Arkham Intelligence

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How AI Tools Are Changing Blockchain Asset Tracing and Compliance

Blockchain's transparency makes every crypto transaction visible, but tracing funds across wallets, bridges, and exchanges is complex. AI-powered tools like AMLBot aim to streamline on-chain investigations for compliance and risk management

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US Bitcoin Reserve Faces Scrutiny as True Holdings Remain Unclear

The US government claims to hold a strategic Bitcoin reserve, but conflicting estimates and a lack of public accounting have left markets and analysts guessing about the actual size and legal status of federal crypto holdings

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Trump Media Moves 2,628 Bitcoin to Crypto.com, Denies Sale

Trump Media sent 2,628 BTC worth about $165 million to Crypto.com on August 2 in two transfers. The firm says the coins were not sold, while analytics firms flagged a probable sale and residual balances match disclosed loan collateral

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