The $290K Ledger: Tracing the Seized Crypto from Kraken to the Courtroom
The data shows a simple on-chain trace: $290,000 in crypto seized from a Krak...
Partnerships
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Maxtoshi
•
2026-07-11
#money laundering
money laundering related articles
The Farage Affair: When Crypto Gambling Meets Political Entropy
Hook Nigel Farage, the Brexit architect, accepted gifts from a convicted...
Technology
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CryptoMax
•
2026-07-06
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Extreme Fear
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202612
05
halving
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Block reward halving event
22
03
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Circulating supply increases by about 2%
30
04
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Improves data availability sampling efficiency
08
04
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Solana Firedancer
Independent validator client goes live on mainnet
15
04
halving
Bitcoin Halving
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28
03
unlock
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92 million ARB released
18
03
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Team and early investor shares released
10
05
upgrade
Ethereum Pectra Upgrade
Raises validator limit and account abstraction
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All →
1
Bitcoin
BTC
$64,867.1
1
Ethereum
ETH
$1,921.98
1
Solana
SOL
$77.5
1
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$581
1
XRP Ledger
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$1.11
1
Dogecoin
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1
Cardano
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1
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1
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1
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🐋 Whale Tracker
🔵
0xc4d5...e656
6h ago
Stake
42,324 BNB
🔵
0xe1af...4066
1d ago
Stake
1,713 ETH
🔵
0x3395...a5f2
3h ago
Stake
28,013 BNB
💡 Smart Money
0xe64e...1e65
Market Maker
+$1.8M
84%
0x3167...73c9
Top DeFi Miner
+$0.6M
71%
0x1ee3...9485
Top DeFi Miner
+$3.1M
75%