Канал: ChainArgos

Canto RWA Debacle - Galois Capital & Custody Issues - THORChain

Canto RWA Debacle - Galois Capital & Custody Issues - THORChain

ADGM Stablecoin Rules - AAVE Governance - OpenSea Wells Notice

ADGM Stablecoin Rules - AAVE Governance - OpenSea Wells Notice

USDD's BTC Backing - Optimism Fraud Proof Reversal - Mango Labs

USDD's BTC Backing - Optimism Fraud Proof Reversal - Mango Labs

A sneak peak into the Blockchain Intelligence Academy classroom

A sneak peak into the Blockchain Intelligence Academy classroom

Franklin Templeton's Tokenized Funds - tBTC, wBTC & BitGo - Prediction Markets

Franklin Templeton's Tokenized Funds - tBTC, wBTC & BitGo - Prediction Markets

FINMA's Stablecoin Regulations - Coinbase FEC - USYC Data Deep Dive

FINMA's Stablecoin Regulations - Coinbase FEC - USYC Data Deep Dive

DISB Podcast Part 5/5 - How does Blockchain Intelligence change the game?

DISB Podcast Part 5/5 - How does Blockchain Intelligence change the game?

Compound Governance "Attack" - ByBit USDe - Ondo Finance Data Deep Dive

Compound Governance "Attack" - ByBit USDe - Ondo Finance Data Deep Dive

DISB Podcast Part 4/5 - How does Cryptocurrencies Investigations & Compliance Center Work?

DISB Podcast Part 4/5 - How does Cryptocurrencies Investigations & Compliance Center Work?

BitSNARK - US Crypto-Related Political Donations - Celebrating DCG's 2 Year Anniversary

BitSNARK - US Crypto-Related Political Donations - Celebrating DCG's 2 Year Anniversary

DISB Podcast Part 3/5 - Why create the Blockchain Intelligence Academy?

DISB Podcast Part 3/5 - Why create the Blockchain Intelligence Academy?

Celsius Network Clawbacks - What is open-source? - WazirX Hack & Wallets

Celsius Network Clawbacks - What is open-source? - WazirX Hack & Wallets

SEC v Paxos - Wasabi Wallet - How does Metamask Swap really work?

SEC v Paxos - Wasabi Wallet - How does Metamask Swap really work?

Silvergate Bank's AML Lumps - Canna SPAC - Consensys Legal Woes

Silvergate Bank's AML Lumps - Canna SPAC - Consensys Legal Woes

DISB Podcast Part 2/5 - Why is blockchain intelligence training important?

DISB Podcast Part 2/5 - Why is blockchain intelligence training important?

Ledger's "New Security" Feature - ESMA-MiCA - UAE's Crypto Payments

Ledger's "New Security" Feature - ESMA-MiCA - UAE's Crypto Payments

DISB Podcast Part 1/5 - The Need for a Public-Private Partnership in Blockchain Intelligence

DISB Podcast Part 1/5 - The Need for a Public-Private Partnership in Blockchain Intelligence

Tether's AUSDT - a16z Fund Trades at Pennies on the Dollar - CertiK vs Kraken

Tether's AUSDT - a16z Fund Trades at Pennies on the Dollar - CertiK vs Kraken

Terraform Labs Settlement - Pleasr DAO (Wu Tang Clan Episode) - The KCC Blockchain

Terraform Labs Settlement - Pleasr DAO (Wu Tang Clan Episode) - The KCC Blockchain

NYAG Response to DCG - Nocturne Shut Down - Linea Pauses its Blockchain

NYAG Response to DCG - Nocturne Shut Down - Linea Pauses its Blockchain

Blockchain Intelligence to Connect Scams, Terrorists and Rogue States

Blockchain Intelligence to Connect Scams, Terrorists and Rogue States

Hong Kong Crypto Haven? - SAB 121 Repeal - Custodia Bank

Hong Kong Crypto Haven? - SAB 121 Repeal - Custodia Bank

The "All Wrapped Up" Episode - Are Wrapped Cryptos Securities?

The "All Wrapped Up" Episode - Are Wrapped Cryptos Securities?

The Barely Legal Episode

The Barely Legal Episode

Largest Counterparties for Address

Largest Counterparties for Address

Build a Custom R Squared Dashboard

Build a Custom R Squared Dashboard

Lookup Partial Blockchain Addresses

Lookup Partial Blockchain Addresses

Binance vs Nigeria - DCG the Legend Continues - SEC vs Robinhood

Binance vs Nigeria - DCG the Legend Continues - SEC vs Robinhood

Schedule Delivery of the 30 & 90 day Stablecoin Minting & Burning

Schedule Delivery of the 30 & 90 day Stablecoin Minting & Burning

Analyzing the Largest Counterparties for an Address

Analyzing the Largest Counterparties for an Address

Metamask & Tornado Cash - EigenLayer Token Distribution - Ronin Blockchain Action

