2025-12-29 15:00 |
A newly created wallet withdrew 7,714 ZEC, worth roughly $4. 12 million, from Kraken in a single session. The wallet showed no prior activity, which reduces the likelihood of short-term trading intent. origin »
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The defunct exchange transferred 10,608 BTC to an unmarked wallet on Nov. 18, with 185.5 BTC routed to Kraken during an overall market downturn. The post Mt. Gox Moves $953 Million Worth of BTC After 8 Months of Dormancy appeared first on Coinspeaker.
2025-11-18 15:50 | |
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A Bitcoin OG wallet tied to Owen Gunden has sent 2,587.6 BTC ($290M) to Kraken in under 10 days The post Bitcoin OG Whale with 10K BTC Is Dumping Aggressively as Scarcity Deepens appeared first on Coinspeaker.
2025-10-30 16:01 | |
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Криптокошелек Wallet в мессенджере Telegram интегрирует токенизированные акции и биржевые фонды через платформу xStocks. Партнерство с американской биржей Kraken и оператором xStocks компанией Backed позволит пользователям торговать 60 токенизированными версиями американских ценных бумаг прямо в мессенджере.
2025-10-2 12:44 | |
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Wallet in Telegram is set to bring tokenized U.S. stocks to its users, with the native Telegram crypto wallet adding support for xStocks. Wallet in Telegram says it will partner with crypto exchange Kraken and tokenized assets platform Backed to…
2025-10-1 20:37 | |
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Solana price rises past $167 towards $170 after Pump. fun raises $500M in a record ICO. $75K in PUMP tokens have been burned due to a wallet cleanup mistake. Kraken has pledged a PUMP airdrop to users affected by sale glitches.
2025-7-14 15:55 | |
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Bitcoin may see rebound as decisive whale wallet initiates bullish transaction
2025-5-16 19:04 | |
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The best zero fee crypto exchanges to buy Bitcoin and cryptos are Best Wallet, Binance, MEXC, Bybit, Coinbase, Kraken, KuCoin, Bitfinex, and Bitstamp. Since all zero-trading-fee crypto exchanges offer different The post Best Zero Fee Crypto Exchanges to Buy Bitcoin & Cryptos in 2025 appeared first on CryptoNinjas.
2025-3-31 06:00 | |
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Bankrupt exchange Mt. Gox has transferred 11,501 BTC, worth around $1.01 billion, in its third major transaction this month, alongside a Kraken exchange test transfer. Blockchain analytics firm Arkham Intelligence flagged the movement of funds from Mt. Gox’s wallet on…
2025-3-25 10:24 | |
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Shiba Inu (SHIB) and Toncoin ($TON) have been experiencing massive whale movements, sending ripples through crypto space. On February 5, 2025, a staggering 1. 24 trillion SHIB (worth over $20 million) moved from Kraken to a private wallet.
2025-2-28 11:00 | |
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2024-11-29 23:58 | |
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Another wallet with coins mined in the first two months after Bitcoin’s launch has just become active after being dormant for over a decade. On Sept. 24, blockchain intelligence firm Arkham flagged a Bitcoin (BTC) whale wallet that had mined…
2024-9-25 18:34 | |
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The wallet first started moving bitcoin to Kraken three weeks ago and has moved 10 BTC so far in three separate transactions.
2024-9-26 15:51 | |
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The wallet first started moving bitcoin to Kraken three weeks ago and has moved 10 BTC so far in three separate transactions.
2024-9-24 15:51 | |
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According to data from the on-chain transaction tracker Lookonchain, the Ethereum Foundation recently made a significant move by depositing 35,000 ETH, valued at $94. 07 million, into crypto exchange Kraken.
2024-8-26 21:00 | |
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2024-7-3 17:17 | |
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2024-6-27 20:05 | |
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The German Federal Criminal Police Office (BKA) transferred 900 Bitcoin to Kraken, Coinbase and an untagged wallet. A wallet associated with the BKA sent $24 million in bitcoin (BTC) in two transactions to the Kraken and Coinbase cryptocurrency exchanges during…
2024-6-25 17:21 | |
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Kraken debuted its crypto wallet to compete with providers like Coinbase and Consensys in an expanding digital asset storage market.
2024-4-17 20:19 | |
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According to a blog post shared with CoinDesk, the new Kraken Wallet will be the first from a major exchange to be open-sourced.
