In recent weeks, buzz within the crypto sphere has centered on prominent bitcoin and ethereum holders. Some addresses are awash with speculation, while others have earned distinct labels. Interestingly, a handful have purportedly been unmasked, leading to many of the top ten BTC addresses being tagged. The following is a closer peek at the top…
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Blockchain analysis platform Arkham has found itself in hot water after it was revealed that the company had leaked its own customers’ private information. The issue stems from Arkham’s weblink referral program, where users can invite others onto the platform by sharing their unique referral URL. While these URLs appear to be a random sequence of characters,…
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Arkham CEO Miguel Morel said public blockchains are “probably the worst possible way of keeping one’s private information private.” The chief of the startup blockchain intelligence platform Arkham has refuted claims by the crypto community that its new “Intel Exchange” is a “snitch-to-earn” or “dox-to-earn” system. On a July 11 Twitter Space, Arkham CEO Miguel…
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According to crypto analytics firm Arkham, at least $4 million of these losses were preventable. The liquidators of Alameda Research have reportedly incurred at least $11.5 million in losses since taking control of Alameda’s trading accounts. On Jan. 16, a Twitter thread from Arkham Intelligence reported that one wallet under the control of liquidators has…
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