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Arkham – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Tue, 17 Dec 2024 05:49:48 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Arkham – DIGIT INFO https://www.digit.info 32 32 Mt. Gox transfers $172M Bitcoin to new wallets as BTC hovers near $107K https://www.digit.info/mt-gox-transfers-172m-bitcoin-to-new-wallets-as-btc-hovers-near-107k/ Tue, 17 Dec 2024 05:49:48 +0000 https://www.digit.info/mt-gox-transfers-172m-bitcoin-to-new-wallets-as-btc-hovers-near-107k/

Bankrupt crypto exchange Mt. Gox has shuffled nearly 1,620 Bitcoin through a series of unknown wallets less than two weeks after it did the same with over 24,000 BTC.

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BlackRock, MARA Holdings, whale buys nearly 10K Bitcoin as price retreated https://www.digit.info/blackrock-mara-holdings-whale-buys-nearly-10k-bitcoin-as-price-retreated/ Fri, 06 Dec 2024 05:24:39 +0000 https://www.digit.info/blackrock-mara-holdings-whale-buys-nearly-10k-bitcoin-as-price-retreated/

The BlackRock-issued iShares Bitcoin Trust is now backed by more than $48.9 billion worth of Bitcoin, blockchain data shows.

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Mt. Gox moves $2.4B in Bitcoin as BTC surged past $100K https://www.digit.info/mt-gox-moves-2-4b-in-bitcoin-as-btc-surged-past-100k/ Thu, 05 Dec 2024 04:51:18 +0000 https://www.digit.info/mt-gox-moves-2-4b-in-bitcoin-as-btc-surged-past-100k/

Long-bankrupt crypto exchange Mt. Gox moved over 24,000 Bitcoin to an unknown address after the cryptocurrency struck above $100,000.

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Arkham launches points program to woo derivatives traders https://www.digit.info/arkham-launches-points-program-to-woo-derivatives-traders/ Thu, 14 Nov 2024 21:45:00 +0000 https://www.digit.info/arkham-launches-points-program-to-woo-derivatives-traders/

The program will last for 30 days and points will be convertible to Arkham’s native token, ARKM. 

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US Government’s $20M Crypto Breach: How Most Was Returned Within 24 Hours https://www.digit.info/us-governments-20m-crypto-breach-how-most-was-returned-within-24-hours/ Fri, 25 Oct 2024 16:40:25 +0000 https://www.digit.info/us-governments-20m-crypto-breach-how-most-was-returned-within-24-hours/ Read more]]> US Government’s $20M Crypto Breach: How Most Was Returned Within 24 HoursAccording to blockchain explorer firm Arkham Intelligence, a significant portion of the U.S. government’s allegedly seized crypto has made its way back. Sudden Shift in Seized Crypto Sparks Questions on U.S. Government Wallet Security Yesterday, Arkham Intelligence flagged a $20 million transfer from government-associated addresses. These funds, primarily in stablecoins and ether, were reportedly sent […]

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Did Hackers Compromise US Government Crypto? $20M in Suspicious Activity https://www.digit.info/did-hackers-compromise-us-government-crypto-20m-in-suspicious-activity/ Fri, 25 Oct 2024 07:46:17 +0000 https://www.digit.info/did-hackers-compromise-us-government-crypto-20m-in-suspicious-activity/ Read more]]> Did Hackers Compromise US Government Crypto? $20M in Suspicious ActivityIn a new update from Arkham Intelligence, it seems that crypto wallets linked to the U.S. government may have been compromised, losing around $20 million. According to Arkham, the bulk of the funds, primarily made up of stablecoins, were converted into ethereum “through suspicious addresses linked to a money laundering service.” $20M Vanishes From U.S. […]

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Arkham Reveals Tesla’s $765M in Bitcoin Still Intact—Here’s What’s Happening https://www.digit.info/arkham-reveals-teslas-765m-in-bitcoin-still-intact-heres-whats-happening/ Wed, 23 Oct 2024 18:46:17 +0000 https://www.digit.info/arkham-reveals-teslas-765m-in-bitcoin-still-intact-heres-whats-happening/ Read more]]> Arkham Reveals Tesla’s $765M in Bitcoin Still Intact—Here’s What’s HappeningAccording to Arkham Intelligence, the bitcoin transferred by Tesla last week was likely just relocated to newer wallets, but the company still holds control over the funds. Arkham revealed that the assets are now spread across seven separate wallets. Arkham Confirms Tesla’s Bitcoin Stash Remains Untouched—Spacex Holds $550M The crypto community buzzed last week when […]

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Blockchain data firm Arkham to launch derivatives exchange: Report https://www.digit.info/blockchain-data-firm-arkham-to-launch-derivatives-exchange-report/ Fri, 11 Oct 2024 21:10:21 +0000 https://www.digit.info/blockchain-data-firm-arkham-to-launch-derivatives-exchange-report/

Arkham Intelligence’s token, ARKM, is up more than 16% on the news, according to CoinGecko. 

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Government of Bhutan Holds $828M in Bitcoin, Arkham Data Shows https://www.digit.info/government-of-bhutan-holds-828m-in-bitcoin-arkham-data-shows/ Sun, 22 Sep 2024 01:46:21 +0000 https://www.digit.info/government-of-bhutan-holds-828m-in-bitcoin-arkham-data-shows/ Read more]]> 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 […]

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Arkham Transfers $487.24 Million In $ARKM To Coinbase Prime For Compliance https://www.digit.info/arkham-transfers-487-24-million-in-arkm-to-coinbase-prime-for-compliance/ Tue, 23 Jul 2024 06:25:44 +0000 https://www.digit.info/arkham-transfers-487-24-million-in-arkm-to-coinbase-prime-for-compliance/ Read more]]>

In a significant move to meet regulatory and tax requirements, Arkham has withdrawn $487.24 million worth of $ARKM tokens from its vesting contract and transferred them to Coinbase Prime Custody. Within the past 48 hours, the Arkham team moved 304.5 million $ARKM, valued at approximately $477 million, to Coinbase Prime. Arkham Withdraws $487.24 Million in $ARKM from Vesting Contract, Transfers to #Coinbase Prime Custody to Meet Regulatory and Tax Requirements$COIN pic.twitter.com/vAH7qEgl3j — BecauseBitcoin.com (@BecauseBitcoin) July 21, 2024 This transfer means that the unlocking and subsequent transfers of these tokens will no longer be viewable on-chain. 为满足交税与合规需求,昨晚十点 Arkham 团队向 Coinbase

The post Arkham Transfers $487.24 Million In $ARKM To Coinbase Prime For Compliance appeared first on The Merkle News.

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