Tagged: crypto whales

July 7, 2025 @ 3:36 am By Omar Faridi  |  

The blockchain and cryptocurrency space has been surprised with recent activity as previously dormant Bitcoin (BTC) wallets from the Satoshi Nakamoto era awaken, understandably sparking speculation and intrigue. A recent HBO documentary delving into the mysterious identity of Bitcoin’s creator may be fueling this phenomenon,… Read More

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

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