Tagged: crypto whales

Over 4,000 Criminal Whales are Holding $25B+ in Crypto: Research Report

February 24, 2022 @ 8:28 am By Omar Faridi |

One positive development during the past year has been law enforcement’s “growing” ability to seize virtual currency from criminals, according to an extensive update from Chainalysis. The US Department of Justice (DOJ) seized $2.3 million in crypto from the DarkSide ransomware operators who were allegedly… Read More

Read more in: Blockchain & Digital Assets, Global, Politics, Legal & Regulation | Tagged bitfinex, chainalysis, criminal activity, crypto whales, crypto-assets, digital currency, financial crime, illicit activities, ransomware, russia, united states, us, virtual currencies

New Analysis Claims that Ethereum (ETH) Price Might be Manipulated by Certain Large Crypto Exchanges and “Whales”

April 30, 2020 @ 9:58 pm By Omar Faridi |

A recent analysis of the top 10,000 Ethereum (ETH) wallet addresses suggests that the world’s second-largest digital asset (by market cap and overall adoption) could potentially see its value increase significantly in the foreseeable future. This, as the blockchain network prepares to transition from proof-of-work… Read More

Read more in: Global, Blockchain & Digital Assets, Opinion | Tagged adam cochran, bitfinex, coinbase, crypto market, crypto trading, crypto whales, crypto-assets, digital assets, eth, justin sun, market manipulation, poloniex, pow, proof of work, tron, trx