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.

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BRICS+ Nations Poised for $1.4T Boost as AI Powers New Frontiers

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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BRICS+ Nations Poised for $1.4T Boost as AI Powers New Frontiers

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 […]

BRICS+ Nations Poised for $1.4T Boost as AI Powers New Frontiers

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.

BRICS+ Nations Poised for $1.4T Boost as AI Powers New Frontiers

‘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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BRICS+ Nations Poised for $1.4T Boost as AI Powers New Frontiers

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) […]

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BRICS+ Nations Poised for $1.4T Boost as AI Powers New Frontiers

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.

BRICS+ Nations Poised for $1.4T Boost as AI Powers New Frontiers

German Government Moves Nearly $1,000,000,000 in Bitcoin in Just 24 Hours – Here’s Where the BTC Is Going

July 9, 2024 The Daily Hodl

German Government Moves Nearly ,000,000,000 in Bitcoin in Just 24 Hours – Here’s Where the BTC Is Going

Arkham

The German government is keeping Bitcoin traders on the edge of their seats, relocating thousands of BTC in just one day. The blockchain “de-anonymizing” platform Arkham reports that the German government moved more than 16,000 BTC worth over $915 million in a 24-hour period. Arkham initially spotted the German government shifting hundreds of millions of […]

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BRICS+ Nations Poised for $1.4T Boost as AI Powers New Frontiers

TRUMP Memecoins Collapse Following Rumors Former President Gearing Up To Launch Official Coin

June 19, 2024 The Daily Hodl

Altcoins

MAGA (TRUMP), currently the biggest memecoin inspired by Donald Trump, collapsed nearly 60% early this week amid rumors that the former president was planning on launching his own coin. Speculation revolved around another coin on the Solana (SOL) network called Trumpcoin (DJT), which some outlets reported as being launched by Trump and his son Barron. […]

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Arkham Offers a $150,000 Bounty for the Identity of Alleged Donald Trump’s DJT Token Creator

June 19, 2024 Bitcoin.com

Arkham

Arkham, a cryptocurrency analytics platform, has put a bounty of 100,000 ARKM, valued at $150,000, for information leading to the reveal of the creator of DJT, a Solana token linked to the former President and current Republican presidential candidate Donald Trump. While the token was issued with Trump’s involvement according to sources, there has not […]

Arkham

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