Metamask & Tornado Cash - EigenLayer Token Distribution - Ronin Blockchain Action

Consensys vs SEC - Samourai Wallet - Renzo Restaked ETH

Consensys vs SEC - Samourai Wallet - Renzo Restaked ETH

Stablecoin Bill - Railgun - Zkasino

Stablecoin Bill - Railgun - Zkasino

Historic Public-Private Partnership between Romania's ICI Bucharest - ChainArgos

Historic Public-Private Partnership between Romania's ICI Bucharest - ChainArgos

Ethereum EIP 3074 - Uniswap's Wells Notice - Senate Banking Committee Hearing - Ethena USDe Data

Ethereum EIP 3074 - Uniswap's Wells Notice - Senate Banking Committee Hearing - Ethena USDe Data

MakerDAO & Ethena Labs - Binance Board & SBF Sentencing - Ethena Labs Data Dive-In

MakerDAO & Ethena Labs - Binance Board & SBF Sentencing - Ethena Labs Data Dive-In

Coinbase SEC Lawsuit - Etherfi - Munchables

Coinbase SEC Lawsuit - Etherfi - Munchables

BlackRock's Tokenized Fund and what are pods?

BlackRock's Tokenized Fund and what are pods?

Does the Crypto market look like 2022 all over again?

Does the Crypto market look like 2022 all over again?

ShapeShift Settlement - Bitcoin Kimchi Premium - Building Trading Signal Dashboards

ShapeShift Settlement - Bitcoin Kimchi Premium - Building Trading Signal Dashboards

Does USDT Minting Affect Bitcoin Price?

Does USDT Minting Affect Bitcoin Price?

[Ethereum] USDT Net Minting vs Avg BTC Price

[Ethereum] USDT Net Minting vs Avg BTC Price

Ethena Stablecoin - Liquid Staking - How do we tag "forwarding" addresses?

Ethena Stablecoin - Liquid Staking - How do we tag "forwarding" addresses?

How long does Tether blacklist wallets on average?

How long does Tether blacklist wallets on average?

Schedule Delivery of Dashboards

Schedule Delivery of Dashboards

Fresh SEC "Dealer" Rules - Polygon Labs Paper - Blacklisted Wallet Deep Dive

Fresh SEC "Dealer" Rules - Polygon Labs Paper - Blacklisted Wallet Deep Dive

Genesis Global $21m Settlement - Terraform Labs Bankruptcy Filing - Tether's Record Profits

Genesis Global $21m Settlement - Terraform Labs Bankruptcy Filing - Tether's Record Profits

The All-Tether Blacklisting Episode

The All-Tether Blacklisting Episode

The "Poly-Gone" Episode - Tether Unblacklisting - Chainalysis Shifts its Own Goalposts

The "Poly-Gone" Episode - Tether Unblacklisting - Chainalysis Shifts its Own Goalposts

Bitcoin ETF - "Pig-Butchering" Scams - Crypto's Killer App

Bitcoin ETF - "Pig-Butchering" Scams - Crypto's Killer App

The All-Tether Episode - Everything You Want to Know About the Stablecoin

The All-Tether Episode - Everything You Want to Know About the Stablecoin

S&P Stablecoin Ratings - Ledger Hack - Crypto ETFs and How do they Work?

S&P Stablecoin Ratings - Ledger Hack - Crypto ETFs and How do they Work?

Ordinal Problems - FoundryPro Pig Butchering Scam - Can Crypto Compromise our Politics?

Ordinal Problems - FoundryPro Pig Butchering Scam - Can Crypto Compromise our Politics?

Avalanche-C Activity - Celsius-Bitfinex-Tether - Bitcoin Ordinals

Avalanche-C Activity - Celsius-Bitfinex-Tether - Bitcoin Ordinals

Bounce Finance Hack - $7.5bn USDT into Kraken - Money Transmitter Licensing Global Gaps

Bounce Finance Hack - $7.5bn USDT into Kraken - Money Transmitter Licensing Global Gaps

Binance Settlement - Blacklisting Addresses - Pig Butchering

Binance Settlement - Blacklisting Addresses - Pig Butchering

How big are terrorist crypto flows anyway? Kraken's USDT/USDC Rebound - New York's New Crypto Laws

How big are terrorist crypto flows anyway? Kraken's USDT/USDC Rebound - New York's New Crypto Laws

What is FarFuture? SEC Overkill in Binance's Motion to Dismiss? Why Number Go Up?

What is FarFuture? SEC Overkill in Binance's Motion to Dismiss? Why Number Go Up?

The SBF Trial - Tether's Wallet Freezes - Analytics Companies Altering Numbers?

The SBF Trial - Tether's Wallet Freezes - Analytics Companies Altering Numbers?

