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New Dutch Law: Clients Must Explain Why They Want To Buy Bitcoin
19.11.2020
Netherlands-based crypto exchanges are now required by law to get additional information from clients regarding their bitcoin addresses. As part of the new requirements, which went into effect on Nov. 17, clients must now furnish exchanges with reasons why they wish to buy bitcoin. They will also...
Number of new Bitcoin addresses spikes amid growing FOMO
19.11.2020
Bitcoin is getting more popular each day
A Look at ‘Individual X’ and the Seized Stash of Silk Road Bitcoins Worth $1 Billion
9.11.2020
On November 3, 2020, the cryptocurrency community noticed that one of the largest addresses holding 69,369 bitcoins from the Silk Road were transferred. Following the onchain movement, the U.S. government revealed it had seized the coins from a person they dubbed “Individual X.”...
Ledger owners lose 1.1 million XRP to scam site
6.11.2020
After a major leak of email and personal information earlier this year, Ledger customers are experiencing a surge in phishing attempts
Bitcoin Investor Numbers Peak as Prices Breaks $15K
5.11.2020
Bitcoin's rally is still going as investors continue to accumulate the cryptocurrency, ignoring overbought signals on technical indicators
ETH breaks multiple records as ETH 2.0 approaches
5.11.2020
The Ethereum community has been getting prepared ahead of the launch of ETH 2.0, with a record number of wallets now holding at least 32 ETH
Onchain Data Shows Rising Bitcoin Whale Index Surpassing 4-Year High
27.10.2020
Onchain analytics from the research and analysis firm Glassnode shows that the number of bitcoin whales (addresses with at least 1,000 bitcoins) has surpassed 1,900 clusters. The number of network participants in terms of 1,000 coin whales hasn’t been this high since 2016. Seven-day trailing...
Number of Bitcoin ‘Whale’ Addresses at Highest Since Fall 2016
26.10.2020
The number of investors with over 1,000 bitcoin has peaked to four-year highs amid the recent price rally
Active Bitcoin Addresses at Highest Since 2017’s $20K Price Record
23.10.2020
Continued rise in network's usage could accelerate the price rally
Market Wrap: Bitcoin Regains $10.6K; High-Balance Ether Addresses Decline
7.10.2020
Bitcoin’s price is rebounding from a sell-off Tuesday while large ether holders are making moves
Blockchain Bites: Crypto’s Top Universities, Bitcoin’s New Addresses, MetaMask’s Token Swaps
7.10.2020
MetaMask unveiled token swaps, a rise in new bitcoin addresses invites speculation and Ripple threatened to leave the U.S. for a friendlier regulatory environment
Analysts Can’t Agree What Prompted Big Spike in New Bitcoin Addresses
7.10.2020
New bitcoin addresses have spiked this month, with one industry exec pointing to traders moving funds off the legally troubled BitMEX exchange. Others disagree
Bitcoin To Hit $100,000 in Five Years as Demand and Adoption Increase – Report
6.10.2020
Bloomberg analyst Mike McGlone has predicted that the price of bitcoin will hit $100,000 by 2025. McGlone premised his argument on past bitcoin trends, including the period in which the price took four years to go from $1,000 to $10,000 in 2017. “So, doubling that time frame for maturation...
New Bitcoin addresses hit two-year high after China advertises crypto
6.10.2020
Data shows 22,000 new entities created in a single day as one analyst suggests the added volume will translate to price gains
$8M Worth of ‘Sleeping’ Bitcoin Rewards from 2010 Moved the Day Before ‘Black Thursday’
4.10.2020
Over a half a million dollars worth of bitcoin from a May 2010 coinbase reward was transferred to Bitfinex on October 1. A parser recorded the old coins being spent and since mid-February 2020, roughly 33 so-called ‘sleeping bitcoin addresses’ from ten years ago have been spent to-date....
Bitcoin Is Undervalued, Fair Value Price Should Be $15,000, Says Analyst
25.9.2020
Bloomberg cryptocurrency analyst Mike McGlone says bitcoin is greatly undervalued, suggesting that its fair value price should currently be somewhere around $15,000. The price of bitcoin (BTC) has see-sawed between $10,000 and $12,400 over the last few weeks, often tumbling sharply following what...
Small Bitcoin addresses plunge to 4-month low, but is this bearish?
20.9.2020
Bitcoin addresses holding 1 BTC plunged to a 4-month low, but it is premature to suggest it is a bearish sign
‘You Are Not Anonymous on Tor’ – Study Shows Privacy Network Offers Superficial Anonymity
17.9.2020
Privacy advocates are growing leery of the Tor network these days, as recently published research has shown a great number of network’s exit relays are compromised. Furthermore, on September 15, the Hacker Factor Blog published a new Tor report that shows IP addresses being uncovered....
US Sanctions Russians Allegedly Using Cryptocurrency to Influence Presidential Election
12.9.2020
The U.S. has sanctioned several Russian nationals, a Ukrainian lawmaker, and their cryptocurrency addresses for interfering with the country’s electoral process. The Russians are allegedly employees of a troll factory that previously targeted presidential candidates. Operations to Interfere...
New US sanctions target crypto addresses of Russian hackers accused of election interference
10.9.2020
As new U.S. election nears, the Treasury adds new names and crypto addresses to its specially designated nationals list