Bitget Confirms $351.6M Hot Wallet Breach And Pauses Withdrawals
Bitget says unauthorized transfers affected approximately $351.6 million held across parts of its hot and warm wallet infrastructu...
NewsBTC
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Compliance & Sanctions
Sanctions, AML, transaction monitoring, financial crime, law enforcement, and compliance operations.
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SEC’s Hester Peirce wants to end crypto’s KYC honeypots before stablecoin rules create more of them
US Securities and Exchange Commission (SEC) Commissioner Hester Peirce wants financial firms to stop stockpiling customer data aft...
CryptoSlate
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DeFi Was Never Going to Get Its Clarity from US Congress
Last week’s failed CLARITY Act cloture vote will be read as a setback for crypto. That reading misses where decentralized finance...
Finance Magnates
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SEC Commissioner Hester ‘Crypto Mom’ Peirce Advocates Privacy-Preserving Tech
Bitcoin Magazine SEC Commissioner Hester ‘Crypto Mom’ Peirce Advocates Privacy-Preserving Tech Outgoing Securities and Exchange Co...
Bitcoin Magazine
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SEC’s Peirce Urges Zero-Knowledge Proofs to Reduce KYC Data Collection
SEC Commissioner Hester Peirce urged federal regulators to move away from data-heavy know-your-customer and anti-money-laundering...
The Defiant
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SEC Commissioner Peirce advocates zero-knowledge proofs for KYC/AML compliance overhaul
Peirce's advocacy for zero-knowledge proofs could revolutionize privacy and security in financial compliance, reducing data breach...
Crypto Briefing
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Who is Ronald Spektor? New York Coinbase Scam Mastermind That Stole $15.9M
Everyone is asking the same question today. ‘Who is Ronald Spektor?’ Spektor, 23, of Sheepshead Bay, Brooklyn, was sentenced on Se...
Cryptonews
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Nearly $20 million in XRP drained from 6,678 wallets across six attack waves
Nearly $20 million of XRP was drained from thousands of hardware wallets in six waves spanning nearly a week. Blockchain analysis...
CryptoSlate
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Who Is Sebastián Marset? Uruguay’s Alleged Cocaine-Mafia Crypto Kingpin
Sebastián Enrique Marset Cabrera, a 35-year-old Uruguayan national, is jailed in Alexandria, Virginia, fighting federal charges of...
Cryptonews
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Ondo And Alpaca Add In-Kind Minting For Tokenized Stocks
TL;DR Ondo Finance has added in-kind minting and redemption for institutional Ondo Stocks users. Eligible institutions can contrib...
NewsBTC
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Microsoft, Coinbase, and law enforcement dismantle EvilTokens cybercrime network
The dismantling of EvilTokens highlights the growing importance of public-private partnerships in combating sophisticated cybercri...
Crypto Briefing
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Feds Probing Binance Over Iran’s Bitcoin Use: Report
Bitcoin Magazine Feds Probing Binance Over Iran’s Bitcoin Use: Report Federal prosecutors — including the U.S. Department of Justi...
Bitcoin Magazine
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Binance faces second probe over Iran-linked billions
US officials are probing Binance again as they try to uncover whether or not the Dubai-based crypto exchange knowingly allowed Ira...
Protos
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Capital.com Appears to Be Making a Move for the UK's Crypto Market
Capital.com is making a push into the UK crypto market by hiring a Head of Risk for Capital Vault UK (CVUK). A LinkedIn job post d...
Finance Magnates
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Binance probed by U.S. federal prosecutors for sanctions violations: Bloomberg
Federal prosecutors in Manhattan and the Justice Department are said to be investigating whether the crypto exchange knowingly per...
CoinDesk
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Manhattan Prosecutors Probe Whether Binance Knowingly Allowed Iran-Linked Trading
Federal prosecutors are examining whether Binance violated US sanctions on Iran by allowing certain trades on its platform, Bloomb...
Unchained
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Federal prosecutors investigate Binance for potential Iran sanctions violations
This investigation underscores the ongoing challenges and scrutiny faced by cryptocurrency exchanges in enforcing compliance and p...
Crypto Briefing
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Crypto casinos might get doxxed after Curaçao regulator hacked
Crypto casinos registered in Curaçao face having their sensitive data doxxed after the island’s gambling regulator announced last...
Protos
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