Arkham

ZachXBT Finds Rain Exchange Suspected of $14.1M Crypto Theft 😱

Wyatt NewsonMay 13, 20243 min read

Stay Informed: Recent Crypto Exchange Exploit Uncovered Recently, an on-chain analyst discovered suspicious outflows from the Rain cryptocurrency exchange following an exploit on April 29. The…

Millions in Stolen Crypto Returned by Hacker 🐋💰

Daisy HodleyMay 13, 20242 min read

Breaking: Hacker Returns Nearly All Crypto Stolen from Whale On-chain data reveals a hacker who pilfered close to $70 million in crypto from a whale has…

Top Crypto Performers: GRT, TON, WIF 📈🚀

Ethan GloberMay 10, 20242 min read

Summary: The Cryptocurrency Market Sees a $50 Billion Gain as Bitcoin Bounces Back The cryptocurrency market has recently experienced a $50 billion increase in value as…

FTX & Alameda Research Sell-Off Sparks Concern! What’s Next? 🚀📉

Cino GaperiMay 10, 20242 min read

The Latest on FTX and Alameda Research Liquidation Strategy 📉 Two struggling crypto companies, FTX and Alameda Research, have been actively selling off their altcoin holdings…

Poloniex Hackers Begin Shifting $182M 🕵️‍♂️💸

Daisy HodleyMay 8, 20242 min read

🚨 Hackers Move $3.4 Million Stolen from Poloniex to Tornado Cash 🚨 If you’ve been following the recent Poloniex hack, you’ll be interested to know that…

Poloniex hacker sneaks $3.4 million through Tornado Cash 😱

Wyatt NewsonMay 7, 20242 min read

Poloniex Hacker Laundering Stolen Funds Through Tornado Cash A notorious hacker responsible for a security breach at Poloniex last year has recently made a move to…

Crytpo Analyst Uncovers $4M Laundered Through Tornado Cash 😱

Wyatt NewsonMay 7, 20243 min read

Understanding How the Hacker Launders Funds Through Tornado Cash 🔍 The hacker who exploited Kronos Research for $25 million in November 2023 has now moved $4…

Experts analyze Hong Kong Spot Crypto ETF debut 🚀📉

Bernard NicolaiMay 1, 20243 min read

Spot Cryptocurrency ETFs Arrive in Hong Kong: An Exciting Development On April 30, 2024, Hong Kong welcomed the launch of spot cryptocurrency exchange-traded funds (ETFs) with…

Grayscale dumps $245M in BTC to Coinbase 😱

Daisy HodleyApr 30, 20243 min read

Crypto Market Turmoil: Grayscale Offloads Over $245 Million Worth of Bitcoin to Coinbase 📉 The cryptocurrency market has experienced significant turbulence as Grayscale, one of the…

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