Crypto WhaleThis crypto whale wallet has been dormant for over 8 years and received tokens from Ethereum’s initial coin offering in 2015. The whale moved 61,216 ETH worth $116 million to an unknown wallet and then to an address linked to the crypto exchange Kraken. Ethereum’s ICO sold coins at 31 cents per token, while prices have since climbed to $1900 at press time and previously peaked at $4,878 in November 2021. A crypto whale wallet transferred 61,216 Ether tokens received […]

ArkhamArkham’s Intel Exchange will only support publicly verifiable data, info on hacks, sources of alpha, and market movement analysis. The guideline is part of Arkham’s response to privacy concerns voiced by the community ahead of the July 18 launch. Revenge posting or private data trading will not be allowed on the Intel Exchange, the blockchain insight provider reaffirmed on Friday Arkham released guidelines for bounty submissions and trading activity on its upcoming Intel Exchange following overwhelming privacy concerns from the […]

Silk RoadTwo unconfirmed transactions show that 9,800 Bitcoin linked to dark web marketplace Silk Road was transferred on Wednesday. 506 BTC was sent to a change address and 0.01 BTC was moved to the wallet 361yog in the first transaction, per reports. In the second transaction, the move transferred 8,200 BTC to the same 361yog wallet and 1,118 BTC to a separate change wallet. The transactions were discovered shortly after the U.S. CPI data was released but it remains unclear if […]

Binance AustraliaSummary: Australia’s securities regulator searched the office premises of Binance Australia as part of an ongoing investigation, Bloomberg reported. This comes after the platform’s derivatives license was revoked in April after a mass liquidation incident that affected local users. Binance announced plans to sunset operations in Australia amid a “targeted review” of its business and regulatory scrutiny on multiple frontiers. The local office of Binance Australia was probed by the Australian Securities and Investments Commission (ASIC) as part of the […]

Crypto operatorsSummary: Crypto exchange operators in South Africa have until November 30 this year to apply for a license. This forms part of a plan by the country’s Financial Sector Conduct Authority designed to standardize the local industry and mitigate crypto-asset risks. The FSCA already received 20 applications since the policy was announced and promised enforcement action against operators without a license after the November deadline. South Africa’s top watchdog is introducing a licensing regime that requires crypto operators and digital […]