Arkham intelligence
Arkham's CEO Addresses Weblink Referral Program Concerns
Crypto data firm Arkham Intelligence stirred controversy by announcing a new service aimed at unmasking the owners of digital wallets, angering privacy-focused crypto advocates. Then came allegations it used an easy-to-decipher method for hiding customers’ email addresses. "The Hash" panel discusses the latest comments from privacy-focused crypto advocates and how Arkham's CEO is responding on Twitter.
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.
On-Chain Data Provider Arkham Intelligence Launches Crypto Data Marketplace
Arkham Intelligence has started a bounty marketplace that will let people buy and sell on-chain cryptocurrency data. Dubbed the Arkham Intel Exchange, the marketplace will will feature a native token (ARKM) that is designed to "deanonymize the blockchain." "The Hash" panel weighs in on the latest developments.
Arkham Intelligence Rolls Out Crypto Data Marketplace; Privacy Advocates Cry Foul
Binance Launchpad will host a token sale for 5% of the ARKM token supply.
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.
Justin Sun Moves $4.3M of MakerDAO's Tokens to Binance: Blockchain Data
Tron founder Justin Sun’s potential sale of MakerDAO’s token – movements of tokens to an exchange often come before sales – coincide with the DeFi protocol’s controversial restructuring.
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.
Alameda-Linked Wallet Sent $100M in Stablecoins to Crypto Trading Firms After USDC Depeg
A wallet linked to the liquidators of the Alameda Research estate sent $100 million in stablecoins to crypto trading firms over the weekend. Over $47 million worth of USD coin (USDC), which fell victim to a depeg last weekend amid banking concerns in the U.S., was sent to GSR Markets on Monday, with a further $50.3 million sent to Cumberland across two transactions, according to an on-chain analysis by Arkham Intelligence. "The Hash" panel discusses what this means for the state of stablecoins.
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 $17.7 million of crypto assets, the firm’s chief executive said in a Wednesday court hearing.
Voyager Digital Sends $121M in Crypto to Exchanges, Sells Ether, Shiba Inu Holdings
Voyager Digital has been selling off its cryptocurrency holdings at a fast rate, according to blockchain intelligence firm Arkham Intelligence. The embattled crypto broker platform transferred $121 million of crypto assets to exchanges and sold its ether (ETH), shiba inu (SHIB) and Chainlink’s LINK holdings. CoinDesk Global Policy and Regulation Managing Editor Nikhilesh De discusses Voyager Digital's latest bankruptcy developments.