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Company coverage across DigitalMoneyBox source monitoring and market reporting.
Summary As part of the Treasury’s newly launched Operation Economic Outcast, OFAC issued a first-ever sectoral determination cover...
Reported losses from deepfake scams in 2026 have already exceeded last year's total by 263%, according to TRM Labs, highlighting a...
Aave, one of crypto’s largest lending and borrowing protocols, still hasn’t recovered from the April 18 hack of KelpDAO. Indeed, t...
Metaplanet buys 1,112 BTC for $117m to reach 10,000 BTC, overtaking Coinbase's 9,267 BTC, as Chainalysis sues over a $95m ICE cont...
Israel received an estimated $22 billion in onchain crypto value during the 12 months ending June 2025, according to Chainalysis.
The decline in successful crypto extortions highlights the need for enhanced security measures as attackers adapt and financial lo...
Bitcoin Magazine Israeli Bank Leumi to Debut Bitcoin Trading With Galaxy Digital Israel’s biggest bank, Bank Leumi, will become th...
Machine learning is a valuable tool in blockchain analytics – so long as it is used responsibly. Automated tools can… The post Mac...
On Aug. 13, Trezor said a breach at the fulfillment provider ShipMonk exposed customer data for about 13,689 hardware wallet buyer...
Summary The FATF just released its first DeFi-specific report: Acknowledging DeFi’s operational benefits, the global AML/CFT stand...
Bybit sued North Korea, its Reconnaissance General Bureau, and Lazarus Group in the US District Court for the District of Columbia...
A warning posted on X on Aug. 5 urged Bitcoin users to avoid entering their own wallet addresses into public block explorers. It a...
Criminals stole more than $30 million from cryptocurrency holders through violence in the first half of 2026, blockchain analytics...
Penlink, a leader in AI-powered digital intelligence, and Chainalysis, the blockchain data platform, this week announced a strateg...
Summary Annual value stolen in violent attacks peaked at $58 million in 2025, the highest on record, with 2026 already… The post E...
Last week, hackers discovered a five-year-old bug in Coldcard software and used it to drain over 1,158 BTC worth over $72 million...
Summary The 2026 World Cup generated $20 billion in prediction market volume and $24 million in digital collectible trades, with…...
Summary The EU’s 21st Russia sanctions package introduces a transaction ban on 14 crypto-related service platforms across six juri...