Arkham to debut spot trading platform, competes with Coinbase, Crypto.com

2024-11-21 21:48

Arkham's entry into spot trading could intensify competition, potentially driving innovation and regulatory scrutiny in the crypto market. The post Arkham to debut spot trading platform, competes with Coinbase, Crypto.com appeared first on Crypto Briefing.

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Emerald Crypto (EMD) на Currencies.ru

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crypto arkham trading spot coinbase platform debut

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Источник: cryptobriefing.com

crypto arkham → Результатов: 92

Arkham Allegedly Discovers Donald Trump’s Crypto Wallet, Worth $2.8M

Blockchain intelligence firm Arkham claims to have found Donald Trump's crypto wallet, suggesting he has around $2. 82 million in crypto holdings, significantly more than the $250,000-$500,000 reported earlier.

2023-8-17 11:30	Donald Trump
crypto arkham wallet trump donald significantly holdings

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Despite Uproar, Crypto Bounties to Unmask Bad Actors Starts to Get Traction

Arkham customers are seeking to identify whomever was behind FTX and Wintermute’s huge hacks as well as an alleged meme-coin rug pull.

2023-7-29 18:44
wintermute huge hacks behind ftx well rug

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Arkham Intel Makes Do Kwon Crypto Wallet Hunt Official, Rewards 2 Blockchain Sleuths

Arkham Intel Exchange celebrates a milestone as two brilliant blockchain sleuths successfully claim the first-ever bounty reward for uncovering crucial evidence related to Do Kwon’s elusive crypto wallets.

2023-7-25 14:35	Terraform Labs
sleuths blockchain arkham crypto kwon intel uncovering

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Arkham unveils Terraform’s and Do Kwon’s secret holdings

Arkham Intelligence, a crypto data provider, has disclosed crucial information regarding the crypto holdings and wallet activity of Terraform Labs and its founder, Do Kwon. The revelation came from an anonymous sleuth and renowned crypto analyst, ErgoBTC. He won a…

2023-7-25 13:40	Terraform Labs
crypto holdings arkham kwon terraform anonymous revelation

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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.

2023-7-25 04:00	Regulation
arkham bounty paid out relevant bounties awarded

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Arkham Intel Exchange approves $5K bounty for info on Do Kwon and Terra wallets

Terra co-founder Do Kwon is currently in a Montenegrin prison as the platform remains under scrutiny in South Korea, but crypto users continue to seek out information on wallets.

2023-7-25 00:40	blockchain
kwon terra wallets south korea scrutiny under

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Crypto price prediction: Arkham (ARKM) and AltSignals (ASI)

Arkham (ARKM) price rose to $0. 89 after its Binance Launchpad sale. AltSignals (ASI) token is in presale, currently priced at $0. 01875. Both projects have artificial intelligence-powered algorithms, systems that could revolutionise blockchain intelligence and marketplace and trading respectively.

2023-7-20 14:35	AI
asi arkm altsignals price arkham intelligence-powered algorithms

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Do Kwon, Sam Bankman-Fried, and Elon Musk among the high-profile crypto wallet bounties on Arkham’s Intel Exchange

Arkham Intelligence’s Intel Exchange, which launched on July 18, is offering thousands of dollars of crypto rewards for those who are able to identify high-profile wallets, including those of Elon Musk, Do Kwon, and Sam Bankman-Fried.

2023-7-19 03:05	featured
arkham intel exchange those crypto high-profile bankman-fried

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Bankrupt Celsius transfers $24M worth of altcoins to FalconX, OKX

Bankrupt crypto lender Celsius Network sent around $24 million worth of altcoins to OKX and FalconX wallets during the early hours of June 17. Data from Arkham Intelligence shows that the bulk of the funds were sent to the cryptocurrency brokerage firm, FalconX.

