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Tag: Blockchain Analysis

Top Crypto Gainers Today Apr 21 – Arkham, Ocean Protocol, Worldcoin, Siacoin

Join Our Telegram channel to stay up to date on breaking news coverage Bitcoin’s fourth halving, completed after mining its 840,000th block, saw prices initially...

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ArbitrageScanner is invited to the Best Crypto Side Event in Dubai! Review and Cases, Best Trading tools for crypto arbitrage | Live Bitcoin News

Exclusive side event in Dubai from ArbitrageScanner.io – an ecosystem with the best tools for blockchain analysis and cryptocurrency arbitrage. High-quality networking with leaders...

Whale Activity Leads to Massive Sell-off of Ethereum Layer-2 Token on Exchanges

The price of Arbitrum (ARB), a leading layer-2 scaling solution for the Ethereum network, has experienced a decline following a significant token unlock event...

This Bitcoin Mixer is a Great Solution for Buyers and Sellers | Live Bitcoin News

How anonymous is Bitcoin, really? Not as much as you might think. People buying and selling products have to find a better alternative and...

Total Value of Crypto Stolen From DeFi Platforms in 2023 Plummets by 63.7% Year-on-Year: Chainalysis – The Daily Hodl

Blockchain analysis firm Chainalysis says the value of crypto assets that cybercriminals stole in 2023 went down by more than 50% compared to 2022,...

Crypto Crime Down 29% in 2023: Chainalysis Report – Decrypt

The amount of crypto stolen through scams last year was nearly a third less than in 2022, according to advance excerpts from a report...

New US Bill Targets Crypto in Terror Financing Fight

In a bold move reflecting the evolving landscape of digital finance, U.S. lawmakers have stepped up to introduce a significant bill in the Senate,...

IRS targets tax crimes in crypto crackdown

The Internal Revenue Service Criminal Investigation unit (IRS-CI) reported involvement in a greater proportion of crypto investigations on Dec 4.In a statement to Bloomberg,...

The Key Factors Driving Wealthtech in the Philippines – Fintech Singapore

The Philippines’ wealthtech sector, which somehow still remains at a nascent stage of development, is poised to witness strong growth in the mid- and...

Coins.ph Announces Recovery Fees For Crypto Assets

Coins.ph is introducing an enhanced procedure to assist users in recovering assets involved in blockchain transactions, starting from November 13, 2023. The new recovery feature...

ArbitrageScanner is hosting its biggest affiliate event in Bangkok on the 9th of December. For affiliate marketers, arbitrage traffic and cryptocurrency leaders. | Live...

ArbitrageScanner.io is organising a major affiliate side event in Bangkok, bringing together top participants and leaders in cryptocurrency arbitrage, affiliate marketing, cryptocurrencies and other...

Tether Collaborates With DOJ To Freeze Record $225 Million USDT Linked To Criminal Activity

Advertisement &nbsp &nbsp Stablecoin issuer Tether has moved to freeze a whopping $225 million believed...

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