Tag: blockchain analysis
Curve Finance Under Siege: Unraveling a Devious Short Seller Attack
A deep dive into the recent short seller attack on Curve Finance, its impact on cryptocurrency prices, and the players involved.
Unpacking the Collapse of the Terra Ecosystem: Insights from Nansen’s Analysis
Dive into the Nansen report analyzing the UST depeg: key players, vulnerabilities in the Terra ecosystem, and unanswered mysteries.
Unlocking Data Science: Exciting Project Ideas for Beginners
Explore practical data science project ideas for beginners to enhance skills, build portfolios, and stand out in the job market.
Unmasking Sinbad: The Cryptocurrency Mixer Rebranding from Blender
Discover how Sinbad, the newly emerged crypto mixer, is suspected of being a rebranding of Blender and its connections to North Korean cybercrime.
Mysterious Movement: 10,000 Bitcoin from BTC-e Wallet Raises Eyebrows in the Crypto Community
A significant BTC withdrawal from BTC-e raises questions about crypto security and historical ties to the Mt. Gox hack. What’s happening in crypto?
The FTX Hack: A Tale of Ether Draining and Digital Dastardliness
Discover the FTX hack saga, exploring the $447 million heist and the money laundering techniques employed in this crypto thriller.
Unpacking the $3.3 Million Arbitrum Airdrop Frenzy: Super Hunters or Just Luck?
Discover the $3.3 million Arbitrum airdrop frenzy! Join the discussion on super hunters, community theories, and market impacts.
Bitcoin Deposit Surge: What 60,000 BTC on Binance Means for the Market
Discover the implications of Bitcoin’s record inflows to Binance as market reactions unfold. Gain insights for your investment strategies!
FBI Launches New Task Force to Combat Cryptocurrency Crime
Discover the FBI’s new Virtual Asset Exploitation Unit aimed at tackling cryptocurrency-related cybercrime and ensuring compliance.
The Unmasking of Bitcoin: How Governments Are Cracking Its Anonymity Code
Explore the truth behind Bitcoin’s pseudonymity and how governments are using blockchain analysis to enhance oversight.