News with the tag "crypto sleuth"

An analyst has suggested that Monero (XMR) could repeat its 2021 cycle-high amid its recent price jump. However, a renowned on-chain sleuth has linked the surge to suspicious Bitcoin (BTC) transactions. Related Reading: XRP Price Shoots For 20% Surge To $2.51 Amid Pullback To Breakout Zone Monero So...

Crypto detective ZachXBT alleged that the mysterious “Hyperliquid whale” that’s been making headlines across the crypto community is suspected to be a convicted criminal from the UK. The trader has made around $20 million in profit from leveraged trading, raising questions about their identity. Rela...