How much crypto funds terrorism? What's going on with TUSD? The SBF Trial Continues

How much crypto funds terrorism? What's going on with TUSD? The SBF Trial Continues

Terrorism (Hamas) USDT Flows - DCG & Genesis Sued by NYAG - Did Alameda Research "Disappear" $30bn?

Terrorism (Hamas) USDT Flows - DCG & Genesis Sued by NYAG - Did Alameda Research "Disappear" $30bn?

ChainArgos Wallet Balance Explorer Walkthrough

ChainArgos Wallet Balance Explorer Walkthrough

All About Hamas, Israel and Stablecoins

All About Hamas, Israel and Stablecoins

OFAC Fentanyl Addresses - Unsealing Binance Docs - FTX Litigation - Auditors with Indemnities

OFAC Fentanyl Addresses - Unsealing Binance Docs - FTX Litigation - Auditors with Indemnities

Jon's Stablecoin Paper Gets Accepted! - Ripple's Fortress Acquisition - More Gemini-Genesis

Jon's Stablecoin Paper Gets Accepted! - Ripple's Fortress Acquisition - More Gemini-Genesis

ChainArgos Quick Start Guide - New Intro

ChainArgos Quick Start Guide - New Intro

OPNX's Cynical Bid for Hodlnaut Assets - USDC-USDT Circle-Tether Beef - H.R. 2969 - SBF on Trial

OPNX's Cynical Bid for Hodlnaut Assets - USDC-USDT Circle-Tether Beef - H.R. 2969 - SBF on Trial

SEC vs NFTs - Genesis Stops Trading - Immutable Smart Contracts - TOKEN2049

SEC vs NFTs - Genesis Stops Trading - Immutable Smart Contracts - TOKEN2049

ChainArgos - Dashboard Quick Start Guide

ChainArgos - Dashboard Quick Start Guide

Coinbase Follows Singapore Rules - Genesis Sues DCG (Again) - USDT Buys Treasuries?

Coinbase Follows Singapore Rules - Genesis Sues DCG (Again) - USDT Buys Treasuries?

GBTC Ruling - US Treasury Dept Proposed Crypto Rules - DCG-Genesis Bankruptcy Proposal

GBTC Ruling - US Treasury Dept Proposed Crypto Rules - DCG-Genesis Bankruptcy Proposal

More on Coinbase's Potential Legal Troubles - Tornado Cash - TRON Smart Contracts

More on Coinbase's Potential Legal Troubles - Tornado Cash - TRON Smart Contracts

Coinbase Futures - Base is Based - Tether BTC Sales? - Singapore Stablecoins

Coinbase Futures - Base is Based - Tether BTC Sales? - Singapore Stablecoins

Bittrex "Settlement" - Huobi's stUSDT - Binance.US Accounts? - PayPal's Stablecoin

Bittrex "Settlement" - Huobi's stUSDT - Binance.US Accounts? - PayPal's Stablecoin

Terraform Labs Decision - USDT Rumors - Curve Finance Finale - DoJ Suit Against Binance

Terraform Labs Decision - USDT Rumors - Curve Finance Finale - DoJ Suit Against Binance

A New Stablecoin Drops - FDUSD? Can Accountants get in trouble for Crypto Company Attestations?

A New Stablecoin Drops - FDUSD? Can Accountants get in trouble for Crypto Company Attestations?

Is SocGen's Digital Asset License Bullish?

Is SocGen's Digital Asset License Bullish?

The Ripple Decision Drops and Everyone Wins?

The Ripple Decision Drops and Everyone Wins?

Why is Genesis lobbing softballs at DCG?

Why is Genesis lobbing softballs at DCG?

Turning Over the TUSD Attestations

Turning Over the TUSD Attestations

What should we make of Tether's NYAG disclosures?

What should we make of Tether's NYAG disclosures?

The Trouble with Tether

The Trouble with Tether

The End of an Era and the Crypto Trifecta

The End of an Era and the Crypto Trifecta

Unchained Malady - Binance's B-Peg Tokens Remain Unbacked

Unchained Malady - Binance's B-Peg Tokens Remain Unbacked

How secure are Hardware Wallets?

How secure are Hardware Wallets?

What is happening at Digital Currency Group?

What is happening at Digital Currency Group?

Was $400 million worth of Unbacked TUSD Minted?

Was $400 million worth of Unbacked TUSD Minted?

Coinbase is Suing the SEC! What do the Bittrex claims tell us?

Coinbase is Suing the SEC! What do the Bittrex claims tell us?

Was SEC Chair Gary Gensler Really Grilled Before Congress?

Was SEC Chair Gary Gensler Really Grilled Before Congress?

TUSD on BNB Smart Chain? Tornado Cash admitted to what?

TUSD on BNB Smart Chain? Tornado Cash admitted to what?

Are all the Tether dollars still in the US Banking System?

Are all the Tether dollars still in the US Banking System?

What happens next for Binance and Crypto?

What happens next for Binance and Crypto?