Mantra is under scrutiny following the recent collapse of its OM token, which experienced a sharp decline on April 13.

Blockchain analysts have identified large-scale token transfers by major Mantra investors in the days leading up to the sharp collapse of the OM token, raising questions about insider activity and the stability of the project.Laser Digital, a strategic Mantra investor, reportedly cashed out large portions of Mantra (OM) tokens before the cryptocurrency collapsed on April 13, onchain data suggests. At least two wallets linked to Laser Digital were among 17 wallets that moved a combined 43.6 million OM tokens — worth about $227 million at the time — to exchanges before the crash, according to blockchain analytics platform Lookonchain, citing Arkham Intelligence data.

Update (April 14, 1:15 pm UTC): This article has been updated to add comments by Mantra CEO John Mullin from an AMA event hosted by Cointelegraph.Update (April 14, 4:33 pm UTC): This article has been updated with data from Arkham Intelligence.Mantra CEO John Mullin denied reports suggesting large-scale token transfers by major Mantra investors in the days leading up to the sharp collapse of the OM token, while speaking in an AMA hosted by Cointelegraph on April 14. “The Mantra association, our key investors, our advisers — no one has sold, and we are going to categorically deny and also provide verifiable proof onchain proof that this is the case,” Mullin stated in the AMA.

Arkham Intelligence unveils a new feature allowing users to view token balances over time for any token on any address or entity, enhancing transparency in crypto holdings.

The program will last for 30 days and points will be convertible to Arkham's native token, ARKM.

With Donald Trump's win in the 2024 US elections, the crypto market is experiencing a fresh rally — and AI coins are not being left behind. This week, a number of these AI-focused tokens have seen notable price increases and a surge in investor interest.

Blockchain analytics firm Arkham Intelligence is set to launch a cryptocurrency derivatives exchange as early as next month.

The company also relocated to the Dominican Republic, Arkham CEO Miguel Morel confirmed to CoinDesk.

Binance founder and former CEO Changpeng Zhao (CZ) is set for imminent release, confirmed by the US Federal Bureau of Prisons (BOP).

Explore five innovative AI tokens transforming the crypto space. This article provides insight into unique crypto tokens backed by advanced AI technology that every investor should know about.

Binance has announced that it will be delisting a number of spot trading pairs. The reason for this is Binance's evaluation of all listed spot trading pairs on a regular basis, analysis of their performance and liquidity.

With the rising price volatility, the cryptocurrency market has displayed a strong bullish recovery with top tokens successfully retesting their respective support levels. Further, the market leader, Bitcoin price trades above the $61K mark with a 24-hour high of $61,381.

These three undiscovered cryptos could be short-term moneymakers waiting for their moment to shine on social media.

Web3 sleuth ZachXBT successfully identified the creator of the DJT token, securing a $150,000 bounty from Arkham Intelligence.

TL;DR Martin Shkreli, known as “Pharma Bro,” has claimed that he participated in the creation of the controversial Solana-based DJT token, rumored to be linked to the Trump family.

Arkham, a cryptocurrency analytics platform, has put a bounty of 100,000 ARKM, valued at $150,000, for information leading to the reveal of the creator of DJT, a Solana token linked to the former President and current Republican presidential candidate Donald Trump.

Blockchain analytics firm Arkham Intelligence has announced a $150,000 bounty for anyone who can definitively identify the creator of the Solana-based token DJT.

It comes amid $1.7 million in Polymarket bets on whether Donald Trump or his family members are behind the DJT token.

The token is up over 300%, presumably based on an unsubstantiated report Trump's camp had launched the token

Arkham's ARKM token witnessed a drastic 20% decline following controversial token transfers. This event sparked widespread debate in the cryptocurrency community.

Blockchain analytics firm, Arkham, is the waves of the controversy, as the allegation of ARKM token transfer has been surfaced. The firm has been alleged by opponents to have acted in deeds that seem to be part of the FUD campaign which spread a false sense of fear, uncertainty and doubt among the stakeholders.

The company alleged that “two of our competitors are spreading false rumors about ARKM movements in an attempt to create FUD.”

With several AI tokens registering triple digital growth in 2024, observers are questioning whether many of these projects have merit.

Binance, renowned for its commitment to offering a wide array of digital assets for trading, revealed its decision to remove trading pairs for three specific tokens. This move comes as a result of meticulous reviews conducted by the exchange's team to ensure the optimal functioning of its platform and to align with market trends.

AI first moved stocks and now it is beginning to move cryptos making these coins a buy as artificial intelligence grows.

Coinbase and Binance adjusted their offerings: check out how exactly.