2024-4-17 18:00 | |
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Three million MATICs were recently moved to the Kraken exchange. MATIC has declined by over 2% in the last 24 hours. A wallet that received Polygon [MATIC] a few weeks ago has recently tranThe post Wallet moves 3M MATIC tokens to exchange - What's brewing? appeared first on AMBCrypto.
2024-2-18 05:30 | |
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Crypto exchange Kraken now requires U. K. users to verify self-custodial wallets or validate wallet identities, referring to local regulations. According to an X post published by James Van Straten, analyst at CryptoSlate, the U.
2024-2-14 12:45 | |
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A dormant Ethereum (ETH) wallet containing thousands of coins collected during the network’s token generation event is awake after nearly three years. According to Lookonchain data, on November 24, approximately $42.
2023-11-25 01:00 | |
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According to cryptocurrency market analysis firm LookOnChain, it appears that a large institutional investor recently injected around $33. 9 million into the crypto market. LookOnChain reported observing two wallet addresses, 0x6A55 and 0x57B4, withdrawing 33.
2023-10-11 15:31 | |
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A whale wallet associated with the Immutable X (IMX) blockchain has accumulated over $18 million worth of the IMX token. This massive acquisition was tracked by observing large transfers of the token from cryptocurrency exchanges Kraken and Coinbase to the whale’s wallet address.
2023-9-22 16:30 | |
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An unfortunate crypto investor has reportedly been swindled out of a staggering $4.46 million in a phishing scam involving Tether (USDT). According to blockchain data from Etherscan, the funds were initially withdrawn from a Kraken crypto exchange wallet and later…
2023-9-22 17:48 | |
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Ethereum wallet that had been hibernating since ETH ICO has come to life and made sizeable ETH transaction
2023-9-7 15:09 | |
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An Ethereum wallet address that has been dormant for eight years recently moved its entire stash of 61,216 ETH to Kraken
2023-7-19 21:20 | |
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An address containing 61,216 ETH that participated in Ethereum’s initial coin offering (ICO) has sent all the assets valued at $116 million to the Kraken exchange. After more than eight years of dormancy, the wallet initiated the transfer, which took place on July 18.
2023-7-20 19:25 | |
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Bankruptcy lawyers for Globix are demanding that Kraken, Crypto. com, and Bitstamp reveal identities of wallet owners with links to the firm. The liquidation of Globix is threatening to impact Gibraltar's reputation as a crypto hub.
2023-4-26 13:16 | |
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A Gibraltar court has ordered Binance, Crypto.com, Bitstamp and Kraken to freeze wallets or identify owners linked to the collapsed crypto trader.
2023-4-25 11:06 | |
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Blockchain data shows some 5,000 BTC moving despite prices well off the all-time high. One analyst said the wallet might be related to the crypto exchange Kraken, but it’s not clear how.
2022-9-3 21:02 | |
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On Wednesday, tracked total crypto donations to the government of Ukraine wallet addresses, charities, and humanitarian initiatives had topped $108 million. The official Bitcoin (BTC) and Ethereum (ETH) wallet addresses of the Ukrainian government, as well as a BTC donations address for Come Back Alive, are the top three beneficiaries of such cash. Tracked Donations […]
2022-3-10 05:20 | |
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Most people know Crypto dot com as an exchange and wallet app competing with the likes of Kraken and Coinbase with a series of high-profile advertising campaigns. The post What is VVS Finance, the largest project on Crypto.
2022-2-23 15:00 | |
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More than $6 billion worth of Ethereum have been moved on the chain, but there is nothing to panic about
2021-11-15 14:18 | |
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Coinbase, Kraken, Gemini, Binance US, Bitmax and other exchanges face a motion to freeze a ‘wallet’ belonging to a crypto hacker. Mark Shin sued the ICON Foundation for improperly interfering...
2021-7-15 18:43 | |
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The crypto exchange cited Coin Center’s work in challenging the proposed FinCEN self-hosted wallet rule as well as the STABLE Act from the U.S. government.
2021-2-2 21:30 | |
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The Ledger security team has patched a hardware exploit that could compromise Ledger Nano X wallets as a part of a supply chain attack. Following a report from Kraken Security Labs, a cybersecurity division of Kraken, that showed that the Ledger hardware wallet was susceptible to a supply chain attack, the device manufacturer has announced […] The post Ledger Patches Nano X Supply Chain Vulnerability appeared first on BeInCrypto.
2020-7-9 12:12 | |
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Researchers have gone public with another security flaw in a hardware wallet. This time, Kraken Labs exposed an attack against the popular cryptocurrency cold storage systems offered by Trezor. The attack takes around 15 minutes to complete.
