Hacker Plunders $20,000,000 Worth of Crypto From Wallet Affiliated With the US Government: Arkham

October 25, 2024 The Daily Hodl

Arkham

A hacker plundered $20 million worth of crypto from a wallet affiliated with the US government, according to the digital asset deanonymizing platform Arkham. Arkham notes the exploiter stole the crypto from a government address affiliated with funds seized from hackers who hit the exchange Bitfinex in 2016. The government address hacker stole $20 million […]

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Bybit Payroll Heist: Nearly 10 Years in Prison for .7M Crypto Theft

Bybit Payroll Heist: Nearly 10 Years in Prison for $5.7M Crypto Theft

Did Hackers Compromise US Government Crypto? $20M in Suspicious Activity

October 25, 2024 Bitcoin.com

Did Hackers Compromise US Government Crypto? M in Suspicious Activity

Arkham

In a new update from Arkham Intelligence, it seems that crypto wallets linked to the U.S. government may have been compromised, losing around $20 million. According to Arkham, the bulk of the funds, primarily made up of stablecoins, were converted into ethereum “through suspicious addresses linked to a money laundering service.” $20M Vanishes From U.S. […]

Bybit Payroll Heist: Nearly 10 Years in Prison for $5.7M Crypto Theft

Arkham Reveals Tesla’s $765M in Bitcoin Still Intact—Here’s What’s Happening

October 23, 2024 Bitcoin.com

Arkham

According to Arkham Intelligence, the bitcoin transferred by Tesla last week was likely just relocated to newer wallets, but the company still holds control over the funds. Arkham revealed that the assets are now spread across seven separate wallets. Arkham Confirms Tesla’s Bitcoin Stash Remains Untouched—Spacex Holds $550M The crypto community buzzed last week when […]

Bybit Payroll Heist: Nearly 10 Years in Prison for $5.7M Crypto Theft

Blockchain data firm Arkham to launch derivatives exchange: Report

October 11, 2024 Coin Telegraph

Arkham

Arkham Intelligence's token, ARKM, is up more than 16% on the news, according to CoinGecko.

Blockchain analytics firm Arkham Intelligence reportedly plans to launch a cryptocurrency derivatives exchange as soon as next month, according to a Bloomberg report.

The exchange will target retail traders and compete with existing platforms such as Binance, Bloomberg said, citing a person familiar with the matter.

Arkham is already reportedly in the process of obtaining a license in the Dominican Republic, where it plans to operate the exchange.

Bybit Payroll Heist: Nearly 10 Years in Prison for $5.7M Crypto Theft

Address Potentially Belonging To Bankrupt Crypto Lender Genesis Sends 5,000 ETH To Exchange: Arkham

September 24, 2024 The Daily Hodl

Arkham

The bankrupt crypto lending firm Genesis has potentially begun to move millions of dollars worth of Ethereum (ETH). Data from the digital asset deanonymizing platform Arkham shows that a crypto wallet collected 114,503 ETH worth nearly $360 million from an address belonging to Genesis Trading: Bankruptcy Distribution. According to Arkham, the receiving wallet may also […]

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Bybit Payroll Heist: Nearly 10 Years in Prison for $5.7M Crypto Theft

Government of Bhutan Holds $828M in Bitcoin, Arkham Data Shows

September 22, 2024 Bitcoin.com

Arkham

The government of Bhutan is currently holding over $828 million in bitcoin, according to onchain data by Arkham Intelligence. “Unlike most governments, Bhutan’s BTC does not come from law enforcement asset seizures, but from bitcoin mining operations, which have ramped up dramatically since early 2023,” the crypto intelligence firm explained. Bhutan Revealed as a Major […]

Bybit Payroll Heist: Nearly 10 Years in Prison for $5.7M Crypto Theft

Whale That Accumulated Ethereum at $11.21 Unloads ETH After Lying Dormant for Over Eight Years: On-Chain Data

September 17, 2024 The Daily Hodl

Whale That Accumulated Ethereum at .21 Unloads ETH After Lying Dormant for Over Eight Years: On-Chain Data

Arkham

A crypto whale that went inactive for about eight years just woke up from their slumber to move tens of millions of dollars in Ethereum (ETH). Data from the blockchain tracking platform Arkham shows that an Ethereum whale loaded up 16,636 ETH worth about $186,840 in 2015 from the Switzerland-based crypto exchange ShapeShift. The numbers […]

The post Whale That Accumulated Ethereum at $11.21 Unloads ETH After Lying Dormant for Over Eight Years: On-Chain Data appeared first on The Daily Hodl.

Bybit Payroll Heist: Nearly 10 Years in Prison for $5.7M Crypto Theft

‘De-Anonymizing’ Firm Arkham Launches Bounty To Identify Owners of Wallets Associated With Fraudulent Altcoin Project

August 25, 2024 The Daily Hodl

Arkham

Blockchain analytics firm Arkham is launching a bounty program to identify the owners of crypto wallets linked to a digital asset scam. In a new post on the social media platform X, de-anonymizing firm Arkham says it’s offering four bounties in collaboration with the Restore the Republic (RTR) memecoin. One bounty is for identifying the […]

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Bybit Payroll Heist: Nearly 10 Years in Prison for $5.7M Crypto Theft

Mt Gox Moves $2,470,000,000 Worth of Bitcoin (BTC) to Crypto Exchanges: On-Chain Data

July 24, 2024 The Daily Hodl

Mt Gox Moves ,470,000,000 Worth of Bitcoin (BTC) to Crypto Exchanges: On-Chain Data

Arkham

The bankrupt crypto exchange Mt Gox has been spotted moving billions of dollars worth of Bitcoin following the successful distribution of BTC to its creditors. On Tuesday, Dave Ripley, CEO of Kraken, which was selected to facilitate the transfer of coins back to creditors, announced that a successful distribution of BTC and Bitcoin Cash (BCH) […]

The post Mt Gox Moves $2,470,000,000 Worth of Bitcoin (BTC) to Crypto Exchanges: On-Chain Data appeared first on The Daily Hodl.

Bybit Payroll Heist: Nearly 10 Years in Prison for $5.7M Crypto Theft

Arkham transfers $487M ARKMs to Coinbase Prime for tax compliance

July 21, 2024 Coin Telegraph

Arkham

As the unlocking process progresses, Coinbase Custody will play a crucial role in managing the vesting of these tokens.

In a significant move to comply with regulatory and tax requirements, Arkham has withdrawn 304.5 million ARKMs, valued at approximately $487.24 million, from its vesting contract and transferred them to Coinbase Prime custody.

According to the data on its platform, this transaction includes 115.8 million ARKM tokens, worth $185.28 million, owned by Arkham CEO Miguel Morel.

Arkham previously communicated via the X social platform on July 17 and clarified that the team’s tokens must be transferred to Coinbase Prime to ensure proper tax payments and regulatory compliance from July 18 onward.

Arkham

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