Risk desk
Crypto security news covering hacks, exploits, phishing, wallet drains, sanctions, vulnerabilities, and protocol risk.
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Japan’s top financial regulator has asked cryptocurrency exchanges in the country not to process transactions subject to asset-fre...
Global regulators continue asking crypto exchanges to comply with sanctions against Russia as the country itself has no legal cryp...
If you’re planning your own crypto launch this year, I’ve got three sure-fire ways to light the fuse. Keep It Simple. Whatever you...
Japan’s Financial Services Agency (FSA) and Ministry of Finance have jointly announced on Monday that they have laid out a plan to...
The Group of Seven (G7) countries issued a joint statement stating that they “will ensure that the Russian state and elites, proxi...
A new task force set up by the U.S. Department of Justice (DOJ), KleptoCapture, will also target cryptocurrency exchanges. Financi...
The conflict between Russia and Ukraine took center stage last month. The issue not only changed the global political landscape bu...
Blockchain forensics company Chainalysis is launching two tools that will allow crypto companies to deny sanctioned persons and en...
"The use of cryptoassets to circumvent economic sanctions is a criminal offence,” said U.K. regulators.
The situation involving Russia and Ukraine has been all over the media for the past few days. There are economic consequences and...
The hackers hijacked the popular reporter’s account in an attempt to promote giveaways for the Skulltoons NFT project by duping us...
Blockchain-data analytics company Chainalysis announced an accelerated launch of two sanctions screening tools to help provide gre...
Christopher Wray cited the FBI's recent work in seizing large amounts of crypto as evidence there were vulnerabilities in using di...
"This bill holds China accountable as they introduce their new digital currency,” said Senator Bill Cassidy.
An on-chain oracle and a public API aim to help decentralized projects better track crypto wallets and ensure regulatory complianc...
The European Union is extending the scope of sanctions introduced in response to Russia’s invasion of Ukraine, with the latest agr...