2023-7-18 17:25	ethereum
falconx celsius bankrupt sent worth okx altcoins

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Arkham suspected of privacy trafficking, users complain

According to crypto reporter Colin Wu, Binance’s popular IEO project, Arkham Intelligence, has been collecting private user data. Per the tweet, Arkham’s blockchain intelligence platform has been leaking a huge number of users’ private email addresses, calling it “personal privacy…

2023-7-11 11:08	security
arkham intelligence private users privacy platform blockchain

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Arkham launches on-chain crypto data and blockchain intelligence marketplace, receives mixed reaction

Dubbed the Arkham Intel Exchange, the platform will enable the monetization of blockchain data and intelligence through a bounty mechanism that connects buyers and sellers. Arkham’s intel-to-earn economy goes live.

2023-7-11 02:27	security
arkham intelligence blockchain data mechanism through bounty

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Arkham on-chain ‘Intel Exchange’ labeled ‘snitch-to-earn’ by Crypto Twitter

Users who shared links to a waitlist for the Arkham service had their email addresses exposed on Twitter due to how the references were encoded.

2023-7-11 00:45
arkham twitter email had service addresses exposed

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Crypto Startup Arkham Has Apparently Been Doxxing Users for Months

The company had already angered the crypto community Monday with a service that unmasks anonymous crypto users. Then came allegations it used an easy-to-decipher method for hiding customers’ email addresses.

2023-7-11 23:59	Privacy
crypto users allegations came unmasks anonymous used

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Arkham’s New Crypto Intel Trading Platform: A Game Changer For Traders?

Arkham, a blockchain intelligence platform, announced the launch of the world’s first on-chain intelligence marketplace, the Arkham Intel Exchange. This new platform will connect buyers and sellers of information on any crypto wallet address securely and anonymously via smart contract technology.

2023-7-10 17:50	DeFi
platform arkham intelligence crypto intel new any

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Arkham Intelligence Rolls Out Crypto Data Marketplace; Privacy Advocates Cry Foul

On-chain data provider Arkham Intelligence has announced the release of a marketplace that allows people to buy and sell on-chain cryptocurrency data.

2023-7-11 14:42	blockchain
data marketplace on-chain arkham intelligence allows people

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Celsius moves altcoins to new wallets in preparation for Bitcoin and Ethereum conversion

Bankrupt crypto lender Celsius Network moved around $70 million worth of altcoins on July 5 following the recent court approval to sell them for Bitcoin (BTC) and Ethereum (ETH). Data from Arkham Intelligence showed that the lender had moved millions of altcoins and stablecoins to different wallets, including those related to crypto market maker Wintermute, […] The post Celsius moves altcoins to new wallets in preparation for Bitcoin and Ethereum conversion appeared first on CryptoSlate.

2023-7-6 23:05	ethereum
altcoins bitcoin celsius ethereum wallets lender new

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Tron Founder Justin Sun Unstakes $30M of Ether from Lido, Sends Tokens to Huobi

Crypto wallets linked to Sun still hold some $543 million in Lido’s stETH token, according to Arkham Intelligence data.

2023-6-23 21:37	trading
lido sun million 543 still hold steth

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Binance Will Expand Zero-Fee Trading on TrueUSD after Minting $1B of TUSD

Binance crypto wallets hold some 90% of TUSD’s $3.1 billion market cap, according to blockchain data by Arkham Intelligence.

2023-6-22 16:35
binance tusd market billion cap according arkham

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Celsius Transfers $75M of Ethereum to Staking Service Figment

Celsius Network, a defunct crypto lending platform, transferred 40,928 ETH, or $70 million, to staking service Figment last week, according to data from crypto intelligence firm Arkham Intelligence. gm Over...

2023-5-16 21:27	News
service intelligence crypto celsius staking figment week

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Bankrupt Celsius stake $57M worth of Ethereum: Arkham

Bankrupt crypto lender Celsius has resumed staking Ethereum (ETH), according to data shared by Arkham Intelligence. Arkham reported that the bankrupt lender staked 30,800 ETH — $56. 9 million — via staking solutions provider Figment during the past week.

