The whale wallet was the 14th-largest individual bitcoin owner in March, holding 46,500 BTC.
Wall Street Journal corrects article misciting Hamas’ crypto terrorism funding data
Elliptic, the firm which Wall Street Journal sourced the data from, said it was “pleased” to see the news outlet acknowledge its mistakes.
Multichain Executor has been ‘draining’ AnySwap tokens: Report
The contract has used an “anySwapFeeTo” function to transfer hundreds of thousands of dollars worth of tokens to itself, which on-chain sleuth Spreek suspected may have been malicious.
Embattled Crypto Lender Celsius Allocates $25M for Withdrawals, Burns $500M in WBTC
Celsius Network established a crypto wallet with $25 million of crypto assets for the lender’s custody account holders to withdraw, Arkham Intelligence said in a report. Eligible customers have withdrawn some $17.7 million of crypto assets, the firm’s chief executive said in a Wednesday court hearing.
‘I’ve done nothing wrong’ — Lark Davis denies ‘pump-and-dump’ allegations
Davis claimed he received nothing for free from the projects it’s alleged he profited from, and the amounts he sold weren’t enough to “dump the price.”
Flipside Crypto launches NFTs to pull multi-chain data
Flipside Crypto co-founder and CEO Dave Balter stated the NFTs will save users the trouble of having to “manage nodes, complex data pipelines or petabyte-scale databases.”
Illicit crypto usage as a percent of total usage has fallen: Report
A rapidly growing crypto market means that hacks and scams are accounting for less overall activity, and their percentage of total usage continues to decline.
Covalent raises $2M to build a decentralized blockchain data provider
The blockchain data space is getting more and more heated.
DeFi Angels, VC Firms Back $2M Round for Data Provider Dune Analytics
Ethereum data firm Dune Analytics, which has stood out from the pack for its focus on DeFi projects, has raised a $2 million seed round.
ECB Says It Plans to Use More On-Chain Data to Monitor Crypto Assets
The European Central Bank has issued a new report revealing plans to use more granular blockchain data to better monitor the crypto markets.
Arizona’s Governor Signs Latest Blockchain Bill Into Law
Arizona’s governor has signed a new bill into law, enabling corporations to legally store information on a blockchain-based platform.