Crypto KOLs Under the Spotlight: Arkham Intelligence Tracks Influencer Wallets

On Saturday, Arkham Intelligence introduced a newly curated label designed to monitor the wallets of key opinion leaders (KOLs) in the crypto space. To qualify for inclusion, an individual must command a social media following exceeding 100,000. Justin Sun Tops Arkham’s KOL Crypto List—Who Else Made the Cut? Arkham’s compilation reveals that KOLs collectively hold … Read more

India Cracks Down on $48M Crypto Fraud in Fiewin Gaming App With Binance Help

India’s Enforcement Directorate has exposed a massive $48 million scam linked to the online gaming app Fiewin, connected to Chinese nationals. Following an in-depth investigation, an equivalent of about $3 million has been frozen in accounts tied to these individuals. The scam lured users with quick earning schemes but blocked fund withdrawals. The investigation also … Read more

Paypal Rolls Out Crypto Features for Business Accounts

Paypal has unveiled a new feature allowing U.S. merchants to buy, hold, and sell cryptocurrency from their business accounts. Although not yet available in New York, this move caters to increasing demand from businesses. Paypal has steadily ramped up its involvement in digital currencies, including the launch of Paypal USD (PYUSD) and its integration with … Read more

Binance Rejects Wazirx’s Claims — Denies Responsibility for Hack Consequences

Crypto exchange Binance has responded to accusations from Wazirx and Zettai about how its dispute with Wazirx affects user funds lost in the July cyberattack. The company insists that responsibility for the incident lies with Wazirx’s management under Zanmai and Zettai, not Binance. Rejecting claims from co-founder Nischal Shetty, Binance maintains it “bears no responsibility … Read more

$135.4M in Dormant Bitcoin Revived by Mid-Sept., 2016 Wallets Dominate Activity

According to the latest figures, 32 dormant bitcoin transactions have surfaced during the first two weeks of September 2024, with a hefty 2,253.54 BTC spent so far. When it comes to the biggest spenders, btcparser.com shows wallets dating back to 2016 took the lead, moving a total of 1,549.51 BTC through nine separate transactions. 32 … Read more