New analysis questions whether wallets recently seized by the US Treasury’s Office of Foreign Assets Control (OFAC) actually belong to Iran. Blockchain intelligence firm Nominis suggests other state actors may be involved. The findings challenge the official narrative behind Operation Economic Fury. OFAC crypto sanctions target wallets in Operation Economic Fury On April 26, 2026, […]
Global, April 2025: The XRP ledger has registered its most significant spike in realized losses since late 2022, according to fresh on-chain data from leading analytics platforms. This metric, which tracks the aggregate loss investors incur when selling tokens at prices below their original cost basis, has surged to levels that historically coincided with major […]
On-chain, April 2025: Blockchain data reveals a significant transaction where a cryptocurrency investor, known as a “whale,” realized a profit of approximately $2.5 million from an initial $8,000 investment in the Solana-based meme coin $PUNCH. The wallet address “punchkun.sol” executed a substantial sell-off, marking a important moment for the token and offering a case study […]
Global, March 2025: The cryptocurrency Monero (XMR) continues to demonstrate remarkable resilience. New data from blockchain intelligence firm TRM Labs reveals that despite being delisted from major centralized exchanges like Binance and Coinbase, Monero’s on-chain activity has not only persisted but stabilized above levels seen prior to 2022. This defiance highlights a critical narrative in […]
San Francisco, April 2025: TRM Labs, a leading provider of blockchain intelligence and cryptocurrency compliance solutions, has officially reached a $1 billion valuation. This important milestone follows the successful closure of a $70 million Series C funding round. The massive capital infusion underscores a critical and growing global demand for sophisticated tools to combat illicit […]
Global, April 2025: Cryptocurrency-related crime linked to Russian networks has surged to its highest level in five years, according to a landmark report from blockchain intelligence firm TRM Labs. The data reveals a staggering $158 billion flowed into illicit cryptocurrency wallets in 2025, driven by sophisticated sanctions evasion tactics, including a more than 400 percent […]
In a significant development for both traditional finance and the digital asset space, Iran’s central bank executed a strategic acquisition of approximately 507 million USDT over the past year. This substantial move, first reported by Decrypt based on findings from blockchain analytics firm Elliptic in March 2025, represents a calculated effort to defend the national […]
Recent blockchain data analysis reveals a concerning development for XRP investors worldwide: on-chain metrics now mirror patterns observed before the 2022 cryptocurrency bear market. According to Glassnode data cited by industry sources, XRP’s current blockchain indicators show striking similarities to those preceding the 2022 downturn, when the digital asset declined from $0.78 to approximately $0.30. […]
In a significant development for institutional cryptocurrency adoption, addresses linked to Bhutan’s sovereign wealth fund have established a substantial $459 million Ethereum long position, according to on-chain analysis. This strategic move by Druk Holdings & Investments, the Himalayan kingdom’s state-owned investment arm, represents one of the most substantial public sovereign crypto positions documented to date. […]
In a striking demonstration of digital asset adoption under pressure, Iran’s cryptocurrency economy ballooned to an estimated $7.8 billion last year. This significant valuation, reported by blockchain analytics firm Chainalysis, emerged concurrently with widespread civil unrest and severe internet restrictions. Consequently, the data reveals a profound narrative of financial resilience, where citizens increasingly turned to […]
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