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3 ARTICLES

last wk.

Winklevoss Twins Shift $67 Million to Gemini in Moves Arkham Flags as Sell Pattern

A blockchain tracker says the custody-to-hot-wallet transfers mirror the twins’ prior selloffs and could indicate more selling that would weigh on Bitcoin and Ether prices.

4 ARTICLES

3w ago

Reuters Probe Puts Iran’s Nobitex Under Scrutiny Over Sanctions-Linked Crypto Flows

13 ARTICLES

2mo ago

Polymarket Hires Chainalysis to Police Insider Trading on On‑Chain Prediction Markets

4 ARTICLES

2mo ago

Under 1% of Polymarket Wallets Captured About Half of Recent Profits, New Analyses Find

7 ARTICLES

3mo ago

Whales Move TRUMP Tokens to Private Wallets for Mar-a-Lago Access

7 ARTICLES

3mo ago

UK Moves to Dissolve Zedxion Exchange Citing Deceptive Filings and IRGC Ties

9 ARTICLES

4mo ago

Winklevoss Twins Move $130 Million in Bitcoin to Gemini Hot Wallets, Arkham Says

5 ARTICLES

4mo ago

Elliptic Report Ties Five Crypto Platforms to Russian Sanctions Evasion

9 ARTICLES

5mo ago

TRM Labs Hits $1 Billion Valuation With $70 Million Series C to Scale AI Crime-Tracking

3 ARTICLES

5mo ago

Crypto Card Spending Overtakes P2P Stablecoin Transfers, Artemis Finds

3 ARTICLES

6mo ago

Illicit Crypto Inflows Hit $158 Billion in 2025, TRM Labs Finds

4 ARTICLES

8mo ago

Bubblemaps Alleges One Actor Seized Over 60% of aPriori Airdrop Using 14,000 Wallets

7 ARTICLES

8mo ago

Coinbase Presses Treasury to Modernize AML for Crypto With AI, APIs and On-Chain Analytics

4 ARTICLES

9mo ago

LuBian-Linked Wallet Shifts $1.3 Billion in Bitcoin After DOJ Files $15 Billion Forfeiture Case

6 ARTICLES

9mo ago

Chainalysis Maps $75 Billion in Illicit Crypto on Public Blockchains

Analytics

Winklevoss Twins Shift $67 Million to Gemini in Moves Arkham Flags as Sell Pattern

BitGo Names Angela Ang to Lead APAC and Head BitGo Singapore

Crypto-Fueled Gray Market Pushes Peptide Trade Past $100 Million Run Rate

Five Dormant Wallets Burn 107 BTC to Known Unspendable Address

Satoshi‑Era Whale Routes 2,650 BTC to FalconX and Cumberland

Trump Media Transfers $205 Million in Bitcoin to Crypto.com

Reuters Probe Puts Iran’s Nobitex Under Scrutiny Over Sanctions-Linked Crypto Flows

Polymarket Hires Chainalysis to Police Insider Trading on On‑Chain Prediction Markets

Under 1% of Polymarket Wallets Captured About Half of Recent Profits, New Analyses Find

Whales Move TRUMP Tokens to Private Wallets for Mar-a-Lago Access

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Analytics

UK Moves to Dissolve Zedxion Exchange Citing Deceptive Filings and IRGC Ties

Winklevoss Twins Move $130 Million in Bitcoin to Gemini Hot Wallets, Arkham Says

Elliptic Report Ties Five Crypto Platforms to Russian Sanctions Evasion

TRM Labs Hits $1 Billion Valuation With $70 Million Series C to Scale AI Crime-Tracking

Crypto Card Spending Overtakes P2P Stablecoin Transfers, Artemis Finds

Illicit Crypto Inflows Hit $158 Billion in 2025, TRM Labs Finds

Bubblemaps Alleges One Actor Seized Over 60% of aPriori Airdrop Using 14,000 Wallets

Coinbase Presses Treasury to Modernize AML for Crypto With AI, APIs and On-Chain Analytics

LuBian-Linked Wallet Shifts $1.3 Billion in Bitcoin After DOJ Files $15 Billion Forfeiture Case

Chainalysis Maps $75 Billion in Illicit Crypto on Public Blockchains

Never miss stories about

Analytics