2023-5-15 16:30
arkham bankrupt eth lender staking ethereum celsius

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OKX sends over $60M in crypto to Alameda’s wallet

OKX sent over $60 million worth of crypto assets to bankrupt Alameda Research’s wallet in the last five hours, according to Arkham Intelligence data. The crypto exchange made 16 transactions — which included 10 deposits of $5 million USDT and 337,859 MASK (roughly $1.

2023-5-9 17:52	OKX
crypto wallet okx alameda million roughly included

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Pepecoin’s Bewildering Rise Turned a Pittance Into an Almost 5,000,000% Meme Coin Profit

A pseudonymous crypto trader bought trillions of the meme coin three weeks ago on UniSwap for $263, and still holds about $9 million of PEPE after selling several million dollars worth, according to data from blockchain platform Arkham.

2023-5-6 21:29
meme coin million 263 pepe still selling

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Professional Trader Shows What Really Caused Crypto Market Plunge, and It's Not Arkham

While alert shared by Arkham could have caused some confusion among retail traders, it was not reason behind plunge

2023-4-27 11:20
plunge caused arkham could confusion among reason

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Shiba Inu whales making big moves while its price is down

The total crypto market cap has been witnessing uncertain movements over the last 24 hours — moving up and down — shiba inu (SHIB) whales have been busy transferring vast amounts of the asset. According to data provided by Arkham…

2023-4-3 13:25	Whales
shiba down inu whales transferring vast shib

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Voyager Continues Liquidating Crypto Assets for Circle’s USDC Stablecoin

Amid its ongoing bankruptcy case, Voyager has liquidated more than $80 million since March 8, according to on-chain data sourced from Arkham Intelligence.

2023-3-10 00:39
voyager march million according arkham intelligence sourced

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Embattled Crypto Lender Celsius Allocates $25M for Withdrawals, Burns $500M in WBTC

Celsius Network established a crypto wallet with $25 million of crypto assets for the lender’s custody account holders to withdraw, Arkham Intelligence said in a report. Eligible customers have withdrawn some $17.

2023-3-9 21:55
crypto celsius lender arkham withdraw intelligence holders

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Voyager found dumping its ETH, USDC and SHIB each week

Arkham Intelligence has revealed that Voyager Digital has been selling off large amounts of its crypto holdings on a weekly basis. The company filed for bankruptcy last July. Voyager Digital, one of the countless victims of Three Arrows Capital (3AC)…

2023-2-28 13:59	Voyager
voyager digital bankruptcy basis weekly company filed

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Crypto Broker Voyager Digital Sends $121M in Crypto to Exchanges, Sells Ether, Shiba Inu Holdings

Blockchain transaction data by Arkham Intelligence shows that Voyager Digital transferred some $121 million of crypto assets to exchanges in February and received some $150 million in USDC stablecoin in the last four days.

2023-2-28 04:01	Binance
crypto exchanges million voyager digital february assets

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Researcher Reveals Largest Altcoin Holdings By Crypto VCs

Thor Hartvigsen, a data-driven DeFi researcher based in Copenhagen has used the on-chain analysis tools of Watchers, Nansen, DeBank and Arkham to examine the altcoin holdings of the 20 largest crypto funds.

2023-2-17 13:30
researcher crypto holdings largest altcoin watchers nansen

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Alameda-linked address flagged withdrawing over $2m of FTT

Alameda Research, the cryptocurrency trading firm that filed for bankruptcy in November, continues to record active transactions, with a $2 million withdrawal recently being recorded by the crypto analytics platform Arkham Intelligence.

2023-2-8 17:45
million withdrawal transactions active continues record platform

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Bitfinex sends $8.5M in crypto to Alameda’s wallet in last 24 hours

A Bitfinex-related wallet sent over $8 million worth of crypto assets to bankrupt Alameda Research’s wallet in the last 24 hours, according to Arkham Intelligence data. The post Bitfinex sends $8.

2023-2-2 19:30	USDT
wallet hours bitfinex sends crypto alameda according

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Alameda wallet under liquidator control incurred $11.5M in losses: Arkham

According to crypto analytics firm Arkham, at least $4 million of these losses were preventable.

