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Dec 28 2022

Onchain Sleuths Discover Funds Linked to Alameda Swapped for ETH, USDT, BTC by a Mysterious Entity

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On Dec. 27, 2022, a number of onchain researchers noticed that funds… More…

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Admin
Dec 21 2022

$1.7M in Quadrigacx Bitcoins Move, Court Trustee EY Says Transfers Were ‘Unauthorized’

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On Dec. 19, the Twitter account Zachxbt revealed he discovered five… More…

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Admin
Nov 24 2022

Onchain Analysis Verifies the Number of BTC Held by Grayscale’s Bitcoin Trust

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After Grayscale Investments shared information concerning the … More…

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