[ORGANIZATION]
Arkham Intelligence
Featured in 8 tracked stories · first seen
Situations
2026 SHIB volatility: Security concerns and market swings
63 clusters · 95 sources · last updated
Latest: Shiba Inu receives ‘sell’ rating from analysts
By early September 2026, Shiba Inu (SHIB) entered a period of heightened volatility and price consolidation. While the token saw a surge in futures open interest of 19.28%—reaching 10.74 trillion SHIB across major deriva
BitMart restructuring efforts and financial advisory updates
8 clusters · 64 sources · last updated
Latest: BitMart appoints Alvarez & Marsal as financial adviser
In late July 2026, BitMart announced an orderly wind‑down of its cryptocurrency exchange. New user registrations, deposits, and order placement were halted on 26 July, with spot and futures trading scheduled to stop on 2
Lazarus Group cryptocurrency theft and litigation
4 clusters · 19 sources · last updated
Latest: Lazarus Group moves $19.4 million in Bitcoin
The North Korean-linked Lazarus Group continues to engage in large-scale cryptocurrency thefts and movements. In late July 2026, the group transferred approximately $7.7 million in Bitcoin, part of a long-term pattern of
Kraken cryptocurrency exchange dusting attack
2 clusters · 12 sources · last updated
Latest: Kraken compliance systems disrupted by dusting attacks
Between August 17 and August 24, 2026, the cryptocurrency exchange Kraken was targeted by a coordinated “dust attack” involving approximately 12,000 unsolicited micro-transfers to customer-linked addresses. Although the
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U.S. Government moves seized Alameda Research Bitcoin
[BUSINESS] · 3 sources ·