2023-1-17 03:44
arkham losses analytics crypto according firm preventable

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Vitalik Buterin prefers Coinbase over other exchanges, analysis shows

Ethereum (ETH) co-founder Vitalik Buterin almost exclusively deposits to Coinbase, sending orders of magnitude less to other crypto exchanges. Buterin deposited $1.08 billion to centralized crypto exchanges from his wallets since late 2015, according to Arkham Intelligence data. $1.06 billion,…

2023-1-3 19:40	vitalik buterin
exchanges buterin vitalik crypto coinbase billion wallets

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Research: Genesis received over $1B worth of FTT from Alameda, FTX in last 3 months

An analysis of the Arkham Intelligence dashboard CryptoSlate Research shows that popular crypto lender Genesis received billions in FTT tokens from bankrupt crypto firms Alameda Research and FTX over the past year.

2022-11-22 22:48	USDT
research alameda ftx crypto ftt genesis received

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FTX Hacker Panicked, Still Holds $339M in Ether, Cryptos: Arkham Intelligence

The mysterious looter siphoned about $400 million in digital assets from crypto exchange FTX late Friday night.

2022-11-16 02:30	Business
ftx million digital night assets late exchange

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FTX Balances Tumbled 87% in 5 Days in Epic Crypto Deposit Run, Data Shows

A glance at data from Arkham Intelligence shows the behind-the-scenes operational reality that drove billionaire Sam Bankman-Fried's beleaguered FTX exchange to order a withdrawal halt this week.

2022-11-11 19:46	Markets
data shows ftx bankman-fried reality sam billionaire

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Alameda sells over $200M in stablecoins to exchanges; FTT token comprises majority of its $14B in assets

Arkham’s intelligence dashboard revealed that FTX’s sister company Alameda Research sold $284 million worth of stablecoins to crypto exchanges between October 31 and November 2, according to data analyzed by CryptoSlate.

2022-11-3 20:36	FTX
stablecoins exchanges alameda crypto sold between worth

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Celsius CEO Cashed in After Bankrupt Crypto Lender's Token Surged

The address attributed to the Celsius founder by Nansen and Arkham sold CEL tokens for the first time since Celsius froze withdrawals.

2022-8-10 22:33	Markets
celsius sold arkham nansen cel tokens froze

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Michael Saylor to present Bitcoin investment strategy to Microsoft’s board

Microsoft's consideration of Bitcoin investment could influence other major corporations to reevaluate their cash management strategies. The post Michael Saylor to present Bitcoin investment strategy to Microsoft’s board appeared first on Crypto Briefing.

ai16z partners with Ryze Labs to launch AICombinator with $5M fund

ai16z and Ryze Labs launch AICombinator with a $5M fund to support developers and drive AI-crypto innovation. The post ai16z partners with Ryze Labs to launch AICombinator with $5M fund appeared first on Crypto Briefing.

Trump set to hold private meeting with Coinbase CEO

Donald Trump to meet Coinbase CEO Brian Armstrong in a discussion that might include SEC leadership and plans for the crypto advisory council. The post Trump set to hold private meeting with Coinbase CEO appeared first on Crypto Briefing.

Trump’s social media group in talks to buy crypto exchange Bakkt

Trump's TMTG is discussing acquiring crypto exchange Bakkt to expand its market presence, using its stock for the deal. The post Trump’s social media group in talks to buy crypto exchange Bakkt appeared first on Crypto Briefing.

Goldman Sachs to set up new blockchain venture, targeting faster trading and settlements

Goldman Sachs' blockchain venture could accelerate financial innovation, potentially reshaping industry standards and enhancing market efficiency. The post Goldman Sachs to set up new blockchain venture, targeting faster trading and settlements appeared first on Crypto Briefing.

XRP rallies 83% in a week to hit $1 as Vantard’s presale approaches $850k

Key takeaways XRP rallied by over 80% in a week to hit $1 amid a favorable regulatory shift. Vantard’s presale now stands at $838k as more investors troop into the project. XRP rallies to $1 XRP, Ripple’s native coin, has rallied more than 80% over the last seven days.

2024-11-21 21:48

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