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Tag: Blockchain Analytics

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US Authorities to Return $7M in Crypto Scam Reparations

US authorities are set to return $7 million to victims of a sophisticated social engineering scheme that deceived individuals into transferring funds to fraudulent...

Bitcoin Whales Resurface as Market Trends Shift

Bitcoin Whales and Market Trends: A Closer Look Bitcoin's price movements have once again captured attention, especially as some of the largest holders—often referred to...

Bybit Hack: 89% of Stolen $1.4 Billion in Crypto Remains Traceable

Bybit continues its efforts to recover funds lost in the largest crypto exchange hack to date, with blockchain investigators tracking nearly 89% of the...

Bitcoin Market Analysis: Navigating the Volatility and Future Possibilities

Bitcoin’s Volatile Week: A Deep Dive Into Market Reactions and Future Prospects As March unfolds, Bitcoin finds itself at a precarious threshold, teetering near multi-month...

Bybit CEO Assures Full ETH Recovery Post $1.4B Hack

In the wake of one of the largest cryptocurrency heists in history, Bybit CEO Ben Zhou has assured the crypto community that his exchange...

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Tether USDt Hits Record $187B Market Cap in Q4 Despite Crypto Market Downturn

Tether’s dollar-backed stablecoin USDt continued to grow at full...

Crypto figures address connections mentioned in latest Epstein file release

Several prominent figures from the cryptocurrency and tech sectors...

Tether releases open-source operating system for Bitcoin mining

Stablecoin issuer Tether has officially released its open-source Bitcoin...

BitMine Nears $7B in Unrealized Losses as Ether Downturn Pressures Treasury Firms

Corporate Ether treasury companies are coming under increasing pressure...

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