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Nalezeno "$9 million": 6133

Arkham Identifies Coinbase’s $25B in BTC; Rivals Nakamoto’s Legacy Coins


On September 22, 2023, Arkham Intelligence unveiled that it has identified addresses tied to a staggering $25 billion from Coinbase’s bitcoin (BTC) holdings. This cache represents the most substantial BTC reserve on Arkham. The firm points out that this trove is nearly on par with Satoshi...

FTX Files Lawsuit Against Former Salameda Employees to Recover $157 Million


According to the recent court filing, FTX, the bankrupt crypto exchange, has filed a lawsuit against former employees of Salameda, a Hong Kong-incorporated entity affiliated with FTX, to recover about $157.3 million. The Hong Kong firm was said to be controlled by the former CEO and founder of...

Hungarian Authorities Seize Crypto Worth $1M in Tax Fraud Case


Hungarian authorities have seized cryptocurrency worth over $1 million from a criminal organization in a value-added tax (VAT) fraud case. The authorities raided 28 locations, arrested three suspects, and seized various assets tied to the group. The seized cryptocurrencies were transferred to...

Coinbase Calls on 52 Million Crypto Holders to Advocate for Clear Regulation


Coinbase revealed a campaign to move more than 52 million U.S.-based cryptocurrency holders to call for clear and precise regulation. The push, part of a countrywide initiative, will be supported by a paid media campaign across multiple platforms but directed to nine states where most crypto owners...

Crypto Whale Duped for $4.5 Million in a Phishing Attack


A crypto whale has reportedly fallen victim to a staggering $4.46 million phishing scam.  The unidentified crypto holder transferred approximately $4.46 million worth of Tether (USDT) from a Kraken crypto exchange wallet to an address ending in "ACa7," as per data from Etherscan. Blockchain...

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