addresses Archive

Anonymous Allegedly Hacks Sberbank, Russia’s Largest Bank

Hacktivist collective Anonymous has allegedly breached the systems of one of the largest financial

Doge Day Then and Now: Lackluster Buzz as Dogecoin’s Price Is 65% Lower Than Last Year

While April 20 or 420 is synonymous with cannabis culture, the day is also

Number of Addresses Holding BTC Taps 40 Million, Non-Zero Bitcoin Address Metric Grew 92% Since 2018

While bitcoin has risen in value in recent times, jumping 8% during the last

Coinbase Blacklists Over 25,000 Crypto Addresses Tied to Russian Individuals and Entities

The cryptocurrency exchange Coinbase has addressed the company’s procedures toward complying with sanctions in

Ukraine Targets Russian Politicians’ Crypto Wallets as Russian Banks Are Cut From SWIFT

Ukraine is now trying to expose cryptocurrency wallets used by politicians in Moscow amid

President Lukashenko Signs Decree to Create Crypto Wallet Register in Belarus

President Alexander Lukashenko has signed another decree regulating the crypto economy of Belarus. It

Whale Watch: A Deep Dive Into the Concentrations of Large Crypto Holders

Three months ago the crypto economy was worth more than $3 trillion and since

Pakistanis Lose Millions to Crypto Scam, Pakistan Issues Notice to Binance

Investors from Pakistan have become victims of a massive fraud using cryptocurrency. The country’s

Decentralized Indexing Provider Aleph.im Launches Serum Markets Analytics

Crypto proponents and market observers can now gain insight into Solana’s and Serum’s liquidity

As Bitcoin’s Price Spikes Pods of BTC Whales Begin to Shrink in Size

Recent metrics from a variety of analytical web portals show that the quantity of

US Sanctions Russian Crypto Broker Suex for Laundering Millions in Illicit Funds

The U.S. Treasury Department has blacklisted Suex, a cryptocurrency broker based in Russia, for

Eastern Europe Sends Over $800 Million in Crypto to Scams in Single Year, Report Reveals

Of all funds sent to illicit cryptocurrency addresses from Eastern Europe, scams attract the

Crypto Exchange Liquid Hacked, Loses Millions in Various Currencies

Japanese cryptocurrency exchange Liquid is suspending deposits and withdrawals after a security breach resulting

Israel Begins Seizure of Bitcoin Donations Collected by Hamas

Israel’s Defense Minister Benny Gantz has ordered the seizure of cryptocurrency funds raised by

Data Shows Bitcoin Addresses in Accumulation Captures Fresh New Highs

After bitcoin prices dipped to a low of $30,066 per unit last week, lots

Bitcoin Whale Count Shrinks- Speculators Assume Trickle Distribution or Possible Address Reorganizations

The price of bitcoin has seen better days, as the coin’s value hit $59,600

Dogecoin Market Cap Nears $100B, Critics Blast ‘Joke Coin,’ Community Abuzz With Rumors of DOGE Whales

The infamous meme-based cryptocurrency dogecoin is on the move again just before the upcoming