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Latest News

Keep up with what's happening in the crypto world in real-time.

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cover-imageBitcoinworld
August 2, 2023

Arkham Bounty Unearths $160M In Alleged Terra Wallets

In a groundbreaking achievement, Arkham Intel Exchange witnessed its first-ever successful case crack by two anonymous on-chain investigators, with the notable pseudonym “glorified accountant” on Twitter. This investigation shed light on undisclosed wallets harboring a staggering $160 million in digital assets linked to Terraform Labs and its founder, Do Kwon.

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cover-imageThe Daily Hodl
August 1, 2023

Terraform Labs May Be Holding Over $159,000,000 in Crypto Despite Claims of Almost Losing Everything: Arkham Intelligence

Terraform Labs could be holding more than $159 million worth of crypto despite previous claims to the contrary, according to new on-chain sleuthing performed for Arkham Intelligence. The sleuthing, executed by the pseudonymous on-chain analyst ErgoBTC and another anonymous on-chain researcher, was incentivized by a bounty of 9519.263 Arkham's newly launched native token (ARKM).

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cover-imageCrypto Daily
July 31, 2023

Arkham Bounty Discovers $160 Million In Alleged Terra Wallets

Controversial Arkham Intel Exchange's first bounty has unearthed evidence of undisclosed wallets containing $160 million worth of digital assets tied to Do Kwon and Terraform Labs. Terra had previously claimed that it had exhausted all of its reserves in an attempt to defend the UST stablecoin peg.

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cover-imageCrypto Headlines
July 25, 2023

Arkham Exposes Terraform's Crypto Reserves

Anonymous sleuth and well-known crypto analyst, ErgoBTC, received a $5,000 bounty from Arkham Intelligence for his discovery. He submitted the data to Arkham Intelligence for the Arkham Intel Exchange, revealing crucial information about the crypto holdings and wallet activity of Terraform Labs and its founder, Do Kwon.

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