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Arkham Intelligence

Featured in 19 tracked stories · first seen

Situations

[ACTIVE] [TECHNOLOGY] [KP] [US]

Drift Protocol exploit fund laundering

2 clusters · 9 sources · last updated

Latest: Drift Protocol suspected exploiter moves $61.6M in ETH to Tornado Cash

Following an April exploit of the Solana-based perpetuals protocol Drift Protocol, which resulted in a total loss of approximately $296 million, funds linked to the incident have recently been moved to obscure their dest

[ACTIVE] [BUSINESS] [US] [TR] [GB]

2026 SHIB volatility: Security concerns and market swings

75 clusters · 104 sources · last updated

Latest: Shiba Inu experiences volatile exchange activity amid price fluctuations

By late October 2026, Shiba Inu (SHIB) has navigated a period of intense volatility, characterized by significant liquidations, ecosystem shifts, and fluctuating exchange flows. In late August, SHIB experienced a recove

[ACTIVE] [BUSINESS] [US] [DE] [KR]

Bitcoin and Ethereum ETF flows and price volatility

47 clusters · 224 sources · last updated

Latest: Bitcoin ETFs record $301 million weekly net inflow despite late volatility

The cryptocurrency market transitioned from ETF-driven outflows in late 2025 to a significant rally in mid-2026, followed by renewed volatility. In August 2026, Bitcoin reclaimed levels above $70,000, breaking its 200-da

[ACTIVE] [TECHNOLOGY] [FR] [ID] [MY]

Ledger hardware wallet supply chain attack

6 clusters · 103 sources · last updated

Latest: Ledger hardware wallets compromised via physical supply chain tampering

Ledger is investigating a sophisticated supply chain attack involving unauthorized hardware implants in its cryptocurrency wallets. The implants, discovered in devices sold through the Southeast Asian reseller CryptoBili

[ACTIVE] [BUSINESS] [US]

US government movement of seized cryptocurrency

3 clusters · 17 sources · last updated

Latest: US Government-linked Bitcoin transfers reach Coinbase

The United States government has transferred significant quantities of seized cryptocurrency to addresses associated with Coinbase Prime, the institutional custodian used by the U.S. Marshals Service since 2024. On Octo

[QUIET] [BUSINESS] [DE] [FI] [LT]

Payward acquisition of Saldo Bank

2 clusters · 21 sources · last updated

Latest: Payward to acquire Saldo Bank to expand crypto services in EU

Payward, the parent company of the cryptocurrency exchange Kraken, has entered into a definitive agreement to acquire Saldo Finance Oy, the Finnish holding company that owns the Lithuanian-licensed Saldo Bank UAB. This t

[QUIET] [TECHNOLOGY] [KP] [BO] [CN]

Bitget restores funds amid $388M suspected NK cyberattack

6 clusters · 138 sources · last updated

Latest: Bitget hack attributed to North Korea after $387M theft

Following the security breach detected on September 24, 2026, Bitget has revised its estimated loss of stolen assets upward to approximately $387.5 million to $388 million across seven blockchains. The breach involved un

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