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
•
CryptoMax
•
2026-07-06
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25
Extreme Fear
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Event Calendar
202608
04
upgrade
Solana Firedancer
Independent validator client goes live on mainnet
10
05
upgrade
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Raises validator limit and account abstraction
30
04
upgrade
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Improves data availability sampling efficiency
12
05
halving
BCH Halving
Block reward halving event
18
03
unlock
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Team and early investor shares released
22
03
unlock
Optimism Unlock
Circulating supply increases by about 2%
15
04
halving
Bitcoin Halving
Block reward reduced to 3.125 BTC
28
03
unlock
Arbitrum Token Unlock
92 million ARB released
Market Cap
All →
1
Bitcoin
BTC
$64,583.1
1
Ethereum
ETH
$1,914.68
1
Solana
SOL
$77.01
1
BNB Chain
BNB
$580.1
1
XRP Ledger
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$1.11
1
Dogecoin
DOGE
$0.0739
1
Cardano
ADA
$0.1646
1
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1
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1
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All →Altseason Index
44
Bitcoin Season
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28 Gwei
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42 Gwei
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0.3 Gwei
🐋 Whale Tracker
🔵
0x5c36...a825
2m ago
Stake
45,559 BNB
🔴
0xfcdd...718c
12m ago
Out
2,616,888 DOGE
🔴
0x6a0d...3295
2m ago
Out
46,132 BNB
💡 Smart Money
0xe104...d1b2
Market Maker
-$1.8M
85%
0x11fe...dfe9
Early Investor
+$0.9M
90%
0x3114...ba87
Market Maker
-$0.5M
66%