The top 15 countries leading the AI tokens narrative in 2024 also include the UK and Trkiye, with the favorite tokens being TAO and RNDR.

The Nvidia GTC (GPU Technology Conference) is a pivotal event within the AI industry, serving as a nexus for developers, engineers, researchers, and IT professionals. It stands as a beacon of innovation, showcasing the latest advancements in AI, computer graphics, data science, machine learning, and autonomous machines.

The blockchain analysis platform reveals details about Elon Musk's companies.

Crypto analytics firm Arkham claims to have identified the bitcoin holdings of Elon Musk's companies, Tesla and Spacex. “The on-chain fund flows we've identified match financial statements from Tesla and Spacex,” the firm detailed, stating: “We are the first to publicly identify these holdings on chain.

TL;DR Tesla: 11,510 BTC ($780 million), SpaceX: 8,290 BTC ($560 million) according to Arkham. Tesla's investments in Bitcoin exceed previous figures, pointing to a greater bet on cryptocurrencies. Although he supports Bitcoin, Elon Musk shows reservations towards cryptocurrencies in general, preferring Dogecoin.

Arkham Intelligence has identified the on-chain Bitcoin addresses of Elon Musk‘s companies, Tesla and SpaceX. In a Mar. 7 social media post on X (formerly Twitter), Arkham disclosed that Tesla possesses 11,510 BTC, valued at $780 million, spread across 68 addresses.

Arkham Intelligence claims it has identified the Bitcoin addresses associated with Tesla and SpaceX's holdings.

London's Metropolitan Police hold more than $3.88 billion worth of Bitcoin (BTC) from a massive 2018 seizure, according to crypto analytics firm Arkham Intelligence. Arkham notes the United Kingdom law enforcement agency seized 61,000 Bitcoin from Jian Wen and Zhimin Qian back in 2018 and subsequently gained access to the crypto assets years later.

Experts from the analytical platform Arkham Intelligence have discovered an address associated with the UK government. According to data from March 4, 61,245 Bitcoins (BTC) are held at the UK government address, approximately $4.

In the 2024 bull run, AI cryptos are gearing up to surpass Worldcoin. Bittensor (TAO), Render (RNDR), Fetch.ai (FET), Arkham (ARKM), and Ocean Protocol (OCEAN) stand out as top contenders.

It's time for a once-in-a-lifetime opportunity in crypto, according to an industry insider and Youtuber Brian Jung. His expert analysis reveals that this year's bull run is the final chance for massive gains in the market. Why? Regulation is looming, institutions are accumulating, and the landscape is changing fast.

Worldcoin (WLD), one of the big data altcoins led by OpenAI's Sam Altman, has put on a tremendous show over the last few days. The WLD token went from a low of $2.2 at the start of last week to peaking above $8 as of Monday, February 19.

Arkham announces reward plan in response to FixedFloat attack, offering incentives for information leading to attacker identification and fund recovery.

Reportedly, Arkham has successfully identified on-chain addresses containing 98% of MicroStrategy's Bitcoin holdings.

Roughly 107,000 BTC of MicoStrategy's holdings appeared pooled with Fidelity Custody, while 79,000 BTC was “held in segregated custody including Coinbase Prime.”

Crypto Intelligence firm Arkham Intelligence has reportedly identified on-chain addresses containing 98% of MicroStrategy's Bitcoin holdings. According to a Feb.

Grayscale's BTC sell-offs are in the beginning stages of slowing down after the financial giant sent over $5 billion worth of Bitcoin to the top US crypto exchange Coinbase. Lookonchain says that on Friday, Grayscale deposited $410.9 million in BTC to Coinbase Prime, the crypto exchange's platform that caters to institutional clients.

On Jan. 23, Arkham, a firm specializing in onchain intelligence, announced the identification of four lists of connected addresses linked to four new spot bitcoin exchange-traded funds (ETFs). These groups of addresses are reportedly associated with fund managers including Blackrock, Fidelity, Bitwise, and Franklin Templeton.

In a significant development for transparency in the cryptocurrency market, blockchain research firm Arkham Intelligence has identified on-chain addresses associated with several major Bitcoin (BTC) exchange-traded funds (ETFs) in the United States.

On-chain analytics firm Arkham Intelligence has identified four Bitcoin (BTC) exchange-traded products (ETPs) addresses. This latest discovery takes the number of exchange-traded fund (ETF) providers whose BTC addresses are known to five.

Arkham has claimed to have managed to identify the on-chain addresses with Bitcoin backing another four spot BTC ETFs.

Nearly 50,000 dormant BTC woke up not even a week after spot bitcoin ETF approval in the United States, Arkham finds.