analytics Vitalik wallet sends 400 ETH worth $600K to Coinbase A wallet associated with Ethereum co-founder Vitalik Buterin was flagged sending 400 ETH, worth around $600,000, to Coinbase. By VirtualCoinCapSeptember 25, 2023
What blockchain analysis can and can’t do to find FTX’s missing funds: Blockchain.com CEO Peter Smith says the hardest thing to trace is the funds that enter the banking system. By VirtualCoinCapDecember 21, 2022 analytics
FTX hires forensics team to find customers’ missing billions: Report Lawyers have claimed FTX assets are either stolen or missing and now a team of financial forensic ... By VirtualCoinCapDecember 8, 2022 Alameda Research
Illicit cross-chain transfers expected to grow to $10B: Here’s how to prevent them Forecasts predict cryptocurrency criminals laundering more than $10 billion through cross-chain bridges by 2025, leading to calls ... By VirtualCoinCapNovember 30, 2022 analytics
FTX debacle sees Nansen take stock of major exchange on-chain holdings Blockchain analytics firm Nansen has released an overview of major cryptocurrency exchanges’ on-chain asset holdings and portfolios ... By VirtualCoinCapNovember 15, 2022 analytics
Mastercard releases New Job Listings for upcoming Crypto Wallet Projects September 30, 20192715 views