OKX integrates Chainalysis Alterya for pre-withdrawal scam screening
Cryptocurrency exchanges are moving to block scam-linked transfers before funds leave their platforms as fraud losses continue to climb.
Desk focus
Cryptocurrency exchanges are moving to block scam-linked transfers before funds leave their platforms as fraud losses continue to climb.
The Treasury Department sanctioned a Russian exploit broker network accused of trafficking stolen U.S. trade secrets and governmen...
The Reform UK party was the first to accept crypto donations in May last year, with leader Nigel Farage announcing the group is ac...
MEXC is a leading global cryptocurrency exchange that operates as a centralized exchange using advanced security features to prote...
Binance rejected the allegations, saying it flags suspicious activity, enforces strict compliance procedures and does not permit I...
Bitcoin continues to struggle to reclaim the $65,000 level as persistent selling pressure and weakening sentiment keep the market...
Two major news outlets published similar reports on Monday claiming that Binance had fired or suspended employees involved in an i...
Key Takeaways: Binance indicates that interaction levels relating to sanctions have been decreased 96.8% from January 2024 to July...
Australian detectives have dismantled a major investment scam that defrauded over 190 elderly and vulnerable victims of $3.5 milli...
Anthropic’s Claude Code Security sent shockwaves through cybersecurity markets, with CrowdStrike and Palo Alto Networks among the...
Solana DeFi aggregator Step Finance says it was “unable to secure a viable outcome” after a $40 million treasury wallet breach in...
A new Elliptic investigation identifies five major cryptocurrency platforms enabling Russian entities to bypass international sanc...
Key Takeaways: Vitalik Buterin indicates that security and user experience are related closely based on its nature, therefore syst...
Binance has reported a 96.8% decrease in sanctions-related transaction exposure since 2024, countering recent media reports regard...
Binance doubled down on its compliance credentials in a blog post after a report published earlier this month accused it of sancti...
Elliptic says that despite increased regulatory pressure, a handful of crypto exchanges continue to serve sanctioned Russian entit...
Crypto users would specify the onchain action they want, then click “OK” or “Cancel” after seeing a transaction simulating that ac...
This week, the artificial intelligence (AI) giant Anthropic rolled out Claude Code Security, an AI-driven code-scanning tool that...
Uniswap founder Hayden Adams highlighted a case where a victim lost a “mid-six-figure” portfolio to a fake top search result posin...