2020-2-1 08:24 | |
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Kraken Security Labs has identified a critical security issue in Trezor hardware wallets which enables seeds to be extracted from the devices. Kraken Finds Flaw in Trezor Wallets Kraken researchers claim they were able to access Trezor One and T wallet keys by manipulating the voltage in the micro-controller.
2020-1-31 19:16 | |
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Kraken discovers a dangerous vulnerability in Trezor hardware wallets that would allow attackers to steal crypto in practically no time
2020-1-31 18:59 | |
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The security research team at Kraken has found a way to hack into the popular Trezor bitcoin hardware wallet. In merely 15 minutes with physical access to the device, the team extracted seeds from the wallet.
2020-1-31 17:57 | |
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Ethereum co-founder Jeffrey Wilcke doxxed himself after selling 92,000 Ether, worth over $11 million, because of its connection to his Ethereum Name Service domain. On Christmas Day, approximately 92,000 ETH was transferred to Kraken from an address funded by the Ethereum Foundation dev wallet, as first reported by Trustnodes.
2019-12-27 06:20 | |
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Kraken Security Labs said crypto hardware wallet KeepKey is not doing enough to protect customers from physical attacks, saying it was able to get into the system using a $75 device.
2019-12-12 22:48 | |
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Kraken, a leading digital asset exchange, found a hardware vulnerability in ShapeShift’s KeepKey wallet, allowing a variable flow of voltage to bypass the pin code required to open the wallet. KeepKey customers are advised to ensure nobody else has physical access to their wallet, and to enable a BIP 39 passphrase to reduce vulnerability, DecemberRead MoreRead More.
2019-12-12 22:00 | |
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Crypto practitioners who depend on Keepkey hardware wallets to store their coins ought to take a pledge of not discussing it in public. Kraken Warns Crypto Users The warning appears on Kraken’s latest blog post wherein it discusses a serious flaw in all of the Keepkey hardware wallets.
2019-12-11 01:24 | |
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KeepKey hardware wallets are affected by a flaw that would make them vulnerable to attacks if a hacker has access to the device for around 15 minutes. This is according to a recent report released by Kraken Security Labs and published in a blog post on December 10.
2019-12-10 21:09 | |
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Специалисты Kraken Security Labs сообщили, что нашли способ извлечения seed-фраз из аппаратных кошельков KeepKey. Kraken Security Labs has found a way to extract seeds from a KeepKey cryptocurrency hardware wallet.
2019-12-11 19:29 | |
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A security research team at Kraken, a crypto exchange valued at $4 billion, has found a way to gain access to seeds from the widely-used KeepKey hardware wallet. To carry out the attack, the Kraken Security Labs team said that a specialized piece of hardware and knowledge is needed.
2019-12-11 18:23 | |
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U. S. -based cryptocurrency exchange Kraken has delisted Bitcoin SV (BSV), per an official announcement on its blog. In the announcement, the exchange noted that the digital asset had exhibited behavior opposite to its standards and those of the wider crypto community.
2019-4-18 16:16 | |
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A large crypto trader expanded existing shorts by opening new positions worth approximately $119m in Bitcoin, and other major digital assets on 29 December. The trader placed more than $250 milliThe post Bitcoin price discovery shifts to derivatives as spot demand fades appeared first on AMBCrypto.
Ethereum saw bullish sentiment strengthen on the 29th of December, supported by whale accumulation, rising volumes, and improving short-term market structure. The broader crypto market gained 2.
Sui will see an $82. 8 million token unlock on the 1st of January, a recent AMBCrypto report revealed. This is a monthly unlock that keeps adding to the potential sell pressure on the altcoin, and coulThe post Assessing SUI’s price bounce as a $82.
Hyperliquid has announced that the team's token unlock will be 30% lower than expected. According to the unlock schedule, about 9. 9 million HYPE, worth $259 million, was to hit the market on the 2The post Hyperliquid team to unlock 1.
In crypto, revenue, fees, and users matter more than narratives — and Arbitrum checks all three. While market narratives rotated aggressively, capital quietly consolidated into scalable infrastruThe post Arbitrum leads 2025 inflows, but ARB hesitates – What comes next in 2026? appeared first on AMBCrypto.
Zcash posted a 30% Santa rally despite Bitcoin’s sideways structure and flipped Solana in speculative interest. Notably, on the 27th of December, ZEC surged 17% to $515, marking a 43% monthly reThe post Zcash blasts 17%, blasting Solana on THIS front - What happens now? appeared first on AMBCrypto.