea (DPRK) may be looking to cash […] The post FBI says North Korea hackers looking to sell $40M in Bitcoin appeared first on CoinJournal. дальше »
2023-8-23 17:28 | |
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Freshly Created Wallet Withdraws $59,000,000 in Bitcoin from Binance, Accumulation or Exodus?
Over the past 24 hours, two newly-created Bitcoin addresses withdrew a total of 2,273 BTC (valued at around $59 million) from cryptocurrency exchange Binance. These large withdrawals, identified by on-chain analyst Lookonchain, have sparked speculation among crypto market observers about potential increased institutional or whale buying at current Bitcoin price levels. дальше »
2023-8-23 11:11 | |
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Become a Crypto Millionaire by 2030: Discover the Best Coins to Invest In Now!
Astute crypto investors have identified THORChain (RUNE) and Dogecoin (DOGE) as the best coins to invest in now. THORChain (RUNE) skyrocketed by 57. 4% in the past month, while Dogecoin (DOGE) increased by 14. дальше »
2023-8-23 22:00 | |
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Why is SafePal (SFP) Surging in Price? Symmetrical Triangle Breakout Signals Mega Pump
In recent market observations, a symmetrical triangle breakout has been identified for SafePal (SFP), signaling a potential bullish trend. This pattern is often seen as a continuation pattern, suggesting that the current trend will continue in the same direction after a brief pause. дальше »
2023-8-21 13:30 | |
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Here’s Why Bitcoin (BTC) Price Tumbled to $25,000 and What to Expect Next
Three factors have been identified as the major catalysts behind the BTC price crash on Aug 17. Can US whales' demand trigger a mild-recovery? The post Here’s Why Bitcoin (BTC) Price Tumbled to $25,000 and What to Expect Next appeared first on BeInCrypto. дальше »
2023-8-19 21:00 | |
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Best-Selling Author Touts Buy XRP Now, But This Price Is Crucial
Linda P. Jones has identified a life-changing buying opportunity for XRP, urging investors to capitalize on this moment. Jones, known for her works, “3 Steps to Quantum Wealth: The Wealth Heiress’ Guide to Financial Freedom by Investing in Cryptocurrencies” and “You’re Already a Wealth Heiress, Now Think and Act Like One: 6 Practical Steps to Make It a Reality Now!” took to Twitter today, sharing her bullish perspective on several cryptocurrency assets. дальше »
2023-8-16 15:50 | |
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Top Trading Desk Spots Bullish LINK, SOL, and XLM Price Trends
Patterns and trends play a pivotal role in determining potential investment opportunities in the crypto industry. Through comprehensive analyses shared via the altFINS platform, we’ve identified three coins that are currently in the spotlight: LINK, SOL, and XLM. дальше »
2023-8-11 17:14 | |
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Binance CEO Addresses BitForge Vulnerability: Funds Are Safe
Binance’s CEO, Changpeng Zhao, has come forward to address concerns regarding the BitForge vulnerability. This security issue, as uncovered by the Fireblocks research team, has been identified in some of the most widely adopted multi-party computation (MPC) protocols, including the likes of GG-18, GG-20, and Lindell17. дальше »
2023-8-10 13:45 | |
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Bitstamp to halt U.S. trading of seven tokens identified as securities by SEC in Coinbase, Binance cases
Bitstamp said on Aug. 8 that it would halt U. S. trading for several cryptocurrencies declared securities in recent cases against Binance and Coinbase. Specifically, the company said it would soon block U. дальше »
2023-8-9 08:00 | |
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ChatGPT Top DeFi Token Picks This Month – Chainlink, Avalanche Crypto, Tradecurve
ChatGPT, an AI-powered language model, has analyzed the market and identified three DeFi tokens that show significant promise this month: Chainlink (LINK), Avalanche Crypto (AVAX), and Tradecurve (TCRV). дальше »
2023-8-7 17:38 | |
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Crypto Sleuth ZachXBT Points Finger at Twitter User as Suspected BALD Project Deployer
Blockchain analyst ZachXBT identified milkyway16eth as the BALD deployer, responsible for the token's rug pull that removed $25. 6 million in liquidity. Speculations also suggest a possible connection with Sam Bankman-Fried. дальше »
2023-8-4 09:41 | |
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Patreon, Platform for Creators, Disables Payouts After ‘Issue’ With Payoneer System
The issue was first identified on Aug. 2. Crypto developers monitor payments glitches on major platforms partly because a key premise of the blockchain industry is to build infrastructure that improves on the current options. дальше »
2023-8-3 19:00 | |
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Blackberry identifies malware that affects crypto community
The cybersecurity arm of Blackberry identified malware that could impact the crypto community, healthcare, and government. Blackberry has identified a list of the most common malware currently affecting the crypto industry, such as SmokeLoader, RaccoonStealer and Vidar. SmokeLoader has been… дальше »
2023-8-3 14:06 | |
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Why is Litecoin Price Down Post-Halving? Top Analyst Predicted Price Action In January, Next ATH Identified
The renowned trader and technical analysis expert, Rekt Capital (@rektcapital), provided a comprehensive analysis of Litecoin’s (LTC) price tendencies around its halving events back in January 2023 and they were right on most of the points so far! Rekt Capital had noted that LTC historically rallied strongly prior to its halving. дальше »
2023-8-3 01:49 | |
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Microsoft AI Chooses 1inch, Hedera, and Pomerdoge As Best Cryptocurrencies Transforming Industries
Microsoft AI has analyzed various cryptocurrencies and identified three standout projects that are poised to transform industries – 1Inch (1INCH), Hedera (HBAR), and Pomerdoge (POMD). Today, we will explore why it has chosen them as the cryptocurrencies to bring advancements in their respective sectors. дальше »
2023-8-2 02:21 | |
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ENS Whales Resurfaces After Nearly 3 Years, Claims $74 Million Of ETH, What’s Next?
On July 31, an anonymous whale controlling an Ethereum Name Service (ENS) domain reemerged, reclaiming 39,712 ETH valued at approximately $74 million. The mysterious whale, only identified through his associated ENS address “darknet. дальше »
2023-8-1 04:00 | |
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Arkham announces $5K bounty payout as Terra-related address are identified
Arkham Intelligence said in a tweet dated July 24 that the first of its crypto wallet identification bounties has now been paid out. The relevant bounty was awarded to an on-chain sleuth with the handle ErgoBTC and a second, anonymous individual. дальше »
2023-7-25 04:00 | |
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A New Sleepdrop Scam Uses NFT Airdrops To Steal Your Funds
The Forta Community has identified a new kind of Sleepdrop scam, one that makes insidiious use of NFT airdrops. The post A New Sleepdrop Scam Uses NFT Airdrops To Steal Your Funds appeared first on BeInCrypto. дальше »
2023-7-25 22:30 | |
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Mysterious self-proclaimed Binance stakeholder “Eeon” seeks to intervene in SEC’s suit against the exchange
“Eeon,” an individual that claims to represent Binance customers, attempted to enter an ongoing securities case concerning the exchange company on July 14. Eeon and the affected customers wrote in a filing: “We are the proper parties to this matter as we have been identified by the Court in its Order issued on June 17, […] The post Mysterious self-proclaimed Binance stakeholder “Eeon” seeks to intervene in SEC’s suit against the exchange appeared first on CryptoSlate. дальше »
2023-7-15 01:40 | |
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