Finance

After a prolonged period of inactivity, an unidentified bitcoin holder has resurfaced, startling the crypto community by transferring a mammoth 5000 BTC, approximately valued at $138.3 million, to two novel addresses. The Background Data analysis reflects that this colossal amount was originally acquired by the whale from Poolin, one

In the fast-paced world of cryptocurrencies, exchanges play a pivotal role, offering the much-needed platform for traders to buy and sell their assets. But as the industry grows, so does its attractiveness to malicious actors. A case in point: Upbit, a major crypto exchange, has recently been targeted by hackers

Amidst the volatility, regulations, and burgeoning adoption of cryptocurrencies, one voice has chimed in with a bullish forecast for the most famed digital asset – Bitcoin. Arthur Hayes, co-founder and former CEO of the prominent Bitcoin derivatives exchange BitMEX, has predicted that Bitcoin's price will range between $750,000 and $1

In recent news, illegal casino operators and bookmakers are using even more intricate schemes to entice citizens into participating in money laundering operations, going beyond the known traditional methods. Their strategies now include exploiting the "Tips" service, which is becoming a favored avenue for their clandestine operations. The Mechanics of

Historical data reveals that October has historically been a favorable month for Bitcoin, with the cryptocurrency closing the month in the red only twice, in 2014 and 2018. With the steady growth seen in September, many investors are now speculating whether this October will follow the usual bullish trend or

In a pivotal development in the cryptocurrency space, BlockFi, one of the pioneering crypto lending platforms, has received court approval for its liquidation plan. This move is a significant step in the company's efforts to address its financial troubles and comes as a relief to its vast clientele, many of