Arkham News

CME and ICE told Washington in May that Hyperliquid's pseudonymous, always-on markets could let sanctioned state actors circumvent enforcement. On Aug. 31, an Arkham analysis reviewed by CoinDesk found that wallets linked to North Korea's Lazarus...

Arkham data shows North Korea's Lazarus Group sold more than $30 million in bitcoin on the Hyperliquid derivatives platform over three weeks.

Wallets tied to North Korea’s Lazarus Group moved more than $30 million in Bitcoin (BTC) through Hyperliquid over three weeks. The activity raises sanctions questions as the exchange pursues US market access. Emmett Gallic, an analyst at blockchain...

BitcoinWorld Lazarus Group Moves $30M in Crypto Through Hyperliquid to Major Exchanges Wallets linked to North Korea’s Lazarus Group, a hacking syndicate sanctioned by the U.S. Office of Foreign Assets Control (OFAC), have moved approximately $30...

BitcoinWorld North Korean Hackers Moved $30M in Bitcoin Through Hyperliquid Over Three Weeks North Korean hackers have reportedly moved approximately $30 million worth of Bitcoin through the Hyperliquid platform over the past three weeks, according...

BitcoinWorld BlackRock’s Crypto Holdings Jump $15B in August as Bitcoin, Ethereum Rally BlackRock’s cryptocurrency portfolio expanded by more than $15 billion in August, fueled by a sharp rally in Bitcoin and Ethereum prices. According to data from...

Web3 social network Friend.tech’s native token FRIEND surged more than 1,500% today. The rally followed a $1 million buyout offer from Machi Big Brother. The proposal targets a social app whose original team relinquished control over its smart...

BitcoinWorld U.S. Government-Linked Wallet Moves Small Amount of Seized Bitcoin from Alameda’s Binance US Account A wallet believed to be managed by the U.S. government has transferred a small amount of Bitcoin, according to blockchain analytics...

BitcoinWorld BlackRock’s Largest Bitcoin Purchase Since October Signals Renewed Institutional Confidence BlackRock, the world’s largest asset manager, has made its biggest weekly Bitcoin purchase since October 2025, according to blockchain...

Wallets linked to the TRUMP memecoin team added and removed liquidity from the token’s Solana pools again this week. On-chain analyst LookOnChain flagged $3.39 million in USDC pulled from the pool in 10 hours. The withdrawal coincided with TRUMP...